Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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| Tax ID (NIF/CIF) | B17567421 |
|---|---|
| Legal form | SL |
| Province | Girona |
| Corporate purpose | El transporte marítimo de pasajeros. La gestión de instalaciones deportivas. Otras actividades recreativas y de entretenimiento |
| Share capital | €3,365,668 |
| First filing (since 1 Jan 2009) | 09 Jun 2021 |
| Last updated | 04 Dec 2025 |
| BORME IDs | 223601, 271747, 279089, 322758, 539635 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| MIQUEL BASIERAS LLAVERO | Director (joint and several) | 16 May 2024 |
| LAURA BASIERAS LLAVERO | Director (joint and several) | 16 May 2024 |
| Name | Role | Appointed |
|---|---|---|
| JUAN MARTIN DEL HOYO HERNANDO | Attorney-in-fact (joint and several) | 09 Jun 2021 |
| Name | Role | Resigned |
|---|---|---|
| CONSUELO PARERA FABRELLAS | Director (joint and several) | 16 May 2024 |
| Name | Role | Resigned |
|---|---|---|
| GLORIA LLAVERO FLAQUER | Attorney-in-fact (joint and several) | 17 Jun 2024 |
| JOAQUIN BASIERAS PARERA | Attorney-in-fact (joint and several) | 17 Jun 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.
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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 |
|---|---|
| 04 Dec 2025 | €3,365,668 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | 2 | — | 1 | 3 |
| 2024 | 1 | 2 | — | — | 2 | 5 |
| 2021 | 1 | — | — | 1 | 2 | 4 |
| Total | 2 | 2 | 2 | 1 | 5 | 12 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 3.005,06 Euros. Resultante Suscrito: 3.365.667,78 Euros. Datos registrales. S 8 , H GI 22150, I/A 12 (27.11.25).
View in BORME (PDF) · BORME-A No. 539635
Revocaciones. Apo.Sol.: GLORIA LLAVERO FLAQUER. Apoderado: JOAQUIN BASIERAS PARERA. Apo.Sol.: JOAQUIN BASIERAS PARERA. Datos registrales. S 8 , H GI 22150, I/A 11 (10.06.24).
View in BORME (PDF) · BORME-A No. 271747
Ceses/Dimisiones. Adm. Solid.: MIQUEL BASIERAS LLAVERO;LAURA BASIERAS LLAVERO;CONSUELO PARERA FABRELLAS. Nombramientos. Adm. Solid.: MIQUEL BASIERAS LLAVERO;LAURA BASIERAS LLAVERO. Datos registrales. T 1555 , F 96, S 8, H GI 22150, I/A 10 ( 7.05.24).
View in BORME (PDF) · BORME-A No. 223601
Ampliacion del objeto social. El transporte marítimo de pasajeros. La gestión de instalaciones deportivas. Otras actividades recreativas y de entretenimiento. Datos registrales. T 1555 , F 176, S 8, H GI 22150, I/A 9 (29.06.21).
View in BORME (PDF) · BORME-A No. 322758
Nombramientos. Apo.Sol.: JUAN MARTIN DEL HOYO HERNANDO. Datos registrales. T 1555 , F 176, S 8, H GI 22150, I/A 8 ( 3.06.21).
View in BORME (PDF) · BORME-A No. 279089
Companies in Girona whose latest filing has just appeared in the BORME.