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.
| Legal form | SL |
|---|---|
| Province | Lugo |
| Registered address | LUGAR CARDEXO- CERCEDA 5 (CORGO (O)) |
| Corporate purpose | Actividades hoteleras y alojamientos similares. Alojamientos turísticos y otros alojamientos de corta estancia. Campings y aparcamientos para caravanas y otros alojamientos. (CNAE 5510, 5520, 5530, 5590)Así como actividades de restauración y puestos de comida, provisión de comidas preparadas para ev |
| Share capital | €3,000 |
| Incorporation (first filing) | 10 Jan 2024 |
| Last updated | 21 Sep 2026 |
| BORME IDs | 13877, 421968, 422171 |
| Filings | 3 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| CERAMICOS TORRES SA | Sole director | 21 Sep 2026 |
| Name | Role | Resigned |
|---|---|---|
| RUBIO PUENTE MARIA CRISTINA | Sole director | 21 Sep 2026 |
| TERAN VALVERDE FRANCISCO JAVIER | Director (joint and several) | 03 Oct 2024 |
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.
| Date | Capital |
|---|---|
| 10 Jan 2024 | €3,000 |
3 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | 1 | — | 1 | 4 |
| 2024 | 2 | 1 | 1 | — | 3 | 3 | 10 |
| Total | 3 | 2 | 1 | 1 | 3 | 4 | 14 |
Number of published changes. A single publication may contain more than one type of change.
Declaración de unipersonalidad. Socio único: CERAMICOS TORRES SA. Ceses/Dimisiones. Adm. Unico: RUBIO PUENTE MARIA CRISTINA. Nombramientos. Adm. Unico: CERAMICOS TORRES SA. Datos registrales. S 8 , H LU 21789, I/A 4 (14.09.26).
View in BORME (PDF) · BORME-A No. 422171
Ceses/Dimisiones. Adm. Solid.: RUBIO PUENTE MARIA CRISTINA;TERAN VALVERDE FRANCISCO JAVIER. Nombramientos. Adm. Unico: RUBIO PUENTE MARIA CRISTINA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. S 8 , H LU 21789, I/A 3 (13.09.24).
View in BORME (PDF) · BORME-A No. 421968
Constitución. Comienzo de operaciones: 5.12.23. Objeto social: Actividades hoteleras y alojamientos similares. Alojamientos turísticos y otros alojamientos de corta estancia. Campings y aparcamientos para caravanas y otros alojamientos. (CNAE 5510, 5520, 5530, 5590)Así como actividades de restauración y puestos de comida, provisión de comidas preparadas para ev. Domicilio: LUGAR CARDEXO- CERCEDA 5 (CORGO (O)). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: RUBIO PUENTE MARIA CRISTINA;TERAN VALVERDE FRANCISCO JAVIER. Datos registrales. T 568 , F 150, S 8, H LU 21789, I/A 1 (21.12.23).
View in BORME (PDF) · BORME-A No. 13877
Companies in Lugo whose latest filing has just appeared in the BORME.