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) | B40590457 |
|---|---|
| Legal form | SL |
| Province | Valencia |
| Registered address | C/ CIGUEÑA 8 (SAN ANTONIO DE BENAGEBER) |
| Corporate purpose | Actividad principal: 55.10/Hoteles, alojamientos y similares. Otras actividades: 56.10/Restaurantes y puestos de comidas |
| Share capital | €3,390,058 |
| Incorporation (first filing) | 12 Jun 2019 |
| Last updated | 06 Jun 2025 |
| BORME IDs | 140485, 254483, 258437, 355361 |
| Filings | 4 |
| Name | Role | Appointed |
|---|---|---|
| DA CRUZ DA QUELHA FILIPE-MIGUEL | Director | 22 Mar 2023 |
| PROL JANEIRO HECTOR | Director, Chair | 22 Mar 2023 |
| DIZ MORALES AMELIA MERCEDES | Director | 22 Mar 2023 |
| Name | Role | Appointed |
|---|---|---|
| DA CRUZ DA QUELHA FILIPE-MIGUEL | Secretary | 22 Mar 2023 |
| Name | Role | Resigned |
|---|---|---|
| DA CRUZ DA QUELHA FILIPE MIGUEL | Sole director | 22 Mar 2023 |
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 |
|---|---|
| 06 Jun 2025 | €3,390,058 |
| 20 Oct 2020 | €986,844 |
| 12 Jun 2019 | €3,000 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | 2 | — | 1 | 3 |
| 2023 | 1 | 1 | — | — | 2 | 4 |
| 2020 | — | — | 2 | — | 1 | 3 |
| 2019 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 2 | 1 | 5 | 3 | 5 | 16 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 2.403.214,00 Euros. Resultante Suscrito: 3.390.058,00 Euros. Datos registrales. S 8 , H V 188028, I/A 5 (30.05.25).
View in BORME (PDF) · BORME-A No. 258437
Ceses/Dimisiones. Adm. Unico: DA CRUZ DA QUELHA FILIPE MIGUEL. Nombramientos. Consejero: DA CRUZ DA QUELHA FILIPE-MIGUEL;PROL JANEIRO HECTOR;DIZ MORALES AMELIA MERCEDES.Presidente: PROL JANEIRO HECTOR. Secretario: DA CRUZ DA QUELHA FILIPE-MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 10679, L 7960, F 89, S 8, H V 188028, I/A 3 (14.03.23).
View in BORME (PDF) · BORME-A No. 140485
Ampliación de capital. Capital: 983.844,00 Euros. Resultante Suscrito: 986.844,00 Euros. Datos registrales. T 10679, L 7960, F 88, S 8, H V 188028, I/A 2 (13.10.20).
View in BORME (PDF) · BORME-A No. 355361
Constitución. Comienzo de operaciones: 10.06.19. Objeto social: Actividad principal: 55.10/Hoteles, alojamientos y similares. Otras actividades: 56.10/Restaurantes y puestos de comidas. Domicilio: C/ CIGUEÑA 8 (SAN ANTONIO DE BENAGEBER). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: DA CRUZ DA QUELHA FILIPE MIGUEL. Datos registrales. T 10679, L 7960, F 88, S 8, H V 188028, I/A 1 ( 5.06.19).
View in BORME (PDF) · BORME-A No. 254483
Companies in Valencia whose latest filing has just appeared in the BORME.