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) | B58532847 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL LLANA NUM.2-6 (NAVARCLES) |
| Share capital | €8,771,648 |
| First filing (since 1 Jan 2009) | 07 Apr 2009 |
| Last updated | 03 Jun 2026 |
| BORME IDs | 28 identifiers105461, 117777, 119576, 122249, 13669, 13670, 13671, 167619, 167937, 168944, 172600, 191640, 220551, 234957, 25089, 263576, 27547, 315471, 376387, 406875, 434009, 462430, 473013, 476863, 480306, 558578, 568106, 74251 |
| Filings | 28 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| MATTHIEU MARIE LE BIGOT | Director (joint and several) | 13 Jan 2022 |
| CIAN JAMES MC COMB | Director (joint and several) | 12 Mar 2025 |
| LEXAUDIT CONCURSAL SLP | Director (insolvency) | 03 Jun 2026 |
| Name | Role | Appointed |
|---|---|---|
| CROWE AUDITORES ESPAÑA SLP | Auditor | 13 Feb 2024 |
| MASDEU FIGA GUILLERMO | Attorney-in-fact (joint and several) | 06 Oct 2025 |
| IZQUIERDO CORDOBA FRANCISCO JAVIER | Attorney-in-fact (joint and several) | 22 Dec 2025 |
| CASTELLOTE CABRERO JOAQUIN VICENTE | Attorney-in-fact (joint and several) | 07 Apr 2026 |
| Name | Role | Appointed |
|---|---|---|
| MAYMI COLOMINAS JOSE | REP.ADM.CONC | 03 Jun 2026 |
| Name | Role | Resigned |
|---|---|---|
| ANGLES ARIÑO MARTI | Director, Chair | 14 Jun 2010 |
| VINTRO SOMS JOAN | Director | 14 Jun 2010 |
| ANGLES CASASAYAS MARTI | Director, Director (sole) | 14 Jun 2010 |
| VINTRO ANGLES ALEIX | Director (sole) | 13 Jan 2022 |
| GREGORY RUNG | Director (joint and several) | 12 Mar 2025 |
| Name | Role | Resigned |
|---|---|---|
| VINTRO ANGLES ALEIX | Attorney-in-fact (joint and several) | 11 Mar 2024 |
| ROMERO SANCHEZ JOSE LUIS | Attorney-in-fact (joint and several) | 14 Jul 2025 |
| VINTRO SOMS JOAN | Attorney-in-fact | 13 Jan 2022 |
| ANGLES CASASAYAS MARTI | Attorney-in-fact | 13 Jan 2022 |
| ANGLES ARIÑO MARTI | Attorney-in-fact | 13 Jan 2022 |
| ANGLES CASASAYAS NIEVES | Attorney-in-fact | 13 Jan 2022 |
| ROCA BRUNET IVAN | Attorney-in-fact (joint and several) | 29 Oct 2025 |
| GAFISA BARCELONA AUDITORS SLP | Auditor | |
| ADN GAFISA BARCELONA AUDITORS SLP | Auditor |
| Name | Role | Resigned |
|---|---|---|
| VINTRO SOMS JOAN | Secretary | 14 Jun 2010 |
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 |
|---|---|
| 23 Aug 2023 | €8,771,648 |
| 01 Mar 2023 | €2,739,024 |
| 31 Dec 2013 | €239,200 |
28 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 2 | — | — | — | — | 4 | 6 |
| 2025 | 3 | 3 | — | — | — | 5 | 11 |
| 2024 | 1 | 1 | — | — | 1 | 3 | 6 |
| 2023 | 2 | — | 4 | — | — | 4 | 10 |
| 2022 | 3 | 3 | — | 1 | — | 5 | 12 |
| 2021 | 1 | — | — | — | — | 1 | 2 |
| 2019 | 1 | — | — | — | — | 1 | 2 |
| 2017 | 2 | — | — | — | — | 2 | 4 |
| 2016 | 1 | 1 | — | — | — | 1 | 3 |
| 2013 | 1 | — | 3 | — | — | 2 | 6 |
| 2010 | 1 | 1 | — | — | — | 1 | 3 |
| 2009 | 2 | — | — | — | — | 2 | 4 |
| Total | 20 | 9 | 7 | 1 | 1 | 31 | 69 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. ADM.CONCURS.: LEXAUDIT CONCURSAL SLP. REP.ADM.CONC: MAYMI COLOMINAS JOSE. Otros conceptos: SECCION DE LO MERCANTIL DEL TI DE BARCELONA, PLAZA NUMERO 7, PROCEDIMIENTO CONCURSO VOLUNTARIO 528/2026, AUTO FIRME DE FECHA 05/05/2026, DECLARACION DE CONCURSO VOLUNTARIO DE LA SOCIEDAD. Datos registrales. S 8 , H B 45722, I/A 38 (27.05.26).
