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) | B65322737 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL ZARAGOZA Num.6 (SANT BOI DE LLOBREGAT) |
| Corporate purpose | TRAFICO INMOBILIARIO EN GENERAL Y EN CONCRETO EL DE LA EXPLOTACION DE CONCESIONES PUBLICAS,REALIZANDO TODAS LAS ACTIVIDADES PROPIAS E INHERENTES A LAS MISMAS.GESTION Y PRESTACION DE SERVICIOS DE POMPAS FUNEBRES,ETC |
| Share capital | €3,700,000 |
| Incorporation (first filing) | 09 Aug 2010 |
| Last updated | 26 Aug 2026 |
| BORME IDs | 28 identifiers111019, 135197, 17224, 177057, 225900, 237956, 251833, 311622, 318133, 328002, 33438, 353072, 357657, 360233, 366068, 373891, 373892, 392471, 392472, 392473, 392474, 392475, 392476, 417407, 435589, 435590, 435591, 76041 |
| Filings | 28 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ELYSIUS EUROPA SL | Director (managing, joint), Chair | 19 Sep 2017 |
| ALTIMA SERVEIS FUNERARIS SL | Director (managing, joint) | 19 Sep 2017 |
| FUNERARIA MONTSERRAT TRUYOLS SA | Director (managing, joint) | 19 Sep 2017 |
| Name | Role | Appointed |
|---|---|---|
| VENTURA USTRELL NURIA | Attorney-in-fact (joint and several) | 12 Jan 2024 |
| VIÑAS COSTA JORGE | Permanent representative (art. 143 RRM) | 19 Sep 2017 |
| VENTURA USTRELL JOSE | Permanent representative (art. 143 RRM) | 19 Sep 2017 |
| GRUPO L AND L SLP | Auditor | 21 May 2025 |
| ECHAURREN MUXI JAUME | Attorney-in-fact (joint, joint and several) | 24 Sep 2025 |
| FERNANDEZ COSTA MARC | Permanent representative (art. 143 RRM) | 17 Jul 2024 |
| GONZALEZ CONCHEIRO SANTOS GUILLERMO | Attorney-in-fact (joint, joint and several) | 07 Oct 2025 |
| SERRES OLMEDA DAVID | Attorney-in-fact (joint and several) | 07 Oct 2025 |
| LLIBRE CODINA MONTSERRAT | Attorney-in-fact (joint and several) | 07 Oct 2025 |
| GALDO OURO ALFONSO | Attorney-in-fact (joint and several) | 26 Aug 2026 |
| BRUSTENGA MARTINEZ LUIS | Attorney-in-fact (joint, joint and several) | 26 Aug 2026 |
| MILLET GARCIA JAVIER | Attorney-in-fact (joint, joint and several) | 26 Aug 2026 |
| LAMATA DEL VALLE JAVIER | Attorney-in-fact (joint, joint and several) | 26 Aug 2026 |
| HERRERA SANCHEZ LAIA | Attorney-in-fact (joint, joint and several) | 26 Aug 2026 |
| MORLANES ARGUDO MARTA | Attorney-in-fact (joint, joint and several) | 26 Aug 2026 |
| Name | Role | Appointed |
|---|---|---|
| FUNERARIA MONTSERRAT TRUYOLS SA | Secretary | 19 Sep 2017 |
| Name | Role | Resigned |
|---|---|---|
| VIÑAS COSTA JORGE | Director (joint and several) | 19 Sep 2017 |
| VENTURA USTRELL JOSEP | Director (joint and several) | 19 Sep 2017 |
| VENTURA USTRELL JUAN | Director (joint and several) | 19 Sep 2017 |
| Name | Role | Resigned |
|---|---|---|
| COSTA TRUYOLS ROSA MARIA | Permanent representative (art. 143 RRM) | 17 Jul 2024 |
| GRUPO L & L SLP | Auditor |
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 |
|---|---|
| 12 Aug 2025 | €3,700,000 |
| 16 Feb 2017 | €1,700,000 |
| 27 Jan 2016 | €1,200,000 |
| 22 Jun 2015 | €8,000 |
| 26 Mar 2014 | €4,600 |
| 09 Aug 2010 | €3,100 |
28 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 6 | — | — | — | — | 6 | 12 |
| 2025 | 5 | 1 | 2 | — | — | 6 | 14 |
| 2024 | 2 | 1 | — | — | — | 2 | 5 |
| 2023 | 1 | — | — | — | — | 1 | 2 |
| 2022 | 1 | — | — | — | — | 1 | 2 |
| 2019 | 1 | — | — | — | — | 1 | 2 |
| 2017 | 2 | 1 | 2 | — | 1 | 3 | 9 |
| 2016 | 1 | — | 2 | — | 1 | 4 | 8 |
| 2015 | — | — | 2 | 1 | — | 3 | 6 |
| 2014 | — | — | 2 | — | — | 1 | 3 |
| 2011 | 1 | — | — | — | — | 1 | 2 |
| 2010 | 1 | — | 1 | — | 3 | 2 | 7 |
| Total | 21 | 3 | 11 | 1 | 5 | 31 | 72 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. APODERAD.SOL: GALDO OURO ALFONSO. Datos registrales. S 8 , H B 400051, I/A 24 (19.08.26).
