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) | B66131962 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | PG SECTOR RONDA, RONDA DE L'AGRICULTURA Num.15 (GURB) |
| Corporate purpose | LA COMERCIALIZACION Y VENTA DE TODA CLASE DE METALES,MAQUINARIA,ACCESORIOS Y SUMINISTROS INDUSTRIALES EN GENERAL,YA SEA DIRECTAMENTE O COMO COMISIONISTA O REPRESENTANTE |
| Share capital | €301,000 |
| Incorporation (first filing) | 28 Nov 2013 |
| Last updated | 21 Sep 2026 |
| BORME IDs | 23 identifiers121786, 15322, 176043, 191407, 191408, 24617, 366203, 37292, 38217, 38219, 39862, 39865, 39867, 39869, 39871, 421244, 421245, 421876, 507712, 565275, 72828, 7952, 7953 |
| Filings | 23 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| NOURA TOUATI | Director (joint and several) | 25 Jan 2023 |
| PATRICK MEESSEN | Director (joint and several) | 27 Dec 2024 |
| Name | Role | Appointed |
|---|---|---|
| RIERA PUIG JOAQUIM | Attorney-in-fact (joint and several) | 21 Sep 2022 |
| ORIOLS VIAPLANA JOSEP | Auditor | 26 Jan 2026 |
| ELORRIAGA PULIDO JORGE | Attorney-in-fact (joint and several) | 25 Jan 2023 |
| DE ALARCON ELORRIETA MARIA LUISA | Attorney-in-fact (joint and several) | 25 Jan 2023 |
| UBEDA HERNANDEZ MARIA ANA | Attorney-in-fact (joint and several) | 25 Jan 2023 |
| FUENTES DE TIENDA JAVIER | Attorney-in-fact (joint and several) | 25 Jan 2023 |
| CLEMENTE FARRE NURIA | Attorney-in-fact (joint and several) | 25 Jan 2023 |
| RSM SPAIN AUDITORES SLP | Auditor | 26 Jan 2026 |
| Name | Role | Resigned |
|---|---|---|
| MAS SITJA RAMON | Director (sole) | 25 Jan 2023 |
| DAVID SIMS | Director (joint and several) | 15 Apr 2025 |
| Name | Role | Resigned |
|---|---|---|
| BAUCELLS CARDO MARIA ASUNCION | Attorney-in-fact (joint and several) | 25 Jan 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.
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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 |
|---|---|
| 28 Nov 2013 | €301,000 |
23 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 2 | — | — | — | 1 | 3 | 6 |
| 2025 | 1 | 1 | — | — | — | 2 | 4 |
| 2024 | 2 | — | — | — | — | 2 | 4 |
| 2023 | 5 | 2 | — | 1 | — | 8 | 16 |
| 2022 | 2 | — | — | — | — | 2 | 4 |
| 2020 | 1 | — | — | — | — | 1 | 2 |
| 2017 | 1 | — | — | — | — | 1 | 2 |
| 2014 | 3 | — | — | — | 1 | 4 | 8 |
| 2013 | 1 | — | 1 | — | 3 | 1 | 6 |
| Total | 18 | 3 | 1 | 1 | 5 | 24 | 52 |
Number of published changes. A single publication may contain more than one type of change.
Fusión por absorción. Sociedades absorbidas: MATERIALES TECNICOS DE INOXIDABLE SL. Datos registrales. S 8 , H B 444785, I/A 23 (10.09.26).
View in BORME (PDF) · BORME-A No. 421876
Nombramientos. AUDIT.CUENT.: ORIOLS VIAPLANA JOSEP. AUDITOR SUP.: RSM SPAIN AUDITORES SLP. Datos registrales. S 8 , H B 444785, I/A 21 (19.01.26).
View in BORME (PDF) · BORME-A No. 38217
Nombramientos. AUDT.CTS.CON: ORIOLS VIAPLANA JOSEP. AUDIT.CC.SUP: RSM SPAIN AUDITORES SLP. Datos registrales. S 8 , H B 444785, I/A 22 (19.01.26).
View in BORME (PDF) · BORME-A No. 38219
Revocaciones. ADM.SOLIDAR.: DAVID SIMS. Datos registrales. S 8 , H B 444785, I/A 20 ( 8.04.25).
View in BORME (PDF) · BORME-A No. 176043
Nombramientos. AUDIT.CUENT.: ORIOLS VIAPLANA JOSEP. AUDITOR SUP.: RSM SPAIN AUDITORES SLP. Datos registrales. S 8 , H B 444785, I/A 19 (13.01.25).
View in BORME (PDF) · BORME-A No. 24617
Nombramientos. ADM.SOLIDAR.: PATRICK MEESSEN. Datos registrales. S 8 , H B 444785, I/A 18 (20.12.24).
View in BORME (PDF) · BORME-A No. 565275
Nombramientos. AUDIT.CUENT.: ORIOLS VIAPLANA JOSEP. AUDITOR SUP.: RSM SPAIN AUDITORES SLP. Datos registrales. T 44022 , F 130, S 8, H B 444785, I/A 17 ( 2.01.24).
