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) | B67074427 |
|---|---|
| Legal form | SL |
| Province | Las Palmas |
| Registered address | C/ LA RED, 1-HOTEL OCEAN DUNAS 35660 (OLIVA (LA)) |
| Corporate purpose | LA COMPRAVENTA Y ARRENDAMIENTO,NO FINANCIERO,DE TERRENOS Y EDIFICIOS Y LA PROMOCION,CONSTRUCCION Y EXPLOTACION POR CUALQUIER TITULO ADMITIDO EN DERECHO DE TODA CLASE DE HOTELES,MOTELES,APARTHOTELES,BARES,RESTAURANTES |
| Share capital | €5,000,000 |
| Incorporation (first filing) | 20 Sep 2017 |
| Last updated | 23 Oct 2025 |
| BORME IDs | 13 identifiers375427, 463996, 465748, 491530, 55094, 679, 680, 70308, 77930, 77931, 77932, 86081, 86082 |
| Filings | 13 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| HOTELGEST 10 SL, represented by ESPELT MANRIQUE JORDI | Director (sole) | 28 Nov 2017 |
| Name | Role | Appointed |
|---|---|---|
| ESPELT MANRIQUE MARTA | Attorney-in-fact | 16 Feb 2018 |
| SERRA GOMEZ AMALIA | Attorney-in-fact | 04 Feb 2025 |
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.
| Name | Role | Resigned |
|---|---|---|
| COLLS PEYRA JOSE LUIS | Director (sole) | 28 Nov 2017 |
| Name | Role | Resigned |
|---|---|---|
| CISTERE ARMENGOL PERE | Attorney-in-fact | 04 Feb 2025 |
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 |
|---|---|
| 22 Feb 2018 | €5,000,000 |
| 20 Sep 2017 | €3,000 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | — | 1 | — | 2 | 5 |
| 2024 | — | — | — | — | 1 | 1 | 2 |
| 2022 | — | — | — | — | 1 | 1 | 2 |
| 2018 | 2 | — | 2 | 3 | 1 | 7 | 15 |
| 2017 | 2 | 1 | 1 | — | 4 | 2 | 10 |
| Total | 5 | 2 | 3 | 4 | 7 | 13 | 34 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: HOTELERA ADEJE SL. Datos registrales. S 8 , H IF 8130, I/A 14 (16.10.25).
View in BORME (PDF) · BORME-A No. 463996
(R.M. PUERTO DEL ROSARIO). Revocaciones. Apoderado: CISTERE ARMENGOL PERE. Nombramientos. Apoderado: SERRA GOMEZ AMALIA. Datos registrales. S 8 , H IF 8130, I/A 13 (28.01.25).
View in BORME (PDF) · BORME-A No. 55094
(R.M. PUERTO DEL ROSARIO). Modificaciones estatutarias. 9. Administración y Representacion. Datos registrales. T 185 , F 68, S 8, H IF 8130, I/A 12 ( 2.02.24).
View in BORME (PDF) · BORME-A No. 70308
(R.M. PUERTO DEL ROSARIO). Cambio de domicilio social. C/ LA RED, 1-HOTEL OCEAN DUNAS 35660 (OLIVA (LA)). Datos registrales. T 185 , F 68, S 8, H IF 8130, I/A 11 1 (28.10.22).
View in BORME (PDF) · BORME-A No. 491530
(R.M. PUERTO DEL ROSARIO). Sociedad unipersonal. Cambio de identidad del socio único: HOTELERA ADEJE SL. Datos registrales. T 185 , F 66, S 8, H IF 8130, I/A 6 (26.01.18).
View in BORME (PDF) · BORME-A No. 86081
(R.M. PUERTO DEL ROSARIO). Ampliación de capital. Capital: 4.997.000,00 Euros. Resultante Suscrito: 5.000.000,00 Euros. Datos registrales. T 185 , F 68, S 8, H IF 8130, I/A 10 ( 5.02.18).
View in BORME (PDF) · BORME-A No. 86082
(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: CISTERE ARMENGOL PERE. Datos registrales. T 185 , F 66, S 8, H IF 8130, I/A 7 (26.01.18).
View in BORME (PDF) · BORME-A No. 77930
(R.M. PUERTO DEL ROSARIO). Pérdida del caracter de unipersonalidad. Datos registrales. T 185 , F 67, S 8, H IF 8130, I/A 8 (26.01.18).
View in BORME (PDF) · BORME-A No. 77931
(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: ESPELT MANRIQUE MARTA. Datos registrales. T 185 , F 67, S 8, H IF 8130, I/A 9 (26.01.18).
View in BORME (PDF) · BORME-A No. 77932
(R.M. PUERTO DEL ROSARIO). Cambio de domicilio social. C/ LAS PALMERAS, 1-HOTEL OCEAN SUITES 35660 (OLIVA (LA)). Datos registrales. T 185 , F 65, S 8, H IF 8130, I/A 4 (15.12.17).
View in BORME (PDF) · BORME-A No. 679
(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: CORPORACION H10 HOTELS S.L. Datos registrales. T 185 , F 66, S 8, H IF 8130, I/A 5 (15.12.17).
View in BORME (PDF) · BORME-A No. 680
Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.UNICO: HOTELGEST 10 SL. REPR.143 RRM: ESPELT MANRIQUE JORDI. Cambio de objeto social. LA COMPRAVENTA Y ARRENDAMIENTO,NO FINANCIERO,DE TERRENOS Y EDIFICIOS Y LA PROMOCION,CONSTRUCCION Y EXPLOTACION POR CUALQUIER TITULO ADMITIDO EN DERECHO DE TODA CLASE DE HOTELES,MOTELES,APARTHOTELES,BARES,RESTAURANTES... Datos registrales. T 46090 , F 136, S 8, H B 509125, I/A 2 (15.11.17).
View in BORME (PDF) · BORME-A No. 465748
Constitución. Comienzo de operaciones: 5.09.17. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES, ETC. Domicilio: CL COBALT 125 NAVE 11 (HOSPITALET DE LLOBREGAT (L'). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: COLLS PEYRA JOSE LUIS. Datos registrales. T 46090 , F 136, S 8, H B 509125, I/A 1 (13.09.17).
View in BORME (PDF) · BORME-A No. 375427
Companies in Las Palmas whose latest filing has just appeared in the BORME.