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) | B05308655 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | AV DIAGONAL NUM.640 P.4 PTA.D (BARCELONA) |
| Share capital | €10,003,000 |
| Incorporation (first filing) | 20 May 2021 |
| Last updated | 05 May 2025 |
| BORME IDs | 15 identifiers152464, 198824, 235959, 240308, 248525, 248830, 251210, 326895, 350302, 368194, 376178, 3849, 399630, 478395, 552922 |
| Filings | 15 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| DIEZ ARRANZ BEATRIZ | Director (joint and several) | 24 May 2023 |
| GUY JULIAN PASLEY TYLER | Director (joint) | 23 Aug 2023 |
| MATHEW COLENSO TANNER | Director (joint) | 23 Aug 2023 |
| DOMINIC LUCAS SERYLING | Director (joint) | 23 Aug 2023 |
| Name | Role | Appointed |
|---|---|---|
| BONO CRUZ JORDI | Attorney-in-fact (joint) | 27 Mar 2024 |
| JOHE TORT PAU | Attorney-in-fact (joint) | 27 Mar 2024 |
| SANCHEZ JULIAN MARIA DOLORES | Attorney-in-fact (joint) | 27 Mar 2024 |
| FISAS PUJOL SOLIANO LUCIA | Attorney-in-fact (joint) | 27 Mar 2024 |
| MATTHEW COLENSO TANNER | Attorney-in-fact (joint) | 27 Mar 2024 |
| GUY JULIAN PASLEY TYLER | Attorney-in-fact (joint) | 27 Mar 2024 |
| DOMINIC LUCAS SEYRLING | Attorney-in-fact (joint) | 27 Mar 2024 |
| INTERTRUST ANCILLARY SERVICES SL | Attorney-in-fact (joint and several) | 16 Aug 2023 |
| INTERTRUST SPAIN SL | Attorney-in-fact (joint and several) | 13 Nov 2023 |
| Name | Role | Resigned |
|---|---|---|
| BONO CRUZ JORDI | Director (sole) | 07 Jul 2021 |
| KKH PI INVESTMENT MANAGEMENT SL | Director (sole) | 24 May 2023 |
| INTERTRUST SPAIN SL | Director (joint and several) | 23 Aug 2023 |
| SPV SPAIN 5 SL | Director (joint and several) | 23 Aug 2023 |
| Name | Role | Resigned |
|---|---|---|
| BONO CRUZ JORDI | Permanent representative (art. 143 RRM) | 24 May 2023 |
| ALIE ZANINI EDUARD | Attorney-in-fact (joint) | 01 Jun 2023 |
| RAMIREZ MARTINELL JORDI | Attorney-in-fact (joint) | 01 Jun 2023 |
| ROZPIDE ORBEGOZO CARMEN | Permanent representative (art. 143 RRM) | 23 Aug 2023 |
| DIEZ ARRANZ BEATRIZ | Permanent representative (art. 143 RRM) | 23 Aug 2023 |
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 |
|---|---|
| 02 Jun 2023 | €10,003,000 |
| 20 May 2021 | €3,000 |
15 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | — | 1 | 1 | 2 |
| 2024 | 1 | — | — | — | 1 | 2 |
| 2023 | 5 | 3 | 2 | 2 | 10 | 22 |
| 2021 | 4 | 1 | 1 | 4 | 6 | 16 |
| Total | 10 | 4 | 3 | 7 | 18 | 42 |
Number of published changes. A single publication may contain more than one type of change.
Modificaciones estatutarias. ELIMINACION DEL CONTENIDO DEL ARTICULO 8 DE LOS ESTATUTOS SOCIALES Y MODIFICACION DEL ARTICULO 10 DE LOS MISMOS. Datos registrales. S 8 , H B 562961, I/A 15 (24.04.25).
View in BORME (PDF) · BORME-A No. 198824
Nombramientos. APOD.MANCOMU: GUY JULIAN PASLEY TYLER;MATTHEW COLENSO TANNER;DOMINIC LUCAS SEYRLING;SANCHEZ JULIAN MARIA DOLORES;BONO CRUZ JORDI;FISAS PUJOL SOLIANO LUCIA;JOHE TORT PAU. Datos registrales. T 48799 , F 33, S 8, H B 562961, I/A 14 (20.03.24).
View in BORME (PDF) · BORME-A No. 152464
Nombramientos. APODERAD.SOL: INTERTRUST SPAIN SL. Datos registrales. T 48799 , F 32, S 8, H B 562961, I/A 13 ( 3.11.23).
View in BORME (PDF) · BORME-A No. 478395
Revocaciones. ADM.SOLIDAR.: INTERTRUST SPAIN SL. REPR.143 RRM: ROZPIDE ORBEGOZO CARMEN. ADM.SOLIDAR.: SPV SPAIN 5 SL. REPR.143 RRM: DIEZ ARRANZ BEATRIZ. Nombramientos. ADM.CONJUNTO: GUY JULIAN PASLEY TYLER;MATHEW COLENSO TANNER;DOMINIC LUCAS SERYLING. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 23 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 48799 , F 32, S 8, H B 562961, I/A 12 (14.08.23).
View in BORME (PDF) · BORME-A No. 376178
Nombramientos. APODERAD.SOL: INTERTRUST ANCILLARY SERVICES SL. Datos registrales. T 48799 , F 31, S 8, H B 562961, I/A 11 ( 8.08.23).
