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) | B09947714 |
|---|---|
| Legal form | SL |
| Province | Cádiz |
| Registered address | AVDA DE LA DIPUTACION 56 (ROTA) |
| Corporate purpose | - La compra, promoción, construcción, rehabilitación, venta, conservación, arrendamiento, y cualquier otra forma de explotación admitida en Derecho, de toda clase de bienes inmuebles rústicos o urbanos, tales como terrenos, viviendas, urbanizaciones, locales, oficinas y aparcamientos. - La prestació |
| Share capital | €3,371,421 |
| Incorporation (first filing) | 28 Apr 2022 |
| Last updated | 03 Sep 2024 |
| BORME IDs | 189279, 189280, 305118, 345803, 365848, 380147, 451508 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| CORSIH-STANSO SA | Sole director | 06 Jul 2023 |
| Name | Role | Appointed |
|---|---|---|
| PEÑA DORRONSORO FRANCISCO BORJA | Attorney-in-fact (joint and several) | 14 Oct 2022 |
| SAÑUDO MARQUEZ JUAN | Attorney-in-fact (joint and several) | 28 Apr 2022 |
| PABLO ALFONSO ALBENDEA ESCUDERO | Attorney-in-fact | 21 Aug 2024 |
| Name | Role | Resigned |
|---|---|---|
| STANSO CONSULTING SL | Sole director | 06 Jul 2023 |
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 |
|---|---|
| 27 Jul 2022 | €3,371,421 |
| 28 Apr 2022 | €3,000 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | 2 | 1 | 4 |
| 2023 | 1 | 1 | — | — | 1 | 3 |
| 2022 | 3 | — | 3 | 3 | 4 | 13 |
| Total | 5 | 1 | 3 | 5 | 6 | 20 |
Number of published changes. A single publication may contain more than one type of change.
Modificaciones estatutarias. Artículo de los Estatutos : Artículo 2.- Cambio de objeto social.. Cambio de objeto social. La sociedad tendrá por objeto la gestión, compra y/o explotación de alojamientos turísticos, y en especial, la gestión de apartamentos turísticos de tres llaves.- CNAE: 5520 - Alojamientos turísticos y otros alojamientos de corta estancia.- Datos registrales. S 8 , H CA 60318, I/A 7 (26.08.24).
View in BORME (PDF) · BORME-A No. 380147
Nombramientos. Apoderado: PABLO ALFONSO ALBENDEA ESCUDERO. Datos registrales. S 8 , H CA 60318, I/A 6 (13.08.24).
View in BORME (PDF) · BORME-A No. 365848
Ceses/Dimisiones. Adm. Unico: STANSO CONSULTING SL. Nombramientos. Adm. Unico: CORSIH-STANSO SA. Datos registrales. T 2437 , F 116, S 8, H CA 60318, I/A 5 (27.06.23).
View in BORME (PDF) · BORME-A No. 305118
Nombramientos. Apo.Sol.: PEÑA DORRONSORO FRANCISCO BORJA. Datos registrales. T 2437 , F 115, S 8, H CA 60318, I/A 4 ( 5.10.22).
View in BORME (PDF) · BORME-A No. 451508
Ampliación de capital. Capital: 3.368.421,00 Euros. Resultante Suscrito: 3.371.421,00 Euros. Datos registrales. T 2437 , F 114, S 8, H CA 60318, I/A 3 (19.07.22).
View in BORME (PDF) · BORME-A No. 345803
Constitución. Comienzo de operaciones: 23.03.22. Objeto social: - La compra, promoción, construcción, rehabilitación, venta, conservación, arrendamiento, y cualquier otra forma de explotación admitida en Derecho, de toda clase de bienes inmuebles rústicos o urbanos, tales como terrenos, viviendas, urbanizaciones, locales, oficinas y aparcamientos. - La prestació. Domicilio: AVDA DE LA DIPUTACION 56 (ROTA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: STANSO CONSULTING SL. Datos registrales. T 2437 , F 110, S 8, H CA 60318, I/A 1 (20.04.22).
View in BORME (PDF) · BORME-A No. 189279
Nombramientos. Apo.Sol.: PEÑA DORRONSORO FRANCISCO BORJA;SAÑUDO MARQUEZ JUAN. Datos registrales. T 2437 , F 113, S 8, H CA 60318, I/A 2 (21.04.22).
View in BORME (PDF) · BORME-A No. 189280
Companies in Cádiz whose latest filing has just appeared in the BORME.