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) | B17959966 |
|---|---|
| Legal form | SL |
| Province | Girona |
| Corporate purpose | explotación del negocio de hotelería en general, en todas sus especialidades y ramas, así como los demás servicios y actividades relacionados con dicha actividad principal con el carácter de anejos, derivados o complementarios |
| Share capital | €3,419,430 |
| First filing (since 1 Jan 2009) | 25 Nov 2015 |
| Last updated | 18 Apr 2024 |
| BORME IDs | 185451, 321413, 399467, 476800 |
| Filings | 4 |
| Name | Role | Appointed |
|---|---|---|
| ALEJANDRO PORTAVELLA ANDREU | Chair, Managing director (CEO) | 01 Sep 2022 |
| ALEXANDRE PORTAVELLA FONTANALS | Deputy chair, Director | 01 Sep 2022 |
| PERE PORTAVELLA FONTANALS | Director | 01 Sep 2022 |
| MARIA DOLORS PORTAVELLA FONTANALS | Director | 01 Sep 2022 |
| Name | Role | Appointed |
|---|---|---|
| MARIA DOLORS PORTAVELLA FONTANALS | Attorney-in-fact | 02 Aug 2018 |
| Name | Role | Appointed |
|---|---|---|
| PERE PORTAVELLA FONTANALS | Secretary | 01 Sep 2022 |
| MARIA DOLORS PORTAVELLA FONTANALS | Deputy secretary | 01 Sep 2022 |
| Name | Role | Resigned |
|---|---|---|
| ALEJANDRO PORTAVELLA ANDREU | Sole director | 01 Sep 2022 |
| MARIA DOLORS FONTANALS BAUSILI | Director | 18 Apr 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.
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.
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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 |
|---|---|
| 25 Nov 2015 | €3,419,430 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | 1 | — | — | 1 | 2 |
| 2022 | 1 | 1 | — | — | 2 | 4 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2015 | — | — | 2 | 1 | 1 | 4 |
| Total | 2 | 2 | 2 | 1 | 5 | 12 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Consejero: MARIA DOLORS FONTANALS BAUSILI. Datos registrales. T 2618 , F 197, S 8, H GI 44672, I/A 8 (12.04.24).
View in BORME (PDF) · BORME-A No. 185451
Ceses/Dimisiones. Adm. Unico: ALEJANDRO PORTAVELLA ANDREU. Nombramientos. Presidente: ALEJANDRO PORTAVELLA ANDREU. Consejero: ALEJANDRO PORTAVELLA ANDREU. Con.Delegado: ALEJANDRO PORTAVELLA ANDREU. Vicepresid.: ALEXANDRE PORTAVELLA FONTANALS. Consejero: ALEXANDRE PORTAVELLA FONTANALS. Secretario: PERE PORTAVELLA FONTANALS. Consejero: PERE PORTAVELLA FONTANALS. Vicesecret.: MARIA DOLORS PORTAVELLA FONTANALS. Consejero: MARIA DOLORS PORTAVELLA FONTANALS;MARIA DOLORS FONTANALS BAUSILI. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 2618 , F 196, S 8, H GI 44672, I/A 7 (26.08.22).
View in BORME (PDF) · BORME-A No. 399467
Nombramientos. Apoderado: MARIA DOLORS PORTAVELLA FONTANALS. Datos registrales. T 2618 , F 196, S 8, H GI 44672, I/A 6 (26.07.18).
View in BORME (PDF) · BORME-A No. 321413
Ampliación de capital. Capital: 3.416.130,00 Euros. Resultante Suscrito: 3.419.430,00 Euros. Ampliacion del objeto social. explotación del negocio de hotelería en general, en todas sus especialidades y ramas, así como los demás servicios y actividades relacionados con dicha actividad principal con el carácter de anejos, derivados o complementarios. Datos registrales. T 2618 , F 195, S 8, H GI 44672, I/A 5 (18.11.15).
View in BORME (PDF) · BORME-A No. 476800
Companies in Girona whose latest filing has just appeared in the BORME.