Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B66176462 |
|---|---|
| Legal form | SL |
| Province | Baleares |
| Registered address | C/ GRAN VIA DEL PUIG MAJOR 2 - SANTA PONCA (CALVIA) |
| Corporate purpose | LA COMPRAVENTA Y ARRENDAMIENTO,NO FINANCIERO, DE TERRENOS Y EDIFICIOS Y LA PROMOCION,CONSTRUCCION Y EXPLOTACION POR CUALQUIER TITULO DE TODA CLASE DE HOTELES,MOTELES,APARTHOTELES,BARES,ETC |
| Share capital | €19,000,000 |
| Incorporation (first filing) | 13 Jan 2014 |
| Last updated | 12 Feb 2025 |
| BORME IDs | 13 identifiers112757, 176300, 18965, 20461, 225665, 30008, 302001, 365349, 4034, 433529, 510503, 69301, 9601 |
| Filings | 13 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ESPELT MANRIQUE JORDI | Permanent representative (art. 143 RRM) | 13 Jan 2014 |
| HOTELGEST 10 SL | Director (sole) | 13 Jan 2014 |
| Name | Role | Appointed |
|---|---|---|
| ESPELT MANRIQUE MARTA | Attorney-in-fact (joint and several) | 17 Jan 2014 |
| CORTES & PEREZ AUDITORES Y ASESORES ASOCIADOS SL | Auditor | 30 Nov 2023 |
| Name | Role | Resigned |
|---|---|---|
| CISTERE ARMENGOL PERE | Attorney-in-fact | 12 Feb 2025 |
| DURAN FALCES CARLOS | Attorney-in-fact | 12 Feb 2025 |
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.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 Sep 2022 | €19,000,000 |
| 06 Sep 2018 | €13,000,000 |
| 22 Jul 2015 | €5,500,000 |
| 13 Jan 2014 | €3,000 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | 1 | — | — | 1 | 2 |
| 2024 | — | — | — | 1 | 1 | 2 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2022 | — | 1 | 2 | — | 2 | 5 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2018 | — | — | 2 | 1 | 2 | 5 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2015 | — | — | 2 | — | 3 | 5 |
| 2014 | 2 | — | 1 | 3 | 3 | 9 |
| Total | 5 | 2 | 7 | 5 | 15 | 34 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: CISTERE ARMENGOL PERE;DURAN FALCES CARLOS. Datos registrales. S 8 , H PM 83089, I/A 9 ( 5.02.25).
View in BORME (PDF) · BORME-A No. 69301
(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 19. Los administradores de la Sociedad percibirán una remuneración anual que consistirá en una retribución dineraria fija. La junta de socios aprobará el importe máximo de la citada remuneración, que permanecerá vigente en tanto no se apruebe su modificación. Salvo que la junta general determine. Datos registrales. T 2742 , F 92, S 8, H PM 83089, I/A 8 (15.01.24).
View in BORME (PDF) · BORME-A No. 30008
(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: CORTES & PEREZ AUDITORES Y ASESORES ASOCIADOS SL. Datos registrales. T 2742 , F 92, S 8, H PM 83089, I/A 7 (23.11.23).
View in BORME (PDF) · BORME-A No. 510503
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 6.000.000,00 Euros. Resultante Suscrito: 19.000.000,00 Euros. Datos registrales. T 2742 , F 91, S 8, H PM 83089, I/A 6 (23.09.22).
View in BORME (PDF) · BORME-A No. 433529
(R.M. PALMA DE MALLORCA). Revocaciones. Auditor: CORTES & PEREZ AUDITORES Y ASESORES ASOCIADOS SL. Datos registrales. T 2742 , F 91, S 8, H PM 83089, I/A 5 ( 4.03.22).
View in BORME (PDF) · BORME-A No. 112757
(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: CORTES & PEREZ AUDITORES Y ASESORES ASOCIADOS SL. Datos registrales. T 2742 , F 91, S 8, H PM 83089, I/A 4 (31.12.19).
View in BORME (PDF) · BORME-A No. 4034
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 7.500.000,00 Euros. Resultante Suscrito: 13.000.000,00 Euros. Datos registrales. T 2742 , F 91, S 8, H PM 83089, I/A 3 (29.08.18).
View in BORME (PDF) · BORME-A No. 365349
(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GRAN VIA DEL PUIG MAJOR 2 - SANTA PONCA (CALVIA). Datos registrales. T 2742 , F 91, S 8, H PM 83089, I/A 2 ( 8.01.18).
View in BORME (PDF) · BORME-A No. 20461
Nombramientos. APODERAD.SOL: CISTERE ARMENGOL PERE;DURAN FALCES CARLOS. Datos registrales. T 44071 , F 145, S 8, H B 446398, I/A 5 (24.05.17).
View in BORME (PDF) · BORME-A No. 225665
Ampliación de capital. Capital: 5.497.000,00 Euros. Resultante Suscrito: 5.500.000,00 Euros. Datos registrales. T 44071 , F 144, S 8, H B 446398, I/A 4 (14.07.15).
View in BORME (PDF) · BORME-A No. 302001
Otros conceptos: CAMBIO DE SOCIO UNICO, QUE PASA A SER "HOTELERA ADEJE SL". Datos registrales. T 44071 , F 144, S 8, H B 446398, I/A 3 (22.04.15).
View in BORME (PDF) · BORME-A No. 176300
Nombramientos. APODERAD.SOL: ESPELT MANRIQUE MARTA. Datos registrales. T 44071 , F 143, S 8, H B 446398, I/A 2 ( 9.01.14).
View in BORME (PDF) · BORME-A No. 18965
Constitución. Comienzo de operaciones: 4.12.13. Objeto social: LA COMPRAVENTA Y ARRENDAMIENTO,NO FINANCIERO, DE TERRENOS Y EDIFICIOS Y LA PROMOCION,CONSTRUCCION Y EXPLOTACION POR CUALQUIER TITULO DE TODA CLASE DE HOTELES,MOTELES,APARTHOTELES,BARES,ETC. Domicilio: CL NUMANCIA Num.185 P.1 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: HOTELGEST 10 SL. REPR.143 RRM: ESPELT MANRIQUE JORDI. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO:CORPORACION H10 HOTELS SL. Datos registrales. T 44071 , F 142, S 8, H B 446398, I/A 1 ( 3.01.14).
View in BORME (PDF) · BORME-A No. 9601