SUIZO HOTEL SL

SLSole shareholder

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.

5Current officers
4Former officers
1Known sole shareholders
12BORME filings
See how this company is connected →

Registry data · CIF B08857237

Tax ID (NIF/CIF)B08857237
Legal formSL
ProvinceBarcelona
Share capital€4,207,012
First filing (since 1 Jan 2009)31 Jan 2011
Last updated11 May 2026
BORME IDs
12 identifiers
150489, 181358, 191409, 2117, 219243, 223254, 242290, 28726, 324525, 38651, 38653, 51143
Filings12

Shareholder structure

Sole shareholder (companies)

  • RIALTOHOTEL SL declared on 21 Apr 2026

BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.

Current directors & officers

NameRoleAppointed
GARGALLO GAY XENIA Director (sole) 29 May 2023
View other recorded roles (4)

Auditors and representatives

NameRoleAppointed
MUNTANE BERTRANS JAUME Attorney-in-fact 31 Jan 2011
MARIAS GASPA ANTONIO Attorney-in-fact 31 Jan 2011
BUSQUET ESTUDI JURIDIC SL Auditor 15 Apr 2026
LLAQUET SANTISTEVE FILOMENA Attorney-in-fact (joint and several) 04 Apr 2019

Former / revoked officers

NameRoleResigned
GARGALLO LAZARO MIGUEL Director 23 May 2019
RIALTOHOTEL SL, represented by GARGALLO LLAQUET MIGUEL Director (joint and several) 23 May 2019
GARGALLO LLAQUET MIGUEL Director (sole) 29 May 2023
View other recorded roles (1)

Auditors and representatives

NameRoleResigned
ORIHUEL PRIETO CARLOS Attorney-in-fact 07 Feb 2011

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.

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
11 May 2026€4,207,012

Publication history (BORME)

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

Changes by year and type

YearAppointmentsDeparturesCapitalOtherTotal
20261247
20231113
2022112
20192125
2018112
2015112
20112136
Total9321327

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

2026 · 3 publications
  1. 11 May 2026 Ampliación de capital, Capital, Datos registrales
    Ampliación de capital. Capital: 6,01 Euros. Resultante Suscrito: 4.207.006,01 Euros. Ampliación de capital. Capital: 6,01 Euros. Resultante Suscrito: 4.207.012,02 Euros. Datos regi…

    Ampliación de capital. Capital: 6,01 Euros. Resultante Suscrito: 4.207.006,01 Euros. Ampliación de capital. Capital: 6,01 Euros. Resultante Suscrito: 4.207.012,02 Euros. Datos registrales. S 8 , H B 44994, I/A 25 (30.04.26).

    View in BORME (PDF) · BORME-A No. 223254

  2. 21 Apr 2026 Otros conceptos, Datos registrales

    Otros conceptos: DECLARACION UNIPERSONALIDAD. SOCIO UNICO: RIALTOHOTEL SL. Datos registrales. S 8 , H B 44994, I/A 24 (14.04.26).

    View in BORME (PDF) · BORME-A No. 191409

  3. 15 Apr 2026 Nombramientos, Datos registrales

    Nombramientos. AUDIT.CUENT.: BUSQUET ESTUDI JURIDIC SL. Datos registrales. S 8 , H B 44994, I/A 23 ( 8.04.26).

    View in BORME (PDF) · BORME-A No. 181358

2023 · 1 publication
  1. 29 May 2023 Revocaciones, Nombramientos, Datos registrales
    Revocaciones. ADM.UNICO: GARGALLO LLAQUET MIGUEL. ADM.SUPLENTE: GARGALLO GAY XENIA. Nombramientos. ADM.UNICO: GARGALLO GAY XENIA. Datos registrales. T 42388 , F 6, S 8, H B 44994, …

    Revocaciones. ADM.UNICO: GARGALLO LLAQUET MIGUEL. ADM.SUPLENTE: GARGALLO GAY XENIA. Nombramientos. ADM.UNICO: GARGALLO GAY XENIA. Datos registrales. T 42388 , F 6, S 8, H B 44994, I/A 22 (22.05.23).

    View in BORME (PDF) · BORME-A No. 242290

2022 · 1 publication
  1. 12 Jul 2022 Nombramientos, Datos registrales

    Nombramientos. ADM.SUPLENTE: GARGALLO GAY XENIA. Datos registrales. T 42388 , F 6, S 8, H B 44994, I/A 21 ( 4.07.22).

    View in BORME (PDF) · BORME-A No. 324525

2019 · 2 publications
  1. 23 May 2019 Revocaciones, Nombramientos, Datos registrales
    Revocaciones. ADMINISTR.: GARGALLO LAZARO MIGUEL. ADM.SOLIDAR.: RIALTOHOTEL SL. REPR.143 RRM: GARGALLO LLAQUET MIGUEL. Nombramientos. ADM.UNICO: GARGALLO LLAQUET MIGUEL. Datos regi…

    Revocaciones. ADMINISTR.: GARGALLO LAZARO MIGUEL. ADM.SOLIDAR.: RIALTOHOTEL SL. REPR.143 RRM: GARGALLO LLAQUET MIGUEL. Nombramientos. ADM.UNICO: GARGALLO LLAQUET MIGUEL. Datos registrales. T 42388 , F 5, S 8, H B 44994, I/A 20 (14.05.19).

    View in BORME (PDF) · BORME-A No. 219243

  2. 04 Apr 2019 Nombramientos, Datos registrales

    Nombramientos. APODERAD.SOL: LLAQUET SANTISTEVE FILOMENA. Datos registrales. T 42388 , F 4, S 8, H B 44994, I/A 19 (27.03.19).

    View in BORME (PDF) · BORME-A No. 150489

2018 · 1 publication
  1. 19 Jan 2018 Nombramientos, Datos registrales

    Nombramientos. AUDIT.CUENT.: BUSQUET ESTUDI JURIDIC SL. Datos registrales. T 42388 , F 4, S 8, H B 44994, I/A 18 (11.01.18).

    View in BORME (PDF) · BORME-A No. 28726

2015 · 1 publication
  1. 07 Jan 2015 Nombramientos, Datos registrales

    Nombramientos. AUDIT.CUENT.: BUSQUET ESTUDI JURIDIC SL. Datos registrales. T 42388 , F 4, S 8, H B 44994, I/A 17 (29.12.14).

    View in BORME (PDF) · BORME-A No. 2117

2011 · 3 publications
  1. 07 Feb 2011 Revocaciones, Datos registrales

    Revocaciones. APODERADO: ORIHUEL PRIETO CARLOS. Datos registrales. T 42388 , F 4, S 8, H B 44994, I/A 16 (26.01.11).

    View in BORME (PDF) · BORME-A No. 51143

  2. 31 Jan 2011 Nombramientos, Datos registrales

    Nombramientos. APODERADO: MUNTANE BERTRANS JAUME. Datos registrales. T 22883 , F 30, S 8, H B 44994, I/A 14 (18.01.11).

    View in BORME (PDF) · BORME-A No. 38651

  3. 31 Jan 2011 Nombramientos, Datos registrales

    Nombramientos. APODERADO: MARIAS GASPA ANTONIO. Datos registrales. T 42388 , F 2, S 8, H B 44994, I/A 15 (18.01.11).

    View in BORME (PDF) · BORME-A No. 38653

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