Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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| Tax ID (NIF/CIF) | B43123264 |
|---|---|
| Legal form | SL |
| Province | Tarragona |
| Registered address | POLIG INDUSTRIAL FRANCOLI, PARCELA 27, NAVE 2 (TARRAGONA) |
| Share capital | €8,857,153 |
| First filing (since 1 Jan 2009) | 06 May 2009 |
| Last updated | 27 Sep 2023 |
| BORME IDs | 9 identifiers199278, 211394, 246247, 293190, 334517, 407417, 416557, 486666, 89169 |
| Filings | 9 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| SUBIRANA INVEST HOLDING SL | Sole director | 11 May 2017 |
| Name | Role | Appointed |
|---|---|---|
| SUBIRANA CATA CRISTINA | Attorney-in-fact | 13 Jul 2016 |
| SUBIRANA CAT | Attorney-in-fact (joint and several) | 27 Sep 2023 |
| Name | Role | Resigned |
|---|---|---|
| SUBIRANA CATA JORDI | Director | 11 May 2017 |
| SUBIRANA CATA JOSE MARIA | Director | 11 May 2017 |
| SUBIRANA SERRA JOSE | Director, Chair | 11 May 2017 |
| Name | Role | Resigned |
|---|---|---|
| SUBIRANA CATA JOSE MARIA | Secretary | 11 May 2017 |
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 |
|---|---|
| 02 Mar 2010 | €8,857,153 |
| 24 Sep 2009 | €6,464,086 |
| 06 May 2009 | €5,035,539 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2023 | 1 | — | — | — | — | 1 | 2 |
| 2022 | — | — | — | — | — | 1 | 1 |
| 2017 | 1 | 1 | — | — | — | 1 | 3 |
| 2016 | 1 | — | — | — | — | 1 | 2 |
| 2012 | — | — | — | — | 1 | 1 | 2 |
| 2010 | — | — | 2 | 1 | — | 2 | 5 |
| 2009 | — | — | 4 | — | — | 2 | 6 |
| Total | 3 | 1 | 6 | 1 | 1 | 9 | 21 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apo.Sol.: SUBIRANA CAT. JOSE MARIA;SUBIRANA CAT. JORDI. Datos registrales. T 2092 , F 197, S 8, H T 4389, I/A 25 (20.09.23).
View in BORME (PDF) · BORME-A No. 416557
Otros conceptos: El Socio único de la sociedad ha cambiado su denominación pasando a ser "SUBIRANA INVEST HOLDING, S.L.".- Datos registrales. T 2092 , F 196, S 8, H T 4389, I/A NOTA (20.05.22).
View in BORME (PDF) · BORME-A No. 246247
Ceses/Dimisiones. Consejero: SUBIRANA CATA JORDI;SUBIRANA CATA JOSE MARIA. Secretario: SUBIRANA CATA JOSE MARIA. Consejero: SUBIRANA SERRA JOSE. Presidente: SUBIRANA SERRA JOSE. Nombramientos. Adm. Unico: SUBIRANA INVEST HOLDING SOCIEDAD LIMITADA. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Queda modificado el artículo 19º de los Estatutos Sociales.- Datos registrales. T 2092 , F 196, S 8, H T 4389, I/A 24 ( 4.05.17).
View in BORME (PDF) · BORME-A No. 199278
Nombramientos. Apoderado: SUBIRANA CATA CRISTINA. Datos registrales. T 2092 , F 196, S 8, H T 4389, I/A 23 ( 5.07.16).
View in BORME (PDF) · BORME-A No. 293190
Cambio de domicilio social. POLIG INDUSTRIAL FRANCOLI, PARCELA 27, NAVE 2 (TARRAGONA). Datos registrales. T 2092 , F 196, S 8, H T 4389, I/A 22 (26.07.12).
View in BORME (PDF) · BORME-A No. 334517
Declaración de unipersonalidad. Socio único: IMPORTACION Y EXPORTACION DE FIBRAS E HILOS SOCIED. Datos registrales. T 2092 , F 196, S 8, H T 4389, I/A 21 (21.12.10).
View in BORME (PDF) · BORME-A No. 486666
Ampliación de capital. Capital: 2.393.067,81 Euros. Resultante Suscrito: 8.857.153,36 Euros. Datos registrales. T 2092 , F 195, S 8, H T 4389, I/A 20 (17.02.10).
View in BORME (PDF) · BORME-A No. 89169
Ampliación de capital. Capital: 1.428.546,95 Euros. Resultante Suscrito: 6.464.085,55 Euros. Datos registrales. T 2092 , F 194, S 8, H T 4389, I/A 19 ( 9.09.09).
View in BORME (PDF) · BORME-A No. 407417
Ampliación de capital. Capital: 347.378,00 Euros. Resultante Suscrito: 5.035.538,60 Euros. Datos registrales. T 2092 , F 193, S 8, H T 4389, I/A 18 (24.04.09).
View in BORME (PDF) · BORME-A No. 211394