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) | B62825682 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL PERE III,NUM.13-19 P.AT PTA.2 (BADALONA) |
| Share capital | €3,372,840 |
| First filing (since 1 Jan 2009) | 21 Jul 2009 |
| Last updated | 06 Mar 2024 |
| BORME IDs | 12 identifiers101989, 114955, 156844, 23203, 259084, 28905, 30323, 322664, 323106, 323108, 439292, 47871 |
| Filings | 12 |
| Name | Role | Appointed |
|---|---|---|
| CORET NOVOA ANDRES | Director (joint and several) | 20 Jun 2012 |
| CORET MORENO HEIDI | Director (sole) | 19 Jan 2024 |
| Name | Role | Appointed |
|---|---|---|
| CORET MORENO HEIDI | Attorney-in-fact (joint and several) | 02 Nov 2015 |
| ABELLA CORET FRANK | Attorney-in-fact (joint and several) | 06 Mar 2024 |
| Name | Role | Resigned |
|---|---|---|
| CORET NOVOA ANDREU | Director (managing), Chair, Director (sole) | 21 Jul 2009 |
| MORENO MARTIN LEA | Director (managing), Director (joint and several) | 21 Jul 2009 |
| CORET MORENO ANDREU | Director (managing), Director (joint) | 21 Jul 2009 |
| Name | Role | Resigned |
|---|---|---|
| MORENO MARTIN LEA | Secretary | 21 Jul 2009 |
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 |
|---|---|
| 25 Jan 2016 | €3,372,840 |
| 16 Apr 2015 | €4,147,680 |
| 20 Jan 2014 | €5,347,680 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 2 | 1 | — | 1 | 3 | 7 |
| 2016 | — | — | 1 | — | 1 | 2 |
| 2015 | 1 | — | 1 | — | 2 | 4 |
| 2014 | — | — | 1 | — | 1 | 2 |
| 2013 | 1 | 1 | — | — | 1 | 3 |
| 2012 | 1 | 1 | — | 1 | 2 | 5 |
| 2009 | 1 | 1 | — | 2 | 2 | 6 |
| Total | 6 | 4 | 3 | 4 | 12 | 29 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. APODERAD.SOL: ABELLA CORET FRANK. Datos registrales. T 41332 , F 6, S 8, H B 245622, I/A 22 (28.02.24).
View in BORME (PDF) · BORME-A No. 114955
Cambio de domicilio social. CL PERE III,NUM.13-19 P.AT PTA.2 (BADALONA). Datos registrales. T 41332 , F 5, S 8, H B 245622, I/A 21 (21.02.24).
View in BORME (PDF) · BORME-A No. 101989
Revocaciones. ADM.UNICO: CORET NOVOA ANDREU. Nombramientos. ADM.UNICO: CORET MORENO HEIDI. Datos registrales. T 41332 , F 5, S 8, H B 245622, I/A 20 (11.01.24).
View in BORME (PDF) · BORME-A No. 30323
Reducción de capital. Importe reducción: 774.840,00 Euros. Resultante Suscrito: 3.372.840,00 Euros. Datos registrales. T 41332 , F 5, S 8, H B 245622, I/A 19 (18.01.16).
View in BORME (PDF) · BORME-A No. 28905
Nombramientos. APODERAD.SOL: CORET MORENO HEIDI. Datos registrales. T 41332 , F 4, S 8, H B 245622, I/A 18 (23.10.15).
View in BORME (PDF) · BORME-A No. 439292
Reducción de capital. Importe reducción: 1.200.000,00 Euros. Resultante Suscrito: 4.147.680,00 Euros. Datos registrales. T 41332 , F 3, S 8, H B 245622, I/A 17 ( 8.04.15).
View in BORME (PDF) · BORME-A No. 156844
Reducción de capital. Importe reducción: 1.392.000,00 Euros. Resultante Suscrito: 5.347.680,00 Euros. Datos registrales. T 41332 , F 2, S 8, H B 245622, I/A 16 (13.01.14).
View in BORME (PDF) · BORME-A No. 23203
Revocaciones. ADM.SOLIDAR.: MORENO MARTIN LEA. Nombramientos. ADM.UNICO: CORET NOVOA ANDREU. Datos registrales. T 41332 , F 2, S 8, H B 245622, I/A 15 (23.01.13).
View in BORME (PDF) · BORME-A No. 47871
Modificaciones estatutarias. ART.3.- FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE ENERO Y FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 41332 , F 2, S 8, H B 245622, I/A 14 (20.07.12).
View in BORME (PDF) · BORME-A No. 322664
Revocaciones. ADM.CONJUNTO: MORENO MARTIN LEA;CORET NOVOA ANDREU;CORET MORENO ANDREU. Nombramientos. ADM.SOLIDAR.: MORENO MARTIN LEA;CORET NOVOA ANDRES. Datos registrales. T 41332 , F 2, S 8, H B 245622, I/A 13 (11.06.12).
View in BORME (PDF) · BORME-A No. 259084
Revocaciones. CONSEJERO: CORET NOVOA ANDREU. PRESIDENTE: CORET NOVOA ANDREU. CONSEJERO: MORENO MARTIN LEA. SECRETARIO: MORENO MARTIN LEA. CONSEJERO: CORET MORENO ANDREU. CONS. DELEG.: CORET MORENO ANDREU;MORENO MARTIN LEA;CORET NOVOA ANDREU. Nombramientos. ADM.CONJUNTO: MORENO MARTIN LEA;CORET NOVOA ANDREU;CORET MORENO ANDREU. Modificaciones estatutarias. ART.8.-MODIFICACION DEL NUMERO DE ADMINISTRADORES MANCOMUNADOS EN LAS POSIBLES OPCIONES DE ORGANOS DE GOBIERNO. Datos registrales. T 34409 , F 44, S 8, H B 245622, I/A 11 ( 9.07.09).
View in BORME (PDF) · BORME-A No. 323106
Modificaciones estatutarias. ART.10.-MODIFICACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 41332 , F 1, S 8, H B 245622, I/A 12 ( 9.07.09).
View in BORME (PDF) · BORME-A No. 323108
Companies in Barcelona whose latest filing has just appeared in the BORME.