Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B63636583 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Corporate purpose | DIRIGIR Y GESTIONAR LA PARTICIPACION EN EL CAPITAL DE OTRAS SOCIEDADES,MEDIANTE LA COMPRA,VENTA,GESTION Y ADMINISTRACION DE ACCIONES,PARTICIPACIONES Y PARTES E INTERESES EN TODO TIPO DE SOCIEDADES,TANTO ESPAÑOLAS COMO |
| Share capital | €16,153,168 |
| First filing (since 1 Jan 2009) | 15 Jan 2009 |
| Last updated | 10 Mar 2026 |
| BORME IDs | 13 identifiers120162, 123172, 179252, 186546, 186550, 20297, 25810, 283493, 420532, 430126, 454147, 504394, 549957 |
| Filings | 13 |
No current directors on record for this denomination (1 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| ERNST & YOUNG SL | Auditor (independent) | 18 Nov 2022 |
| Name | Role | Resigned |
|---|---|---|
| BDO AUDIBERIA AUDITORES SL | Auditor | 15 Jan 2009 |
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.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 05 Jul 2011 | €16,153,168 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | — | — | — | 2 | 2 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | — | — | 2 | 7 | 10 |
| 2015 | 1 | — | — | — | 1 | 2 |
| 2011 | — | — | 1 | 1 | 2 | 4 |
| 2009 | — | 1 | — | — | 1 | 2 |
| Total | 5 | 1 | 1 | 3 | 16 | 26 |
Number of published changes. A single publication may contain more than one type of change.
Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. S 8 , H B 292718, I/A 16 ( 2.03.26).
View in BORME (PDF) · BORME-A No. 120162
Nombramientos. AUDIT.INDIV.: ERNST & YOUNG SL. Datos registrales. T 36947 , F 223, S 8, H B 292718, I/A 15 (10.11.22).
View in BORME (PDF) · BORME-A No. 504394
Nombramientos. AUDT.CTS.CON: ERNST & YOUNG SL. Datos registrales. T 36947 , F 223, S 8, H B 292718, I/A 14 (13.12.21).
View in BORME (PDF) · BORME-A No. 549957
Nombramientos. AUDT.CTS.CON: ERNST & YOUNG SL. Datos registrales. T 36947 , F 222, S 8, H B 292718, I/A 13 (27.11.20).
View in BORME (PDF) · BORME-A No. 430126
Cambio de objeto social. DIRIGIR Y GESTIONAR LA PARTICIPACION EN EL CAPITAL DE OTRAS SOCIEDADES,MEDIANTE LA COMPRA,VENTA,GESTION Y ADMINISTRACION DE ACCIONES,PARTICIPACIONES Y PARTES E INTERESES EN TODO TIPO DE SOCIEDADES,TANTO ESPAÑOLAS COMO ... Datos registrales. T 36947 , F 222, S 8, H B 292718, I/A 12 (25.10.19).
View in BORME (PDF) · BORME-A No. 454147
Cambio de objeto social. AMPLIAR A:INTEGRA IGUALMENTE EL OBJETO SOCIAL DE LA SOCIEDAD,LA PARTICIPACION DE ESTA,MEDIANTE CUALQUIER FORMA O INSTRUMENTO MERCANTIL QUE LO HAGA LEGALMENTE POSIBLE,EN TODO TIPO DE PROYECTOS CULTURALES,INCLUYENDO LOS ... Datos registrales. T 36947 , F 222, S 8, H B 292718, I/A 11 ( 2.10.19).
View in BORME (PDF) · BORME-A No. 420532
Nombramientos. AUDT.CTS.CON: ERNST & YOUNG SL. Datos registrales. T 36947 , F 221, S 8, H B 292718, I/A 10 (18.04.19).
View in BORME (PDF) · BORME-A No. 186550
Otros conceptos: RECTIFICADA LA INSCRIPCION 8 POR CUANTO EN LA MISMA DEBIO NOMBRARSE A "ERNST & YOUNG,SL" UNICAMENTE COMO AUDITOR DE CUENTAS CONSOLIDADAS". Datos registrales. T 36947 , F 221, S 8, H B 292718, I/A 9 (18.04.19).
View in BORME (PDF) · BORME-A No. 186546
Fe de erratas: En el BORME no.14/2015 y con referencia 25810 DEBIO NOMBRARSE UNICAMAMENTE A "ERNST & YOUNG,SL" COMO AUDITOR DE CUENTAS CONSOLIDADAS. Datos registrales. T 36947 , F 221, S 8, H B 292718, I/A 8 (12.01.15).
View in BORME (PDF) · BORME-A No. 179252
Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 36947 , F 221, S 8, H B 292718, I/A 8 (12.01.15).
View in BORME (PDF) · BORME-A No. 25810
Reducción de capital. Importe reducción: 4.556.021,80 Euros. Resultante Suscrito: 16.153.168,20 Euros. Datos registrales. T 36947 , F 220, S 8, H B 292718, I/A 7 (22.06.11).
View in BORME (PDF) · BORME-A No. 283493
Modificaciones estatutarias. ART.19.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DEADMINISTRADOR. Datos registrales. T 36947 , F 220, S 8, H B 292718, I/A 6 ( 9.03.11).
View in BORME (PDF) · BORME-A No. 123172
Revocaciones. AUDT.CTS.CON: BDO AUDIBERIA AUDITORES SL. Datos registrales. T 36947 , F 220, S 8, H B 292718, I/A 5 (31.12.08).
View in BORME (PDF) · BORME-A No. 20297