SANFE 1997 SA

SA

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

4Current officers
5Former officers
0Known sole shareholders
18BORME filings
See how this company is connected →

Registry data · CIF A38453395

Tax ID (NIF/CIF)A38453395
Legal formSA
ProvinceBarcelona
Registered addressCL NUMANCIA Num.185 P.1 (BARCELONA)
Share capital€5,006,236
First filing (since 1 Jan 2009)26 Aug 2009
Last updated11 Feb 2025
BORME IDs
18 identifiers
18756, 210447, 303072, 352047, 362239, 367121, 370804, 373440, 400009, 422621, 460454, 494241, 496394, 513031, 67096, 68236, 69588, 87608
Filings18

Current directors & officers

NameRoleAppointed
HOTELGEST 10 SL, represented by ESPELT MANRIQUE JORDI Director (sole) 26 Aug 2024
View other recorded roles (2)

Auditors and representatives

NameRoleAppointed
ESPELT MANRIQUE MARTA Attorney-in-fact 31 Aug 2012
PONT MESTRES Y AUDITORES ASOCIADOS SA Auditor 01 Dec 2023

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.

Former / revoked officers

View other recorded roles (5)

Auditors and representatives

NameRoleResigned
CISTERE ARMENGOL PERE Attorney-in-fact 11 Feb 2025
DURAN FALCES CARLOS Attorney-in-fact 11 Feb 2025
JANSA ESPALLARGAS JORGE Attorney-in-fact 18 May 2016
PONT MESTRES & AUDITORES ASOCIADOS SA Auditor 28 Feb 2022
PROUS MUNTANE JUAN Attorney-in-fact 09 Dec 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 subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
23 Jul 2014€5,006,236
17 Jan 2014€2,500,000
20 Nov 2013€2,562,189

Publication history (BORME)

18 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalCompany infoOtherTotal
2025—1——12
20241——124
20231———12
2022—1——12
20192———24
201612——36
20141———56
2013——1135
20121———12
20092———24
Total94122137

Number of published changes. A single publication may contain more than one type of change.

2025 · 1 publication
  1. 11 Feb 2025 Revocaciones, Datos registrales

    Revocaciones. APODERADO: CISTERE ARMENGOL PERE;DURAN FALCES CARLOS. Datos registrales. S 8 , H B 432978, I/A 38 ( 4.02.25).

    View in BORME (PDF) · BORME-A No. 67096

2024 · 2 publications
  1. 26 Aug 2024 Nombramientos, Datos registrales

    Nombramientos. ADM.UNICO: HOTELGEST 10 SL. Datos registrales. S 8 , H B 432978, I/A 37 (19.08.24).

    View in BORME (PDF) · BORME-A No. 370804

  2. 09 Feb 2024 Modificaciones estatutarias, Datos registrales
    Modificaciones estatutarias. ADICION DEL ARTICULO 10 BIS A LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43590 , F 218, S 8,…

    Modificaciones estatutarias. ADICION DEL ARTICULO 10 BIS A LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43590 , F 218, S 8, H B 432978, I/A 36 ( 1.02.24).

    View in BORME (PDF) · BORME-A No. 69588

2023 · 1 publication
  1. 01 Dec 2023 Nombramientos, Datos registrales

    Nombramientos. AUDIT.CUENT.: PONT MESTRES Y AUDITORES ASOCIADOS SA. Datos registrales. T 43590 , F 218, S 8, H B 432978, I/A 35 (21.11.23).

    View in BORME (PDF) · BORME-A No. 513031

2022 · 1 publication
  1. 28 Feb 2022 Revocaciones, Datos registrales

    Revocaciones. AUDIT.CUENT.: PONT MESTRES & AUDITORES ASOCIADOS SA. Datos registrales. T 43590 , F 218, S 8, H B 432978, I/A 34 (21.02.22).

    View in BORME (PDF) · BORME-A No. 87608

2019 · 2 publications
  1. 11 Oct 2019 Nombramientos, Datos registrales

    Nombramientos. AUDIT.CUENT.: PONT MESTRES & AUDITORES ASOCIADOS SA. Datos registrales. T 43590 , F 217, S 8, H B 432978, I/A 33 ( 3.10.19).

    View in BORME (PDF) · BORME-A No. 422621

  2. 23 Aug 2019 Nombramientos, Datos registrales

    Nombramientos. ADM.UNICO: HOTELGEST 10 SL. REPR.143 RRM: ESPELT MANRIQUE JORDI. Datos registrales. T 43590 , F 217, S 8, H B 432978, I/A 32 (16.08.19).