View in BORME (PDF) · BORME-A No. 263576
Nombramientos. APODERAD.SOL: CASTELLOTE CABRERO JOAQUIN VICENTE. Datos registrales. S 8 , H B 45722, I/A 37 (27.03.26).
View in BORME (PDF) · BORME-A No. 167937
Nombramientos. APODERAD.SOL: IZQUIERDO CORDOBA FRANCISCO JAVIER. Datos registrales. S 8 , H B 45722, I/A 36 (12.12.25).
View in BORME (PDF) · BORME-A No. 568106
Revocaciones. APODERAD.SOL: ROCA BRUNET IVAN. Datos registrales. S 8 , H B 45722, I/A 35 (23.10.25).
View in BORME (PDF) · BORME-A No. 473013
Nombramientos. APODERAD.SOL: MASDEU FIGA GUILLERMO. Datos registrales. S 8 , H B 45722, I/A 34 (29.09.25).
View in BORME (PDF) · BORME-A No. 434009
Revocaciones. APODERAD.SOL: ROMERO SANCHEZ JOSE LUIS. Datos registrales. S 8 , H B 45722, I/A 33 ( 7.07.25).
View in BORME (PDF) · BORME-A No. 315471
Revocaciones. ADM.SOLIDAR.: GREGORY RUNG. Nombramientos. ADM.SOLIDAR.: CIAN JAMES MC COMB. Datos registrales. S 8 , H B 45722, I/A 32 ( 5.03.25).
View in BORME (PDF) · BORME-A No. 117777
Cambio de domicilio social. CL LLANA NUM.2-6 (NAVARCLES). Datos registrales. T 34658 , F 111, S 8, H B 45722, I/A 31 ( 2.05.24).
View in BORME (PDF) · BORME-A No. 220551
Revocaciones. APODERAD.SOL: ROMERO SANCHEZ JOSE LUIS;VINTRO ANGLES ALEIX. Datos registrales. T 34658 , F 111, S 8, H B 45722, I/A 30 ( 4.03.24).
View in BORME (PDF) · BORME-A No. 122249
Nombramientos. AUDIT.CUENT.: CROWE AUDITORES ESPAÑA SLP. Datos registrales. T 34658 , F 111, S 8, H B 45722, I/A 29 ( 7.02.24).
View in BORME (PDF) · BORME-A No. 74251
Nombramientos. APODERAD.SOL: ROCA BRUNET IVAN. Datos registrales. T 31314 , F 33, S 8, H B 45722, I/A 28 (23.10.23).
View in BORME (PDF) · BORME-A No. 462430
Ampliación de capital. Capital: 6.032.624,00 Euros. Resultante Suscrito: 8.771.648,00 Euros. Datos registrales. T 31314 , F 32, S 8, H B 45722, I/A 27 (16.08.23).
View in BORME (PDF) · BORME-A No. 376387
Nombramientos. AUDIT.CUENT.: ADN GAFISA BARCELONA AUDITORS SLP. Datos registrales. T 31314 , F 32, S 8, H B 45722, I/A 26 ( 1.03.23).
View in BORME (PDF) · BORME-A No. 119576
Ampliación de capital. Capital: 2.499.824,00 Euros. Resultante Suscrito: 2.739.024,00 Euros. Datos registrales. T 31314 , F 32, S 8, H B 45722, I/A 25 (22.02.23).
View in BORME (PDF) · BORME-A No. 105461
Revocaciones. APODERAD.SOL: VINTRO ANGLES ALEIX. Nombramientos. APODERAD.SOL: VINTRO ANGLES ALEIX. Datos registrales. T 22963 , F 121, S 8, H B 45722, I/A 24 (21.04.22).
View in BORME (PDF) · BORME-A No. 191640
Revocaciones. APODERADO: VINTRO SOMS JOAN;ANGLES CASASAYAS MARTI;ANGLES ARIÑO MARTI;ANGLES CASASAYAS NIEVES;VINTRO ANGLES ALEIX. Nombramientos. APODERAD.SOL: VINTRO ANGLES ALEIX. Datos registrales. T 22963 , F 119, S 8, H B 45722, I/A 23 ( 5.01.22).
