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) | B25441775 |
|---|---|
| Legal form | SL |
| Province | Lleida |
| Registered address | C/ FRANCESC CASADES 15 (AGRAMUNT) |
| Share capital | €8,327,040 |
| First filing (since 1 Jan 2009) | 18 Aug 2010 |
| Last updated | 05 Dec 2023 |
| BORME IDs | 17 identifiers146480, 146481, 146482, 146483, 146484, 151638, 261360, 268477, 268478, 268479, 28726, 323483, 395691, 504806, 504807, 518559, 72451 |
| Filings | 17 |
| Name | Role | Appointed |
|---|---|---|
| ROCA ENRICH RAMON | Director (joint and several) | 31 Mar 2017 |
| ROCA ENRICH SALVADOR | Director (joint) | 31 Mar 2017 |
| ENRICH MURT MARIA DOLORES | Director (joint) | 31 Mar 2017 |
| ROCA ENRICH MARIA DOLORES | Director (joint) | 31 Mar 2017 |
| Name | Role | Appointed |
|---|---|---|
| ROCA ENRICH SALVADOR | Attorney-in-fact (joint) | 21 Jun 2018 |
| COVACI RUXANDRA-DENISA | Attorney-in-fact (joint) | 05 Dec 2023 |
| CAPDEVILA BOIX JOSEP XAVIER | Attorney-in-fact (joint) | 05 Dec 2023 |
| Name | Role | Resigned |
|---|---|---|
| ROS ROCA GROUP SL | Sole director | 18 Feb 2015 |
| Name | Role | Resigned |
|---|---|---|
| GUASCH SALA JOSEP | Attorney-in-fact | 20 Jun 2019 |
| VILAGRASA IBARZ JULIO | Attorney-in-fact | 20 Jun 2019 |
| MASSANA ESTEVE MARIA JOSE | Attorney-in-fact | 20 Jun 2019 |
| PUIGARNAU MARCH JOSE MARIA | Attorney-in-fact (joint, joint and several) | 04 Apr 2014 |
| CAPDEVILA BOIX JOSEP | Attorney-in-fact (joint) | 27 Nov 2023 |
| SELLART PARREÑO ANA | Attorney-in-fact (joint) | 27 Nov 2023 |
| VILADRICH XURIGUERA LUIS | Attorney-in-fact | 20 Jun 2019 |
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 |
|---|---|
| 18 Aug 2010 | €8,327,040 |
17 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | 1 | — | 1 | 3 | 6 |
| 2019 | 1 | 2 | — | — | 3 | 6 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2017 | 5 | 4 | — | 1 | 8 | 18 |
| 2015 | 1 | 1 | — | — | 2 | 4 |
| 2014 | 1 | 1 | — | — | 2 | 4 |
| 2013 | 1 | — | — | — | 1 | 2 |
| 2010 | — | — | 2 | — | 1 | 3 |
| Total | 11 | 9 | 2 | 2 | 21 | 45 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: COVACI RUXANDRA-DENISA. Apo.Manc.: COVACI RUXANDRA-DENISA;CAPDEVILA BOIX JOSEP XAVIER. Datos registrales. T 614 , F 224, S 8, H L 11472, I/A 28 (28.11.23).
View in BORME (PDF) · BORME-A No. 518559
Revocaciones. Apo.Manc.: CAPDEVILA BOIX JOSEP;SELLART PARREÑO ANA. Datos registrales. T 614 , F 223, S 8, H L 11472, I/A 26 (17.11.23).
View in BORME (PDF) · BORME-A No. 504806
Cambio de domicilio social. C/ FRANCESC CASADES 15 (AGRAMUNT). Datos registrales. T 614 , F 224, S 8, H L 11472, I/A 27 (17.11.23).
View in BORME (PDF) · BORME-A No. 504807
Nombramientos. Apo.Manc.: CAPDEVILA BOIX JOSEP;SELLART PARREÑO ANA. Datos registrales. T 614 , F 222, S 8, H L 11472, I/A 23 (12.06.19).
View in BORME (PDF) · BORME-A No. 268477
Revocaciones. Apoderado: VILADRICH XURIGUERA LUIS;VILAGRASA IBARZ JULIO;MASSANA ESTEVE MARIA JOSE. Datos registrales. T 614 , F 223, S 8, H L 11472, I/A 24 (12.06.19).
