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) | B17605874 |
|---|---|
| Legal form | SL |
| Province | Girona |
| Share capital | €5,969,040 |
| First filing (since 1 Jan 2009) | 23 Dec 2010 |
| Last updated | 26 Jan 2024 |
| BORME IDs | 189261, 198511, 265138, 360244, 362431, 44072, 472510 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| ANGEL ALCALDE BALLELL | Managing director (CEO) | 26 Jan 2024 |
| MARIA DOLORES ROURA PRAT | Director, Chair | 26 Jan 2024 |
| EVA ALCALDE ROURA | Director | 26 Jan 2024 |
| Name | Role | Appointed |
|---|---|---|
| JOAQUIM ALCALDE ROURA | Attorney-in-fact | 23 Dec 2010 |
| Name | Role | Appointed |
|---|---|---|
| ANGEL ALCALDE BALLELL | Secretary | 26 Jan 2024 |
| Name | Role | Resigned |
|---|---|---|
| JOAQUIN ALCALDE BALLELL | Director, Chair | 09 Aug 2023 |
| JOAQUIM ALCALDE ROURA | Director | 26 Jan 2024 |
| ANGEL ALCALDE BALLELL | Chair | 26 Jan 2024 |
| Name | Role | Resigned |
|---|---|---|
| MARIA DOLORES ROURA PRAT | Secretary | 25 Jun 2018 |
| JOAQUIM ALCALDE ROURA | Secretary | 26 Jan 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 |
|---|---|
| 10 Aug 2023 | €5,969,040 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Other | Total |
|---|---|---|---|---|---|
| 2024 | 1 | 1 | — | 1 | 3 |
| 2023 | 1 | 1 | 1 | 2 | 5 |
| 2018 | 1 | 1 | — | 1 | 3 |
| 2016 | — | 1 | — | 1 | 2 |
| 2014 | — | 1 | — | 1 | 2 |
| 2010 | 1 | — | — | 1 | 2 |
| Total | 4 | 5 | 1 | 7 | 17 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Presidente: ANGEL ALCALDE BALLELL. Con.Delegado: ANGEL ALCALDE BALLELL. Consejero: ANGEL ALCALDE BALLELL. Secretario: JOAQUIM ALCALDE ROURA. Consejero: JOAQUIM ALCALDE ROURA;MARIA DOLORES ROURA PRAT. Nombramientos. Presidente: MARIA DOLORES ROURA PRAT. Consejero: MARIA DOLORES ROURA PRAT. Secretario: ANGEL ALCALDE BALLELL. Consejero: ANGEL ALCALDE BALLELL. Con.Delegado: ANGEL ALCALDE BALLELL. Consejero: EVA ALCALDE ROURA. Datos registrales. T 1449 , F 45, S 8, H GI 24322, I/A 12 (19.01.24).
View in BORME (PDF) · BORME-A No. 44072
Reducción de capital. Importe reducción: 6.291.606,84 Euros. Resultante Suscrito: 5.969.040,00 Euros. Datos registrales. T 1449 , F 45, S 8, H GI 24322, I/A 11 ( 3.08.23).
View in BORME (PDF) · BORME-A No. 362431
Ceses/Dimisiones. Presidente: JOAQUIN ALCALDE BALLELL. Consejero: JOAQUIN ALCALDE BALLELL;JOAQUIM ALCALDE ROURA. Secretario: ANGEL ALCALDE BALLELL. Con.Delegado: ANGEL ALCALDE BALLELL. Consejero: ANGEL ALCALDE BALLELL. Nombramientos. Consejero: ANGEL ALCALDE BALLELL;JOAQUIM ALCALDE ROURA;MARIA DOLORES ROURA PRAT. Presidente: ANGEL ALCALDE BALLELL. Secretario: JOAQUIM ALCALDE ROURA. Con.Delegado: ANGEL ALCALDE BALLELL. Datos registrales. T 1449 , F 44, S 8, H GI 24322, I/A 10 ( 2.08.23).
View in BORME (PDF) · BORME-A No. 360244
Ceses/Dimisiones. Consejero: JOAQUIN ALCALDE BALLELL;JOAQUIM ALCALDE ROURA. Presidente: JOAQUIN ALCALDE BALLELL. Cons.Del.Sol: JOAQUIN ALCALDE BALLELL. Consejero: MARIA DOLORES ROURA PRAT. Secretario: MARIA DOLORES ROURA PRAT. Nombramientos. Consejero: JOAQUIN ALCALDE BALLELL;ANGEL ALCALDE BALLELL;JOAQUIM ALCALDE ROURA. Presidente: JOAQUIN ALCALDE BALLELL. Secretario: ANGEL ALCALDE BALLELL. Con.Delegado: ANGEL ALCALDE BALLELL. Datos registrales. T 1449 , F 44, S 8, H GI 24322, I/A 9 (18.06.18).
View in BORME (PDF) · BORME-A No. 265138
Ceses/Dimisiones. Cons.Del.Sol: MARIA DOLORES ROURA PRAT. Datos registrales. T 1449 , F 44, S 8, H GI 24322, I/A 8 (27.04.16).
View in BORME (PDF) · BORME-A No. 198511
Ceses/Dimisiones. Consejero: ANGEL ALCALDE BALLELL. Cons.Del.Sol: ANGEL ALCALDE BALLELL. Datos registrales. T 1449 , F 44, S 8, H GI 24322, I/A 7 (28.04.14).
View in BORME (PDF) · BORME-A No. 189261
Nombramientos. Apoderado: JOAQUIM ALCALDE ROURA. Datos registrales. T 1449 , F 43, S 8, H GI 24322, I/A 6 (14.12.10).
View in BORME (PDF) · BORME-A No. 472510