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) | B17831140 |
|---|---|
| Legal form | SL |
| Province | Girona |
| Share capital | €4,300,000 |
| First filing (since 1 Jan 2009) | 03 Dec 2009 |
| Last updated | 15 Nov 2024 |
| BORME IDs | 17 identifiers184999, 223034, 256924, 276413, 276414, 276415, 289421, 29173, 334500, 338981, 351861, 38923, 399985, 407104, 490303, 505572, 513872 |
| Filings | 17 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| HIJOS DE JOSE BASSOLS SA | Director (joint) | 14 Jun 2022 |
| MARIA CARMEN FELIU BASSOLS | Director (joint) | 14 Jun 2022 |
| Name | Role | Appointed |
|---|---|---|
| LAURA GALIAN BASAGAÑA | Attorney-in-fact (joint) | 06 Jun 2024 |
| GEMMA OLIVERAS COLOMER | Attorney-in-fact (joint) | 06 Jun 2024 |
| MARIA CARMEN FELIU BASSOLS | Attorney-in-fact | 14 Jun 2022 |
| ANDREU GALINDO BLANCH | Attorney-in-fact | 20 Apr 2023 |
| GPM AUDITORS ASSOCIATS SL | Auditor | 01 Dec 2023 |
| FRANCESC XAVIER RIERA RUBIO | Attorney-in-fact (joint) | 06 Jun 2024 |
| EVA PUJOLRAS BOIX | Attorney-in-fact (joint) | 06 Jun 2024 |
| Name | Role | Resigned |
|---|---|---|
| FRANCESC XAVIER FELIU BASSOLS | Director (joint and several) | 03 Dec 2009 |
| TOMAS FELIU BASSOLS | Director (joint and several) | 18 Nov 2020 |
| Name | Role | Resigned |
|---|---|---|
| FERRAN RIBALTA RIU | Attorney-in-fact | 17 May 2023 |
| AUDITORIA I CONTROL AUDITORS SLP | Auditor | 01 Dec 2023 |
| MARIA ROSA CALM MASSEGUR | Attorney-in-fact (joint) | 06 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 |
|---|---|
| 15 Nov 2024 | €4,300,000 |
| 25 Jul 2023 | €2,500,000 |
| 12 Aug 2019 | €5,000,000 |
| 25 Jan 2016 | €10,000 |
17 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | 2 | — | — | 2 | 6 |
| 2023 | 3 | 2 | 3 | — | — | 5 | 13 |
| 2022 | 3 | 2 | — | — | — | 4 | 9 |
| 2021 | 2 | — | — | — | — | 2 | 4 |
| 2020 | 2 | 1 | — | — | 1 | 3 | 7 |
| 2019 | — | — | 2 | — | — | 1 | 3 |
| 2016 | — | — | 3 | 1 | — | 1 | 5 |
| 2009 | — | 1 | — | — | — | 1 | 2 |
| Total | 11 | 7 | 10 | 1 | 1 | 19 | 49 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 1.800.000,00 Euros. Resultante Suscrito: 4.300.000,00 Euros. Datos registrales. S 8 , H GI 37266, I/A 18 ( 8.11.24).
View in BORME (PDF) · BORME-A No. 490303
Revocaciones. Apo.Manc.: GEMMA OLIVERAS COLOMER;LAURA GALIAN BASAGAÑA;MARIA ROSA CALM MASSEGUR. Nombramientos. Apo.Manc.: FRANCESC XAVIER RIERA RUBIO;LAURA GALIAN BASAGAÑA;GEMMA OLIVERAS COLOMER;EVA PUJOLRAS BOIX. Datos registrales. S 8 , H GI 37266, I/A 17 (31.05.24).
View in BORME (PDF) · BORME-A No. 256924
Ceses/Dimisiones. Auditor: AUDITORIA I CONTROL AUDITORS SLP. Nombramientos. Auditor: GPM AUDITORS ASSOCIATS SL. Datos registrales. T 3277 , F 172, S 8, H GI 37266, I/A 16 (27.11.23).