View in BORME (PDF) · BORME-A No. 268478
Revocaciones. Apoderado: GUASCH SALA JOSEP;GUASCH SALA JOSEP;GUASCH SALA JOSEP. Datos registrales. T 614 , F 223, S 8, H L 11472, I/A 25 (12.06.19).
View in BORME (PDF) · BORME-A No. 268479
Nombramientos. Apo.Manc.: ROCA ENRICH SALVADOR;CAPDEVILA BOIX JOSEP. Datos registrales. T 614 , F 222, S 8, H L 11472, I/A 22 (14.06.18).
View in BORME (PDF) · BORME-A No. 261360
Ceses/Dimisiones. Adm. Solid.: ROCA ENRICH RAMON;ROCA ENRICH SALVADOR. Nombramientos. Adm. Mancom.: ROCA ENRICH SALVADOR;ENRICH MURT MARIA DOLORES;ROCA ENRICH MARIA DOLORES. Modificaciones estatutarias. Organización de la administración de la sociedad.-. Organización de la administración de la sociedad.-. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administradores mancomunados. Datos registrales. T 614 , F 217, S 8, H L 11472, I/A 17 (23.03.17).
View in BORME (PDF) · BORME-A No. 146480
Ceses/Dimisiones. Adm. Mancom.: ENRICH MURT MARIA DOLORES;ROCA ENRICH SALVADOR;ROCA ENRICH MARIA DOLORES. Nombramientos. Adm. Solid.: ROCA ENRICH SALVADOR;ROCA ENRICH RAMON. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administradores solidarios. Datos registrales. T 614 , F 218, S 8, H L 11472, I/A 18 (23.03.17).
View in BORME (PDF) · BORME-A No. 146481
Nombramientos. Apoderado: GUASCH SALA JOSEP. Datos registrales. T 614 , F 219, S 8, H L 11472, I/A 19 (23.03.17).
View in BORME (PDF) · BORME-A No. 146482
Ceses/Dimisiones. Adm. Solid.: ROCA ENRICH SALVADOR;ROCA ENRICH RAMON. Nombramientos. Adm. Mancom.: ROCA ENRICH SALVADOR;ENRICH MURT MARIA DOLORES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administradores mancomunados. Datos registrales. T 614 , F 220, S 8, H L 11472, I/A 20 (23.03.17).
View in BORME (PDF) · BORME-A No. 146483
Ceses/Dimisiones. Adm. Mancom.: ROCA ENRICH SALVADOR;ENRICH MURT MARIA DOLORES. Nombramientos. Adm. Mancom.: ROCA ENRICH SALVADOR;ENRICH MURT MARIA DOLORES;ROCA ENRICH MARIA DOLORES. Datos registrales. T 614 , F 221, S 8, H L 11472, I/A 21 (23.03.17).
View in BORME (PDF) · BORME-A No. 146484
Ceses/Dimisiones. Adm. Unico: ROS ROCA GROUP SL. Nombramientos. Adm. Solid.: ROCA ENRICH RAMON;ROCA ENRICH SALVADOR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 614 , F 217, S 8, H L 11472, I/A 16 (11.02.15).
View in BORME (PDF) · BORME-A No. 72451
Revocaciones. Apoderado: GUASCH SALA JOSEP. Apo.Man.Soli: PUIGARNAU MARCH JOSE MARIA. Datos registrales. T 614 , F 217, S 8, H L 11472, I/A 15 (26.03.14).
View in BORME (PDF) · BORME-A No. 151638
Nombramientos. Apoderado: GUASCH SALA JOSEP. Datos registrales. T 612 , F 225, S 8, H L 11472, I/A 14 (14.01.14).
View in BORME (PDF) · BORME-A No. 28726
Nombramientos. Apoderado: GUASCH SALA JOSEP;VILAGRASA IBARZ JULIO;MASSANA ESTEVE MARIA JOSE. Datos registrales. T 612 , F 215, S 8, H L 11472, I/A 13 ( 3.09.13).
View in BORME (PDF) · BORME-A No. 395691
Ampliación de capital. Capital: 267.930,00 Euros. Resultante Suscrito: 7.775.930,00 Euros. Ampliación de capital. Capital: 416.110,00 Euros. Resultante Suscrito: 8.192.040,00 Euros. Ampliación de capital. Capital: 135.000,00 Euros. Resultante Suscrito: 8.327.040,00 Euros. Datos registrales. T 612 , F 214, S 8, H L 11472, I/A 12 ( 9.08.10).
View in BORME (PDF) · BORME-A No. 323483