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) | B43213727 |
|---|---|
| Legal form | SL |
| Province | Tarragona |
| Share capital | €5,927,188 |
| First filing (since 1 Jan 2009) | 28 Jan 2009 |
| Last updated | 02 Feb 2026 |
| BORME IDs | 10 identifiers143074, 235387, 281718, 285458, 317271, 405616, 47104, 506556, 508684, 53764 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| CENTELLES MAS MARIA LOURDES | Director (joint and several) | 25 Nov 2024 |
| CENTELLES RAFALES DANIEL | Director (joint and several) | 25 Nov 2024 |
| Name | Role | Appointed |
|---|---|---|
| CENTELLES MAS MARIA LOURDES | Attorney-in-fact (joint and several) | 31 Jul 2018 |
| CENTELLES RAFALES DANIEL | Attorney-in-fact (joint and several) | 31 Jul 2018 |
| Name | Role | Resigned |
|---|---|---|
| CENTELLES MORESO SANTIAGO | Director (joint and several) | 25 Nov 2024 |
| CENTELLES MORESO JOSE RAMON | Director (joint and several) | 25 Nov 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 |
|---|---|
| 02 Feb 2026 | €5,927,188 |
| 12 Sep 2025 | €4,830,458 |
| 24 Jun 2025 | €4,419,184 |
| 19 Dec 2018 | €4,007,911 |
| 28 Jan 2009 | €3,441,725 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Other | Total |
|---|---|---|---|---|---|
| 2026 | — | — | 2 | 1 | 3 |
| 2025 | — | — | 4 | 2 | 6 |
| 2024 | 1 | 1 | — | 1 | 3 |
| 2018 | 1 | — | 2 | 2 | 5 |
| 2016 | — | — | — | 2 | 2 |
| 2014 | 1 | — | — | 1 | 2 |
| 2009 | — | — | 2 | 1 | 3 |
| Total | 3 | 1 | 10 | 10 | 24 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 1.096.730,00 Euros. Resultante Suscrito: 5.927.188,00 Euros. Datos registrales. S 8 , H T 5343, I/A 24 (26.01.26).
View in BORME (PDF) · BORME-A No. 53764
Ampliación de capital. Capital: 411.273,75 Euros. Resultante Suscrito: 4.830.458,00 Euros. Datos registrales. S 8 , H T 5343, I/A 23 ( 5.09.25).
View in BORME (PDF) · BORME-A No. 405616
Ampliación de capital. Capital: 411.273,75 Euros. Resultante Suscrito: 4.419.184,25 Euros. Datos registrales. S 8 , H T 5343, I/A 22 (13.06.25).
View in BORME (PDF) · BORME-A No. 285458
Ceses/Dimisiones. Adm. Solid.: CENTELLES MORESO SANTIAGO;CENTELLES MORESO JOSE RAMON. Nombramientos. Adm. Solid.: CENTELLES MAS MARIA LOURDES;CENTELLES RAFALES DANIEL. Otros conceptos: Modificado el Artículo 19 de los Estatutos Sociales en cuanto el sistema de retribución.- Datos registrales. S 8 , H T 5343, I/A 21 (18.11.24).
View in BORME (PDF) · BORME-A No. 506556
Ampliación de capital. Capital: 566.186,00 Euros. Resultante Suscrito: 4.007.910,50 Euros. Datos registrales. T 2277 , F 67, S 8, H T 5343, I/A 20 (12.12.18).
View in BORME (PDF) · BORME-A No. 508684
Nombramientos. Apo.Sol.: CENTELLES MAS MARIA LOURDES;CENTELLES RAFALES DANIEL. Datos registrales. T 2277 , F 36, S 8, H T 5343, I/A 19 (24.07.18).
View in BORME (PDF) · BORME-A No. 317271
Otros conceptos: Dejar constancia de la existencia del protocolo familiar denominado FAMILIA CENTELLES MORESO, elevado a público mediante escritura autorizada por el notario de Amposta, Don Miguel Roca Barrufet el dia catorce de abril de dos mil dieciséis, número 370 de protocolo.- Datos registrales. T 617 , F 17, S 8, H T 5343, I/A nota (28.06.16).
View in BORME (PDF) · BORME-A No. 281718
Otros conceptos: Modificados los artículos 1º, 8º y 20º de los estatutos sociales así como la inclusión de un nuevo artículo 26º en los estatutos sociales.- Datos registrales. T 2277 , F 35, S 8, H T 5343, I/A 18 (24.05.16).
View in BORME (PDF) · BORME-A No. 235387
Nombramientos. Apoderado: CENTELLES MAS MARIA LOURDES. Datos registrales. T 2277 , F 33, S 8, H T 5343, I/A 17 (20.03.14).
View in BORME (PDF) · BORME-A No. 143074
Ampliación de capital. Capital: 1.253.483,50 Euros. Resultante Suscrito: 3.441.724,50 Euros. Datos registrales. T 2277 , F 31, S 8, H T 5343, I/A 16 (16.01.09).
View in BORME (PDF) · BORME-A No. 47104