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) | B67043422 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL MAS PUJOL 32 34, POLIGONO INDUSTRIAL CONGOST (FRANQUESES DEL VALLES (LES) |
| Corporate purpose | LA COMPRAVENTA, COMERCIALIZACION, ALMACENAMIENTO Y DISTRIBUCION, Y EN SU CASO, FABRICACION DE ARTICULOS PARA EL AUTOMOVIL Y DEMAS MEDIOS DE LOCOMOCION, EN CONCRETO, ARTICULOS RELACIONADOS CON LA MECANICA, ETC |
| Share capital | €5,489,522 |
| Incorporation (first filing) | 28 Aug 2017 |
| Last updated | 23 May 2024 |
| BORME IDs | 9 identifiers114046, 119864, 135445, 22203, 233647, 234159, 349673, 509783, 543612 |
| Filings | 9 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| AYMERICH REDONDO JOAQUIM | Director | 24 Nov 2021 |
| BOSCH SAYOLS JOSEP | Director, Chair | 24 Nov 2021 |
| STEPHANE ANTIGLIO | Director | 24 Nov 2021 |
| Name | Role | Appointed |
|---|---|---|
| AYMERICH REDONDO JOAQUIM | Attorney-in-fact (joint) | 17 Dec 2021 |
| LOPEZ PRUNA GUILLERMO | Attorney-in-fact (joint) | 17 Dec 2021 |
| KMPG AUDITORES SL | Auditor (independent) | 08 Mar 2024 |
| Name | Role | Appointed |
|---|---|---|
| CASALS OVALLE LUIS | Secretary (not a director) | 24 Nov 2021 |
| MENDEZ FALLOLA FRANCISCO JAVIER | Deputy secretary | 24 Nov 2021 |
| Name | Role | Resigned |
|---|---|---|
| AYMERICH REDONDO JOAQUIM | Director (joint and several) | 24 Nov 2021 |
| LOPEZ PRUNA GUILLERMO | Director (joint and several) | 24 Nov 2021 |
| Name | Role | Resigned |
|---|---|---|
| DELOITTE SL | Auditor (independent) | 08 Mar 2024 |
| AVANTI AUDITORIA DE CUENTAS SLP | Auditor |
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 Mar 2018 | €5,489,522 |
| 28 Aug 2017 | €3,000 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | — | — | 3 | 5 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2021 | 2 | 1 | — | 1 | 2 | 6 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2018 | — | — | 2 | — | 1 | 3 |
| 2017 | 1 | — | 1 | 3 | 2 | 7 |
| Total | 7 | 2 | 3 | 4 | 11 | 27 |
Number of published changes. A single publication may contain more than one type of change.
Otros conceptos: DECLARACION DE PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. S 8 , H B 508463, I/A 9 (14.05.24).
View in BORME (PDF) · BORME-A No. 234159
Revocaciones. AUDIT.INDIV.: DELOITTE SL. Nombramientos. AUDIT.INDIV.: KMPG AUDITORES SL. Datos registrales. T 48126 , F 36, S 8, H B 508463, I/A 8 (28.02.24).
View in BORME (PDF) · BORME-A No. 119864
Nombramientos. AUDIT.INDIV.: DELOITTE SL. Datos registrales. T 48126 , F 36, S 8, H B 508463, I/A 7 (16.05.23).
View in BORME (PDF) · BORME-A No. 233647
Nombramientos. AUDIT.CUENT.: AVANTI AUDITORIA DE CUENTAS SLP. Datos registrales. T 46068 , F 225, S 8, H B 508463, I/A 6 (11.01.22).
View in BORME (PDF) · BORME-A No. 22203
Nombramientos. APOD.MANCOMU: AYMERICH REDONDO JOAQUIM;LOPEZ PRUNA GUILLERMO. Datos registrales. T 46068 , F 223, S 8, H B 508463, I/A 5 ( 7.12.21).
View in BORME (PDF) · BORME-A No. 543612
Revocaciones. ADM.SOLIDAR.: AYMERICH REDONDO JOAQUIM;LOPEZ PRUNA GUILLERMO. Nombramientos. CONSEJERO: AYMERICH REDONDO JOAQUIM;BOSCH SAYOLS JOSEP. PRESIDENTE: BOSCH SAYOLS JOSEP. CONSEJERO: STEPHANE ANTIGLIO. SECR.NO CONS: CASALS OVALLE LUIS. V-SEC NO CON: MENDEZ FALLOLA FRANCISCO JAVIER. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 46068 , F 220, S 8, H B 508463, I/A 4 (17.11.21).
View in BORME (PDF) · BORME-A No. 509783
Nombramientos. AUDIT.CUENT.: AVANTI AUDITORIA DE CUENTAS SLP. Datos registrales. T 46068 , F 219, S 8, H B 508463, I/A 3 (19.03.19).
View in BORME (PDF) · BORME-A No. 135445
Ampliación de capital. Capital: 5.486.522,00 Euros. Resultante Suscrito: 5.489.522,00 Euros. Datos registrales. T 46068 , F 218, S 8, H B 508463, I/A 2 ( 5.03.18).
View in BORME (PDF) · BORME-A No. 114046
Constitución. Comienzo de operaciones: 4.07.17. Objeto social: LA COMPRAVENTA, COMERCIALIZACION, ALMACENAMIENTO Y DISTRIBUCION, Y EN SU CASO, FABRICACION DE ARTICULOS PARA EL AUTOMOVIL Y DEMAS MEDIOS DE LOCOMOCION, EN CONCRETO, ARTICULOS RELACIONADOS CON LA MECANICA, ETC. Domicilio: CL MAS PUJOL 32 34, POLIGONO INDUSTRIAL CONGOST (FRANQUESES DEL VALLES (LES). Capital: 3.000,00 Euros. Nombramientos. ADM.SOLIDAR.: AYMERICH REDONDO JOAQUIM;LOPEZ PRUNA GUILLERMO. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO AD MARINA AUTOMOCIO S.L. Datos registrales. T 46068 , F 215, S 8, H B 508463, I/A 1 (21.08.17).
View in BORME (PDF) · BORME-A No. 349673