View in BORME (PDF) · BORME-A No. 368194
Ampliación de capital. Capital: 10.000.000,00 Euros. Resultante Suscrito: 10.003.000,00 Euros. Datos registrales. T 48799 , F 31, S 8, H B 562961, I/A 10 (26.05.23).
View in BORME (PDF) · BORME-A No. 251210
Fe de erratas: En el BORME no.96/2023 y con referencia 235959 COMETIDO ERROR AL INDICAR EL NOMBRAMIENTO COMO ADMINISTRADORA SOLIDARIA DE DOÑA BEATRIZ DIEZ ARRANZ, SIENDO EL CORRECTO COMO REPRESENTANTE PERSONA FISICA ART.143 RRM DE LA SOCIEDAD SPV SPAIN 5 SL. Datos registrales. T 47811 , F 14, S 8, H B 562961, I/A 8 (17.05.23).
View in BORME (PDF) · BORME-A No. 248525
Revocaciones. APOD.MANCOMU: BONO CRUZ JORDI;ALIE ZANINI EDUARD;JOHE TORT PAU;SANCHEZ JULIAN MARIA DOLORES;FISAS PUJOL SOLIANO LUCIA;RAMIREZ MARTINELL JORDI. APODERAD.SOL: FISAS PUJOL SOLIANO LUCIA. Nombramientos. APOD.MANCOMU: MATTHEW COLENSO TANNER;GUY JULIAN PASLEY TYLER;DOMINIC LUCAS SEYRLING;BONO CRUZ JORDI;FISAS PUJOL SOLIANO LUCIA;JOHE TORT PAU. Datos registrales. T 47811 , F 15, S 8, H B 562961, I/A 9 (25.05.23).
View in BORME (PDF) · BORME-A No. 248830
Revocaciones. ADM.UNICO: KKH PI INVESTMENT MANAGEMENT SL. REPR.143 RRM: BONO CRUZ JORDI. Nombramientos. ADM.SOLIDAR.: INTERTRUST SPAIN SL. REPR.143 RRM: ROZPIDE ORBEGOZO CARMEN. ADM.SOLIDAR.: SPV SPAIN 5 SL;DIEZ ARRANZ BEATRIZ. Otros conceptos: CAMBIO DE SOCIO UNICO SIENDO EL NUEVO SOCIO UNICO LA SOCIEDAD "ARCHER SEVILLE B.V.". Datos registrales. T 47811 , F 14, S 8, H B 562961, I/A 8 (17.05.23).
View in BORME (PDF) · BORME-A No. 235959
Cambio de objeto social. CNAE 5510: LA GESTION Y EXPLOTACION DE HOTELES, BARES, RESTAURANTES Y ESTABLECIMIENTOS SIMILARES, DISPONIENDO PARA ELLO DEL PERSONAL Y MEDIOS ADECUADOS PARA LLEVAR A CABO DICHA ACTIVIDAD EN LOS DISTINTOS HOTELES O. Datos registrales. T 47811 , F 14, S 8, H B 562961, I/A 7 (23.12.22).
View in BORME (PDF) · BORME-A No. 3849
Nombramientos. APODERAD.SOL: FISAS PUJOL SOLIANO LUCIA. Datos registrales. T 47811 , F 13, S 8, H B 562961, I/A 6 (15.12.21).
View in BORME (PDF) · BORME-A No. 552922
Cambio de denominación social. SEVILLE PRIME RIVER PROJECT S.L. Datos registrales. T 47811 , F 13, S 8, H B 562961, I/A 4 (19.08.21).
View in BORME (PDF) · BORME-A No. 399630
Nombramientos. APOD.MANCOMU: BONO CRUZ JORDI;ALIE ZANINI EDUARD;JOHE TORT PAU;SANCHEZ JULIAN MARIA DOLORES;FISAS PUJOL SOLIANO LUCIA;RAMIREZ MARTINELL JORDI. Datos registrales. T 47811 , F 11, S 8, H B 562961, I/A 3 (14.07.21).
View in BORME (PDF) · BORME-A No. 350302
Revocaciones. ADM.UNICO: BONO CRUZ JORDI. Nombramientos. ADM.UNICO: KKH PI INVESTMENT MANAGEMENT SL. REPR.143 RRM: BONO CRUZ JORDI. Datos registrales. T 47811 , F 11, S 8, H B 562961, I/A 2 (28.06.21).
View in BORME (PDF) · BORME-A No. 326895
Constitución. Comienzo de operaciones: 31.03.21. Objeto social: CNAE PRINCIPAL 4110. LA PROMOCION, CONSTRUCCION, REHABILITACION, VENTA, CONSERVACION Y EXPLOTACION, INCLUIDO EL ARRENDAMIENTO NO FINANCIERO DE TODO TIPO DE FINCAS Y EDIFICACIONES, TALES COMO VIVIENDAS, URBANIZACIONES, ETC. Domicilio: AV DIAGONAL NUM.640 P.4 PTA.D (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: BONO CRUZ JORDI. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO KPI IM NEWCO S.L. Datos registrales. T 47811 , F 8, S 8, H B 562961, I/A 1 (12.05.21).
View in BORME (PDF) · BORME-A No. 240308