View in BORME (PDF) · BORME-A No. 513872
Reducción de capital. Importe reducción: 4.808.941,50 Euros. Resultante Suscrito: 191.058,50 Euros. Ampliación de capital. Capital: 2.308.941,50 Euros. Resultante Suscrito: 2.500.000,00 Euros. Datos registrales. T 3277 , F 172, S 8, H GI 37266, I/A 15 (17.07.23).
View in BORME (PDF) · BORME-A No. 334500
Reelecciones. Auditor: AUDITORIA I CONTROL AUDITORS SLP. Datos registrales. T 3277 , F 172, S 8, H GI 37266, I/A 14 (20.06.23).
View in BORME (PDF) · BORME-A No. 289421
Revocaciones. Apoderado: FERRAN RIBALTA RIU. Datos registrales. T 3277 , F 172, S 8, H GI 37266, I/A 13 ( 8.05.23).
View in BORME (PDF) · BORME-A No. 223034
Nombramientos. Apoderado: ANDREU GALINDO BLANCH. Datos registrales. T 3277 , F 171, S 8, H GI 37266, I/A 12 (13.04.23).
View in BORME (PDF) · BORME-A No. 184999
Ceses/Dimisiones. Adm. Unico: HIJOS DE JOSE BASSOLS SOCIEDAD ANONIMA. Nombramientos. Adm. Mancom.: HIJOS DE JOSE BASSOLS SOCIEDAD ANONIMA;MARIA CARMEN FELIU BASSOLS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos registrales. T 3277 , F 170, S 8, H GI 37266, I/A 9 ( 8.06.22).
View in BORME (PDF) · BORME-A No. 276413
Revocaciones. Apoderado: FERRAN RIBALTA RIU. Nombramientos. Apoderado: FERRAN RIBALTA RIU. Datos registrales. T 3277 , F 170, S 8, H GI 37266, I/A 10 ( 8.06.22).
View in BORME (PDF) · BORME-A No. 276414
Nombramientos. Apoderado: MARIA CARMEN FELIU BASSOLS. Datos registrales. T 3277 , F 170, S 8, H GI 37266, I/A 11 ( 8.06.22).
View in BORME (PDF) · BORME-A No. 276415
Nombramientos. Apo.Manc.: MARIA ROSA CALM MASSEGUR;LAURA GALIAN BASAGAÑA;GEMMA OLIVERAS COLOMER. Datos registrales. T 3277 , F 169, S 8, H GI 37266, I/A 8 ( 8.07.21).
View in BORME (PDF) · BORME-A No. 338981
Nombramientos. Auditor: AUDITORIA I CONTROL AUDITORS SLP. Datos registrales. T 3277 , F 169, S 8, H GI 37266, I/A 7 (20.01.21).
View in BORME (PDF) · BORME-A No. 38923
Nombramientos. Apoderado: FERRAN RIBALTA RIU. Datos registrales. T 3277 , F 169, S 8, H GI 37266, I/A 6 (16.11.20).
View in BORME (PDF) · BORME-A No. 407104
Ceses/Dimisiones. Adm. Solid.: TOMAS FELIU BASSOLS. Nombramientos. Adm. Unico: HIJOS DE JOSE BASSOLS SOCIEDAD ANONIMA. Modificaciones estatutarias. Se modifican la totalidad de los estatutos sociales.. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 2228 , F 15, S 8, H GI 37266, I/A 5 (11.11.20).
View in BORME (PDF) · BORME-A No. 399985
Ampliación de capital. Capital: 4.990.000,00 Euros. Resultante Suscrito: 5.000.000,00 Euros. Datos registrales. T 2228 , F 10, S 8, H GI 37266, I/A 4 ( 5.08.19).
View in BORME (PDF) · BORME-A No. 351861
Declaración de unipersonalidad. Socio único: HIJOS DE JOSE BASSOLS SOCIEDAD ANONIMA. Reducción de capital. Importe reducción: 10.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 2228 , F 10, S 8, H GI 37266, I/A 3 (18.01.16).
View in BORME (PDF) · BORME-A No. 29173
Ceses/Dimisiones. Adm. Solid.: FRANCESC XAVIER FELIU BASSOLS. Datos registrales. T 2228 , F 10, S 8, H GI 37266, I/A 2 (24.11.09).
View in BORME (PDF) · BORME-A No. 505572
Companies in Girona whose latest filing has just appeared in the BORME.