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) | B43712215 |
|---|---|
| Legal form | SL |
| Province | Tarragona |
| Registered address | LUGAR DESEMBOCADURA RIO FRANCOLI S/N (TARRAGONA) |
| Share capital | €76,593,300 |
| First filing (since 1 Jan 2009) | 17 Nov 2009 |
| Last updated | 24 Dec 2025 |
| BORME IDs | 22 identifiers10426, 106445, 108146, 13488, 167105, 231359, 273433, 284873, 285230, 329271, 334475, 400310, 401849, 429660, 461446, 469337, 479438, 481020, 48422, 497794, 571267, 576095 |
| Filings | 22 |
| Name | Role | Appointed |
|---|---|---|
| ORIOL CIURANA EVA | Sole director | 11 Nov 2024 |
| Name | Role | Appointed |
|---|---|---|
| ORIOL ROVIRA JUAN | Attorney-in-fact (joint and several) | 16 Nov 2015 |
| CIURANA FERRE MARIA TERESA | Attorney-in-fact (joint and several) | 16 Nov 2015 |
| ROIG SOSA MARIA MERCE | Attorney-in-fact (joint, joint and several) | 11 Jun 2021 |
| ORIOL CIURANA MARC | Attorney-in-fact | 31 Dec 2024 |
| Name | Role | Resigned |
|---|---|---|
| ORIOL ROVIRA JUAN | Director (joint and several) | 26 Oct 2015 |
| CIURANA FERRE MARIA TERESA | Director (joint and several) | 26 Oct 2015 |
| ORIOL CIURANA MARC | Director (joint and several) | 11 Nov 2024 |
| Name | Role | Resigned |
|---|---|---|
| ORIOL CIURANA EVA | Attorney-in-fact | 26 Oct 2015 |
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 |
|---|---|
| 24 Dec 2025 | €76,593,300 |
| 18 Sep 2024 | €76,489,060 |
| 11 Mar 2015 | €25,541,750 |
| 07 Oct 2014 | €24,641,750 |
| 02 Jun 2014 | €23,891,750 |
| 04 Nov 2013 | €23,521,750 |
22 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | 2 | — | 1 | 3 |
| 2024 | 2 | 1 | 2 | 1 | 4 | 10 |
| 2022 | — | — | — | — | 1 | 1 |
| 2021 | 1 | — | — | 1 | 2 | 4 |
| 2019 | — | — | — | 1 | 1 | 2 |
| 2015 | 2 | 2 | 2 | — | 3 | 9 |
| 2014 | — | — | 4 | — | 2 | 6 |
| 2013 | — | — | 2 | — | 1 | 3 |
| 2012 | — | — | 8 | — | 4 | 12 |
| 2011 | — | — | 2 | — | 1 | 3 |
| 2010 | — | — | — | 1 | 1 | 2 |
| 2009 | — | — | 2 | — | 1 | 3 |
| Total | 5 | 3 | 24 | 4 | 22 | 58 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 104.240,00 Euros. Resultante Suscrito: 76.593.300,00 Euros. Datos registrales. S 8 , H T 25962, I/A 29 (17.12.25).
View in BORME (PDF) · BORME-A No. 576095
Nombramientos. Apoderado: ORIOL CIURANA MARC. Datos registrales. S 8 , H T 25962, I/A 28 (20.12.24).
View in BORME (PDF) · BORME-A No. 571267
Ceses/Dimisiones. Adm. Solid.: ORIOL CIURANA EVA;ORIOL CIURANA MARC. Nombramientos. Adm. Unico: ORIOL CIURANA EVA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. S 8 , H T 25962, I/A 27 ( 4.11.24).
View in BORME (PDF) · BORME-A No. 481020
Ampliación de capital. Capital: 50.947.310,00 Euros. Resultante Suscrito: 76.489.060,00 Euros. Ampliación del objeto social. 6820. Datos registrales. S 8 , H T 25962, I/A 26 (10.09.24).
View in BORME (PDF) · BORME-A No. 401849
Otros conceptos: Modificado el artículo 21º en cuanto al sistema de retribución.- Datos registrales. T 3318 , F 14, S 8, H T 25962, I/A 25 ( 9.06.22).
View in BORME (PDF) · BORME-A No. 285230
Nombramientos. Apo.Man.Soli: ROIG SOSA MARIA MERCE. Datos registrales. T 2836 , F 100, S 8, H T 25962, I/A 24 ( 4.06.21).
