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) | B62356829 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | PZ FRANCESC MACIA Num.4 P.4 PTA.1 (BARCELONA) |
| Corporate purpose | AMPLIAR A:LA PRESTACION DE SERVICIOS FINANCIEROS A CUALQUIER SOCIEDAD PARTICIPADA,DOMINANTE,VINCULADA O PERTENENCIENTE A SU GRUPO EMPRESARIAL (HORIZONTAL O VERTICAL) |
| Share capital | €9,000,000 |
| First filing (since 1 Jan 2009) | 16 Sep 2009 |
| Last updated | 21 Jan 2025 |
| BORME IDs | 11 identifiers140288, 153478, 153485, 159095, 213276, 223201, 27447, 27711, 397132, 442839, 64648 |
| Filings | 11 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| LOPEZ MEDRANO MONICA | Director (joint and several) | 13 Nov 2017 |
| Name | Role | Appointed |
|---|---|---|
| AUDITY SPAIN SLP | Auditor | 21 Jan 2025 |
| Name | Role | Resigned |
|---|---|---|
| LOPEZ MALO JOSE FLORENCIO | Director (joint and several) | 06 Apr 2018 |
| Name | Role | Resigned |
|---|---|---|
| LOPEZ MALO JOSE FLORENCIO | Attorney-in-fact | 06 Apr 2018 |
| LUMENIS AUDITORIA Y CONSULTORIA SLP | Auditor | 21 Jan 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 |
|---|---|
| 14 Feb 2022 | €9,000,000 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | — | 1 | 2 |
| 2022 | — | 1 | 3 | — | — | 3 | 7 |
| 2021 | 1 | — | — | — | — | 1 | 2 |
| 2020 | — | — | — | — | 1 | 1 | 2 |
| 2018 | 1 | 1 | — | 1 | — | 4 | 7 |
| 2017 | 1 | 1 | — | — | — | 1 | 3 |
| 2016 | — | — | — | — | 1 | 1 | 2 |
| 2009 | — | — | — | — | 1 | 1 | 2 |
| Total | 4 | 3 | 3 | 1 | 3 | 13 | 27 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. AUDIT.CUENT.: AUDITY SPAIN SLP. Datos registrales. S 8 , H B 220452, I/A 16 (14.01.25).
View in BORME (PDF) · BORME-A No. 27447
Reducción de capital. Importe reducción: 3.915.492,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 9.000.000,00 Euros. Resultante Suscrito: 9.000.000,00 Euros. Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO "HOSTELENA SL". Datos registrales. T 33463 , F 172, S 8, H B 220452, I/A 15 ( 7.02.22).
View in BORME (PDF) · BORME-A No. 64648
Revocaciones. AUDIT.CUENT.: LUMENIS AUDITORIA Y CONSULTORIA SLP. Datos registrales. T 33463 , F 172, S 8, H B 220452, I/A 14 (13.01.22).
View in BORME (PDF) · BORME-A No. 27711
Nombramientos. AUDIT.CUENT.: LUMENIS AUDITORIA Y CONSULTORIA SLP. Datos registrales. T 33463 , F 172, S 8, H B 220452, I/A 13 (29.03.21).
View in BORME (PDF) · BORME-A No. 159095
Cambio de objeto social. AMPLIAR A:LA PRESTACION DE SERVICIOS FINANCIEROS A CUALQUIER SOCIEDAD PARTICIPADA,DOMINANTE,VINCULADA O PERTENENCIENTE A SU GRUPO EMPRESARIAL (HORIZONTAL O VERTICAL). Datos registrales. T 32881 , F 148, S 8, H B 220452, I/A 12 ( 1.07.20).
View in BORME (PDF) · BORME-A No. 213276
Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIA UNICA: MONICA LOPEZ MEDRANO. Datos registrales. T 32881 , F 148, S 8, H B 220452, I/A 11 (17.05.18).
View in BORME (PDF) · BORME-A No. 223201
Revocaciones. APODERADO: LOPEZ MALO JOSE FLORENCIO. ADM.SOLIDAR.: LOPEZ MALO JOSE FLORENCIO. Datos registrales. T 32881 , F 148, S 8, H B 220452, I/A 9 (28.03.18).
View in BORME (PDF) · BORME-A No. 153478
Nombramientos. AUDIT.CUENT.: LUMENIS AUDITORIA Y CONSULTORIA SLP. Datos registrales. T 32881 , F 148, S 8, H B 220452, I/A 10 (28.03.18).
View in BORME (PDF) · BORME-A No. 153485
Revocaciones. ADM.UNICO: LOPEZ MALO JOSE FLORENCIO. Nombramientos. ADM.SOLIDAR.: LOPEZ MALO JOSE FLORENCIO;LOPEZ MEDRANO MONICA. Datos registrales. T 32881 , F 148, S 8, H B 220452, I/A 8 ( 3.11.17).
View in BORME (PDF) · BORME-A No. 442839
Cambio de domicilio social. PZ FRANCESC MACIA Num.4 P.4 PTA.1 (BARCELONA). Datos registrales. T 32881 , F 147, S 8, H B 220452, I/A 7 (21.03.16).
View in BORME (PDF) · BORME-A No. 140288
Cambio de domicilio social. CL PAU CLARIS Num.95 P.3 (BARCELONA). Datos registrales. T 32881 , F 147, S 8, H B 220452, I/A 6 ( 4.09.09).
View in BORME (PDF) · BORME-A No. 397132