Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B66066531 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL MANILA Num.54 ESC.A P.EN PTA.1 (BARCELONA) |
| Corporate purpose | AMPLIAR A: LA CONSTRUCCION, ADQUISICION, GESTION, EXPLOTACION, COMERCIALIZACION Y TRANSMISION DE ESTABLECIMIENTOS HOTELEROS; EXPLOTACION, GESTION, ADQUISICION DE RESTAURANTES, SUPERMERCADOS, EMPRESAS DE SERVICIOS |
| Share capital | €7,050,000 |
| Incorporation (first filing) | 09 Jul 2013 |
| Last updated | 28 Apr 2025 |
| BORME IDs | 10 identifiers101340, 103736, 159136, 193082, 218710, 310592, 43530, 435946, 504817, 81308 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| PIQUE ROVIRA JOAN | Director (joint and several) | 09 Jul 2013 |
| BERCHE MORENO EDUARDO | Director (joint and several) | 23 Feb 2022 |
| Name | Role | Appointed |
|---|---|---|
| MASSAGUER PEREZ JORDI | Auditor | 04 Mar 2025 |
| DARNELL BUISAN EDUARDO RAMON | Auditor | 04 Mar 2025 |
| MELIA HOTELS INTERNATIONAL SA | Attorney-in-fact (joint and several) | 28 Apr 2025 |
| Name | Role | Resigned |
|---|---|---|
| FERRER URTUETA PATRICIA | Director (joint and several) | 23 Feb 2022 |
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.
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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 |
|---|---|
| 08 Apr 2021 | €7,050,000 |
| 03 Mar 2021 | €1,500,000 |
| 11 Oct 2013 | €100,000 |
| 09 Jul 2013 | €20,000 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 2 | — | — | — | 2 | 4 |
| 2023 | — | — | — | 1 | 1 | 2 |
| 2022 | 1 | 1 | — | — | 1 | 3 |
| 2021 | — | — | 4 | 1 | 2 | 7 |
| 2019 | — | — | — | 1 | 1 | 2 |
| 2015 | 1 | 1 | — | 1 | 1 | 4 |
| 2013 | 1 | — | 3 | 3 | 2 | 9 |
| Total | 5 | 2 | 7 | 7 | 10 | 31 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. APODERAD.SOL: MELIA HOTELS INTERNATIONAL SA. Datos registrales. S 8 , H B 439639, I/A 10 (17.04.25).
View in BORME (PDF) · BORME-A No. 193082
Nombramientos. AUDIT.CUENT.: MASSAGUER PEREZ JORDI. AUDITOR SUP.: DARNELL BUISAN EDUARDO RAMON. Datos registrales. S 8 , H B 439639, I/A 9 (26.02.25).
View in BORME (PDF) · BORME-A No. 103736
Cambio de objeto social. AMPLIAR A: LA CONSTRUCCION, ADQUISICION, GESTION, EXPLOTACION, COMERCIALIZACION Y TRANSMISION DE ESTABLECIMIENTOS HOTELEROS; EXPLOTACION, GESTION, ADQUISICION DE RESTAURANTES, SUPERMERCADOS, EMPRESAS DE SERVICIOS... Datos registrales. T 43832 , F 116, S 8, H B 439639, I/A 8 ( 4.05.23).
View in BORME (PDF) · BORME-A No. 218710
Revocaciones. ADM.SOLIDAR.: FERRER URTUETA PATRICIA. Nombramientos. ADM.SOLIDAR.: BERCHE MORENO EDUARDO. Datos registrales. T 43832 , F 116, S 8, H B 439639, I/A 7 (15.02.22).
View in BORME (PDF) · BORME-A No. 81308
Ampliación de capital. Capital: 5.550.000,00 Euros. Resultante Suscrito: 7.050.000,00 Euros. Modificaciones estatutarias. ARTICULO 6: CREACION DE PARTICIPACIONES PRIVILEGIADAS. Datos registrales. T 43832 , F 115, S 8, H B 439639, I/A 6 (29.03.21).
View in BORME (PDF) · BORME-A No. 159136
Ampliación de capital. Capital: 1.400.000,00 Euros. Resultante Suscrito: 1.500.000,00 Euros. Datos registrales. T 43832 , F 115, S 8, H B 439639, I/A 5 (23.02.21).
View in BORME (PDF) · BORME-A No. 101340
Cambio de domicilio social. CL MANILA Num.54 ESC.A P.EN PTA.1 (BARCELONA). Datos registrales. T 43832 , F 114, S 8, H B 439639, I/A 4 (23.01.19).
View in BORME (PDF) · BORME-A No. 43530
Revocaciones. ADM.SOLIDAR.: BERCHE MORENO EDUARDO. Nombramientos. ADM.SOLIDAR.: FERRER URTUETA PATRICIA. Modificaciones estatutarias. ARTICULO 20: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43832 , F 114, S 8, H B 439639, I/A 3 ( 4.12.15).
View in BORME (PDF) · BORME-A No. 504817
Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 43832 , F 114, S 8, H B 439639, I/A 2 ( 3.10.13).
View in BORME (PDF) · BORME-A No. 435946
Constitución. Comienzo de operaciones: 4.06.13. Objeto social: CONCEPCION Y DESARROLLO DE PROYECTOS,PROMOCIONES Y CONSTRUCCION DE EDIFICACIONES DE CARACTER INDUSTRIAL Y RESIDENCIAL,ASI COMO DE ESTUDIOS DE MERCADO,CONTROL Y SUPERVISION DE LA EJECUCION DE LAS OBRAS,ETC. Domicilio: CL ELECTRICITAT 6-11 (SANT JUST DESVERN). Capital: 20.000,00 Euros. Nombramientos. ADM.SOLIDAR.: PIQUE ROVIRA JOAN;BERCHE MORENO EDUARDO. Datos registrales. T 43832 , F 112, S 8, H B 439639, I/A 1 ( 2.07.13).
View in BORME (PDF) · BORME-A No. 310592