View in BORME (PDF) · BORME-A No. 392471
Nombramientos. APOD.SOL/MAN: BRUSTENGA MARTINEZ LUIS. Datos registrales. S 8 , H B 400051, I/A 25 (19.08.26).
View in BORME (PDF) · BORME-A No. 392472
Nombramientos. APOD.SOL/MAN: MILLET GARCIA JAVIER. Datos registrales. S 8 , H B 400051, I/A 26 (19.08.26).
View in BORME (PDF) · BORME-A No. 392473
Nombramientos. APOD.SOL/MAN: LAMATA DEL VALLE JAVIER. Datos registrales. S 8 , H B 400051, I/A 27 (19.08.26).
View in BORME (PDF) · BORME-A No. 392474
Nombramientos. APOD.SOL/MAN: HERRERA SANCHEZ LAIA. Datos registrales. S 8 , H B 400051, I/A 28 (19.08.26).
View in BORME (PDF) · BORME-A No. 392475
Nombramientos. APOD.SOL/MAN: MORLANES ARGUDO MARTA. Datos registrales. S 8 , H B 400051, I/A 29 (19.08.26).
View in BORME (PDF) · BORME-A No. 392476
Nombramientos. APOD.SOL/MAN: GONZALEZ CONCHEIRO SANTOS GUILLERMO. Datos registrales. S 8 , H B 400051, I/A 20 (26.09.25).
View in BORME (PDF) · BORME-A No. 435589
Nombramientos. APODERAD.SOL: SERRES OLMEDA DAVID. Datos registrales. S 8 , H B 400051, I/A 21 (26.09.25).
View in BORME (PDF) · BORME-A No. 435590
Nombramientos. APODERAD.SOL: LLIBRE CODINA MONTSERRAT. Datos registrales. S 8 , H B 400051, I/A 22 (26.09.25).
View in BORME (PDF) · BORME-A No. 435591
Revocaciones. APODERAD.SOL: ECHAURREN MUXI JAUME. Nombramientos. APOD.SOL/MAN: ECHAURREN MUXI JAUME. Datos registrales. S 8 , H B 400051, I/A 19 (16.09.25).
View in BORME (PDF) · BORME-A No. 417407
Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 3.700.000,00 Euros. Datos registrales. S 8 , H B 400051, I/A 18 ( 5.08.25).
View in BORME (PDF) · BORME-A No. 366068
Nombramientos. AUDIT.CUENT.: GRUPO L AND L SLP. Datos registrales. S 8 , H B 400051, I/A 17 (13.05.25).
View in BORME (PDF) · BORME-A No. 225900
Revocaciones. REPR.143 RRM: COSTA TRUYOLS ROSA MARIA. Nombramientos. REPR.143 RRM: FERNANDEZ COSTA MARC. Datos registrales. S 8 , H B 400051, I/A 16 (10.07.24).
View in BORME (PDF) · BORME-A No. 318133
Nombramientos. APODERAD.SOL: VENTURA USTRELL NURIA. Datos registrales. T 42037 , F 138, S 8, H B 400051, I/A 15 ( 4.01.24).
View in BORME (PDF) · BORME-A No. 17224
Nombramientos. APODERAD.SOL: ECHAURREN MUXI JAUME. Datos registrales. T 42037 , F 137, S 8, H B 400051, I/A 14 ( 1.08.23).
View in BORME (PDF) · BORME-A No. 357657
Nombramientos. AUDIT.CUENT.: GRUPO L AND L SLP. Datos registrales. T 42037 , F 137, S 8, H B 400051, I/A 13 ( 3.03.22).
View in BORME (PDF) · BORME-A No. 111019
Nombramientos. AUDIT.CUENT.: GRUPO L & L SLP. Datos registrales. T 42037 , F 137, S 8, H B 400051, I/A 12 (22.07.19).
