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) | B09712464 |
|---|---|
| Legal form | SL |
| Province | Granada |
| Registered address | C/ SAN ANTON 27 (GRANADA) |
| Corporate purpose | La explotación, gestión, comercialización, venta y arrendamiento, por cuenta propia o ajena de cafeterías, restaurantes, Hoteles, Hostales y demás establecimientos hosteleros y/o de los servicios de hostelería y restauración en general, así como, todo lo relacionado con el ocio y tiempo libre, |
| Share capital | €4,100,000 |
| Incorporation (first filing) | 23 Feb 2022 |
| Last updated | 31 Jul 2026 |
| BORME IDs | 10 identifiers114232, 115334, 230256, 266801, 298, 358803, 358804, 358805, 463928, 81651 |
| Filings | 10 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| MOLINA-OLEA VALDES MARIA ISABEL | Sole director | 23 Feb 2022 |
| Name | Role | Appointed |
|---|---|---|
| ANA MARIA MOLINA-OLEA VALDES | Attorney-in-fact (joint and several) | 08 Jun 2022 |
| CARMEN PEREZ MOLINA-OLEA | Attorney-in-fact (joint and several) | 08 Jun 2022 |
| JUAN CRISTOBAL PEREZ MOLINA OLEA | Attorney-in-fact (joint and several) | 08 Jun 2022 |
| ISABEL PEREZ MOLINA-OLEA | Attorney-in-fact | 10 Mar 2025 |
| JOSE RODRIGUEZ POUSA | Attorney-in-fact (joint) | 31 Jul 2026 |
| SARA MALLO ALVAREZ | Attorney-in-fact (joint) | 31 Jul 2026 |
| ANNA CONTRERAS PEDROS | Attorney-in-fact (joint) | 31 Jul 2026 |
| SANDRA MARTINEZ FELIZ | Attorney-in-fact (joint) | 31 Jul 2026 |
| LUIS MIGUEL MARTIN MONTES | Attorney-in-fact (joint) | 31 Jul 2026 |
| LUIS LIZAN BERGA | Attorney-in-fact (joint) | 31 Jul 2026 |
| MAAT AUDITORES SLP | Auditor | 06 Mar 2026 |
| Name | Role | Resigned |
|---|---|---|
| FRANCISCO MARCO GAMEZ | Attorney-in-fact (joint) | 31 Jul 2026 |
| ALEJANDRO ROCA SOTO | Attorney-in-fact (joint) | 31 Jul 2026 |
| BORIS IVAN MARIJANAC | Attorney-in-fact (joint) | 31 Jul 2026 |
| EDUARDO ALVAREZ MURO | Attorney-in-fact (joint) | 31 Jul 2026 |
| ANTONIO BAULENAS PUY | Attorney-in-fact (joint) | 31 Jul 2026 |
| LUCIA ULLA CLAVERIA | Attorney-in-fact (joint) | 31 Jul 2026 |
| NURIA DE LA IGLESIA PALOMAR | Attorney-in-fact (joint and several) | 31 Jul 2026 |
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 |
|---|---|
| 02 Jan 2026 | €4,100,000 |
| 23 Feb 2022 | €3,000 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 2 | 2 | 2 | — | — | 5 | 11 |
| 2025 | 3 | — | — | — | — | 3 | 6 |
| 2022 | 2 | — | 1 | 1 | 3 | 2 | 9 |
| Total | 7 | 2 | 3 | 1 | 3 | 10 | 26 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apo.Sol.: JOSE RODRIGUEZ POUSA;SARA MALLO ALVAREZ;SANDRA MARTINEZ FELIZ;LUIS LIZAN BERGA;ANNA CONTRERAS PEDROS;LUIS MIGUEL MARTIN MONTES. Datos registrales. S 8 , H GR 57555, I/A 9 (24.07.26).
