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) | B67430926 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL PARIS Num.179 P.2 PTA.2 (BARCELONA) |
| Share capital | €5,000,000 |
| Incorporation (first filing) | 02 Jul 2019 |
| Last updated | 16 Jan 2025 |
| BORME IDs | 11 identifiers127205, 127208, 127347, 18166, 234105, 267194, 283944, 340909, 556278, 556279, 556280 |
| Filings | 11 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| RIU SOLE ANTONI | Director | 20 Mar 2020 |
| SERRA DEL MOLINO LLUIS | Director, Chair | 20 Mar 2020 |
| GIL DE BIEDMA JACOBO | Director | 20 Mar 2020 |
| Name | Role | Appointed |
|---|---|---|
| DE LOS SANTOS HURTADO FREDERIC | Attorney-in-fact (joint and several) | 16 Jan 2025 |
| Name | Role | Appointed |
|---|---|---|
| RIU SOLE ANTONI | DIRECTOR GEN | 20 Mar 2020 |
| BURGELL BONET ROBERT | Secretary (not a director) | 13 Jun 2024 |
| BIGAS SANCHEZ ADRIA | Deputy secretary | 13 Jun 2024 |
| Name | Role | Resigned |
|---|---|---|
| RIU SOLE ANTONI | Director (joint and several) | 20 Mar 2020 |
| SERRA DEL MOLINO LUIS | Director (joint and several) | 20 Mar 2020 |
| RANDALL LLOYD JORDAN | Director | 21 Dec 2022 |
| MICHAEL GRAY LITTLE | Director | 21 Dec 2022 |
| Name | Role | Resigned |
|---|---|---|
| BURGELL BONET ROBERT | Permanent representative (art. 143 RRM) | 13 Jun 2024 |
| Name | Role | Resigned |
|---|---|---|
| GERALD TERRANCE CASELEY | Secretary (not a director) | 21 Dec 2022 |
| YUE LEI ANGELA WANG TU | Deputy secretary | 15 Jul 2021 |
| PELAEZ FORT MARIA CRISTINA | Deputy secretary | 13 Dec 2022 |
| LEXCREA SLP | Secretary (not a director) | 13 Jun 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 |
|---|---|
| 20 Mar 2020 | €5,000,000 |
| 02 Jul 2019 | €4,000,000 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | — | 1 | 2 |
| 2024 | 1 | 1 | — | — | — | 3 | 5 |
| 2022 | 1 | 1 | — | 1 | 2 | 4 | 9 |
| 2021 | 1 | 1 | — | — | — | 1 | 3 |
| 2020 | 1 | 1 | 2 | — | 4 | 5 | 13 |
| 2019 | 1 | — | 1 | — | 3 | 2 | 7 |
| Total | 6 | 4 | 3 | 1 | 9 | 16 | 39 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. APODERAD.SOL: DE LOS SANTOS HURTADO FREDERIC. Datos registrales. S 8 , H B 536164, I/A 10 ( 8.01.25).
View in BORME (PDF) · BORME-A No. 18166
Revocaciones. SECR.NO CONS: LEXCREA SLP. REPR.143 RRM: BURGELL BONET ROBERT. Nombramientos. SECR.NO CONS: BURGELL BONET ROBERT. V-SEC NO CON: BIGAS SANCHEZ ADRIA. Datos registrales. S 8 , H B 536164, I/A 9 ( 5.06.24).
View in BORME (PDF) · BORME-A No. 267194
Fe de erratas: En el BORME no.241/2022 y con referencia 556279 COMETIDO ERROR AL OMITIR EL CESE DE DOÑA CRISTINA PELAEZ FORT COMO VICESECRETARIA NO CONSEJERA DEL CONSEJO DE ADMINISTRACION. Datos registrales. T 48506 , F 161, S 8, H B 536164, I/A 7 (13.12.22).
View in BORME (PDF) · BORME-A No. 234105
Modificaciones estatutarias. ARTICULO 5.- CAPITAL SOCIAL.- ARTICULO 17.- ORGANO DE ADMINISTRACION DE LA SOCIEDAD Y ARTICULO 18.- NOMBRAMIENTO DE ADMINISTRADORES Y MIEMBROS DEL CONSEJO DE ADMINISTRACION. Datos registrales. T 46950 , F 96, S 8, H B 536164, I/A 6 (13.12.22).