View in BORME (PDF) · BORME-A No. 328002
Revocaciones. ADM.SOLIDAR.: VIÑAS COSTA JORGE;VENTURA USTRELL JOSEP;VENTURA USTRELL JUAN. Nombramientos. CONSEJERO: ELYSIUS EUROPA SL. REPR.143 RRM: VIÑAS COSTA JORGE. CONSEJERO: ALTIMA SERVEIS FUNERARIS SL. REPR.143 RRM: VENTURA USTRELL JOSE. CONSEJERO: FUNERARIA MONTSERRAT TRUYOLS SA. REPR.143 RRM: COSTA TRUYOLS ROSA MARIA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 12 DE LOS ESTATUTOS SOCIALES. JUNTA GENERAL. Datos registrales. T 42037 , F 136, S 8, H B 400051, I/A 10 ( 6.09.17).
View in BORME (PDF) · BORME-A No. 373891
Nombramientos. PRESIDENTE: ELYSIUS EUROPA SL. CONS.DEL.MAN: ELYSIUS EUROPA SL. SECRETARIO: FUNERARIA MONTSERRAT TRUYOLS SA. CONS.DEL.MAN: FUNERARIA MONTSERRAT TRUYOLS SA;ALTIMA SERVEIS FUNERARIS SL. Datos registrales. T 42037 , F 136, S 8, H B 400051, I/A 11 ( 6.09.17).
View in BORME (PDF) · BORME-A No. 373892
Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 1.700.000,00 Euros. Datos registrales. T 42037 , F 135, S 8, H B 400051, I/A 9 ( 7.02.17).
View in BORME (PDF) · BORME-A No. 76041
Nombramientos. AUDIT.CUENT.: GRUPO L & L SLP. Datos registrales. T 42037 , F 135, S 8, H B 400051, I/A 8 (23.08.16).
View in BORME (PDF) · BORME-A No. 360233
Cambio de denominación social. ALTREGARA SERVEIS FUNERARIS SL. Datos registrales. T 42037 , F 135, S 8, H B 400051, I/A 7 (30.05.16).
View in BORME (PDF) · BORME-A No. 237956
Ampliación de capital. Capital: 1.192.000,00 Euros. Resultante Suscrito: 1.200.000,00 Euros. Otros conceptos: PERDIDA DE LA CONDICION DE UNIPERSONALIDAD. Datos registrales. T 42037 , F 134, S 8, H B 400051, I/A 6 (18.01.16).
View in BORME (PDF) · BORME-A No. 33438
Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: ELYSIUS EUROPA SL. Datos registrales. T 42037 , F 134, S 8, H B 400051, I/A 5 (18.08.15).
View in BORME (PDF) · BORME-A No. 353072
Ampliación de capital. Capital: 3.400,00 Euros. Resultante Suscrito: 8.000,00 Euros. Datos registrales. T 42037 , F 134, S 8, H B 400051, I/A 4 (11.06.15).
View in BORME (PDF) · BORME-A No. 251833
Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 4.600,00 Euros. Datos registrales. T 42037 , F 134, S 8, H B 400051, I/A 3 (18.03.14).
View in BORME (PDF) · BORME-A No. 135197
Nombramientos. APODERADO: VENTURA USTRELL NURIA. Datos registrales. T 42037 , F 133, S 8, H B 400051, I/A 2 ( 8.04.11).
View in BORME (PDF) · BORME-A No. 177057
Constitución. Comienzo de operaciones: 24.03.10. Objeto social: TRAFICO INMOBILIARIO EN GENERAL Y EN CONCRETO EL DE LA EXPLOTACION DE CONCESIONES PUBLICAS,REALIZANDO TODAS LAS ACTIVIDADES PROPIAS E INHERENTES A LAS MISMAS.GESTION Y PRESTACION DE SERVICIOS DE POMPAS FUNEBRES,ETC. Domicilio: CL ZARAGOZA Num.6 (SANT BOI DE LLOBREGAT). Capital: 3.100,00 Euros. Nombramientos. ADM.SOLIDAR.: VIÑAS COSTA JORGE;VENTURA USTRELL JOSEP;VENTURA USTRELL JUAN. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SIENDO EL UNICO SOCIO "GRUP VFV,S.L.". Datos registrales. T 42037 , F 131, S 8, H B 400051, I/A 1 (28.07.10).
View in BORME (PDF) · BORME-A No. 311622
Companies in Barcelona whose latest filing has just appeared in the BORME.