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) | B67022590 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | PJ HERZEGOVINA NUM.4 BAJOS (BARCELONA) |
| Share capital | €4,590,000 |
| Incorporation (first filing) | 26 Jun 2017 |
| Last updated | 23 May 2024 |
| BORME IDs | 9 identifiers133606, 217183, 234488, 262515, 284094, 338733, 437997, 46004, 513665 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| ALAIN DAVID ROSENBERG WOLFOWITZ | Director (joint and several) | 23 May 2018 |
| FRIDA WALERSTEIN DE ROSENBERG | Director (joint and several) | 23 May 2018 |
| ALEXANDRA ROSENBERG WALERSTEIN | Director (joint and several) | 23 May 2018 |
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 |
|---|---|
| 29 Jan 2024 | €4,590,000 |
| 27 Mar 2020 | €4,140,000 |
| 02 Nov 2018 | €2,800,000 |
| 16 Aug 2018 | €1,000,000 |
| 26 Jun 2017 | €500,000 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2024 | — | 2 | — | 3 | 5 |
| 2020 | — | 2 | 1 | 2 | 5 |
| 2018 | 1 | 4 | 2 | 4 | 11 |
| 2017 | 1 | 1 | 3 | 1 | 6 |
| Total | 2 | 9 | 6 | 10 | 27 |
Number of published changes. A single publication may contain more than one type of change.
Otros conceptos: CONSTANCIA DEL CAMBIO DE NOMBRE DE LA VIA DEL DOMICILIO SOCIAL, QUEDANDO ESTABLECIDO EN: PJ DE MANUELA GIL LLOPART NUM.4 BAJOS DE BARCELONA. Datos registrales. S 8 , H B 505758, I/A 9 (15.05.24).
View in BORME (PDF) · BORME-A No. 234488
Ampliación de capital. Capital: 450.000,00 Euros. Resultante Suscrito: 4.590.000,00 Euros. Datos registrales. T 45977 , F 135, S 8, H B 505758, I/A 8 (22.01.24).
View in BORME (PDF) · BORME-A No. 46004
Cambio de domicilio social. PJ HERZEGOVINA NUM.4 BAJOS (BARCELONA). Datos registrales. T 45977 , F 135, S 8, H B 505758, I/A 7 (18.08.20).
View in BORME (PDF) · BORME-A No. 284094
Ampliación de capital. Capital: 1.340.000,00 Euros. Resultante Suscrito: 4.140.000,00 Euros. Datos registrales. T 45977 , F 134, S 8, H B 505758, I/A 6 (18.03.20).
View in BORME (PDF) · BORME-A No. 133606
Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 45977 , F 134, S 8, H B 505758, I/A 5 (17.12.18).
View in BORME (PDF) · BORME-A No. 513665
Ampliación de capital. Capital: 1.800.000,00 Euros. Resultante Suscrito: 2.800.000,00 Euros. Datos registrales. T 45977 , F 133, S 8, H B 505758, I/A 4 (25.10.18).
View in BORME (PDF) · BORME-A No. 437997
Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Modificaciones estatutarias. ART.7: CREACION DE CLASES DE PARTICIPACIONES. Datos registrales. T 45977 , F 132, S 8, H B 505758, I/A 3 ( 8.08.18).
View in BORME (PDF) · BORME-A No. 338733
Nombramientos. ADM.SOLIDAR.: FRIDA WALERSTEIN DE ROSENBERG;ALAIN DAVID ROSENBERG WOLFOWITZ;ALEXANDRA ROSENBERG WALERSTEIN. Datos registrales. T 45977 , F 132, S 8, H B 505758, I/A 2 (16.05.18).
View in BORME (PDF) · BORME-A No. 217183
Constitución. Comienzo de operaciones: 31.05.17. Objeto social: LA COMPRA, SUSCRIPCION, TENENCIA, PERMUTA Y VENTA DE VALORES MOBILIARIOS, NACIONALES Y EXTRANJEROS, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION. SE EXCEPTUAN LAS ACTIVIDADES RESERVADAS A LAS INST. INVER.COLECTIVA, ETC. Domicilio: PS VALLDAURA 276, LOCAL 6 (BARCELONA). Capital: 500.000,00 Euros. Nombramientos. ADM.SOLIDAR.: ALAIN DAVID ROSENBERG WOLFOWITZ;FRIDA WALERSTEIN DE ROSENBERG. Datos registrales. T 45977 , F 131, S 8, H B 505758, I/A 1 (19.06.17).
View in BORME (PDF) · BORME-A No. 262515
Companies in Barcelona whose latest filing has just appeared in the BORME.