Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B53775193 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL SEPULVEDA NUM.125 P.ATICO PTA.B (BARCELONA) |
| Corporate purpose | COMPRAVENTA Y EXPLOTACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS.LA URBANIZACION,PARCELACION,CONSTRUCCION,PROMOCION Y REHABILITACION POR CUENTA PROPIA O AJENA DE TODO TIPO DE INMUEBLES.GESTION,ARRIENDO Y EXPLOTACION |
| Share capital | €14,434,511 |
| First filing (since 1 Jan 2009) | 04 Feb 2009 |
| Last updated | 15 Oct 2024 |
| BORME IDs | 10 identifiers165520, 166507, 172456, 237481, 258431, 297654, 438610, 458672, 536571, 60054 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| OSTHUS HUCK DAGMAR | Director, Chair | 20 Jul 2017 |
| MATHEU OSTHUS SILVIA | Director (managing) | 20 Jul 2017 |
| MATHEU OSTHUS CRISTIAN | Director (managing) | 20 Jul 2017 |
| Name | Role | Appointed |
|---|---|---|
| MATHEU OSTHUS SILVIA | Attorney-in-fact | 26 Dec 2012 |
| Name | Role | Appointed |
|---|---|---|
| MATHEUS OSTHUS CRISTIAN | Secretary | 15 Oct 2024 |
| Name | Role | Resigned |
|---|---|---|
| MATHEU TOMAS JOSE | Director (joint and several), Director, Chair | 20 Jul 2017 |
| MATHEU OSTHUS ADRIAN | Director (joint and several), Director (managing) | 13 Apr 2012 |
| OSTHUS HUCK DAGMAR | Deputy chair, Director (joint and several) | 08 Nov 2012 |
| Name | Role | Resigned |
|---|---|---|
| MATHEU OSTHUS ADRIAN | Secretary | 08 Nov 2012 |
| OSTHUS HUCK DAGMAR | Secretary | 15 Oct 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.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 15 Oct 2024 | €14,434,511 |
| 08 Apr 2024 | €11,712,759 |
| 03 Jun 2011 | €12,474,900 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | 3 | 1 | 3 | 9 |
| 2017 | 1 | 1 | — | 3 | 2 | 7 |
| 2012 | 3 | 2 | — | 4 | 3 | 12 |
| 2011 | — | — | 2 | — | 1 | 3 |
| 2009 | — | — | — | 1 | 1 | 2 |
| Total | 5 | 4 | 5 | 9 | 10 | 33 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. CONSEJERO: MATHEU TOMAS JOSE. PRESIDENTE: MATHEU TOMAS JOSE. SECRETARIO: OSTHUS HUCK DAGMAR. Nombramientos. PRESIDENTE: OSTHUS HUCK DAGMAR. SECRETARIO: MATHEUS OSTHUS CRISTIAN. Ampliación de capital. Capital: 2.721.752,64 Euros. Resultante Suscrito: 14.434.511,40 Euros. Datos registrales. S 8 , H B 286201, I/A 17 ( 7.10.24).
View in BORME (PDF) · BORME-A No. 438610
Cambio de domicilio social. CL SEPULVEDA NUM.125 P.ATICO PTA.B (BARCELONA). Datos registrales. T 46006 , F 102, S 8, H B 286201, I/A 16 ( 4.04.24).
View in BORME (PDF) · BORME-A No. 172456
Reducción de capital. Importe reducción: 762.141,24 Euros. Resultante Suscrito: 11.712.758,76 Euros. Datos registrales. T 46006 , F 101, S 8, H B 286201, I/A 15 (26.03.24).
