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) | B67481424 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL LEONARDO DA VINCI NUM.1 (RUBI) |
| Share capital | €4,000,000 |
| Incorporation (first filing) | 16 Aug 2019 |
| Last updated | 06 Jun 2025 |
| BORME IDs | 11 identifiers193661, 256568, 357476, 374951, 377840, 377850, 377861, 377871, 377881, 436944, 51664 |
| Filings | 11 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| TOPALCOR HOLDING SL, represented by PARERA MARTINELL JORDI | Director (sole) | 16 Aug 2019 |
| Name | Role | Appointed |
|---|---|---|
| PARERA MARTINELL ALBERT | Attorney-in-fact (joint and several) | 04 Oct 2022 |
| PARERA MARTINELL JORDI | Attorney-in-fact (joint and several) | 04 Oct 2022 |
| ROQUET CIRERA XAVIER | Attorney-in-fact (joint, joint and several) | 24 Aug 2023 |
| BORRAS CASTRO NATALIA | Attorney-in-fact (joint, joint and several) | 04 Oct 2022 |
| FERNANDEZ ALVAREZ ANTONIO | Attorney-in-fact (joint and several) | 04 Oct 2022 |
| OTERO GIRBAU MARIA JOSEP | Attorney-in-fact (joint, joint and several) | 04 Oct 2022 |
| KPMG AUDITORES SL | Auditor (independent) | 26 Apr 2023 |
| PEREZ MORENO MIRIAM | Attorney-in-fact (joint, joint and several) | 24 Aug 2023 |
| GISPERT FUSTE BORJA | Attorney-in-fact (joint, joint and several) | 24 Aug 2023 |
BORME does not record which company an Art. 143 RRM representative acts for; the pairing is inferred because a single corporate administrator or liquidator holds office.
| Name | Role | Resigned |
|---|---|---|
| MILA VIDAL MANEL | Attorney-in-fact (joint, joint and several) | 06 Jun 2025 |
| LOPEZBARRENA MURILLO LUIS | Attorney-in-fact (joint, joint and several) | 24 Aug 2023 |
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 |
|---|---|
| 16 Aug 2019 | €4,000,000 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | 1 | — | — | 1 | 2 |
| 2023 | 4 | 2 | — | — | 6 | 12 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2019 | 2 | — | 1 | 3 | 3 | 9 |
| Total | 8 | 3 | 1 | 3 | 12 | 27 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. APOD.SOL/MAN: MILA VIDAL MANEL. Datos registrales. S 8 , H B 537963, I/A 11 (30.05.25).
View in BORME (PDF) · BORME-A No. 256568
Revocaciones. APOD.SOL/MAN: LOPEZBARRENA MURILLO LUIS. Datos registrales. T 47619 , F 202, S 8, H B 537963, I/A 6 (11.08.23).
View in BORME (PDF) · BORME-A No. 377840
Revocaciones. APOD.SOL/MAN: ROQUET CIRERA XAVIER;ROQUET CIRERA XAVIER. Datos registrales. T 47619 , F 202, S 8, H B 537963, I/A 7 (11.08.23).
View in BORME (PDF) · BORME-A No. 377850
Nombramientos. APOD.SOL/MAN: PEREZ MORENO MIRIAM. Datos registrales. T 47619 , F 202, S 8, H B 537963, I/A 8 (11.08.23).
View in BORME (PDF) · BORME-A No. 377861
Nombramientos. APOD.SOL/MAN: GISPERT FUSTE BORJA. Datos registrales. T 47619 , F 202, S 8, H B 537963, I/A 9 (11.08.23).
View in BORME (PDF) · BORME-A No. 377871
Nombramientos. APOD.SOL/MAN: ROQUET CIRERA XAVIER. Datos registrales. T 47619 , F 204, S 8, H B 537963, I/A 10 (11.08.23).
View in BORME (PDF) · BORME-A No. 377881
Nombramientos. AUDIT.INDIV.: KPMG AUDITORES SL. Datos registrales. T 47619 , F 202, S 8, H B 537963, I/A 5 (19.04.23).
View in BORME (PDF) · BORME-A No. 193661
Nombramientos. APODERAD.SOL: PARERA MARTINELL ALBERT;PARERA MARTINELL JORDI. APOD.SOL/MAN: MILA VIDAL MANEL;ROQUET CIRERA XAVIER;BORRAS CASTRO NATALIA. APODERAD.SOL: FERNANDEZ ALVAREZ ANTONIO. APOD.SOL/MAN: OTERO GIRBAU MARIA JOSEP. Datos registrales. T 47619 , F 201, S 8, H B 537963, I/A 4 (22.09.22).
View in BORME (PDF) · BORME-A No. 436944
Nombramientos. APOD.SOL/MAN: LOPEZBARRENA MURILLO LUIS. Datos registrales. T 47006 , F 201, S 8, H B 537963, I/A 3 (26.01.21).
View in BORME (PDF) · BORME-A No. 51664
Nombramientos. APODERAD.SOL: PARERA MARTINELL ALBERT;PARERA MARTINELL JORDI. APOD.SOL/MAN: MILA VIDAL MANEL;ROQUET CIRERA XAVIER;BORRAS CASTRO NATALIA. APODERAD.SOL: FERNANDEZ ALVAREZ ANTONIO. APOD.SOL/MAN: OTERO GIRBAU MARIA JOSEP. Datos registrales. T 47006 , F 199, S 8, H B 537963, I/A 2 (22.08.19).
View in BORME (PDF) · BORME-A No. 374951
Constitución. Comienzo de operaciones: 24.07.19. Objeto social: LA FABRICACION Y COMERCIALIZACION DE TODA CLASE DE CONDUCTORES ELECTRICOS, FUNDICION DE METALES NO FERRICOS Y DERIVADOS Y TODA CLASE DE PRODUCTOS EXTORSIONADOS Y LAMINADOS. Domicilio: CL LEONARDO DA VINCI NUM.1 (RUBI). Capital: 4.000.000,00 Euros. Nombramientos. ADM.UNICO: TOPALCOR HOLDING SL. REPR.143 RRM: PARERA MARTINELL JORDI. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO TOPALCOR HOLDING S.L. Datos registrales. T 47006 , F 197, S 8, H B 537963, I/A 1 ( 7.08.19).
View in BORME (PDF) · BORME-A No. 357476
Companies in Barcelona whose latest filing has just appeared in the BORME.