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) | B88236633 |
|---|---|
| Legal form | SL |
| Province | Lugo |
| Registered address | CTRA DO BALNEARIO, S/N 27300 (GUITIRIZ) |
| Corporate purpose | La explotación de negocios de restauración y hostelería, tanto de hoteles, restaurantes, cafeterías, pub y similares; así como el servicio de catering, tanto en establecimientos propios como ajenos |
| Share capital | €5,208,000 |
| Incorporation (first filing) | 26 Nov 2018 |
| Last updated | 11 Jun 2026 |
| BORME IDs | 14 identifiers104581, 142197, 231263, 247866, 247867, 278868, 294851, 333241, 345950, 348723, 38955, 471953, 475851, 483692 |
| Filings | 14 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| OTERO CERVELA LUIS | Director (joint and several) | 09 Mar 2022 |
| LAGOA BORGES HOLDING SL | Director (joint and several) | 29 Jul 2024 |
| Name | Role | Appointed |
|---|---|---|
| LOPEZ GARCIA ROBERTO | Attorney-in-fact | 30 Jul 2020 |
| CARREIRA GONZALEZ MARIA | Attorney-in-fact | 11 Jun 2026 |
| BM NEIRA AUDITORES SLP | Auditor | 26 Jan 2026 |
| Name | Role | Appointed |
|---|---|---|
| LAGOA BORGES JOSE LUIS | Representative | 29 Jul 2024 |
| Name | Role | Resigned |
|---|---|---|
| CARAMES POMBO DAVID | Sole director, Director, Chair | 13 Apr 2020 |
| DMANAN CORPORACION EMPRESARIAL SL | Director | 09 Mar 2022 |
| INVERSIONES CIMA DE VILA SL | Director | 09 Mar 2022 |
| LOPEZ GARCIA ROBERTO | Director, Chair | 09 Mar 2022 |
| CABANELAS RODRIGUEZ JUAN CARLOS | Director (joint and several) | 29 Jul 2024 |
| LAGOA GONZALEZ JOSE LUIS | Director (joint and several) | 29 Jul 2024 |
| Name | Role | Resigned |
|---|---|---|
| DMANAN CORPORACION EMPRESARIAL SL | Secretary | 09 Mar 2022 |
| CABANELAS RODRIGUEZ JUAN CARLOS | Representative | 09 Mar 2022 |
| CHOUSA VAZQUEZ RUBEN | Representative | 09 Mar 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.
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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 |
|---|---|
| 05 Nov 2021 | €5,208,000 |
| 26 Nov 2018 | €3,000 |
14 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 2 | — | — | — | — | 2 | 4 |
| 2025 | — | — | — | — | 1 | 1 | 2 |
| 2024 | 2 | 1 | — | — | — | 4 | 7 |
| 2023 | — | — | — | — | — | 2 | 2 |
| 2022 | 1 | 1 | — | — | — | 2 | 4 |
| 2021 | — | — | 2 | — | — | 1 | 3 |
| 2020 | 3 | 2 | — | — | — | 4 | 9 |
| 2019 | — | — | — | 1 | — | 1 | 2 |
| 2018 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 9 | 4 | 3 | 2 | 4 | 18 | 40 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: CARREIRA GONZALEZ MARIA. Datos registrales. S 8 , H LU 22649, I/A 13 ( 4.06.26).
View in BORME (PDF) · BORME-A No. 278868
Nombramientos. Auditor: BM NEIRA AUDITORES SLP. Datos registrales. S 8 , H LU 22649, I/A 12 (15.01.26).
View in BORME (PDF) · BORME-A No. 38955
Cambio de domicilio social. CTRA DO BALNEARIO, S/N 27300 (GUITIRIZ). Datos registrales. S 8 , H LU 22649, I/A 11 (22.07.25).
View in BORME (PDF) · BORME-A No. 345950
Otros conceptos: Resolución individual de fecha 10 de noviembre de 2024, de prorroga de la concesión de Incentivos Regionales . Expediente LU/378/PO5. Datos registrales. S 8 , H M 681452, I/A 10 (30.10.24).
View in BORME (PDF) · BORME-A No. 475851
Nombramientos. Apoderado: CARREIRA GONZALEZ MARIA. Datos registrales. S 8 , H M 681452, I/A 9 (31.07.24).
