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) | B62810403 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Corporate purpose | AMPLIAR A:LA EXPLOTACION AGRICOLA Y GANADERA.LAS ACTIVIDADES DE HOSTELERIAY RESTAURACION,EN ESPECIAL LAS DE CARACTER RURAL.LA ORGANIZACION DE FERIAS,CONGRESOS,CONVENCIONES Y EVENTOS DE CUALQUIER NATURALEZA.LOS SERVICIOS |
| Share capital | €7,612,000 |
| First filing (since 1 Jan 2009) | 18 Jul 2012 |
| Last updated | 01 Aug 2025 |
| BORME IDs | 15 identifiers14307, 15103, 178586, 277133, 284254, 301977, 346718, 348495, 484875, 504171, 505644, 53279, 71623, 71624, 73576 |
| Filings | 15 |
| Name | Role | Appointed |
|---|---|---|
| GINESTA FLORIDA SL, represented by VIVES SABATE ELISABET | Director (sole) | 02 Aug 2013 |
| Name | Role | Appointed |
|---|---|---|
| VIVES SABATE ELISABET | Attorney-in-fact (joint and several) | 11 Dec 2014 |
| ROJAS VIVES CRISTINA | Attorney-in-fact (joint and several) | 14 Feb 2018 |
BORME does not record which company an Art. 143 RRM representative acts for; the pairing is inferred because a single corporate administrator or liquidator holds office.
| Name | Role | Resigned |
|---|---|---|
| VIVES SABATE ELISABET | Director (sole) | 18 Jul 2012 |
| ROJAS MAS JUAN | Director (sole) | 02 Aug 2013 |
| Name | Role | Resigned |
|---|---|---|
| ROJAS MAS JOAN | Permanent representative (art. 143 RRM) | 14 Feb 2018 |
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 |
|---|---|
| 01 Aug 2025 | €7,612,000 |
| 21 Apr 2022 | €7,070,000 |
| 18 Feb 2020 | €6,850,000 |
| 25 Nov 2019 | €6,700,000 |
| 09 Jul 2018 | €6,450,000 |
| 15 Jan 2016 | €5,500,000 |
15 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | 2 | — | 1 | 3 |
| 2022 | — | — | 2 | — | 1 | 3 |
| 2020 | — | — | 2 | — | 1 | 3 |
| 2019 | — | — | 2 | — | 1 | 3 |
| 2018 | 2 | 1 | 2 | — | 3 | 8 |
| 2016 | — | — | 2 | — | 1 | 3 |
| 2014 | 1 | — | — | — | 1 | 2 |
| 2013 | 1 | 1 | 6 | 1 | 5 | 14 |
| 2012 | 1 | 1 | 2 | 1 | 1 | 6 |
| Total | 5 | 3 | 20 | 2 | 15 | 45 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 506.000,00 Euros. Resultante Suscrito: 7.576.000,00 Euros. Ampliación de capital. Capital: 36.000,00 Euros. Resultante Suscrito: 7.612.000,00 Euros. Datos registrales. S 8 , H B 247171, I/A 18 (28.07.25).
View in BORME (PDF) · BORME-A No. 348495
Ampliación de capital. Capital: 220.000,00 Euros. Resultante Suscrito: 7.070.000,00 Euros. Datos registrales. T 47055 , F 215, S 8, H B 247171, I/A 17 (12.04.22).
View in BORME (PDF) · BORME-A No. 178586
Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 6.850.000,00 Euros. Datos registrales. T 47055 , F 215, S 8, H B 247171, I/A 16 (10.02.20).
View in BORME (PDF) · BORME-A No. 73576
Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 6.700.000,00 Euros. Datos registrales. T 43230 , F 180, S 8, H B 247171, I/A 15 (15.11.19).
View in BORME (PDF) · BORME-A No. 484875
Ampliación de capital. Capital: 950.000,00 Euros. Resultante Suscrito: 6.450.000,00 Euros. Datos registrales. T 43230 , F 179, S 8, H B 247171, I/A 14 (28.06.18).
View in BORME (PDF) · BORME-A No. 284254
Revocaciones. REPR.143 RRM: ROJAS MAS JOAN. Nombramientos. REPR.143 RRM: VIVES SABATE ELISABET. Datos registrales. T 43230 , F 178, S 8, H B 247171, I/A 12 ( 7.02.18).
View in BORME (PDF) · BORME-A No. 71623
Nombramientos. APODERAD.SOL: ROJAS VIVES CRISTINA. Datos registrales. T 43230 , F 179, S 8, H B 247171, I/A 13 ( 7.02.18).
View in BORME (PDF) · BORME-A No. 71624
Ampliación de capital. Capital: 339.610,00 Euros. Resultante Suscrito: 4.191.617,00 Euros. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 4.391.617,00 Euros. Ampliación de capital. Capital: 1.108.383,00 Euros. Resultante Suscrito: 5.500.000,00 Euros. Datos registrales. T 43230 , F 177, S 8, H B 247171, I/A 11 ( 7.01.16).
View in BORME (PDF) · BORME-A No. 14307
Nombramientos. APODERAD.SOL: VIVES SABATE ELISABET. Datos registrales. T 43230 , F 176, S 8, H B 247171, I/A 10 ( 2.12.14).
View in BORME (PDF) · BORME-A No. 504171
Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 3.852.007,00 Euros. Datos registrales. T 43230 , F 176, S 8, H B 247171, I/A 9 (20.11.13).
View in BORME (PDF) · BORME-A No. 505644
Revocaciones. ADM.UNICO: ROJAS MAS JUAN. Nombramientos. ADM.UNICO: GINESTA FLORIDA SL. REPR.143 RRM: ROJAS MAS JOAN. Datos registrales. T 43230 , F 175, S 8, H B 247171, I/A 8 (26.07.13).
View in BORME (PDF) · BORME-A No. 346718
Ampliación de capital. Capital: 682.007,00 Euros. Resultante Suscrito: 2.352.007,00 Euros. Datos registrales. T 43230 , F 174, S 8, H B 247171, I/A 7 (10.06.13).
View in BORME (PDF) · BORME-A No. 277133
Cambio de objeto social. AMPLIAR A:LA EXPLOTACION AGRICOLA Y GANADERA.LAS ACTIVIDADES DE HOSTELERIAY RESTAURACION,EN ESPECIAL LAS DE CARACTER RURAL.LA ORGANIZACION DE FERIAS,CONGRESOS,CONVENCIONES Y EVENTOS DE CUALQUIER NATURALEZA.LOS SERVICIOS... Datos registrales. T 43230 , F 174, S 8, H B 247171, I/A 6 (25.01.13).
View in BORME (PDF) · BORME-A No. 53279
Ampliación de capital. Capital: 570.000,00 Euros. Resultante Suscrito: 1.670.000,00 Euros. Datos registrales. T 43230 , F 171, S 8, H B 247171, I/A 5 ( 7.01.13).
View in BORME (PDF) · BORME-A No. 15103
Revocaciones. ADM.UNICO: VIVES SABATE ELISABET. Nombramientos. ADM.UNICO: ROJAS MAS JUAN. Ampliación de capital. Capital: 1.096.988,00 Euros. Resultante Suscrito: 1.100.000,00 Euros. Modificaciones estatutarias. ARTICULO 7: MODIFICACION DEL VALOR NOMINAL Y NUMERACION DE LAS PARTICIPACIONES. Datos registrales. T 34364 , F 102, S 8, H B 247171, I/A 4 ( 6.07.12).
View in BORME (PDF) · BORME-A No. 301977