View in BORME (PDF) · BORME-A No. 556278
Revocaciones. CONSEJERO: RANDALL LLOYD JORDAN;MICHAEL GRAY LITTLE. SECR.NO CONS: GERALD TERRANCE CASELEY. Nombramientos. SECR.NO CONS: LEXCREA SLP. REPR.143 RRM: BURGELL BONET ROBERT. Otros conceptos: DECLARACION DE UNIPERSONALIDAD SIENDO EL SOCIO UNICO LA SOCIEDAD GALGO MEDICAL SL. Datos registrales. T 48506 , F 161, S 8, H B 536164, I/A 7 (13.12.22).
View in BORME (PDF) · BORME-A No. 556279
Modificaciones estatutarias. ARTICULO 7. TRANSMISION DE PARTICIPACIONES.- ARTICULO 19. ORGANIZACION Y FUNCIONAMIENTO DEL CONSEJO.- Y ARTICULO 20. MAYORIAS DEL CONSEJO DE ADMINISTRACION.- Cambio de domicilio social. RB CATALUNYA NUM. 53-55 P.4H (BARCELONA). Datos registrales. T 48506 , F 161, S 8, H B 536164, I/A 8 (13.12.22).
View in BORME (PDF) · BORME-A No. 556280
Revocaciones. V-SEC NO CON: YUE LEI ANGELA WANG TU. Nombramientos. V-SEC NO CON: PELAEZ FORT MARIA CRISTINA. Datos registrales. T 46950 , F 96, S 8, H B 536164, I/A 5 ( 8.07.21).
View in BORME (PDF) · BORME-A No. 340909
Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 5.000.000,00 Euros. Modificaciones estatutarias. ART. 5.-CREACION DE CLASES DE PARTICIPACIONES SOCIALES;MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES EN FECHA 30 DE JULIO DE 2019. Otros conceptos: CONSTANCIA DE LA PERDIDA DEL CARACTER DE UNIPERSONAL. Página web de la sociedad. Creación de la página web corporativa: www.adas3d.com. Datos registrales. T 46950 , F 88, S 8, H B 536164, I/A 2 (12.03.20).
View in BORME (PDF) · BORME-A No. 127205
Modificaciones estatutarias. ART. 23.-REMUNERACION. Cambio de domicilio social. CL PARIS Num.179 P.2 PTA.2 (BARCELONA). Datos registrales. T 46950 , F 92, S 8, H B 536164, I/A 3 (12.03.20).
View in BORME (PDF) · BORME-A No. 127208
Revocaciones. ADM.SOLIDAR.: RIU SOLE ANTONI;SERRA DEL MOLINO LUIS. Nombramientos. CONSEJERO: RIU SOLE ANTONI. DIRECTOR GEN: RIU SOLE ANTONI. CONSEJERO: SERRA DEL MOLINO LLUIS. PRESIDENTE: SERRA DEL MOLINO LLUIS. CONSEJERO: GIL DE BIEDMA JACOBO;RANDALL LLOYD JORDAN;MICHAEL GRAY LITTLE. SECR.NO CONS: GERALD TERRANCE CASELEY. V-SEC NO CON: YUE LEI ANGELA WANG TU. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 26 DE LOS ESTATUTOS SOCIALES. SEPARACION Y EXCLUSION. Datos registrales. T 46950 , F 92, S 8, H B 536164, I/A 4 (12.03.20).
View in BORME (PDF) · BORME-A No. 127347
Constitución. Comienzo de operaciones: 3.05.19. Objeto social: EL DISEÑO Y DESARROLLO DE SISTEMAS INFORMATICOS BASADOS EN LA TECNOLOGIA DE LA INFORMACION, ASI COMO LA COMERCIALIZACION DE PRODUCTOS Y SERVICIOS PARA TODO TIPO DE APLICACIONES MEDICAS, ETC. Domicilio: CL COMTE D'URGELL 143, 4 B (BARCELONA). Capital: 4.000.000,00 Euros. Nombramientos. ADM.SOLIDAR.: RIU SOLE ANTONI;SERRA DEL MOLINO LUIS. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO GALGO MEDICAL SL. Datos registrales. T 46950 , F 87, S 8, H B 536164, I/A 1 (21.06.19).
View in BORME (PDF) · BORME-A No. 283944
Companies in Barcelona whose latest filing has just appeared in the BORME.