View in BORME (PDF) · BORME-A No. 166507
Revocaciones. ADM.SOLIDAR.: MATHEU TOMAS JOSE;OSTHUS HUCK DAGMAR. Nombramientos. CONSEJERO: MATHEU TOMAS JOSE. PRESIDENTE: MATHEU TOMAS JOSE. CONSEJERO: OSTHUS HUCK DAGMAR. SECRETARIO: OSTHUS HUCK DAGMAR. CONSEJERO: MATHEU OSTHUS SILVIA. CONS. DELEG.: MATHEU OSTHUS SILVIA. CONSEJERO: MATHEU OSTHUS CRISTIAN. CONS. DELEG.: MATHEU OSTHUS CRISTIAN. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 8 DE LOS ESTATUTOS SOCIALES. JUNTA GENERAL. Cambio de domicilio social. CL VALERO Num.12 P.BJ PTA.1 (BARCELONA). Datos registrales. T 36355 , F 144, S 8, H B 286201, I/A 14 (12.07.17).
View in BORME (PDF) · BORME-A No. 297654
Cambio de domicilio social. CL SEPULVEDA Num.125 P.5 PTA.1 (BARCELONA). Datos registrales. T 36355 , F 144, S 8, H B 286201, I/A 13 (14.06.17).
View in BORME (PDF) · BORME-A No. 258431
Nombramientos. APODERADO: MATHEU OSTHUS SILVIA. Datos registrales. T 36355 , F 143, S 8, H B 286201, I/A 12 (17.12.12).
View in BORME (PDF) · BORME-A No. 536571
Revocaciones. CONSEJERO: MATHEU TOMAS JOSE. PRESIDENTE: MATHEU TOMAS JOSE. CONSEJERO: MATHEU OSTHUS ADRIAN. SECRETARIO: MATHEU OSTHUS ADRIAN. CONS. DELEG.: MATHEU OSTHUS ADRIAN. CONSEJERO: OSTHUS HUCK DAGMAR. VICEPRESIDEN: OSTHUS HUCK DAGMAR. Nombramientos. ADM.SOLIDAR.: MATHEU TOMAS JOSE;OSTHUS HUCK DAGMAR. Cambio de domicilio social. CL VALERO Num.12 (BARCELONA). Datos registrales. T 36355 , F 143, S 8, H B 286201, I/A 11 (27.10.12).
View in BORME (PDF) · BORME-A No. 458672
Revocaciones. ADM.SOLIDAR.: MATHEU TOMAS JOSE;MATHEU OSTHUS ADRIAN. Nombramientos. CONSEJERO: MATHEU TOMAS JOSE. PRESIDENTE: MATHEU TOMAS JOSE. CONSEJERO: MATHEU OSTHUS ADRIAN. SECRETARIO: MATHEU OSTHUS ADRIAN. CONS. DELEG.: MATHEU OSTHUS ADRIAN. CONSEJERO: OSTHUS HUCK DAGMAR. VICEPRESIDEN: OSTHUS HUCK DAGMAR. Modificaciones estatutarias. ART.9:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION. Cambio de domicilio social. CL TORDERA Num.37 P.BJ (BARCELONA). Cambio de objeto social. COMPRAVENTA Y EXPLOTACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS.LA URBANIZACION,PARCELACION,CONSTRUCCION,PROMOCION Y REHABILITACION POR CUENTA PROPIA O AJENA DE TODO TIPO DE INMUEBLES.GESTION,ARRIENDO Y EXPLOTACION ... Datos registrales. T 36355 , F 141, S 8, H B 286201, I/A 10 ( 2.04.12).
View in BORME (PDF) · BORME-A No. 165520
Ampliación de capital. Capital: 471.942,00 Euros. Resultante Suscrito: 12.474.900,00 Euros. Datos registrales. T 36355 , F 141, S 8, H B 286201, I/A 9 (25.05.11).
View in BORME (PDF) · BORME-A No. 237481
Cambio de objeto social. a) COMPRAVENTA Y EXPLOTACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS. b) URBANIZACION, PARCELACION, CONSTRUCCION, PROMOCION Y REHABILITACION POR CUENTA PROPIA O AJENA DE TODO TIPO DE INMUEBLES. ETC.. Datos registrales. T 36355 , F 141, S 8, H B 286201, I/A 8 (23.01.09).
View in BORME (PDF) · BORME-A No. 60054