Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B66337858 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ PEDRO TEIXEIRA 5 (MADRID) |
| Corporate purpose | LA COMPRAVENTA Y ARRENDAMIENTO NO FINANCIERO DE TERRENOS Y EDIFICIOS Y LA PROMOCION,CONSTRUCCION Y EXPLOTACION,POR CUALQUIER TITULO ADMITIDO EN DERECHO,DE TODA CLASE DE HOTELES,MOTELES,APARTHOTELES,BARES,ETC |
| Share capital | €17,500,000 |
| Incorporation (first filing) | 13 Aug 2014 |
| Last updated | 09 Dec 2024 |
| BORME IDs | 11 identifiers138706, 306326, 331530, 3548, 359087, 399499, 407133, 530773, 6418, 65272, 83341 |
| Filings | 11 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ESPELT MANRIQUE JORDI | REPR.143 RRM | 13 Aug 2014 |
| HOTELGEST 10 SL | ADM.UNICO | 13 Aug 2014 |
| Name | Role | Appointed |
|---|---|---|
| ESPELT MANRIQUE MARTA | APODERAD.SOL | 01 Apr 2015 |
| PONT MESTRES Y AUDITORES ASOCIADOS SA | AUDITOR | 09 Dec 2024 |
| Name | Role | Resigned |
|---|---|---|
| PONT MESTRES & AUDITORES ASOCIADOS SA | AUDIT.CUENT. |
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.
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 |
|---|---|
| 07 Feb 2024 | €17,500,000 |
| 09 Oct 2015 | €7,000,000 |
| 13 Aug 2014 | €3,000 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | 1 | — | 2 | — | 1 | 3 | 7 |
| 2022 | — | 1 | — | — | — | 1 | 2 |
| 2020 | 1 | — | — | — | — | 1 | 2 |
| 2018 | — | — | — | — | 1 | 1 | 2 |
| 2017 | 1 | — | — | — | — | 1 | 2 |
| 2015 | 1 | — | 2 | 1 | — | 4 | 8 |
| 2014 | 1 | — | 1 | — | 3 | 2 | 7 |
| Total | 5 | 1 | 5 | 1 | 5 | 13 | 30 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Auditor: PONT MESTRES Y AUDITORES ASOCIADOS SA. Datos registrales. S 8 , H M 659691, I/A 7 (29.11.24).
View in BORME (PDF) · BORME-A No. 530773
Ampliación de capital. Capital: 10.500.000,00 Euros. Resultante Suscrito: 17.500.000,00 Euros. Datos registrales. T 36862 , F 84, S 8, H M 659691, I/A 6 (31.01.24).
View in BORME (PDF) · BORME-A No. 65272
Modificaciones estatutarias. 19.-. Datos registrales. T 36862 , F 84, S 8, H M 659691, I/A 5 (27.12.23).
View in BORME (PDF) · BORME-A No. 6418
Revocaciones. Auditor: PONT MESTRES Y AUDITORES ASOCIADOS SA. Datos registrales. T 36862 , F 83, S 8, H M 659691, I/A 4 (17.02.22).
View in BORME (PDF) · BORME-A No. 83341
Reelecciones. Auditor: PONT MESTRES Y AUDITORES ASOCIADOS SA. Datos registrales. T 36862 , F 83, S 8, H M 659691, I/A 3 (15.10.20).
View in BORME (PDF) · BORME-A No. 359087
Cambio de domicilio social. C/ PEDRO TEIXEIRA 5 (MADRID). Datos registrales. T 36862 , F 83, S 8, H M 659691, I/A 2 (26.12.17).
View in BORME (PDF) · BORME-A No. 3548
Nombramientos. AUDIT.CUENT.: PONT MESTRES & AUDITORES ASOCIADOS SA. Datos registrales. T 44424 , F 41, S 8, H B 455644, I/A 5 ( 3.10.17).
View in BORME (PDF) · BORME-A No. 399499
Ampliación de capital. Capital: 6.997.000,00 Euros. Resultante Suscrito: 7.000.000,00 Euros. Datos registrales. T 44424 , F 40, S 8, H B 455644, I/A 4 (29.09.15).
View in BORME (PDF) · BORME-A No. 407133
Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: HOTELERA ADEJE SL. Datos registrales. T 44424 , F 40, S 8, H B 455644, I/A 3 (14.07.15).
View in BORME (PDF) · BORME-A No. 306326
Nombramientos. APODERAD.SOL: ESPELT MANRIQUE MARTA. Datos registrales. T 44424 , F 39, S 8, H B 455644, I/A 2 (25.03.15).
View in BORME (PDF) · BORME-A No. 138706
Constitución. Comienzo de operaciones: 10.07.14. Objeto social: LA COMPRAVENTA Y ARRENDAMIENTO NO FINANCIERO DE TERRENOS Y EDIFICIOS Y LA PROMOCION,CONSTRUCCION Y EXPLOTACION,POR CUALQUIER TITULO ADMITIDO EN DERECHO,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 UNICO SOCIO "CORPORACION H10 HOTELS,SL". Datos registrales. T 44424 , F 38, S 8, H B 455644, I/A 1 ( 6.08.14).
View in BORME (PDF) · BORME-A No. 331530