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) | B43819853 |
|---|---|
| Legal form | SL |
| Province | Tarragona |
| Share capital | €6,865,200 |
| First filing (since 1 Jan 2009) | 11 Feb 2011 |
| Last updated | 25 Apr 2023 |
| BORME IDs | 193173, 542584, 559719, 63526, 63527 |
| Filings | 5 |
No current directors on record for this denomination (1 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| GIANNI MASIA MARIA DEL MAR | Attorney-in-fact | 11 Feb 2011 |
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 |
|---|---|
| 25 Apr 2023 | €6,865,200 |
| 12 Dec 2022 | €6,465,200 |
| 27 Dec 2021 | €5,630,200 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2023 | — | 2 | — | 1 | 3 |
| 2022 | — | 2 | — | 1 | 3 |
| 2021 | — | 2 | — | 1 | 3 |
| 2011 | 1 | — | 1 | 2 | 4 |
| Total | 1 | 6 | 1 | 5 | 13 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 6.865.200,00 Euros. Datos registrales. T 3341 , F 71, S 8, H T 32122, I/A 9 (18.04.23).
View in BORME (PDF) · BORME-A No. 193173
Ampliación de capital. Capital: 835.000,00 Euros. Resultante Suscrito: 6.465.200,00 Euros. Datos registrales. T 2127 , F 25, S 8, H T 32122, I/A 8 (30.11.22).
View in BORME (PDF) · BORME-A No. 542584
Ampliación de capital. Capital: 251.200,00 Euros. Resultante Suscrito: 5.630.200,00 Euros. Datos registrales. T 2127 , F 25, S 8, H T 32122, I/A 7 (17.12.21).
View in BORME (PDF) · BORME-A No. 559719
Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 2127 , F 23, S 8, H T 32122, I/A 5 ( 2.02.11).
View in BORME (PDF) · BORME-A No. 63526
Nombramientos. Apoderado: GIANNI MASIA MARIA DEL MAR. Datos registrales. T 2127 , F 24, S 8, H T 32122, I/A 6 ( 2.02.11).
View in BORME (PDF) · BORME-A No. 63527