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) | B57689648 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL GRAN VIA DE LES CORTS CATALANES Num.680 P.7 PTA (BARCELONA) |
| Corporate purpose | La gestión, explotación y administración de cualquier tipo de negocios de hostelería, restaurantes, cafeterías, comercios bares y todo tipo de establecimiento de ocio y oferta complementaria |
| Share capital | €17,550,000 |
| Incorporation (first filing) | 31 Dec 2010 |
| Last updated | 18 Feb 2025 |
| BORME IDs | 17 identifiers102454, 123448, 123449, 168694, 216893, 247608, 251771, 254145, 283717, 306628, 345824, 429846, 487333, 488996, 527750, 61067, 79411 |
| Filings | 17 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| RAKSHIN EVGENY ALEKSANDROVICH | Sole director | 13 May 2024 |
| Name | Role | Appointed |
|---|---|---|
| AGUILAR JIMENEZ JOSE LUIS | Attorney-in-fact (joint and several) | 04 Jun 2024 |
| DE ESPONA PLANA CARLOS | Attorney-in-fact (joint and several) | 04 Jun 2024 |
| OCEAN HOTELES E INVERSIONES SL | Attorney-in-fact (joint and several) | 09 Oct 2024 |
| ACORDIA ACR SL | Auditor | 18 Feb 2025 |
| Name | Role | Resigned |
|---|---|---|
| RAHOLA MATUTES MARC | Director (joint and several), Director, Chair | 11 Feb 2016 |
| SORIANO BONET MIGUEL ANGEL | Director (joint and several), Director | 11 Feb 2016 |
| COSTAFREDA ESCOFET ANDREU | Director, Deputy chair | 13 May 2024 |
| PAPANUT SL | Director | 13 May 2024 |
| NAVARRO MATEUS JOSE JUAN | Director | 13 May 2024 |
| Name | Role | Resigned |
|---|---|---|
| SORIANO BONET MIGUEL ANGEL | Attorney-in-fact (joint and several) | 09 Oct 2024 |
| MOORE STEPHENS IBERGRUP S.A.P | Auditor |
| Name | Role | Resigned |
|---|---|---|
| SORIANO BONET MIGUEL ANGEL | Secretary | 13 May 2024 |
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 |
|---|---|
| 30 Jun 2022 | €17,550,000 |
| 18 Jun 2018 | €16,750,000 |
| 20 Aug 2015 | €14,000,000 |
| 24 Mar 2015 | €6,000,000 |
| 24 Mar 2015 | €4,600,000 |
| 31 Dec 2010 | €6,000 |
Showing the 13 most recent publications out of 17. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | — | 1 | — | 2 | 5 |
| 2022 | — | — | 2 | — | — | 1 | 3 |
| 2021 | — | — | — | — | 1 | 1 | 2 |
| 2020 | 1 | — | — | — | — | 1 | 2 |
| 2019 | 1 | — | — | — | — | 1 | 2 |
| 2018 | — | — | 2 | — | — | 1 | 3 |
| 2016 | 1 | 1 | — | — | — | 2 | 4 |
| 2015 | 1 | 1 | 6 | — | — | 5 | 13 |
| 2013 | — | — | — | — | 1 | 1 | 2 |
| 2010 | 1 | — | 1 | — | 3 | 1 | 6 |
| Total | 6 | 3 | 11 | 1 | 5 | 16 | 42 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: FIRST FAMILY INVESTMENTS S.L. Ceses/Dimisiones. Presidente: RAHOLA MATUTES MARC. Cons.Del.Man: RAHOLA MATUTES MARC. Consejero: RAHOLA MATUTES MARC. Vicepresid.: COSTAFREDA ESCOFET ANDREU. Consejero: COSTAFREDA ESCOFET ANDREU. Secretario: SORIANO BONET MIGUEL ANGEL. Consejero: SORIANO BONET MIGUEL ANGEL;PAPANUT S.L. Cons.Del.Man: NAVARRO MATEUS JOSE JUAN. Consejero: NAVARRO MATEUS JOSE JUAN. Nombramientos. Adm. Unico: RAKSHIN EVGENY ALEKSANDROVICH. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 374, L 372, F 110, S 8, H IB 10174, I/A 13 (26.04.24).
View in BORME (PDF) · BORME-A No. 216893
(R.M. EIVISSA). Ampliación de capital. Capital: 800.000,00 Euros. Resultante Suscrito: 17.550.000,00 Euros. Datos registrales. T 374, L 372, F 110, S 8, H IB 10174, I/A 12 (22.06.22).
