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) | A72683576 |
|---|---|
| Legal form | SA |
| Province | Barcelona |
| Registered address | CL LLEO XIII NUM.24 (BARCELONA) |
| Share capital | €4,704,094 |
| Incorporation (first filing) | 13 Dec 2022 |
| Last updated | 26 Dec 2025 |
| BORME IDs | 13 identifiers196113, 210968, 222532, 224020, 246753, 301473, 346254, 499338, 543484, 553607, 577482, 82235, 87535 |
| Filings | 13 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| MARTINEZ DE LA ROSA BORJA | Director (joint and several) | 13 Dec 2022 |
| PIÑA SALOMO JOSEP ORIOL | Director (joint and several) | 13 Dec 2022 |
| Name | Role | Appointed |
|---|---|---|
| KPMG AUDITORES SL | Auditor | 26 Dec 2025 |
| Name | Role | Appointed |
|---|---|---|
| ABAC CAPITAL MANAGER SGEIC SA | ENTI.GESTORA | 13 Dec 2022 |
| BNP PARIBAS S A SUCURSAL EN ESPAÑA | ENT.DEPOSIT. | 13 Dec 2022 |
| Name | Role | Resigned |
|---|---|---|
| SANCHEZ JIMENEZ ROSA MARIA | Attorney-in-fact (joint and several) | 20 May 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 |
|---|---|
| 02 Jun 2025 | €4,704,094 |
| 05 Jul 2024 | €4,692,992 |
| 23 Nov 2023 | €4,678,927 |
| 02 Aug 2023 | €3,767,166 |
| 27 Apr 2023 | €2,959,917 |
| 13 Dec 2022 | €300,000 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | 1 | — | 3 | 6 |
| 2024 | — | — | 1 | — | 1 | 2 |
| 2023 | 1 | — | 4 | 1 | 10 | 16 |
| 2022 | 2 | — | 1 | 3 | 3 | 9 |
| Total | 4 | 1 | 7 | 4 | 17 | 33 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. S 8 , H B 587752, I/A 13 (18.12.25).
View in BORME (PDF) · BORME-A No. 577482
Ampliación de capital. Suscrito: 11.102,00 Euros. Desembolsado: 11.102,00 Euros. Resultante Suscrito: 4.704.094,00 Euros. Resultante Desembolsado: 4.704.094,00 Euros. Datos registrales. S 8 , H B 587752, I/A 12 (26.05.25).
View in BORME (PDF) · BORME-A No. 246753
Revocaciones. APODERAD.SOL: SANCHEZ JIMENEZ ROSA MARIA. Datos registrales. S 8 , H B 587752, I/A 11 (12.05.25).
View in BORME (PDF) · BORME-A No. 224020
Ampliación de capital. Suscrito: 14.065,00 Euros. Desembolsado: 14.065,00 Euros. Resultante Suscrito: 4.692.992,00 Euros. Resultante Desembolsado: 4.692.992,00 Euros. Datos registrales. S 8 , H B 587752, I/A 10 (28.06.24).
View in BORME (PDF) · BORME-A No. 301473
Ampliación de capital. Suscrito: 911.761,00 Euros. Desembolsado: 911.761,00 Euros. Resultante Suscrito: 4.678.927,00 Euros. Resultante Desembolsado: 4.678.927,00 Euros. Otros conceptos: DELEGACION AL ORGANO DE ADMINISTRACION PARA AUMENTAR EL CAPITAL SOCIAL. Datos registrales. T 48547 , F 17, S 8, H B 587752, I/A 9 (16.11.23).
View in BORME (PDF) · BORME-A No. 499338
Ampliación de capital. Suscrito: 807.249,00 Euros. Desembolsado: 807.249,00 Euros. Resultante Suscrito: 3.767.166,00 Euros. Resultante Desembolsado: 3.767.166,00 Euros. Datos registrales. T 48547 , F 16, S 8, H B 587752, I/A 8 (24.07.23).
View in BORME (PDF) · BORME-A No. 346254
Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 48547 , F 15, S 8, H B 587752, I/A 7 ( 9.05.23).
View in BORME (PDF) · BORME-A No. 222532
Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 48547 , F 15, S 8, H B 587752, I/A 6 ( 2.05.23).
View in BORME (PDF) · BORME-A No. 210968
Reducción de capital. Importe reducción: 1.200.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Suscrito: 2.959.917,00 Euros. Desembolsado: 2.959.917,00 Euros. Resultante Suscrito: 2.959.917,00 Euros. Resultante Desembolsado: 2.959.917,00 Euros. Datos registrales. T 48547 , F 14, S 8, H B 587752, I/A 5 (19.04.23).
View in BORME (PDF) · BORME-A No. 196113
Página web de la sociedad. Creación de la página web corporativa: http://www.abaccapital.com. Datos registrales. T 48547 , F 14, S 8, H B 587752, I/A 4 (13.02.23).
View in BORME (PDF) · BORME-A No. 87535
Modificaciones estatutarias. MODIFICACION DEL ARTICULO 20 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 48547 , F 14, S 8, H B 587752, I/A 3 ( 9.02.23).
View in BORME (PDF) · BORME-A No. 82235
Nombramientos. APODERAD.SOL: SANCHEZ JIMENEZ ROSA MARIA. Datos registrales. T 48547 , F 13, S 8, H B 587752, I/A 2 (13.12.22).
View in BORME (PDF) · BORME-A No. 553607
Constitución. Comienzo de operaciones: DIA INSCRIP. REG. COM. NA. Objeto social: LA TOMA DE PARTICIPACIONES TEMPORALES EN EL CAPITAL DE EMPRESAS NO FINANCIERAS Y DE NATURALEZA NO INMOBILIARIA QUE, EN EL MOMENTO DE LA TOMA DE PARTICIPACION, NO COTICEN EN EL PRIMER MERCADO DE BOLSAS DE VALORES, ETC. Domicilio: CL LLEO XIII NUM.24 (BARCELONA). Capital suscrito: 1.200.000,00 Euros. Desembolsado: 300.000,00 Euros. Nombramientos. ADM.SOLIDAR.: MARTINEZ DE LA ROSA BORJA;PIÑA SALOMO JOSEP ORIOL. ENTI.GESTORA: ABAC CAPITAL MANAGER SGEIC S.A. ENT.DEPOSIT.: BNP PARIBAS S A SUCURSAL EN ESPAÑA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO ABAC CAPITAL SL. Datos registrales. T 48547 , F 10, S 8, H B 587752, I/A 1 ( 2.12.22).
View in BORME (PDF) · BORME-A No. 543484
Companies in Barcelona whose latest filing has just appeared in the BORME.