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) | B61827176 |
|---|---|
| Legal form | SL |
| Province | Tarragona |
| Registered address | C/ EVARIST FABREGAS 19 (REUS) |
| Share capital | €6,230,604 |
| First filing (since 1 Jan 2009) | 19 Jul 2010 |
| Last updated | 25 Sep 2024 |
| BORME IDs | 281891, 299893, 319509, 366612, 411265, 70484 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| VIEYTES BORAU HILARIO | Sole director | 02 Aug 2016 |
| Name | Role | Resigned |
|---|---|---|
| ROCAMORA FARRE JOSEP MARIA | Director, Chair | 02 Aug 2016 |
| ROCAMORA BATALLA JOSE MARIA | Director (managing, joint and several) | 02 Aug 2016 |
| BATALLA ESTIL.LES MARIA JOSEFA | Director (managing, joint and several) | 02 Aug 2016 |
| ROCAMORA BATALLA MARIA ELENA | Director (managing, joint and several) | 02 Aug 2016 |
| ROCAMORA BATALLA MONTSERRAT | Director (managing, joint and several) | 02 Aug 2016 |
| Name | Role | Resigned |
|---|---|---|
| JOVE MIR JOSE LUIS | Attorney-in-fact | 06 Sep 2012 |
| Name | Role | Resigned |
|---|---|---|
| ROCAMORA BATALLA JOSE MARIA | Secretary | 02 Aug 2016 |
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 |
|---|---|
| 19 Jul 2010 | €6,230,604 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | — | 1 | 1 | 2 |
| 2016 | 1 | 1 | — | — | 2 | 4 |
| 2013 | — | — | — | 1 | 1 | 2 |
| 2012 | — | 1 | — | — | 1 | 2 |
| 2010 | — | — | 2 | 1 | 2 | 5 |
| Total | 1 | 2 | 2 | 3 | 7 | 15 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. C/ EVARIST FABREGAS 19 (REUS). Datos registrales. S 8 , H T 44964, I/A 5 (17.09.24).
View in BORME (PDF) · BORME-A No. 411265
Ceses/Dimisiones. Consejero: ROCAMORA FARRE JOSEP MARIA. Presidente: ROCAMORA FARRE JOSEP MARIA. Consejero: ROCAMORA BATALLA JOSE MARIA. Secretario: ROCAMORA BATALLA JOSE MARIA. Consejero: BATALLA ESTIL.LES MARIA JOSEFA;ROCAMORA BATALLA MARIA ELENA;ROCAMORA BATALLA MONTSERRAT. Cons.Del.Sol: ROCAMORA BATALLA JOSE MARIA;ROCAMORA BATALLA MARIA ELENA;ROCAMORA BATALLA MONTSERRAT;BATALLA ESTIL.LES MARIA JOSEFA. Nombramientos. Adm. Unico: VIEYTES BORAU HILARIO. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 2724 , F 216, S 8, H T 44964, I/A 3 (26.07.16).
View in BORME (PDF) · BORME-A No. 319509
Cambio de domicilio social. CMNO VELL DE REUS 34 (VINYOLS I ELS ARCS). Datos registrales. T 2724 , F 215, S 8, H T 44964, I/A 2 ( 1.02.13).
View in BORME (PDF) · BORME-A No. 70484
Revocaciones. APODERADO: JOVE MIR JOSE LUIS. Datos registrales. T 39255 , F 196, S 8, H B 193068, I/A 16 (27.08.12).
View in BORME (PDF) · BORME-A No. 366612
Cambio de domicilio social. AV JV FOIX 64-66 P.3 PTA.4 (BARCELONA). Datos registrales. T 39255 , F 196, S 8, H B 193068, I/A 15 (20.07.10).
View in BORME (PDF) · BORME-A No. 299893
Ampliación de capital. Capital: 429.096,00 Euros. Resultante Suscrito: 6.230.604,00 Euros. Datos registrales. T 39255 , F 195, S 8, H B 193068, I/A 14 ( 7.07.10).
View in BORME (PDF) · BORME-A No. 281891