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) | B78513918 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ ALBERTO BOSCH 9 1º - DERECHA (MADRID) |
| Corporate purpose | -- La organización de actividades y eventos cinegéticos de todo tipo en fincas. - La organización de actividades y eventos fotográficos en todo tipo de fincas, y en particular, la gestión y explotación de todo le relacionado con el turismo fotográfico |
| Share capital | €5,182,219 |
| First filing (since 1 Jan 2009) | 30 Sep 2010 |
| Last updated | 21 Sep 2023 |
| BORME IDs | 10 identifiers13182, 134991, 156032, 183445, 202973, 334256, 367565, 409416, 529099, 9494 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| DE ORIOL IBARRA VICTORIA ADELA | Director (joint and several) | 21 Sep 2023 |
| ORIOL IBARRA OLIMPIA DEL ROSARIO | Director (joint and several) | 21 Sep 2023 |
| DE ORIOL E IBARRA IÑIGO VICTOR | Director (joint and several) | 21 Sep 2023 |
| Name | Role | Appointed |
|---|---|---|
| DE ORIOL IBARRA VICTORIA ADELA | Attorney-in-fact (joint and several) | 08 Apr 2016 |
| ORIOL IBARRA OLIMPIA DEL ROSARIO | Attorney-in-fact (joint and several) | 08 Apr 2016 |
| DE ORIOL E IBARRA IÑIGO VICTOR | Attorney-in-fact | 11 Jan 2021 |
| Name | Role | Resigned |
|---|---|---|
| IBARRA GUELL VICTORIA | Sole director | 21 Sep 2023 |
| Name | Role | Resigned |
|---|---|---|
| DE ORIOL IBARRA IÑIGO | Attorney-in-fact | 27 Apr 2016 |
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 |
|---|---|
| 14 May 2014 | €5,182,219 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | 1 | — | — | 2 | 4 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2016 | 2 | 1 | — | 1 | 4 | 8 |
| 2014 | — | — | 2 | 1 | 1 | 4 |
| 2013 | — | — | — | 1 | 1 | 2 |
| 2011 | — | — | — | 1 | 1 | 2 |
| 2010 | — | — | — | 1 | 1 | 2 |
| Total | 4 | 2 | 2 | 5 | 11 | 24 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: IBARRA GUELL VICTORIA. Nombramientos. Adm. Solid.: DE ORIOL IBARRA VICTORIA ADELA;ORIOL IBARRA OLIMPIA DEL ROSARIO;DE ORIOL E IBARRA IÑIGO VICTOR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 25010 , F 53, S 8, H M 70878, I/A 29 (14.09.23).
View in BORME (PDF) · BORME-A No. 409416
Nombramientos. Apoderado: DE ORIOL E IBARRA IÑIGO VICTOR. Datos registrales. T 25010 , F 52, S 8, H M 70878, I/A 28 ( 3.01.21).
View in BORME (PDF) · BORME-A No. 9494
Nombramientos. Apoderado: DE ORIOL E IBARRA IÑIGO VICTOR. Datos registrales. T 25010 , F 50, S 8, H M 70878, I/A 27 ( 3.08.16).
View in BORME (PDF) · BORME-A No. 334256
Revocaciones. Apoderado: DE ORIOL IBARRA IÑIGO. Datos registrales. T 25010 , F 50, S 8, H M 70878, I/A 26 (20.04.16).
View in BORME (PDF) · BORME-A No. 183445
Nombramientos. Apo.Sol.: DE ORIOL IBARRA VICTORIA ADELA;ORIOL IBARRA OLIMPIA DEL ROSARIO. Datos registrales. T 25010 , F 49, S 8, H M 70878, I/A 25 ( 1.04.16).
View in BORME (PDF) · BORME-A No. 156032
Ampliacion del objeto social. -- La organización de actividades y eventos cinegéticos de todo tipo en fincas. - La organización de actividades y eventos fotográficos en todo tipo de fincas, y en particular, la gestión y explotación de todo le relacionado con el turismo fotográfico. Datos registrales. T 25010 , F 47, S 8, H M 70878, I/A 24 ( 5.01.16).
View in BORME (PDF) · BORME-A No. 13182
Ampliación de capital. Capital: 621.614,30 Euros. Resultante Suscrito: 5.182.218,66 Euros. Fusión por absorción. Sociedades absorbidas: SANTA OLIMPIA SL. Datos registrales. T 25010 , F 47, S 8, H M 70878, I/A 23 ( 5.05.14).
View in BORME (PDF) · BORME-A No. 202973
Modificaciones estatutarias. 11. Funcionamiento Junta Gral.-. Datos registrales. T 25010 , F 47, S 8, H M 70878, I/A 22 ( 3.12.13).
View in BORME (PDF) · BORME-A No. 529099
Cambio de domicilio social. C/ ALBERTO BOSCH 9 1º - DERECHA (MADRID). Datos registrales. T 25010 , F 46, S 8, H M 70878, I/A 21 (15.03.11).
View in BORME (PDF) · BORME-A No. 134991
Modificaciones estatutarias. SE APRUEBAN NUEVOS ESTATUTOS SOCIALES.. Datos registrales. T 25010 , F 45, S 8, H M 70878, I/A 20 (21.09.10).
View in BORME (PDF) · BORME-A No. 367565
Companies in Madrid whose latest filing has just appeared in the BORME.