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) | B02883791 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL VICTOR HUGO NUM.1 (SANT CUGAT DEL VALLES) |
| Share capital | €301,920,100 |
| Incorporation (first filing) | 14 Jan 2021 |
| Last updated | 29 Apr 2026 |
| BORME IDs | 25 identifiers122647, 13199, 13200, 13899, 156611, 156612, 156613, 166812, 166814, 168911, 206614, 229559, 36690, 388535, 490504, 51495, 543807, 543813, 550511, 562872, 562873, 6409, 81173, 81174, 91731 |
| Filings | 25 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| LUMBRERAS MUÑOZ VALENTIN | Director, Chair | 14 Jan 2021 |
| MARTIN OSKAR CHURCH | Director | 14 Jan 2021 |
| FIKA GONZALEZ IÑIGO | Director, Deputy chair | 04 Feb 2022 |
| Name | Role | Appointed |
|---|---|---|
| SANZ DE LA CRUZ SONIA | Attorney-in-fact (joint, joint and several) | 17 Feb 2026 |
| LUMBRERAS MUÑOZ VALENTIN | Attorney-in-fact (joint, joint and several) | 10 Apr 2023 |
| MARTIN OSKAR CHURCH | Attorney-in-fact (joint, joint and several) | 10 Apr 2023 |
| FIKA GONZALEZ IÑIGO | Attorney-in-fact (joint, joint and several) | 10 Apr 2023 |
| PAGES CUSPINERA ALEXANDRE | Attorney-in-fact (joint, joint and several) | 10 Apr 2023 |
| GARCIA GARCIA JESUS ANTONIO | Attorney-in-fact (joint, joint and several) | 10 Apr 2023 |
| LOPEZ ARRIBAS EDUARDO | Attorney-in-fact (joint, joint and several) | 10 Apr 2023 |
| CARIM FERRUS DAVID | Attorney-in-fact (joint, joint and several) | 22 May 2023 |
| HERRANZ VARELA MIGUEL | Attorney-in-fact (joint, joint and several) | 10 Jan 2024 |
| JON ERIC SPIEGEL | Attorney-in-fact (joint, joint and several) | 17 Feb 2026 |
| GUERRERO GUSTEMS ANTONIO | Attorney-in-fact (joint) | 17 Feb 2026 |
| JANINE BUTTNER | Attorney-in-fact (joint) | 17 Feb 2026 |
| DELOITTE AUDITORES SL | Auditor | 24 Jan 2025 |
| GUERRERO MORENO ALEJANDRO | Attorney-in-fact (joint) | 18 Dec 2025 |
| ROMERO GUIÑON DANIEL | Attorney-in-fact (joint, joint and several) | 18 Dec 2025 |
| JAVIER IGNACIO CONTRERAS BEALS | Attorney-in-fact (joint) | 17 Feb 2026 |
| ROSELL DUCET ROSER | Attorney-in-fact (joint) | 29 Apr 2026 |
| MORANTE MAYOR AUREMBIAIX | Attorney-in-fact (joint) | 29 Apr 2026 |
| Name | Role | Appointed |
|---|---|---|
| MARTIN OSKAR CHURCH | Secretary | 14 Jan 2021 |
| Name | Role | Resigned |
|---|---|---|
| BABLER FONT CHRISTIAN | Director | 04 Feb 2022 |
| Name | Role | Resigned |
|---|---|---|
| BABLER FONT CHRISTIAN | Attorney-in-fact (joint and several) | 04 Feb 2022 |
| FICESA TREUHAND SAP | Auditor | 24 Jan 2025 |
| SEGARRA PARERA ROSER | Attorney-in-fact (joint) | 09 Dec 2025 |
| MANUELIAN FUSTE ZOILO | Attorney-in-fact (joint) | 09 Dec 2025 |
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 |
|---|---|
| 12 Nov 2021 | €301,920,100 |
| 14 Jan 2021 | €20,000 |
25 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 3 | — | — | — | 3 | 6 |
| 2025 | 5 | 3 | — | — | 7 | 15 |
| 2024 | 2 | 1 | — | — | 2 | 5 |
| 2023 | 4 | 1 | — | — | 4 | 9 |
| 2022 | 1 | 1 | — | 1 | 1 | 4 |
| 2021 | 5 | — | 3 | 4 | 10 | 22 |
| Total | 20 | 6 | 3 | 5 | 27 | 61 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. APOD.MANCOMU: ROSELL DUCET ROSER;MORANTE MAYOR AUREMBIAIX. Datos registrales. S 8 , H B 556607, I/A 24 (21.04.26).
