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) | B63523278 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL BALMES Num.195 P.7 PTA.4 (BARCELONA) |
| Share capital | €4,431,374 |
| First filing (since 1 Jan 2009) | 30 Jan 2025 |
| Last updated | 05 Jun 2026 |
| BORME IDs | 128606, 199078, 268828, 47107, 58228 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| ALBALATE TARTERA JORGE | Director (joint and several) | 06 Feb 2025 |
| ALBALATE CATALAN JOSE | Director (joint and several) | 06 Feb 2025 |
| Name | Role | Appointed |
|---|---|---|
| SANFELIU IGLESIAS CRISTINA | Attorney-in-fact (joint and several) | 05 Jun 2026 |
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 |
|---|---|
| 30 Jan 2025 | €4,431,374 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | 1 | 2 | 4 |
| 2025 | 1 | 1 | 2 | 3 | 3 | 10 |
| Total | 2 | 1 | 2 | 4 | 5 | 14 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. APODERAD.SOL: SANFELIU IGLESIAS CRISTINA. Datos registrales. S 8 , H B 281546, I/A 8 ( 1.06.26).
View in BORME (PDF) · BORME-A No. 268828
Cambio de domicilio social. CL BALMES Num.195 P.7 PTA.4 (BARCELONA). Datos registrales. S 8 , H B 281546, I/A 7 (20.04.26).
View in BORME (PDF) · BORME-A No. 199078
Cambio de denominación social. APEX PROPERTIES MANAGEMENT S.L. Datos registrales. S 8 , H B 281546, I/A 6 (10.03.25).
View in BORME (PDF) · BORME-A No. 128606
Revocaciones. ADM.UNICO: ALBALATE TARTERA JORGE. Nombramientos. ADM.SOLIDAR.: ALBALATE CATALAN JOSE;ALBALATE TARTERA JORGE. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 281546, I/A 5 (29.01.25).
View in BORME (PDF) · BORME-A No. 58228
Ampliación de capital. Capital: 4.323.374,00 Euros. Resultante Suscrito: 4.431.374,00 Euros. Fusión por absorción. Sociedades absorbidas: INVERSIONES CAPITAL INMOBILIARIO SL. Datos registrales. S 8 , H B 281546, I/A 4 (24.01.25).
View in BORME (PDF) · BORME-A No. 47107
Companies in Barcelona whose latest filing has just appeared in the BORME.