View in BORME (PDF) · BORME-A No. 306628
(R.M. EIVISSA). Cambio de domicilio social. C/ JAUME I, s/n 2º 07817 (SANT JOSEP DE SA TALAIA). Datos registrales. T 245, L 244, F 123, S 8, H IB 10174, I/A 11 ( 3.11.21).
View in BORME (PDF) · BORME-A No. 488996
(R.M. EIVISSA). Nombramientos. Auditor: MOORE STEPHENS IBERGRUP S.A.P. Datos registrales. T 245, L 244, F 123, S 8, H IB 10174, I/A 10 (25.05.20).
View in BORME (PDF) · BORME-A No. 168694
(R.M. EIVISSA). Nombramientos. Apoderado: SORIANO BONET MIGUEL ANGEL. Datos registrales. T 245, L 244, F 123, S 8, H IB 10174, I/A 9 (21.06.19).
View in BORME (PDF) · BORME-A No. 283717
(R.M. EIVISSA). Ampliación de capital. Capital: 2.750.000,00 Euros. Resultante Suscrito: 16.750.000,00 Euros. Datos registrales. T 245, L 244, F 122, S 8, H IB 10174, I/A 8 ( 5.06.18).
View in BORME (PDF) · BORME-A No. 254145
(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: RAHOLA MATUTES MARC;SORIANO BONET MIGUEL ANGEL. Nombramientos. Consejero: RAHOLA MATUTES MARC. Presidente: RAHOLA MATUTES MARC. Consejero: SORIANO BONET MIGUEL ANGEL. Secretario: SORIANO BONET MIGUEL ANGEL. Consejero: COSTAFREDA ESCOFET ANDREU. Vicepresid.: COSTAFREDA ESCOFET ANDREU. Consejero: PAPANUT S.L.;NAVARRO MATEUS JOSE JUAN. Cons.Del.Man: RAHOLA MATUTES MARC;NAVARRO MATEUS JOSE JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Consejo de administración. Datos registrales. T 245, L 244, F 122, S 8, H IB 10174, I/A 7 ( 3.02.16).
View in BORME (PDF) · BORME-A No. 61067
(R.M. EIVISSA). Ampliación de capital. Capital: 8.000.000,00 Euros. Resultante Suscrito: 14.000.000,00 Euros. Datos registrales. T 245, L 244, F 121, S 8, H IB 10174, I/A 6 (11.08.15).
View in BORME (PDF) · BORME-A No. 345824
(R.M. EIVISSA). Ampliación de capital. Capital: 4.594.000,00 Euros. Resultante Suscrito: 4.600.000,00 Euros. Datos registrales. T 245, L 244, F 121, S 8, H IB 10174, I/A 4 (12.03.15).
View in BORME (PDF) · BORME-A No. 123448
(R.M. EIVISSA). Ampliación de capital. Capital: 1.400.000,00 Euros. Resultante Suscrito: 6.000.000,00 Euros. Datos registrales. T 245, L 244, F 121, S 8, H IB 10174, I/A 5 (12.03.15).
View in BORME (PDF) · BORME-A No. 123449
(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: RAHOLA MATUTES MARC. Nombramientos. Adm. Solid.: RAHOLA MATUTES MARC;SORIANO BONET MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 245, L 244, F 120, S 8, H IB 10174, I/A 3 ( 3.03.15).
View in BORME (PDF) · BORME-A No. 102454
(R.M. EIVISSA). Cambio de domicilio social. C/ ATENAS 30-46 - SANT JORDI DE SES SALINES (SANT JOSEP DE SA TALAIA). Datos registrales. T 245, L 244, F 120, S 8, H IB 10174, I/A 2 ( 2.12.13).
View in BORME (PDF) · BORME-A No. 527750
(R.M. EIVISSA). Constitución. Comienzo de operaciones: 2.12.10. Objeto social: La gestión, explotación y administración de cualquier tipo de negocios de hostelería, restaurantes, cafeterías, comercios bares y todo tipo de establecimiento de ocio y oferta complementaria. Domicilio: PASEO VARA DE REY 4, ENTRESUELO (EIVISSA). Capital: 6.000,00 Euros. Nombramientos. Adm. Unico: RAHOLA MATUTES MARC. Datos registrales. T 245, L 244, F 119, S 8, H IB 10174, I/A 1 (17.12.10).
View in BORME (PDF) · BORME-A No. 487333