View in BORME (PDF) · BORME-A No. 284873
Otros conceptos: Se modifica el artículo 21º de los Estatutos Sociales. Retribución de los Administradores.- Datos registrales. T 2836 , F 100, S 8, H T 25962, I/A 23 (26.02.21).
View in BORME (PDF) · BORME-A No. 108146
Ampliacion del objeto social. Sociedades de holding.- Datos registrales. T 2836 , F 99, S 8, H T 25962, I/A 22 ( 4.01.21).
View in BORME (PDF) · BORME-A No. 13488
Fusión por absorción. Sociedades absorbidas: INVERSORA VELAROL SOCIEDAD LIMITADA. Datos registrales. T 2836 , F 98, S 8, H T 25962, I/A 21 (25.11.19).
View in BORME (PDF) · BORME-A No. 497794
Nombramientos. Apo.Sol.: ORIOL ROVIRA JUAN;CIURANA FERRE MARIA TERESA. Datos registrales. T 2836 , F 96, S 8, H T 25962, I/A 20 ( 3.11.15).
View in BORME (PDF) · BORME-A No. 461446
Ceses/Dimisiones. Adm. Solid.: ORIOL ROVIRA JUAN;CIURANA FERRE MARIA TERESA. Revocaciones. Apoderado: ORIOL CIURANA EVA. Nombramientos. Adm. Solid.: ORIOL CIURANA EVA;ORIOL CIURANA MARC. Otros conceptos: Modificado el artículo 21º de los Estatutos sociales.-Retribución del cargo.- Datos registrales. T 2836 , F 95, S 8, H T 25962, I/A 19 (16.10.15).
View in BORME (PDF) · BORME-A No. 429660
Ampliación de capital. Capital: 900.000,00 Euros. Resultante Suscrito: 25.541.750,00 Euros. Datos registrales. T 2836 , F 95, S 8, H T 25962, I/A 18 ( 3.03.15).
View in BORME (PDF) · BORME-A No. 106445
Ampliación de capital. Capital: 750.000,00 Euros. Resultante Suscrito: 24.641.750,00 Euros. Datos registrales. T 2836 , F 95, S 8, H T 25962, I/A 17 (26.09.14).
View in BORME (PDF) · BORME-A No. 400310
Ampliación de capital. Capital: 370.000,00 Euros. Resultante Suscrito: 23.891.750,00 Euros. Datos registrales. T 1841 , F 225, S 8, H T 25962, I/A 16 (19.05.14).
View in BORME (PDF) · BORME-A No. 231359
Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 23.521.750,00 Euros. Datos registrales. T 1841 , F 224, S 8, H T 25962, I/A 15 (24.10.13).
View in BORME (PDF) · BORME-A No. 469337
Ampliación de capital. Capital: 850.000,00 Euros. Resultante Suscrito: 23.401.750,00 Euros. Datos registrales. T 1841 , F 224, S 8, H T 25962, I/A 14 (25.07.12).
View in BORME (PDF) · BORME-A No. 334475
Ampliación de capital. Capital: 745.000,00 Euros. Resultante Suscrito: 22.551.750,00 Euros. Datos registrales. T 1841 , F 223, S 8, H T 25962, I/A 13 (29.03.12).
View in BORME (PDF) · BORME-A No. 167105
Ampliación de capital. Capital: 992.500,00 Euros. Resultante Suscrito: 21.806.750,00 Euros. Datos registrales. T 1841 , F 222, S 8, H T 25962, I/A 12 (18.01.12).
View in BORME (PDF) · BORME-A No. 48422
Ampliación de capital. Capital: 2.231.000,00 Euros. Resultante Suscrito: 20.814.250,00 Euros. Datos registrales. T 1841 , F 221, S 8, H T 25962, I/A 11 (28.12.11).
View in BORME (PDF) · BORME-A No. 10426
Ampliación de capital. Capital: 754.000,00 Euros. Resultante Suscrito: 18.583.250,00 Euros. Datos registrales. T 1841 , F 221, S 8, H T 25962, I/A 10 (15.06.11).
View in BORME (PDF) · BORME-A No. 273433
Cambio de domicilio social. LUGAR DESEMBOCADURA RIO FRANCOLI S/N (TARRAGONA). Datos registrales. T 1841 , F 220, S 8, H T 25962, I/A 9 (12.08.10).
View in BORME (PDF) · BORME-A No. 329271
Ampliación de capital. Capital: 4.200.000,00 Euros. Resultante Suscrito: 17.829.250,00 Euros. Datos registrales. T 1841 , F 220, S 8, H T 25962, I/A 8 (28.10.09).
View in BORME (PDF) · BORME-A No. 479438