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) | B65053829 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | AV DIAGONAL Num.594 P.1 PTA.2 (BARCELONA) |
| Corporate purpose | EL ARRENDAMIENTO DE BIENES INMUEBLES,EXCLUYENDO EL ARRENDAMIENTO FINANCIERO ACTIVO |
| Share capital | €9,469,000 |
| Incorporation (first filing) | 16 Apr 2009 |
| Last updated | 09 Feb 2024 |
| BORME IDs | 12 identifiers113147, 168030, 181470, 192609, 198068, 255789, 2640, 312661, 392136, 489842, 54099, 69468 |
| Filings | 12 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ALSINA CERDA JAVIER | Director (sole) | 23 Apr 2015 |
| Name | Role | Appointed |
|---|---|---|
| ALSINA CERDA JAVIER | Attorney-in-fact | 25 Jul 2012 |
| Name | Role | Resigned |
|---|---|---|
| ALSINA DIEZ FRANCISCO JAVIER | Director (sole) | 23 Apr 2015 |
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 |
|---|---|
| 02 Feb 2018 | €9,469,000 |
| 25 Sep 2012 | €9,385,000 |
| 15 Jun 2011 | €6,300,000 |
| 18 May 2010 | €1,500,000 |
| 16 Apr 2009 | €500,000 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | — | 1 | 1 | 2 |
| 2023 | — | — | — | 1 | 1 | 2 |
| 2022 | — | — | — | 3 | 1 | 4 |
| 2018 | — | — | 2 | — | 1 | 3 |
| 2015 | 1 | 1 | — | — | 2 | 4 |
| 2012 | 1 | — | 2 | 1 | 2 | 6 |
| 2011 | — | — | 2 | — | 1 | 3 |
| 2010 | — | — | 2 | — | 1 | 3 |
| 2009 | 2 | — | 1 | 4 | 3 | 10 |
| Total | 4 | 1 | 9 | 10 | 13 | 37 |
Number of published changes. A single publication may contain more than one type of change.
Fusión por absorción. Sociedades absorbidas: ALIRTER PARTNERS SL. Datos registrales. T 42230 , F 204, S 8, H B 380194, I/A 12 ( 1.02.24).
View in BORME (PDF) · BORME-A No. 69468
Fusión por absorción. Sociedades absorbidas: NELIANT SL. Datos registrales. T 42230 , F 202, S 8, H B 380194, I/A 11 (27.02.23).
View in BORME (PDF) · BORME-A No. 113147
Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. AV DIAGONAL Num.594 P.1 PTA.2 (BARCELONA). Cambio de objeto social. EL ARRENDAMIENTO DE BIENES INMUEBLES,EXCLUYENDO EL ARRENDAMIENTO FINANCIERO ACTIVO. Datos registrales. T 41135 , F 48, S 8, H B 380194, I/A 10 (28.12.21).
View in BORME (PDF) · BORME-A No. 2640
Ampliación de capital. Capital: 84.000,00 Euros. Resultante Suscrito: 9.469.000,00 Euros. Datos registrales. T 41135 , F 47, S 8, H B 380194, I/A 9 (24.01.18).
View in BORME (PDF) · BORME-A No. 54099
Revocaciones. ADM.UNICO: ALSINA DIEZ FRANCISCO JAVIER. Nombramientos. ADM.UNICO: ALSINA CERDA JAVIER. Otros conceptos: DECLARACION DE LA CONDICION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO DON JAVIER ALSINA CERDA. Datos registrales. T 41135 , F 47, S 8, H B 380194, I/A 8 (16.04.15).
View in BORME (PDF) · BORME-A No. 168030
Ampliación de capital. Capital: 3.085.000,00 Euros. Resultante Suscrito: 9.385.000,00 Euros. Fusión por absorción. Sociedades absorbidas: ALDICER PRIVATE EQUITY SCR DE REGIMEN SIMPLIFICADO. Datos registrales. T 41135 , F 44, S 8, H B 380194, I/A 7 (13.09.12).
View in BORME (PDF) · BORME-A No. 392136
Nombramientos. APODERADO: ALSINA CERDA JAVIER. Datos registrales. T 41135 , F 43, S 8, H B 380194, I/A 6 (16.07.12).
View in BORME (PDF) · BORME-A No. 312661
Ampliación de capital. Capital: 4.800.000,00 Euros. Resultante Suscrito: 6.300.000,00 Euros. Datos registrales. T 41135 , F 43, S 8, H B 380194, I/A 5 ( 3.06.11).
View in BORME (PDF) · BORME-A No. 255789
Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.500.000,00 Euros. Datos registrales. T 41135 , F 42, S 8, H B 380194, I/A 4 ( 6.05.10).
View in BORME (PDF) · BORME-A No. 198068
Cambio de domicilio social. RB DE CATALUNYA,53-55 P.1 PTA.2 (BARCELONA). Datos registrales. T 41135 , F 42, S 8, H B 380194, I/A 3 (12.11.09).
View in BORME (PDF) · BORME-A No. 489842
Nombramientos. APODERADO: ALSINA CERDA JAVIER. Datos registrales. T 41135 , F 41, S 8, H B 380194, I/A 2 (14.04.09).
View in BORME (PDF) · BORME-A No. 192609
Constitución. Comienzo de operaciones: 24.02.09. Objeto social: LA COMPRA Y VENTA DE PARTICIPACIONES EN EMPRESAS Y DE VALORES MOBILIARIOS,NACIONALES Y EXTRANJEROS, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION, ETC. Domicilio: CL SABINO DE ARANA Num.26 P.10 PTA.2 (BARCELONA). Capital: 500.000,00 Euros. Nombramientos. ADM.UNICO: ALSINA DIEZ FRANCISCO JAVIER. Datos registrales. T 41135 , F 38, S 8, H B 380194, I/A 1 (30.03.09).
View in BORME (PDF) · BORME-A No. 181470