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) | B60582095 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | PG I. SOT DELS PRADALS, CL. MATARO Num.8 P.2 PTA.A (VIC) |
| Share capital | €6,942,271 |
| First filing (since 1 Jan 2009) | 25 Mar 2009 |
| Last updated | 06 Mar 2024 |
| BORME IDs | 114876, 145405, 312503, 501669, 506698, 98851 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| CARALT PARES JOSEP | Director, Chair | 04 Mar 2014 |
| ROQUET FABREGAR MARIA CARME | Director | 04 Mar 2014 |
| CARALT ROQUET JAUME | Director (managing) | 04 Mar 2014 |
| CARALT ROQUET CAROLINA | Director (managing) | 04 Mar 2014 |
| Name | Role | Appointed |
|---|---|---|
| CARALT ROQUET CAROLINA | Secretary | 04 Mar 2014 |
| Name | Role | Resigned |
|---|---|---|
| CARALT PARES JOSEP | Director (sole) | 04 Mar 2014 |
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 |
|---|---|
| 06 Mar 2024 | €6,942,271 |
| 21 Dec 2011 | €2,099,173 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | 2 | 2 | 1 | 5 |
| 2023 | — | — | — | 1 | 1 | 2 |
| 2014 | 1 | 1 | — | 2 | 2 | 6 |
| 2011 | 1 | — | 2 | — | 1 | 4 |
| 2009 | — | — | — | 1 | 1 | 2 |
| Total | 2 | 1 | 4 | 6 | 6 | 19 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 4.843.098,40 Euros. Resultante Suscrito: 6.942.271,20 Euros. Modificaciones estatutarias. ART. 16 TER: CONSEJO DE ADMINISTRACION. ADICION A LOS ESTATUTOS DEL ARTICULO 7 BIS. Cambio de objeto social. A) DIRIGIR Y GESTIONAR LA PARTICIPACION EN EL CAPITAL DE OTRAS SOCIEDADES MEDIANTE LA COMPRA, VENTA Y PARTES E INTERESES EN TODO TIPO DE SOCIEDADES, TANTO ESPAÑOLAS COMO EXTRANJERAS, ACTUANDO COMO SOCIEDAD "HOLDING"... Datos registrales. T 34929 , F 218, S 8, H B 115732, I/A 19 (28.02.24).
View in BORME (PDF) · BORME-A No. 114876
Cambio de domicilio social. PG I. SOT DELS PRADALS, CL. MATARO Num.8 P.2 PTA.A (VIC). Datos registrales. T 34929 , F 218, S 8, H B 115732, I/A 18 (17.11.23).
View in BORME (PDF) · BORME-A No. 501669
Fusión por absorción. Sociedades absorbidas: ACTUAL MANRESA SL. Datos registrales. T 34929 , F 216, S 8, H B 115732, I/A 17 (23.07.14).
View in BORME (PDF) · BORME-A No. 312503
Revocaciones. ADM.UNICO: CARALT PARES JOSEP. Nombramientos. CONSEJERO: CARALT PARES JOSEP. PRESIDENTE: CARALT PARES JOSEP. CONSEJERO: ROQUET FABREGAR MARIA CARME;CARALT ROQUET JAUME;CARALT ROQUET CAROLINA. SECRETARIO: CARALT ROQUET CAROLINA. CONS.DEL.M/S: CARALT ROQUET CAROLINA;CARALT ROQUET JAUME. Modificaciones estatutarias. MODIFICACION ARTS.9,13,14,17 BIS Y 19 Y ADICION ARTS.16 BIS Y 16 TER.- CAMBIO DE REGIMEN ADMINISTRATIVO. Datos registrales. T 34929 , F 215, S 8, H B 115732, I/A 16 (21.02.14).
View in BORME (PDF) · BORME-A No. 98851
Nombramientos. ADM.UNICO: CARALT PARES JOSEP. Ampliación de capital. Capital: 300.019,20 Euros. Resultante Suscrito: 2.029.216,40 Euros. Ampliación de capital. Capital: 69.956,40 Euros. Resultante Suscrito: 2.099.172,80 Euros. Datos registrales. T 34929 , F 214, S 8, H B 115732, I/A 15 ( 7.12.11).
View in BORME (PDF) · BORME-A No. 506698
Cambio de domicilio social. CL MATARO, NUM.12, POL.IND.SOT DELS PRADALS (VIC). Datos registrales. T 34929 , F 214, S 8, H B 115732, I/A 14 (11.03.09).
View in BORME (PDF) · BORME-A No. 145405