View in BORME (PDF) · BORME-A No. 206614
Nombramientos. APOD.SOL/MAN: SANZ DE LA CRUZ SONIA;JON ERIC SPIEGEL. APOD.MANCOMU: GUERRERO GUSTEMS ANTONIO;JANINE BUTTNER. Datos registrales. S 8 , H B 556607, I/A 22 (10.02.26).
View in BORME (PDF) · BORME-A No. 81173
Nombramientos. APOD.MANCOMU: JAVIER IGNACIO CONTRERAS BEALS. Datos registrales. S 8 , H B 556607, I/A 23 (10.02.26).
View in BORME (PDF) · BORME-A No. 81174
Nombramientos. APOD.SOL/MAN: ROMERO GUIÑON DANIEL. Datos registrales. S 8 , H B 556607, I/A 20 (11.12.25).
View in BORME (PDF) · BORME-A No. 562872
Nombramientos. APOD.MANCOMU: GUERRERO MORENO ALEJANDRO. Datos registrales. S 8 , H B 556607, I/A 21 (11.12.25).
View in BORME (PDF) · BORME-A No. 562873
Revocaciones. APOD.SOL/MAN: SEGARRA PARERA ROSER. APOD.MANCOMU: SEGARRA PARERA ROSER. Datos registrales. S 8 , H B 556607, I/A 19 ( 1.12.25).
View in BORME (PDF) · BORME-A No. 543807
Revocaciones. APOD.MANCOMU: MANUELIAN FUSTE ZOILO. Datos registrales. S 8 , H B 556607, I/A 18 ( 1.12.25).
View in BORME (PDF) · BORME-A No. 543813
Nombramientos. APOD.MANCOMU: GUERRERO MORENO ALEJANDRO. Datos registrales. S 8 , H B 556607, I/A 17 (22.08.25).
View in BORME (PDF) · BORME-A No. 388535
Nombramientos. APOD.MANCOMU: SEGARRA PARERA ROSER;MANUELIAN FUSTE ZOILO. Datos registrales. S 8 , H B 556607, I/A 16 ( 3.04.25).
View in BORME (PDF) · BORME-A No. 168911
Revocaciones. AUDIT.CUENT.: FICESA TREUHAND SAP. Nombramientos. AUDIT.CUENT.: DELOITTE AUDITORES SL. Datos registrales. S 8 , H B 556607, I/A 15 (17.01.25).
View in BORME (PDF) · BORME-A No. 36690
Nombramientos. APOD.SOL/MAN: HERRANZ VARELA MIGUEL. Datos registrales. T 48703 , F 34, S 8, H B 556607, I/A 13 ( 2.01.24).
View in BORME (PDF) · BORME-A No. 13199
Revocaciones. APOD.SOL/MAN: SANZ DE LA CRUZ SONIA. Nombramientos. APOD.SOL/MAN: SANZ DE LA CRUZ SONIA;JON ERIC SPIEGEL. APOD.MANCOMU: GUERRERO GUSTEMS ANTONIO;JANINE BUTTNER. Datos registrales. T 48703 , F 35, S 8, H B 556607, I/A 14 ( 2.01.24).
View in BORME (PDF) · BORME-A No. 13200
Nombramientos. APOD.SOL/MAN: CARIM FERRUS DAVID;SEGARRA PARERA ROSER. Datos registrales. T 48703 , F 33, S 8, H B 556607, I/A 12 (11.05.23).
View in BORME (PDF) · BORME-A No. 229559
Revocaciones. APODERAD.SOL: LUMBRERAS MUÑOZ VALENTIN. APOD.SOL/MAN: MARTIN OSKAR CHURCH. Nombramientos. APOD.SOL/MAN: LUMBRERAS MUÑOZ VALENTIN;FIKA GONZALEZ IÑIGO;MARTIN OSKAR CHURCH. Datos registrales. T 47594 , F 26, S 8, H B 556607, I/A 10 (29.03.23).