View in BORME (PDF) · BORME-A No. 358803
Revocaciones. Apo.Sol.: JOSE RODRIGUEZ POUSA;ALEJANDRO ROCA SOTO;SARA MALLO ALVAREZ;SANDRA MARTINEZ FELIZ;LUIS LIZAN BERGA;NURIA DE LA IGLESIA PALOMAR;ANTONIO BAULENAS PUY. Datos registrales. S 8 , H GR 57555, I/A 10 (24.07.26).
View in BORME (PDF) · BORME-A No. 358804
Revocaciones. Apo.Manc.: JOSE RODRIGUEZ POUSA;SARA MALLO ALVAREZ;FRANCISCO MARCO GAMEZ;ALEJANDRO ROCA SOTO;ANNA CONTRERAS PEDROS;SANDRA MARTINEZ FELIZ;BORIS IVAN MARIJANAC;LUIS MIGUEL MARTIN MONTES;EDUARDO ALVAREZ MURO;ANTONIO BAULENAS PUY;LUIS LIZAN BERGA;LUCIA ULLA CLAVERIA. Datos registrales. S 8 , H GR 57555, I/A 11 (24.07.26).
View in BORME (PDF) · BORME-A No. 358805
Nombramientos. Auditor: MAAT AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. S 8 , H GR 57555, I/A 8 (24.02.26).
View in BORME (PDF) · BORME-A No. 115334
Ampliación de capital. Capital: 4.097.000,00 Euros. Resultante Suscrito: 4.100.000,00 Euros. Datos registrales. S 8 , H GR 57555, I/A 7 (24.12.25).
View in BORME (PDF) · BORME-A No. 298
Nombramientos. Apo.Sol.: JOSE RODRIGUEZ POUSA;ALEJANDRO ROCA SOTO;SARA MALLO ALVAREZ;SANDRA MARTINEZ FELIZ;LUIS LIZAN BERGA;NURIA DE LA IGLESIA PALOMAR;ANTONIO BAULENAS PUY. Datos registrales. S 8 , H GR 57555, I/A 6 (16.10.25).
View in BORME (PDF) · BORME-A No. 463928
Nombramientos. Apo.Manc.: JOSE RODRIGUEZ POUSA;SARA MALLO ALVAREZ;FRANCISCO MARCO GAMEZ;ALEJANDRO ROCA SOTO;ANNA CONTRERAS PEDROS;SANDRA MARTINEZ FELIZ;BORIS IVAN MARIJANAC;LUIS MIGUEL MARTIN MONTES;EDUARDO ALVAREZ MURO;ANTONIO BAULENAS PUY;LUIS LIZAN BERGA;LUCIA ULLA CLAVERIA. Datos registrales. S 8 , H GR 57555, I/A 4 (14.05.25).
View in BORME (PDF) · BORME-A No. 230256
Nombramientos. Apoderado: ISABEL PEREZ MOLINA-OLEA. Datos registrales. S 8 , H GR 57555, I/A 3 (26.02.25).
View in BORME (PDF) · BORME-A No. 114232
Nombramientos. Apo.Sol.: ANA MARIA MOLINA-OLEA VALDES;CARMEN PEREZ MOLINA-OLEA;JUAN CRISTOBAL PEREZ MOLINA OLEA. Datos registrales. T 1790 , F 50, S 8, H GR 57555, I/A 2 ( 1.06.22).
View in BORME (PDF) · BORME-A No. 266801
Constitución. Comienzo de operaciones: 4.02.22. Objeto social: La explotación, gestión, comercialización, venta y arrendamiento, por cuenta propia o ajena de cafeterías, restaurantes, Hoteles, Hostales y demás establecimientos hosteleros y/o de los servicios de hostelería y restauración en general, así como, todo lo relacionado con el ocio y tiempo libre,.... Domicilio: C/ SAN ANTON 27 (GRANADA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: GRUPO MOLINA OLEA SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: MOLINA-OLEA VALDES MARIA ISABEL. Datos registrales. T 1790 , F 49, S 8, H GR 57555, I/A 1 (16.02.22).
View in BORME (PDF) · BORME-A No. 81651
Companies in Granada whose latest filing has just appeared in the BORME.