    View in BORME (PDF) · BORME-A No. 367121

2016 · 3 publications
  1. 09 Dec 2016 Revocaciones, Datos registrales

    Revocaciones. APODERADO: PROUS MUNTANE JUAN. Datos registrales. T 43590 , F 217, S 8, H B 432978, I/A 31 (29.11.16).

    View in BORME (PDF) · BORME-A No. 496394

  2. 16 Nov 2016 Nombramientos, Datos registrales

    Nombramientos. AUDIT.CUENT.: PONT MESTRES & AUDITORES ASOCIADOS SA. Datos registrales. T 43590 , F 217, S 8, H B 432978, I/A 30 ( 8.11.16).

    View in BORME (PDF) · BORME-A No. 460454

  3. 18 May 2016 Revocaciones, Datos registrales

    Revocaciones. APODERADO: JANSA ESPALLARGAS JORGE. Datos registrales. T 43590 , F 217, S 8, H B 432978, I/A 29 (10.05.16).

    View in BORME (PDF) · BORME-A No. 210447

2014 · 3 publications
  1. 02 Sep 2014 Nombramientos, Datos registrales

    Nombramientos. ADM.UNICO: HOTELGEST 10 SL. Datos registrales. T 43590 , F 216, S 8, H B 432978, I/A 28 (25.08.14).

    View in BORME (PDF) · BORME-A No. 352047

  2. 23 Jul 2014 Desembolso de dividendos pasivos, Datos registrales

    Desembolso de dividendos pasivos. Desembolsado: 5.006.236,25 Euros. Datos registrales. T 43590 , F 216, S 8, H B 432978, I/A 27 (16.07.14).

    View in BORME (PDF) · BORME-A No. 303072

  3. 17 Jan 2014 Desembolso de dividendos pasivos, Datos registrales

    Desembolso de dividendos pasivos. Desembolsado: 2.500.000,00 Euros. Datos registrales. T 43590 , F 216, S 8, H B 432978, I/A 26 ( 8.01.14).

    View in BORME (PDF) · BORME-A No. 18756

2013 · 2 publications
  1. 20 Nov 2013 Ampliación de capital, Otros conceptos, Datos registrales
    Ampliación de capital. Suscrito: 10.008.315,00 Euros. Desembolsado: 2.502.078,75 Euros. Resultante Suscrito: 10.068.425,00 Euros. Resultante Desembolsado: 2.562.188,75 Euros. Otros…

    Ampliación de capital. Suscrito: 10.008.315,00 Euros. Desembolsado: 2.502.078,75 Euros. Resultante Suscrito: 10.068.425,00 Euros. Resultante Desembolsado: 2.562.188,75 Euros. Otros conceptos: RECTIFICADA LA INSCRIPCION 12 EN CUANTO AL CARACTER DE LAS ACCIONES. Datos registrales. T 43590 , F 215, S 8, H B 432978, I/A 25 (12.11.13).

    View in BORME (PDF) · BORME-A No. 494241

  2. 12 Feb 2013 Cambio de domicilio social, Datos registrales

    Cambio de domicilio social. CL NUMANCIA Num.185 P.1 (BARCELONA). Datos registrales. T 43590 , F 215, S 8, H B 432978, I/A 24 ( 4.02.13).

    View in BORME (PDF) · BORME-A No. 68236

2012 · 1 publication
  1. 31 Aug 2012 Nombramientos, Datos registrales

    (R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: ESPELT MANRIQUE MARTA. Datos registrales. T 1961 , F 112, S 8, H TF 14957, I/A 23 (14.08.12).

    View in BORME (PDF) · BORME-A No. 362239

2009 · 2 publications
  1. 17 Sep 2009 Reelecciones, Datos registrales

    (R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: HOTELGEST 10 SL. Datos registrales. T 1961 , F 112, S 8, H TF 14957, I/A 22 ( 4.09.09).

    View in BORME (PDF) · BORME-A No. 400009

  2. 26 Aug 2009 Nombramientos, Datos registrales

    (R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: CISTERE ARMENGOL PERE;DURAN FALCES CARLOS. Datos registrales. T 1961 , F 111, S 8, H TF 14957, I/A 21 (13.08.09).

    View in BORME (PDF) · BORME-A No. 373440

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