View in BORME (PDF) · BORME-A No. 166812
Nombramientos. APOD.SOL/MAN: PAGES CUSPINERA ALEXANDRE;GARCIA GARCIA JESUS ANTONIO;LOPEZ ARRIBAS EDUARDO. Datos registrales. T 48703 , F 32, S 8, H B 556607, I/A 11 (29.03.23).
View in BORME (PDF) · BORME-A No. 166814
Nombramientos. AUDIT.CUENT.: FICESA TREUHAND SAP. Datos registrales. T 47594 , F 26, S 8, H B 556607, I/A 9 (28.12.22).
View in BORME (PDF) · BORME-A No. 6409
Revocaciones. CONSEJERO: BABLER FONT CHRISTIAN. APODERAD.SOL: BABLER FONT CHRISTIAN. Nombramientos. CONSEJERO: FIKA GONZALEZ IÑIGO. VICEPRESIDEN: FIKA GONZALEZ IÑIGO. Modificaciones estatutarias. ARTICULO 20.- CONSEJO DE ADMINISTRACION. Datos registrales. T 47594 , F 25, S 8, H B 556607, I/A 8 (26.01.22).
View in BORME (PDF) · BORME-A No. 51495
Modificaciones estatutarias. ARTICULO 19.- RETRIBUCION DE LOS ADMINISTRADORES. Datos registrales. T 47594 , F 25, S 8, H B 556607, I/A 7 (15.12.21).
View in BORME (PDF) · BORME-A No. 550511
Ampliación de capital. Capital: 301.900.100,00 Euros. Resultante Suscrito: 301.920.100,00 Euros. Datos registrales. T 47594 , F 23, S 8, H B 556607, I/A 6 ( 3.11.21).
View in BORME (PDF) · BORME-A No. 490504
Nombramientos. APODERAD.SOL: LUMBRERAS MUÑOZ VALENTIN. Datos registrales. T 47594 , F 21, S 8, H B 556607, I/A 3 (25.03.21).
View in BORME (PDF) · BORME-A No. 156611
Nombramientos. APODERAD.SOL: BABLER FONT CHRISTIAN. Datos registrales. T 47594 , F 22, S 8, H B 556607, I/A 4 (25.03.21).
View in BORME (PDF) · BORME-A No. 156612
Nombramientos. APOD.SOL/MAN: MARTIN OSKAR CHURCH. Datos registrales. T 47594 , F 22, S 8, H B 556607, I/A 5 (25.03.21).
View in BORME (PDF) · BORME-A No. 156613
Fe de erratas: En el BORME no.38/2021 y con referencia 91731 POR ERROR SE PUBLICO MAL EL DNI DEL APODERADA 45403733Z SIENDO EL CORRECTO 46403733Z. Datos registrales. T 47594 , F 20, S 8, H B 556607, I/A 2 (17.02.21).
View in BORME (PDF) · BORME-A No. 122647
Nombramientos. APOD.SOL/MAN: SANZ DE LA CRUZ SONIA. Datos registrales. T 47594 , F 20, S 8, H B 556607, I/A 2 (17.02.21).
View in BORME (PDF) · BORME-A No. 91731
Constitución. Comienzo de operaciones: 3.12.20. Objeto social: LA COMPRAVENTA Y ADQUISICION, POR CUALQUIER TITULO, DE TODO TIPO DE INMUEBLES. LA PROMOCION Y CONSTRUCCION DE TODO TIPO DE INMUEBLES. LA CESION A TERCEROS, POR CUALQUIER TITULO, DE TODO TIPO DE INMUEBLES, ETC. Domicilio: CL VICTOR HUGO NUM.1 (SANT CUGAT DEL VALLES). Capital: 20.000,00 Euros. Nombramientos. CONSEJERO: LUMBRERAS MUÑOZ VALENTIN. PRESIDENTE: LUMBRERAS MUÑOZ VALENTIN. CONSEJERO: MARTIN OSKAR CHURCH. SECRETARIO: MARTIN OSKAR CHURCH. CONSEJERO: BABLER FONT CHRISTIAN. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO ALDI SUPERMERCADOS S.L. Datos registrales. T 47594 , F 19, S 8, H B 556607, I/A 1 ( 5.01.21).
View in BORME (PDF) · BORME-A No. 13899