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) | B55152573 |
|---|---|
| Legal form | SL |
| Province | Girona |
| Registered address | C/ MONTCORB S/N (RIUDARENES) |
| Corporate purpose | AMpliación de objeto: La producción de otros materiales no férreos |
| Share capital | €4,063,000 |
| Incorporation (first filing) | 10 Dec 2012 |
| Last updated | 08 Feb 2024 |
| BORME IDs | 12 identifiers172544, 17957, 193720, 257993, 312774, 333545, 356696, 375401, 495826, 508802, 511423, 67498 |
| Filings | 12 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| KAMPMAS BROTHERS HOLDING SL | Sole director | 27 Jul 2021 |
| Name | Role | Appointed |
|---|---|---|
| JOAN CAMPMAJO TRAMUNT | Attorney-in-fact | 11 Dec 2012 |
| AUDITORIA-CONSULTORIA G.B.S. SL | Auditor | 28 Apr 2021 |
| GERARD CAMPMAJO TRAMUNT | Attorney-in-fact | 18 Jul 2022 |
| Name | Role | Resigned |
|---|---|---|
| GERARD CAMPMAJO TRAMUNT | Sole director | 27 Jul 2021 |
| Name | Role | Resigned |
|---|---|---|
| MARIA DE LOS ANGELES TRAMUNT BERLANGA | Attorney-in-fact | 08 Feb 2024 |
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.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
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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 |
|---|---|
| 12 Jan 2024 | €4,063,000 |
| 10 Dec 2012 | €3,000 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | — | 1 | 2 | — | — | 2 | 5 |
| 2023 | 1 | — | — | — | 1 | 2 | 4 |
| 2022 | 1 | — | — | — | 1 | 2 | 4 |
| 2021 | 2 | 1 | — | 1 | — | 3 | 7 |
| 2019 | — | — | — | — | 1 | 1 | 2 |
| 2012 | 2 | — | 1 | — | 3 | 2 | 8 |
| Total | 6 | 2 | 3 | 1 | 6 | 12 | 30 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apoderado: MARIA DE LOS ANGELES TRAMUNT BERLANGA. Datos registrales. T 2896 , F 212, S 8, H GI 53724, I/A 12 ( 1.02.24).
View in BORME (PDF) · BORME-A No. 67498
Ampliación de capital. Capital: 4.060.000,00 Euros. Resultante Suscrito: 4.063.000,00 Euros. Datos registrales. T 2896 , F 212, S 8, H GI 53724, I/A 11 ( 4.01.24).
View in BORME (PDF) · BORME-A No. 17957
Nombramientos. Apoderado: MARIA DE LOS ANGELES TRAMUNT BERLANGA. Datos registrales. T 2896 , F 211, S 8, H GI 53724, I/A 10 (14.08.23).
View in BORME (PDF) · BORME-A No. 375401
Cambio de objeto social. AMpliación de objeto: La producción de otros materiales no férreos. Datos registrales. T 2896 , F 211, S 8, H GI 53724, I/A 9 (29.05.23).
View in BORME (PDF) · BORME-A No. 257993
Modificaciones estatutarias. Se establece que el cargo de Administrador sea retribuido modificando en consecuencia la redacción del artículo 24º de los Estatutos Sociales.. Datos registrales. T 2896 , F 210, S 8, H GI 53724, I/A 8 ( 7.11.22).
View in BORME (PDF) · BORME-A No. 495826
Nombramientos. Apoderado: GERARD CAMPMAJO TRAMUNT. Datos registrales. T 2896 , F 209, S 8, H GI 53724, I/A 7 (11.07.22).
View in BORME (PDF) · BORME-A No. 333545
Ceses/Dimisiones. Adm. Unico: GERARD CAMPMAJO TRAMUNT. Nombramientos. Adm. Unico: KAMPMAS BROTHERS HOLDING SOCIEDAD LIMITADA. Datos registrales. T 2896 , F 209, S 8, H GI 53724, I/A 6 (20.07.21).
View in BORME (PDF) · BORME-A No. 356696
Declaración de unipersonalidad. Socio único: KAMPMAS BROTHERS HOLDING SOCIEDAD LIMITADA. Datos registrales. T 2896 , F 209, S 8, H GI 53724, I/A 5 (22.06.21).
View in BORME (PDF) · BORME-A No. 312774
Nombramientos. Auditor: AUDITORIA-CONSULTORIA G. B. S. SL. Datos registrales. T 2896 , F 209, S 8, H GI 53724, I/A 4 (20.04.21).
View in BORME (PDF) · BORME-A No. 193720
Cambio de domicilio social. C/ MONTCORB S/N (RIUDARENES). Datos registrales. T 2896 , F 209, S 8, H GI 53724, I/A 3 ( 9.04.19).
View in BORME (PDF) · BORME-A No. 172544
Nombramientos. Apoderado: JOAN CAMPMAJO TRAMUNT. Datos registrales. T 2896 , F 208, S 8, H GI 53724, I/A 2 (30.11.12).
View in BORME (PDF) · BORME-A No. 511423
Constitución. Comienzo de operaciones: 19.11.12. Objeto social: La intermediación en la compraventa de todo tipo de productos de cualquierclase tanto al por menor como al por mayor. La compra de terrenos y solares, su parcelación, edificación, chalets o trasteros, tanto libres como de protección oficial o cualquier clase de bien inmueble. Domicilio: AVDA FONT DE SANT LLORENC 4 - BUZON 29, CALA CANYE (LLORET DE MAR). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: GERARD CAMPMAJO TRAMUNT. Datos registrales. T 2896 , F 205, S 8, H GI 53724, I/A 1 (29.11.12).
View in BORME (PDF) · BORME-A No. 508802
Companies in Girona whose latest filing has just appeared in the BORME.