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.
| Legal form | SL |
|---|---|
| Province | Barcelona |
| Registered address | CL SERAFI PITARRA, NUM.19, BELLATERRA (CERDANYOLA DEL VALLES) |
| Corporate purpose | AMPLIAR A: LA CREACION,DISEÑO,REALIZACION,PRODUCCION,POSTPRODUCCION,CONTRATACION,DIRECCION,PROMOCION,DISTRIBUCION Y COMERCIALIZACION DE TODO TIPO DE PROGRAMAS,PRODUCTOS Y OBRAS DISCOGRAFICAS Y AUDIOVISUALES,ETC |
| First filing (since 1 Jan 2009) | 07 Jan 2010 |
| Last updated | 21 Sep 2026 |
| BORME IDs | 9 identifiers142727, 15726, 169582, 170320, 340421, 421981, 4539, 470427, 67916 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| SERCH CIVIS EUGENIO | Director (sole) | 21 Sep 2026 |
| Name | Role | Appointed |
|---|---|---|
| SERCH CIVIS EUGENIO | Attorney-in-fact (joint and several) | 28 Oct 2025 |
| Name | Role | Resigned |
|---|---|---|
| QUEMADES VALLS ISABEL | Director (managing), Chair, Director (sole) | 17 Feb 2010 |
| SERCH CIVIS EUGENIO | Director | 17 Feb 2010 |
| SERCH QUEMADES CRISTIAN | Director | 17 Feb 2010 |
| SERCH QUEMADES ERIC | Director | 17 Feb 2010 |
| Name | Role | Resigned |
|---|---|---|
| SERCH CIVIS EUGENIO | Secretary | 17 Feb 2010 |
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.
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Company info | Other | Total |
|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | 1 | 3 |
| 2025 | 2 | 1 | — | 2 | 5 |
| 2024 | — | — | 1 | 1 | 2 |
| 2019 | — | — | 1 | 1 | 2 |
| 2012 | 1 | 1 | 1 | 2 | 5 |
| 2010 | 1 | 1 | 1 | 2 | 5 |
| Total | 5 | 4 | 4 | 9 | 22 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. ADM.UNICO: QUEMADES VALLS ISABEL. Nombramientos. ADM.UNICO: SERCH CIVIS EUGENIO. Datos registrales. S 8 , H B 299688, I/A 14 (14.09.26).
View in BORME (PDF) · BORME-A No. 421981
Nombramientos. APODERAD.SOL: SERCH CIVIS EUGENIO. Datos registrales. S 8 , H B 299688, I/A 13 (21.10.25).
View in BORME (PDF) · BORME-A No. 470427
Revocaciones. ADM.UNICO: SERCH CIVIS EUGENIO. Nombramientos. ADM.UNICO: QUEMADES VALLS ISABEL. Datos registrales. S 8 , H B 299688, I/A 12 (21.07.25).
View in BORME (PDF) · BORME-A No. 340421
Cambio de domicilio social. CL SERAFI PITARRA, NUM.19, BELLATERRA (CERDANYOLA DEL VALLES). Datos registrales. T 37134 , F 139, S 8, H B 299688, I/A 11 ( 3.04.24).
View in BORME (PDF) · BORME-A No. 170320
Cambio de domicilio social. VIA AUGUSTA Num.158 P.5 PTA.2 (BARCELONA). Datos registrales. T 37134 , F 139, S 8, H B 299688, I/A 10 ( 9.04.19).
View in BORME (PDF) · BORME-A No. 169582
Revocaciones. ADM.UNICO: QUEMADES VALLS ISABEL. Nombramientos. ADM.UNICO: SERCH CIVIS EUGENIO. Datos registrales. T 37134 , F 139, S 8, H B 299688, I/A 9 (16.03.12).
View in BORME (PDF) · BORME-A No. 142727
Cambio de domicilio social. AV JOSEP TARRADELLAS Num.57 P.BJ (BARCELONA). Datos registrales. T 37134 , F 138, S 8, H B 299688, I/A 8 (30.12.11).
View in BORME (PDF) · BORME-A No. 15726
Revocaciones. CONSEJERO: QUEMADES VALLS ISABEL;SERCH CIVIS EUGENIO. SECRETARIO: SERCH CIVIS EUGENIO. CONSEJERO: SERCH QUEMADES CRISTIAN;SERCH QUEMADES ERIC. PRESIDENTE: QUEMADES VALLS ISABEL. CONS. DELEG.: QUEMADES VALLS ISABEL. Nombramientos. ADM.UNICO: QUEMADES VALLS ISABEL. Datos registrales. T 37134 , F 138, S 8, H B 299688, I/A 7 ( 8.02.10).
View in BORME (PDF) · BORME-A No. 67916
Cambio de objeto social. AMPLIAR A: LA CREACION,DISEÑO,REALIZACION,PRODUCCION,POSTPRODUCCION,CONTRATACION,DIRECCION,PROMOCION,DISTRIBUCION Y COMERCIALIZACION DE TODO TIPO DE PROGRAMAS,PRODUCTOS Y OBRAS DISCOGRAFICAS Y AUDIOVISUALES,ETC. Datos registrales. T 37134 , F 138, S 8, H B 299688, I/A 6 (23.12.09).
View in BORME (PDF) · BORME-A No. 4539
Companies in Barcelona whose latest filing has just appeared in the BORME.