AQUA RESMAT SL

SLSole shareholder

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

3Current officers
0Former officers
1Known sole shareholders
5BORME filings
See how this company is connected →

Registry data · CIF B13836366

Tax ID (NIF/CIF)B13836366
Legal formSL
ProvinceBarcelona
Registered addressCL ONZE DE SETEMBRE, 4, P.I. PLANS DE LA SALA (SALLENT)
Share capital€3,461,938
Incorporation (first filing)11 Jul 2023
Last updated10 Jun 2026
BORME IDs110426, 276133, 311674, 56021, 96948
Filings5

Shareholder structure

Sole shareholder (individuals)

  • SERGI MARTI COSTA declared on 11 Jul 2023

BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.

Current directors & officers

NameRoleAppointed
MARTI COSTA SERGI Director (sole) 11 Jul 2023
View other recorded roles (2)

Auditors and representatives

NameRoleAppointed
GONZALEZ SERRANO SILVIA Attorney-in-fact (joint and several) 02 Feb 2024
CATAUDIT AUDITORS ASSOCIATS SL Auditor 25 Feb 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 subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
04 Mar 2024€3,461,938
11 Jul 2023€3,000

Publication history (BORME)

5 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsCapitalCompany infoOtherTotal
20261124
202412137
202311327
Total335718

Number of published changes. A single publication may contain more than one type of change.

2026 · 2 publications
  1. 10 Jun 2026 Modificaciones estatutarias, Datos registrales
    Modificaciones estatutarias. ARTICULO 7. TRANSMISION VOLUNTARIA POR ACTOS INTERVIVOS. ARTICULO 14. MAYORIA REFORZADA PARA ADOPTAR DETERMINADOS ACUERDOS. Datos registrales. S 8 , H …

    Modificaciones estatutarias. ARTICULO 7. TRANSMISION VOLUNTARIA POR ACTOS INTERVIVOS. ARTICULO 14. MAYORIA REFORZADA PARA ADOPTAR DETERMINADOS ACUERDOS. Datos registrales. S 8 , H B 598847, I/A 5 ( 3.06.26).

    View in BORME (PDF) · BORME-A No. 276133

  2. 25 Feb 2026 Nombramientos, Datos registrales

    Nombramientos. AUDIT.CUENT.: CATAUDIT AUDITORS ASSOCIATS SL. Datos registrales. S 8 , H B 598847, I/A 4 (18.02.26).

    View in BORME (PDF) · BORME-A No. 96948

2024 · 2 publications
  1. 04 Mar 2024 Ampliación de capital, Capital, Otros conceptos, Fusión por absorción, Datos registrales
    Ampliación de capital. Capital: 3.458.938,00 Euros. Resultante Suscrito: 3.461.938,00 Euros. Otros conceptos: CONSTANCIA DE LA PERDIDA DEL CARACTER DE UNIPERSONAL. Fusión por absor…

    Ampliación de capital. Capital: 3.458.938,00 Euros. Resultante Suscrito: 3.461.938,00 Euros. Otros conceptos: CONSTANCIA DE LA PERDIDA DEL CARACTER DE UNIPERSONAL. Fusión por absorción. Sociedades absorbidas: AQUA AMBIENT IBERICA SL. RESMAT SL. Datos registrales. T 48860 , F 199, S 8, H B 598847, I/A 3 (23.02.24).

    View in BORME (PDF) · BORME-A No. 110426

  2. 02 Feb 2024 Nombramientos, Datos registrales

    Nombramientos. APODERAD.SOL: GONZALEZ SERRANO SILVIA. Datos registrales. T 48860 , F 198, S 8, H B 598847, I/A 2 (25.01.24).

    View in BORME (PDF) · BORME-A No. 56021

2023 · 1 publication
  1. 11 Jul 2023 Constitución, Objeto social, Domicilio, Capital, Nombramientos, Otros conceptos, Datos registrales
    Constitución. Comienzo de operaciones: 25.05.23. Objeto social: EL DISEÑO, LA FABRICACION Y COMERCIALIZACION DE TODA CLASE DE ARTICULOS Y PRODUCTOS METALICOS O PLASTICOS (POLIESTER…

    Constitución. Comienzo de operaciones: 25.05.23. Objeto social: EL DISEÑO, LA FABRICACION Y COMERCIALIZACION DE TODA CLASE DE ARTICULOS Y PRODUCTOS METALICOS O PLASTICOS (POLIESTER, POLIETILENO, ETC.) PARA CONDUCIR, DRENAR, ALMACENAR, BOMBEAR, TRATAR, DEPURAR Y/O REUTILIZAR AGUA. ETC. Domicilio: CL ONZE DE SETEMBRE, 4, P.I. PLANS DE LA SALA (SALLENT). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: MARTI COSTA SERGI. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO SERGI MARTI COSTA. Datos registrales. T 48860 , F 196, S 8, H B 598847, I/A 1 ( 4.07.23).

    View in BORME (PDF) · BORME-A No. 311674

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