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) | B93480374 |
|---|---|
| Legal form | SL |
| Province | Málaga |
| Registered address | C/ JUAN CABANILLES 11 4 - OFICINA 413ª, MALAGA-EST (MALAGA) |
| Corporate purpose | La prestación de servicios de alohamiento; hoteles y alojamientos similares, alojamientos turísticos y otros de corta estancia |
| Share capital | €3,600,000 |
| Incorporation (first filing) | 02 Jun 2016 |
| Last updated | 24 Jul 2025 |
| BORME IDs | 9 identifiers103505, 234978, 334933, 337259, 345706, 395457, 45734, 467099, 505318 |
| Filings | 9 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| TORREGO CASADO JAVIER | Director | 28 Nov 2017 |
| DE TORRES PEREZ DOMINGO | Director, Chair | 28 Nov 2017 |
| PEREZ DE VILLAAMIL Y ALFARO LEOPOLDO | Director | 28 Nov 2017 |
| DE TORRES ATENCIA BORJA | Director (managing, joint and several) | 28 Nov 2017 |
| Name | Role | Appointed |
|---|---|---|
| DE TORRES PEREZ DOMINGO | Attorney-in-fact | 31 Jan 2019 |
| Name | Role | Appointed |
|---|---|---|
| VASSEROT ANTON PEDRO | Secretary (non-director) | 28 Nov 2017 |
| Name | Role | Resigned |
|---|---|---|
| DE TORRES ATENCIA BORJA | Director (joint and several) | 28 Nov 2017 |
| RODRIGUEZ DE ARELLANO ASENSI JOSE | Director (joint and several), Director (managing, joint and several) | 28 Nov 2017 |
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 |
|---|---|
| 26 Dec 2017 | €3,600,000 |
| 05 Oct 2017 | €4,000,000 |
| 03 Mar 2017 | €1,228,010 |
| 02 Jun 2016 | €3,010 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | — | — | — | — | 3 | 1 | 4 |
| 2024 | — | 1 | — | — | — | 1 | 2 |
| 2020 | — | — | — | — | 1 | 1 | 2 |
| 2019 | 1 | — | — | — | — | 1 | 2 |
| 2017 | 1 | 1 | 5 | 1 | — | 5 | 13 |
| 2016 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 3 | 2 | 6 | 2 | 7 | 10 | 30 |
Number of published changes. A single publication may contain more than one type of change.
Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ JUAN CABANILLES 11 4 - OFICINA 413ª, MALAGA-EST (MALAGA). Datos registrales. S 8 , H MA134218, I/A 9 (17.07.25).
View in BORME (PDF) · BORME-A No. 337259
Ceses/Dimisiones. Consejero: RODRIGUEZ DE ARELLANO ASENSI JOSE. Cons.Del.Sol: RODRIGUEZ DE ARELLANO ASENSI JOSE. Datos registrales. S 8 , H MA134218, I/A 8 (29.07.24).
View in BORME (PDF) · BORME-A No. 345706
Ampliacion del objeto social. La prestación de servicios de alohamiento; hoteles y alojamientos similares, alojamientos turísticos y otros de corta estancia. Datos registrales. T 5803, L 4710, F 194, S 8, H MA134218, I/A 7 (24.09.20).
View in BORME (PDF) · BORME-A No. 334933
Nombramientos. Apoderado: DE TORRES PEREZ DOMINGO. Datos registrales. T 5518, L 4425, F 113, S 8, H MA134218, I/A 6 (23.01.19).
View in BORME (PDF) · BORME-A No. 45734
Reducción de capital. Importe reducción: 400.000,00 Euros. Resultante Suscrito: 3.600.000,00 Euros. Datos registrales. T 5518, L 4425, F 113, S 8, H MA134218, I/A 5 (14.12.17).
View in BORME (PDF) · BORME-A No. 505318
Ceses/Dimisiones. Adm. Solid.: DE TORRES ATENCIA BORJA;RODRIGUEZ DE ARELLANO ASENSI JOSE. Nombramientos. Consejero: TORREGO CASADO JAVIER;DE TORRES PEREZ DOMINGO. Presidente: DE TORRES PEREZ DOMINGO. Consejero: PEREZ DE VILLAAMIL Y ALFARO LEOPOLDO;RODRIGUEZ DE ARELLANO ASENSI JOSE;DE TORRES ATENCIA BORJA. Cons.Del.Sol: DE TORRES ATENCIA BORJA;RODRIGUEZ DE ARELLANO ASENSI JOSE. SecreNoConsj: VASSEROT ANTON PEDRO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Consejo de administración. Datos registrales. T 5518, L 4425, F 112, S 8, H MA134218, I/A 4 (20.11.17).
View in BORME (PDF) · BORME-A No. 467099
Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 2.771.990,00 Euros. Resultante Suscrito: 4.000.000,00 Euros. Datos registrales. T 5518, L 4425, F 112, S 8, H MA134218, I/A 3 (26.09.17).
View in BORME (PDF) · BORME-A No. 395457
Ampliación de capital. Capital: 1.225.000,00 Euros. Resultante Suscrito: 1.228.010,00 Euros. Datos registrales. T 5518, L 4425, F 112, S 8, H MA134218, I/A 2 (23.02.17).
View in BORME (PDF) · BORME-A No. 103505
Constitución. Comienzo de operaciones: 9.05.16. Objeto social: 1. Asesoramiento en gestiones de alquileres y compraventa de fincas tanto rusticas como urbanas. Sondeos de mercado, compraventa de terrenos e inmuebles. CNAE 6820. 2. Servicios administrativos y de asesoramiento. Domicilio: C/ CASTELAO 2 - LOCAL 9, POLIGONO INDUSTRIAL GUADA (MALAGA). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio único: INVERSIONES COMERCIALES PDA SL. Nombramientos. Adm. Solid.: DE TORRES ATENCIA BORJA;RODRIGUEZ DE ARELLANO ASENSI JOSE. Datos registrales. T 5518, L 4425, F 110, S 8, H MA134218, I/A 1 (24.05.16).
View in BORME (PDF) · BORME-A No. 234978
Companies in Málaga whose latest filing has just appeared in the BORME.