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) | B66510355 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | RD SANT PAU NUM.1 (BARCELONA) |
| Share capital | €3,635,183 |
| Incorporation (first filing) | 13 Jul 2015 |
| Last updated | 14 Feb 2024 |
| BORME IDs | 285392, 66874, 69759, 77137 |
| Filings | 4 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| TOROK DE LA HUERTA ALVARO | Director (sole) | 09 Feb 2024 |
| Name | Role | Appointed |
|---|---|---|
| DE LA HUERTA AREVALO SUSANA | Attorney-in-fact (joint and several) | 14 Feb 2024 |
| Name | Role | Resigned |
|---|---|---|
| DE LA HUERTA AREVALO SUSANA | Director (joint and several) | 09 Feb 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 |
|---|---|
| 15 Feb 2016 | €3,635,183 |
| 13 Jul 2015 | €3,377,707 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 2 | 1 | — | — | 2 | 5 |
| 2016 | — | — | 2 | — | 2 | 4 |
| 2015 | 1 | — | 1 | 3 | 2 | 7 |
| Total | 3 | 1 | 3 | 3 | 6 | 16 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. APODERAD.SOL: DE LA HUERTA AREVALO SUSANA. Datos registrales. T 44898 , F 180, S 8, H B 470748, I/A 4 ( 7.02.24).
View in BORME (PDF) · BORME-A No. 77137
Revocaciones. ADM.SOLIDAR.: DE LA HUERTA AREVALO SUSANA;TOROK DE LA HUERTA ALVARO. Nombramientos. ADM.UNICO: TOROK DE LA HUERTA ALVARO. Datos registrales. T 44898 , F 179, S 8, H B 470748, I/A 3 ( 2.02.24).
View in BORME (PDF) · BORME-A No. 69759
Ampliación de capital. Capital: 257.476,00 Euros. Resultante Suscrito: 3.635.183,00 Euros. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 44898 , F 179, S 8, H B 470748, I/A 2 ( 5.02.16).
View in BORME (PDF) · BORME-A No. 66874
Constitución. Comienzo de operaciones: 1.04.15. Objeto social: ARRENDAMIENTO EXCLUIDO EL FINANCIERO ACTIVO DE TODA CLASE DE INMUEBLES, INCLUIDOS APARTAMENTOS TURISTICOS, LOCALES COMERCIALES O VIVIENDAS,ASI COMO LA PRESTACION DE SERVICIOS COMPLEMENTARIOS A LOS HUESPEDES,ETC. Domicilio: RD SANT PAU NUM.1 (BARCELONA). Capital: 3.377.707,00 Euros. Nombramientos. ADM.SOLIDAR.: DE LA HUERTA AREVALO SUSANA;TOROK DE LA HUERTA ALVARO. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO SUSANA DE LA HUERTA AREVALO. Datos registrales. T 44898 , F 174, S 8, H B 470748, I/A 1 ( 6.07.15).
View in BORME (PDF) · BORME-A No. 285392
Companies in Barcelona whose latest filing has just appeared in the BORME.