View in BORME (PDF) · BORME-A No. 13669
Revocaciones. ADM.UNICO: VINTRO ANGLES ALEIX. Nombramientos. ADM.SOLIDAR.: GREGORY RUNG;MATTHIEU MARIE LE BIGOT. Datos registrales. T 22963 , F 118, S 8, H B 45722, I/A 22 ( 5.01.22).
View in BORME (PDF) · BORME-A No. 13670
Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: REPEATS INVESTOR GROUP B.V. Datos registrales. T 22963 , F 118, S 8, H B 45722, I/A 21 ( 4.01.22).
View in BORME (PDF) · BORME-A No. 13671
Nombramientos. AUDIT.CUENT.: GAFISA BARCELONA AUDITORS SLP. Datos registrales. T 22963 , F 118, S 8, H B 45722, I/A 20 (13.01.21).
View in BORME (PDF) · BORME-A No. 27547
Nombramientos. APODERAD.SOL: ROMERO SANCHEZ JOSE LUIS. Datos registrales. T 22963 , F 118, S 8, H B 45722, I/A 19 (11.11.19).
View in BORME (PDF) · BORME-A No. 476863
Nombramientos. APODERAD.SOL: ROMERO SANCHEZ JOSE LUIS. Datos registrales. T 22963 , F 117, S 8, H B 45722, I/A 18 ( 4.10.17).
View in BORME (PDF) · BORME-A No. 406875
Nombramientos. AUDIT.CUENT.: GAFISA BARCELONA AUDITORS SLP. Datos registrales. T 22963 , F 117, S 8, H B 45722, I/A 17 ( 9.01.17).
View in BORME (PDF) · BORME-A No. 25089
Revocaciones. ADM.UNICO: ANGLES CASASAYAS MARTI. Nombramientos. ADM.UNICO: VINTRO ANGLES ALEIX. Datos registrales. T 22963 , F 117, S 8, H B 45722, I/A 16 (16.11.16).
View in BORME (PDF) · BORME-A No. 480306
Reducción de capital. Importe reducción: 65,79 Euros. Resultante Suscrito: 39.000,00 Euros. Ampliación de capital. Capital: 200.200,00 Euros. Resultante Suscrito: 239.200,00 Euros. Datos registrales. T 22963 , F 116, S 8, H B 45722, I/A 15 (20.12.13).
View in BORME (PDF) · BORME-A No. 558578
Nombramientos. APODERADO: VINTRO ANGLES ALEIX. Datos registrales. T 22963 , F 116, S 8, H B 45722, I/A 14 ( 2.04.13).
View in BORME (PDF) · BORME-A No. 167619
Revocaciones. CONSEJERO: ANGLES ARIÑO MARTI. PRESIDENTE: ANGLES ARIÑO MARTI. CONSEJERO: VINTRO SOMS JOAN. SECRETARIO: VINTRO SOMS JOAN. CONSEJERO: ANGLES CASASAYAS MARTI. Nombramientos. ADM.UNICO: ANGLES CASASAYAS MARTI. Datos registrales. T 22963 , F 116, S 8, H B 45722, I/A 13 ( 2.06.10).
View in BORME (PDF) · BORME-A No. 234957
Cancelaciones de oficio de nombramientos. CONSEJERO: ANGLES ARIÑO MARTI. PRESIDENTE: ANGLES ARIÑO MARTI. CONSEJERO: VINTRO SOMS JOAN. SECRETARIO: VINTRO SOMS JOAN. CONSEJERO: ANGLES CASASAYAS MARTI. Datos registrales. T 22963 , F 113, S 8, H B 45722, I/A 9 N (25.03.09).
View in BORME (PDF) · BORME-A No. 172600
Nombramientos. CONSEJERO: ANGLES ARIÑO MARTI. PRESIDENTE: ANGLES ARIÑO MARTI. CONSEJERO: VINTRO SOMS JOAN. SECRETARIO: VINTRO SOMS JOAN. CONSEJERO: ANGLES CASASAYAS MARTI. Datos registrales. T 22963 , F 115, S 8, H B 45722, I/A 12 (25.03.09).
View in BORME (PDF) · BORME-A No. 168944