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) | B01651108 |
|---|---|
| Legal form | SL |
| Province | Málaga |
| Registered address | C/ OSA MENOR, NUMERO G 42 - CASA DELFIN, NUEVA AND (MARBELLA) |
| Corporate purpose | Alojamientos turísticos y otros alojamientos de corta estancia. Hoteles y alojamientos similares y alojamientos turísticos extrahoteleros e importación y exportación, venta de productos de parafarmacia |
| Share capital | €16,779,750 |
| Incorporation (first filing) | 08 Jul 2020 |
| Last updated | 24 Mar 2026 |
| BORME IDs | 148984, 211147, 301428, 317083, 349483, 353006, 88862 |
| Filings | 7 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| VELICHKOV VENISLAV VENEV | Sole director | 15 Oct 2020 |
| Name | Role | Appointed |
|---|---|---|
| TORRES CEBOLLA DIEGO | Attorney-in-fact | 19 Feb 2026 |
| RAMCHANDANI ALBERTO INDUR | Attorney-in-fact (joint and several) | 04 Jul 2023 |
| ESPADA MERINO ROCIO | Attorney-in-fact (joint and several) | 04 Jul 2023 |
| Name | Role | Resigned |
|---|---|---|
| APRELL SANCHEZ ALBERTO PEDRO | Director (joint and several) | 15 Oct 2020 |
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 |
|---|---|
| 24 Mar 2026 | €16,779,750 |
| 06 Jul 2022 | €8,545,000 |
| 15 Oct 2020 | €5,545,000 |
| 08 Jul 2020 | €544,500 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | — | 2 | — | — | 2 | 5 |
| 2023 | 1 | — | — | — | — | 1 | 2 |
| 2022 | — | — | 2 | — | — | 1 | 3 |
| 2020 | 3 | 1 | 3 | 1 | 5 | 4 | 17 |
| Total | 5 | 1 | 7 | 1 | 5 | 8 | 27 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 8.234.750,00 Euros. Resultante Suscrito: 16.779.750,00 Euros. Datos registrales. S 8 , H MA156107, I/A 7 (17.03.26).
View in BORME (PDF) · BORME-A No. 148984
Nombramientos. Apoderado: TORRES CEBOLLA DIEGO. Datos registrales. S 8 , H MA156107, I/A 6 (12.02.26).
View in BORME (PDF) · BORME-A No. 88862
Nombramientos. Apo.Sol.: RAMCHANDANI ALBERTO INDUR;ESPADA MERINO ROCIO. Datos registrales. T 5947, L 4854, F 4, S 8, H MA156107, I/A 5 (27.06.23).
View in BORME (PDF) · BORME-A No. 301428
Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 8.545.000,00 Euros. Datos registrales. T 5947, L 4854, F 4, S 8, H MA156107, I/A 4 (28.06.22).
View in BORME (PDF) · BORME-A No. 317083
Nombramientos. Apoderado: TORRES CEBOLLA DIEGO. Datos registrales. T 5947, L 4854, F 4, S 8, H MA156107, I/A 3 ( 5.10.20).
View in BORME (PDF) · BORME-A No. 353006
Ceses/Dimisiones. Adm. Solid.: APRELL SANCHEZ ALBERTO PEDRO;VELICHKOV VENISLAV VENEV. Nombramientos. Adm. Unico: VELICHKOV VENISLAV VENEV. Ampliación de capital. Capital: 5.000.500,00 Euros. Resultante Suscrito: 5.545.000,00 Euros. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio de domicilio social. C/ OSA MENOR, NUMERO G 42 - CASA DELFIN, NUEVA AND (MARBELLA). Cambio de objeto social. Alojamientos turísticos y otros alojamientos de corta estancia. Hoteles y alojamientos similares y alojamientos turísticos extrahoteleros e importación y exportación, venta de productos de parafarmacia. Datos registrales. T 5947, L 4854, F 3, S 8, H MA156107, I/A 2 ( 5.10.20).
View in BORME (PDF) · BORME-A No. 349483
Constitución. Comienzo de operaciones: 19.06.20. Objeto social: 41.10 Promoción inmobiliaria. Podrá desarrollar además las siguientes actividades: 43.12 Preparación de terrenos. 68.10 Compraventa de bienes inmobiliarios por cuenta propia. 68.20 Alquiler de bienes inmobiliarios por cuenta propia. 68.32 Gestión y administración de la propiedad inmobiliaria. La imp. Domicilio: LUGAR CENTRO DE NEGOCIOS PUERTA DE BANUS - LOCA (MARBELLA). Capital: 544.500,00 Euros. Declaración de unipersonalidad. Socio único: NATURPHARMA BULGARIA EOOD. Nombramientos. Adm. Solid.: APRELL SANCHEZ ALBERTO PEDRO;VELICHKOV VENISLAV VENEV. Datos registrales. T 5947, L 4854, F 1, S 8, H MA156107, I/A 1 (30.06.20).
View in BORME (PDF) · BORME-A No. 211147