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) | B61914883 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Share capital | €56,000,000 |
| First filing (since 1 Jan 2009) | 03 Jun 2009 |
| Last updated | 24 Feb 2025 |
| BORME IDs | 19 identifiers12236, 252247, 27589, 337066, 375054, 380192, 427711, 427800, 439360, 443944, 447931, 45649, 456609, 464962, 497471, 521508, 67198, 89455, 89456 |
| Filings | 19 |
| Name | Role | Appointed |
|---|---|---|
| ESPELT MANRIQUE JORDI | Permanent representative (art. 143 RRM) | 24 Feb 2025 |
| Name | Role | Appointed |
|---|---|---|
| DATO ORTIZ RAFAEL | Attorney-in-fact | 14 Oct 2009 |
| RIERA GARCIA MARC ORIOL | Attorney-in-fact | 14 Oct 2009 |
| PONT MESTRES Y AUDITORES ASOCIADOS SA | Auditor | 20 Nov 2024 |
| ESPELT MANRIQUE MARTA | Attorney-in-fact (joint and several) | 24 Feb 2025 |
| Name | Role | Resigned |
|---|---|---|
| ESPELT CIVIT JOSE | Permanent representative (art. 143 RRM) | 03 Jun 2009 |
| ESPELT MANRIQUE MARTA | Permanent representative (art. 143 RRM) | 24 Feb 2025 |
| Name | Role | Resigned |
|---|---|---|
| CISTERE ARMENGOL PERE | Attorney-in-fact | 11 Feb 2025 |
| DURAN FALCES CARLOS | Attorney-in-fact | 11 Feb 2025 |
| PONT MESTRES AND AUDITORES ASOCIADOS SA | Auditor | |
| PONT MESTRES & AUDITORES ASOCIADOS SA | 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.
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 |
|---|---|
| 12 Aug 2022 | €56,000,000 |
| 30 Jan 2018 | €49,077,000 |
| 10 Aug 2012 | €39,067,000 |
19 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 2 | 2 | — | — | 3 | 7 |
| 2024 | 1 | — | — | 1 | 2 | 4 |
| 2022 | — | — | 2 | — | 1 | 3 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2018 | 1 | — | 2 | — | 2 | 5 |
| 2015 | 1 | — | — | — | 1 | 2 |
| 2012 | 1 | — | 2 | — | 2 | 5 |
| 2011 | 1 | — | — | — | 1 | 2 |
| 2010 | 2 | — | — | — | 2 | 4 |
| 2009 | 4 | 1 | — | — | 4 | 9 |
| Total | 14 | 3 | 6 | 1 | 19 | 43 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. REPR.143 RRM: ESPELT MANRIQUE MARTA. Nombramientos. REPR.143 RRM: ESPELT MANRIQUE JORDI. Datos registrales. S 8 , H B 196729, I/A 36 (17.02.25).
View in BORME (PDF) · BORME-A No. 89455
Nombramientos. APODERAD.SOL: ESPELT MANRIQUE MARTA. Datos registrales. S 8 , H B 196729, I/A 37 (17.02.25).
View in BORME (PDF) · BORME-A No. 89456
Revocaciones. APODERADO: CISTERE ARMENGOL PERE;DURAN FALCES CARLOS. Datos registrales. S 8 , H B 196729, I/A 35 ( 4.02.25).
View in BORME (PDF) · BORME-A No. 67198
Nombramientos. AUDIT.CUENT.: PONT MESTRES Y AUDITORES ASOCIADOS SA. Datos registrales. S 8 , H B 196729, I/A 34 (13.11.24).
View in BORME (PDF) · BORME-A No. 497471
Modificaciones estatutarias. ARTICULO 19. RETRIBUCION DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 34514 , F 177, S 8, H B 196729, I/A 33 (10.01.24).
View in BORME (PDF) · BORME-A No. 27589
Ampliación de capital. Capital: 6.923.000,00 Euros. Resultante Suscrito: 56.000.000,00 Euros. Datos registrales. T 34514 , F 177, S 8, H B 196729, I/A 32 ( 4.08.22).
View in BORME (PDF) · BORME-A No. 375054
Nombramientos. AUDIT.CUENT.: PONT MESTRES & AUDITORES ASOCIADOS SA. Datos registrales. T 34436 , F 150, S 8, H B 196729, I/A 31 (29.09.21).
View in BORME (PDF) · BORME-A No. 447931
Nombramientos. AUDIT.CUENT.: PONT MESTRES & AUDITORES ASOCIADOS SA. Datos registrales. T 34436 , F 150, S 8, H B 196729, I/A 30 (19.12.18).
View in BORME (PDF) · BORME-A No. 521508
Ampliación de capital. Capital: 10.010.000,00 Euros. Resultante Suscrito: 49.077.000,00 Euros. Datos registrales. T 34436 , F 150, S 8, H B 196729, I/A 29 (22.01.18).
View in BORME (PDF) · BORME-A No. 45649
Nombramientos. AUDIT.CUENT.: PONT MESTRES & AUDITORES ASOCIADOS SA. Datos registrales. T 34436 , F 149, S 8, H B 196729, I/A 28 (10.11.15).
View in BORME (PDF) · BORME-A No. 464962
Nombramientos. AUDIT.CUENT.: PONT MESTRES & AUDITORES ASOCIADOS SA. Datos registrales. T 34436 , F 149, S 8, H B 196729, I/A 27 (25.10.12).
View in BORME (PDF) · BORME-A No. 456609
Ampliación de capital. Capital: 3.990.000,00 Euros. Resultante Suscrito: 39.067.000,00 Euros. Datos registrales. T 34436 , F 149, S 8, H B 196729, I/A 26 (31.07.12).
View in BORME (PDF) · BORME-A No. 337066
Nombramientos. AUDIT.CUENT.: PONT MESTRES & AUDITORES ASOCIADOS SA. Datos registrales. T 34436 , F 148, S 8, H B 196729, I/A 25 (24.10.11).
View in BORME (PDF) · BORME-A No. 439360
Nombramientos. AUDIT.CUENT.: PONT MESTRES & AUDITORES ASOCIADOS SA. Datos registrales. T 34436 , F 148, S 8, H B 196729, I/A 24 (19.11.10).
View in BORME (PDF) · BORME-A No. 443944
Nombramientos. AUDIT.CUENT.: PONT MESTRES AND AUDITORES ASOCIADOS SA. Datos registrales. T 34436 , F 148, S 8, H B 196729, I/A 23 (30.12.09).
View in BORME (PDF) · BORME-A No. 12236
Nombramientos. APODERADO: DATO ORTIZ RAFAEL. Datos registrales. T 34436 , F 147, S 8, H B 196729, I/A 22 (30.09.09).
View in BORME (PDF) · BORME-A No. 427711
Nombramientos. APODERADO: RIERA GARCIA MARC ORIOL. Datos registrales. T 34436 , F 146, S 8, H B 196729, I/A 21 (30.09.09).
View in BORME (PDF) · BORME-A No. 427800
Nombramientos. APODERADO: CISTERE ARMENGOL PERE;DURAN FALCES CARLOS. Datos registrales. T 34436 , F 146, S 8, H B 196729, I/A 20 (21.08.09).
View in BORME (PDF) · BORME-A No. 380192
Revocaciones. REPR.143 RRM: ESPELT CIVIT JOSE. Nombramientos. REPR.143 RRM: ESPELT MANRIQUE MARTA. Datos registrales. T 34436 , F 145, S 8, H B 196729, I/A 19 (22.05.09).
View in BORME (PDF) · BORME-A No. 252247