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) | B66551011 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL SANT FERRAN Num.14 ESC.B (SANT JUST DESVERN) |
| Corporate purpose | 1. PRINCIPAL: PROMOCION INMOBILIARIA DE EDIFICACIONES (CNAE 4110). 2. SERVICIOS PROPIEDAD INMOBILIARIA E INDUSTRIA. 3. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. 4. COMERCIAL POR MAYOR Y AL POR MENOR: DISTRIBUCION COMER |
| Share capital | €4,601,703 |
| Incorporation (first filing) | 12 Jun 2015 |
| Last updated | 02 Aug 2023 |
| BORME IDs | 9 identifiers238255, 296290, 346406, 359318, 391416, 391423, 435131, 453000, 6765 |
| Filings | 9 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| HANLIN XIE | Director (sole) | 29 Sep 2015 |
| Name | Role | Appointed |
|---|---|---|
| HAIFENG XIE | Attorney-in-fact (joint and several) | 29 Oct 2015 |
| Name | Role | Resigned |
|---|---|---|
| FIGUERAS BATET DAVID | Director (sole) | 29 Sep 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.
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 |
|---|---|
| 03 Sep 2018 | €4,601,703 |
| 11 Nov 2015 | €1,003,000 |
| 12 Jun 2015 | €3,000 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | — | — | — | 1 | 1 | 2 |
| 2021 | — | — | — | 1 | 1 | 2 |
| 2018 | — | — | 2 | 1 | 2 | 5 |
| 2016 | — | — | — | 1 | 1 | 2 |
| 2015 | 3 | 1 | 3 | 5 | 7 | 19 |
| Total | 3 | 1 | 5 | 9 | 12 | 30 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. CL SANT FERRAN Num.14 ESC.B (SANT JUST DESVERN). Datos registrales. T 44856 , F 181, S 8, H B 469564, I/A 9 (26.07.23).
View in BORME (PDF) · BORME-A No. 346406
Cambio de domicilio social. CL DE LA PINEDA Num.13 (VILADECANS). Datos registrales. T 44856 , F 181, S 8, H B 469564, I/A 8 (30.12.20).
View in BORME (PDF) · BORME-A No. 6765
Ampliación de capital. Capital: 3.598.703,00 Euros. Resultante Suscrito: 4.601.703,00 Euros. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Cambio de objeto social. 1. PRINCIPAL: PROMOCION INMOBILIARIA DE EDIFICACIONES (CNAE 4110). 2. SERVICIOS PROPIEDAD INMOBILIARIA E INDUSTRIA. 3. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. 4. COMERCIAL POR MAYOR Y AL POR MENOR: DISTRIBUCION COMER.... Datos registrales. T 44856 , F 181, S 8, H B 469564, I/A 7 (27.08.18).
View in BORME (PDF) · BORME-A No. 359318
Cambio de domicilio social. PZ FRANCESC MACIA Num.7 P.17 (BARCELONA). Datos registrales. T 44856 , F 180, S 8, H B 469564, I/A 6 ( 7.07.16).
View in BORME (PDF) · BORME-A No. 296290
Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.003.000,00 Euros. Cambio de objeto social. (CNAE 4110) AMPLIAR EN: "4. COMPRAVENTA DE INMUEBLES. 5. ARRENDAMIENTO DE INMUEBLES (A EXCEPCION DEL ARRENDAMIENTO ACTIVO FINANCIERO). 6. TURISMO, HOSTELERIA Y RESTAURACION. 7. PRESTACION DE SERVICIOS. ACTIVIDADES DE GEST...". Datos registrales. T 44856 , F 179, S 8, H B 469564, I/A 5 ( 3.11.15).
View in BORME (PDF) · BORME-A No. 453000
Nombramientos. APODERAD.SOL: HAIFENG XIE. Datos registrales. T 44856 , F 179, S 8, H B 469564, I/A 4 (22.10.15).
View in BORME (PDF) · BORME-A No. 435131
Cambio de denominación social. ANDYER CONSULTORIA SL. Datos registrales. T 44856 , F 179, S 8, H B 469564, I/A 3 (21.09.15).
View in BORME (PDF) · BORME-A No. 391416
Revocaciones. ADM.UNICO: FIGUERAS BATET DAVID. Nombramientos. ADM.UNICO: HANLIN XIE. Otros conceptos: CAMBIO DE SOCIO UNICO PASANDO A SER EL NUEVO SOCIO UNICO DON HAIFEN XIE. Datos registrales. T 44856 , F 179, S 8, H B 469564, I/A 2 (21.09.15).
View in BORME (PDF) · BORME-A No. 391423
Constitución. Comienzo de operaciones: 4.06.15. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBLIARIAS. ACTIVIDADES PROFESIONALES. ETC. Domicilio: CL TRAVESSERA DE GRACIA NUM.56 P.3 PTA.3 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: FIGUERAS BATET DAVID. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO DAVID FIGUERAS BATET. Datos registrales. T 44856 , F 178, S 8, H B 469564, I/A 1 ( 5.06.15).
View in BORME (PDF) · BORME-A No. 238255
Companies in Barcelona whose latest filing has just appeared in the BORME.