Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | A32102576 |
|---|---|
| Legal form | SA |
| Province | Ourense |
| Corporate purpose | Explotación de alojamientos turísticos y otro alojamientos de corta estancia |
| Share capital | €5,038,003 |
| First filing (since 1 Jan 2009) | 10 Feb 2009 |
| Last updated | 20 May 2024 |
| BORME IDs | 101891, 230094, 380393, 496097, 63137, 73380, 89412 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| REBOLLEDO CORTES MARIA MERCEDES | Director (joint and several) | 17 Aug 2022 |
| CORTES ALVAREZ MARIA DE LAS MERCEDES | Director (joint and several) | 17 Aug 2022 |
| Name | Role | Appointed |
|---|---|---|
| REBOLLEDO CORTES MARIA MERCEDES | Attorney-in-fact | 10 Feb 2009 |
| Name | Role | Resigned |
|---|---|---|
| CORTES ALVAREZ MARIA ESTHER | Director (managing, joint and several), Chair | 26 Nov 2009 |
| CORTES ALVAREZ MARIA DE LAS MERCEDES | Director (managing, joint and several) | 26 Nov 2009 |
| REBOLLEDO CORTES MARIA MERCEDES | Director | 26 Nov 2009 |
| Name | Role | Resigned |
|---|---|---|
| CORTES ALVAREZ MARIA DE LAS MERCEDES | Secretary | 26 Nov 2009 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 26 Feb 2016 | €5,038,003 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | — | 1 | 1 | 2 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2016 | 1 | 1 | 1 | — | 4 | 7 |
| 2009 | 2 | 1 | — | 1 | 3 | 7 |
| Total | 4 | 2 | 1 | 2 | 9 | 18 |
Number of published changes. A single publication may contain more than one type of change.
Ampliacion del objeto social. Explotación de alojamientos turísticos y otro alojamientos de corta estancia. Datos registrales. T 870 , F 111, S 8, H OR 2665, I/A 13 ( 6.05.24).
View in BORME (PDF) · BORME-A No. 230094
Reelecciones. Adm. Solid.: REBOLLEDO CORTES MARIA MERCEDES;CORTES ALVAREZ MARIA DE LAS MERCEDES. Datos registrales. T 870 , F 111, S 8, H OR 2665, I/A 12 ( 8.08.22).
View in BORME (PDF) · BORME-A No. 380393
Otros conceptos: Refundición y modificación de la totalidad de los estatutos sociales. Datos registrales. T 870 , F 110, S 8, H OR 2665, I/A 11 (22.02.16).
View in BORME (PDF) · BORME-A No. 101891
Ampliación de capital. Suscrito: 4.605.583,20 Euros. Desembolsado: 4.605.583,20 Euros. Resultante Suscrito: 5.038.002,70 Euros. Resultante Desembolsado: 5.038.002,70 Euros. Datos registrales. T 240 , F 58, S 8, H OR 2665, I/A 10 (17.02.16).
View in BORME (PDF) · BORME-A No. 89412
Ceses/Dimisiones. Adm. Solid.: REBOLLEDO CORTES MARIA MERCEDES;CORTES ALVAREZ MARIA DE LAS MERCEDES. Nombramientos. Adm. Solid.: REBOLLEDO CORTES MARIA MERCEDES;CORTES ALVAREZ MARIA DE LAS MERCEDES. Datos registrales. T 240 , F 58, S 8, H OR 2665, I/A 9 ( 3.02.16).
View in BORME (PDF) · BORME-A No. 63137
Ceses/Dimisiones. Consejero: CORTES ALVAREZ MARIA ESTHER. Presidente: CORTES ALVAREZ MARIA ESTHER. Consejero: CORTES ALVAREZ MARIA DE LAS MERCEDES. Secretario: CORTES ALVAREZ MARIA DE LAS MERCEDES. Consejero: REBOLLEDO CORTES MARIA MERCEDES. Cons.Del.Sol: CORTES ALVAREZ MARIA ESTHER;CORTES ALVAREZ MARIA DE LAS MERCEDES. Nombramientos. Adm. Solid.: REBOLLEDO CORTES MARIA MERCEDES;CORTES ALVAREZ MARIA DE LAS MERCEDES. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administradores solidarios. Otros conceptos: Modificación de los artículos 12º, 14º, 18º, 19º, 20º, 21º,22º, 23º y 24º de los Estatutos Sociales, como consecuenciadel cambio de sistema de administración, fijándose además en el citado artículo 19º que la duración del cargo de administrador será de SEIS AÑOS. Datos registrales. T 240 , F 57, S 8, H OR 2665, I/A 8 (17.11.09).
View in BORME (PDF) · BORME-A No. 496097
Nombramientos. Apoderado: REBOLLEDO CORTES MARIA MERCEDES. Datos registrales. T 240 , F 57, S 8, H OR 2665, I/A 7 (19.01.09).
View in BORME (PDF) · BORME-A No. 73380