View in BORME (PDF) · BORME-A No. 348723
Ceses/Dimisiones. Adm. Solid.: CABANELAS RODRIGUEZ JUAN CARLOS;LAGOA GONZALEZ JOSE LUIS. Nombramientos. Representan: LAGOA BORGES JOSE LUIS. Adm. Solid.: LAGOA BORGES HOLDING SL. Datos registrales. S 8 , H M 681452, I/A 8 (18.07.24).
View in BORME (PDF) · BORME-A No. 333241
Otros conceptos: Resolución individual de fecha 14 de mayo de 2023 de concesión de Incentivos Regionales en Guitiriz en la zona de Promoción Económica de Galicia. Datos registrales. T 38301 , F 31, S 8, H M 681452, I/A 1 M (22.06.23).
View in BORME (PDF) · BORME-A No. 294851
Ceses/Dimisiones. Representan: CHOUSA VAZQUEZ RUBEN;CABANELAS RODRIGUEZ JUAN CARLOS. Consejero: DMANAN CORPORACION EMPRESARIAL SL. Secretario: DMANAN CORPORACION EMPRESARIAL SL. Consejero: INVERSIONES CIMA DE VILA S.L.;LOPEZ GARCIA ROBERTO. Presidente: LOPEZ GARCIA ROBERTO. Nombramientos. Adm. Solid.: CABANELAS RODRIGUEZ JUAN CARLOS;LAGOA GONZALEZ JOSE LUIS;OTERO CERVELA LUIS. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administradores solidarios. Datos registrales. T 38301 , F 35, S 8, H M 681452, I/A 7 ( 2.03.22).
View in BORME (PDF) · BORME-A No. 104581
Ampliación de capital. Capital: 5.205.000,00 Euros. Resultante Suscrito: 5.208.000,00 Euros. Datos registrales. T 38301 , F 34, S 8, H M 681452, I/A 6 (28.10.21).
View in BORME (PDF) · BORME-A No. 483692
Ceses/Dimisiones. Consejero: CARAMES POMBO DAVID. Presidente: CARAMES POMBO DAVID. Nombramientos. Consejero: LOPEZ GARCIA ROBERTO. Presidente: LOPEZ GARCIA ROBERTO. Datos registrales. T 38301 , F 33, S 8, H M 681452, I/A 4 (23.07.20).
View in BORME (PDF) · BORME-A No. 247866
Nombramientos. Apoderado: LOPEZ GARCIA ROBERTO. Datos registrales. T 38301 , F 34, S 8, H M 681452, I/A 5 (23.07.20).
View in BORME (PDF) · BORME-A No. 247867
Ceses/Dimisiones. Adm. Unico: CARAMES POMBO DAVID. Nombramientos. Consejero: CARAMES POMBO DAVID. Presidente: CARAMES POMBO DAVID. Consejero: DMANAN CORPORACION EMPRESARIAL SL. Secretario: DMANAN CORPORACION EMPRESARIAL SL. Consejero: INVERSIONES CIMA DE VILA S.L. Representan: CABANELAS RODRIGUEZ JUAN CARLOS;CHOUSA VAZQUEZ RUBEN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 38301 , F 32, S 8, H M 681452, I/A 3 ( 2.04.20).
View in BORME (PDF) · BORME-A No. 142197
Pérdida del caracter de unipersonalidad. Datos registrales. T 38301 , F 32, S 8, H M 681452, I/A 2 (23.05.19).
View in BORME (PDF) · BORME-A No. 231263
Constitución. Comienzo de operaciones: 9.11.18. Objeto social: La explotación de negocios de restauración y hostelería, tanto de hoteles, restaurantes, cafeterías, pub y similares; así como el servicio de catering, tanto en establecimientos propios como ajenos. Domicilio: C/ ALFONSO GOMEZ 17-19 - PLANTA 2, PUERTA 7 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: INVERSIONES HOSTELERAS DE GALICIA SL. Nombramientos. Adm. Unico: CARAMES POMBO DAVID. Datos registrales. T 38301 , F 31, S 8, H M 681452, I/A 1 (19.11.18).
View in BORME (PDF) · BORME-A No. 471953
Companies in Lugo whose latest filing has just appeared in the BORME.