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) | B55268437 |
|---|---|
| Legal form | SL |
| Province | Girona |
| Registered address | AVDA JOSEP TERRADELLES 1 (SANT PERE PESCADOR) |
| Corporate purpose | Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones |
| Share capital | €6,393,520 |
| Incorporation (first filing) | 22 Jul 2016 |
| Last updated | 28 May 2025 |
| BORME IDs | 133691, 220040, 239983, 239984, 264337, 306213, 315695, 93087 |
| Filings | 8 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| JOSEPH VERDAGUER PUJOL | Managing director (CEO), Chair | 24 May 2018 |
| EUGENIE VERDAGUER DUCH | Director | 24 May 2018 |
| MICHELLE DUCH SOLANS | Director | 24 May 2018 |
| DENISE VERDAGUER DUCH | Director | 24 May 2018 |
| Name | Role | Appointed |
|---|---|---|
| MICHELLE DUCH SOLANS | Attorney-in-fact | 06 Jul 2022 |
| Name | Role | Appointed |
|---|---|---|
| EUGENIE VERDAGUER DUCH | Secretary | 24 May 2018 |
| Name | Role | Resigned |
|---|---|---|
| JOSEPH VERDAGUER PUJOL | Sole director | 24 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.
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 |
|---|---|
| 28 May 2025 | €6,393,520 |
| 28 May 2025 | €7,033,690 |
| 18 Mar 2024 | €6,393,520 |
| 07 Jun 2022 | €5,993,520 |
| 27 Feb 2018 | €5,988,960 |
| 22 Jul 2016 | €3,000 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | — | — | 3 | — | — | 2 | 5 |
| 2024 | — | — | 2 | — | — | 1 | 3 |
| 2022 | 1 | — | 2 | — | 1 | 2 | 6 |
| 2018 | 1 | 1 | 2 | 1 | 1 | 3 | 9 |
| 2016 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 3 | 1 | 10 | 2 | 5 | 9 | 30 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 640.170,00 Euros. Resultante Suscrito: 7.033.690,00 Euros. Datos registrales. S 8 , H GI 60951, I/A 7 (20.05.25).
View in BORME (PDF) · BORME-A No. 239983
Reducción de capital. Importe reducción: 640.170,00 Euros. Resultante Suscrito: 6.393.520,00 Euros. Datos registrales. S 8 , H GI 60951, I/A 8 (21.05.25).
View in BORME (PDF) · BORME-A No. 239984
Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 6.393.520,00 Euros. Datos registrales. T 3185 , F 82, S 8, H GI 60951, I/A 6 (11.03.24).
View in BORME (PDF) · BORME-A No. 133691
Nombramientos. Apoderado: MICHELLE DUCH SOLANS. Datos registrales. T 3185 , F 81, S 8, H GI 60951, I/A 5 (30.06.22).
View in BORME (PDF) · BORME-A No. 315695
Ampliación de capital. Capital: 4.560,00 Euros. Resultante Suscrito: 5.993.520,00 Euros. Modificaciones estatutarias. Se establece que el cargo del órgano de administración pasará a ser retribuido.. Datos registrales. T 3185 , F 81, S 8, H GI 60951, I/A 4 (31.05.22).
View in BORME (PDF) · BORME-A No. 264337
Ceses/Dimisiones. Adm. Unico: JOSEPH VERDAGUER PUJOL. Nombramientos. Consejero: JOSEPH VERDAGUER PUJOL. Presidente: JOSEPH VERDAGUER PUJOL. Consejero: EUGENIE VERDAGUER DUCH. Secretario: EUGENIE VERDAGUER DUCH. Consejero: MICHELLE DUCH SOLANS;DENISE VERDAGUER DUCH. Con.Delegado: JOSEPH VERDAGUER PUJOL. Modificaciones estatutarias. 7, de la transmisión de participaciones vluntaria, forzosa y mortis causa.. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 3185 , F 80, S 8, H GI 60951, I/A 3 (17.05.18).
View in BORME (PDF) · BORME-A No. 220040
Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 5.985.960,00 Euros. Resultante Suscrito: 5.988.960,00 Euros. Datos registrales. T 3106 , F 161, S 8, H GI 60951, I/A 2 (20.02.18).
View in BORME (PDF) · BORME-A No. 93087
Constitución. Comienzo de operaciones: 20.04.16. Objeto social: Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones. Domicilio: AVDA JOSEP TERRADELLES 1 (SANT PERE PESCADOR). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: JOSEPH VERDAGUER PUJOL. Nombramientos. Adm. Unico: JOSEPH VERDAGUER PUJOL. Datos registrales. T 3106 , F 158, S 8, H GI 60951, I/A 1 (14.07.16).
View in BORME (PDF) · BORME-A No. 306213