View in BORME (PDF) · BORME-A No. 15322
Nombramientos. AUDITOR SUP.: RSM SPAIN AUDITORES SLP. Datos registrales. T 44022 , F 130, S 8, H B 444785, I/A 15 (18.04.23).
View in BORME (PDF) · BORME-A No. 191407
Nombramientos. AUDT.CTS.CON: ORIOLS VIAPLANA JOSEP. AUDIT.CC.SUP: RSM SPAIN AUDITORES SLP. Datos registrales. T 44022 , F 130, S 8, H B 444785, I/A 16 (18.04.23).
View in BORME (PDF) · BORME-A No. 191408
Revocaciones. APODERAD.SOL: BAUCELLS CARDO MARIA ASUNCION. Datos registrales. T 44022 , F 128, S 8, H B 444785, I/A 10 (18.01.23).
View in BORME (PDF) · BORME-A No. 39862
Nombramientos. APODERAD.SOL: ELORRIAGA PULIDO JORGE. Datos registrales. T 44022 , F 129, S 8, H B 444785, I/A 11 (18.01.23).
View in BORME (PDF) · BORME-A No. 39865
Nombramientos. APODERAD.SOL: DE ALARCON ELORRIETA MARIA LUISA;UBEDA HERNANDEZ MARIA ANA;FUENTES DE TIENDA JAVIER;CLEMENTE FARRE NURIA. Datos registrales. T 44022 , F 129, S 8, H B 444785, I/A 12 (18.01.23).
View in BORME (PDF) · BORME-A No. 39867
Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: AMARI METALS EUROPE LTD. Datos registrales. T 44022 , F 129, S 8, H B 444785, I/A 13 (18.01.23).
View in BORME (PDF) · BORME-A No. 39869
Revocaciones. ADM.UNICO: MAS SITJA RAMON. Nombramientos. ADM.SOLIDAR.: DAVID SIMS;NOURA TOUATI. Datos registrales. T 44022 , F 130, S 8, H B 444785, I/A 14 (18.01.23).
View in BORME (PDF) · BORME-A No. 39871
Nombramientos. AUDIT.CUENT.: ORIOLS VIAPLANA JOSEP. Datos registrales. T 44022 , F 128, S 8, H B 444785, I/A 8 (14.09.22).
View in BORME (PDF) · BORME-A No. 421244
Nombramientos. APODERAD.SOL: RIERA PUIG JOAQUIM. Datos registrales. T 44022 , F 128, S 8, H B 444785, I/A 9 (14.09.22).
View in BORME (PDF) · BORME-A No. 421245
Nombramientos. AUDIT.CUENT.: ORIOLS VIAPLANA JOSEP. Datos registrales. T 44022 , F 127, S 8, H B 444785, I/A 7 (17.01.20).
View in BORME (PDF) · BORME-A No. 37292
Nombramientos. AUDIT.CUENT.: ORIOLS VIAPLANA JOSEP. Datos registrales. T 44022 , F 127, S 8, H B 444785, I/A 6 ( 8.03.17).
View in BORME (PDF) · BORME-A No. 121786
Modificaciones estatutarias. ART.13: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44022 , F 127, S 8, H B 444785, I/A 5 ( 8.09.14).
View in BORME (PDF) · BORME-A No. 366203
Nombramientos. AUDIT.CUENT.: ORIOLS VIAPLANA JOSEP. Datos registrales. T 44022 , F 127, S 8, H B 444785, I/A 4 (10.02.14).
View in BORME (PDF) · BORME-A No. 72828
Nombramientos. APODERAD.SOL: RIERA PUIG JOAQUIM. Datos registrales. T 44022 , F 126, S 8, H B 444785, I/A 3 ( 2.01.14).
View in BORME (PDF) · BORME-A No. 7952
Nombramientos. APODERAD.SOL: BAUCELLS CARDO MARIA ASUNCION. Datos registrales. T 44022 , F 126, S 8, H B 444785, I/A 2 ( 2.01.14).
View in BORME (PDF) · BORME-A No. 7953
Constitución. Comienzo de operaciones: 19.09.13. Objeto social: LA COMERCIALIZACION Y VENTA DE TODA CLASE DE METALES,MAQUINARIA,ACCESORIOS Y SUMINISTROS INDUSTRIALES EN GENERAL,YA SEA DIRECTAMENTE O COMO COMISIONISTA O REPRESENTANTE. Domicilio: PG SECTOR RONDA, RONDA DE L'AGRICULTURA Num.15 (GURB). Capital: 301.000,00 Euros. Nombramientos. ADM.UNICO: MAS SITJA RAMON. Datos registrales. T 44022 , F 124, S 8, H B 444785, I/A 1 (21.11.13).
View in BORME (PDF) · BORME-A No. 507712
Companies in Barcelona whose latest filing has just appeared in the BORME.