AREA OSONA 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.

2Current officers
6Former officers
1Known sole shareholders
10BORME filings
See how this company is connected →

Registry data · CIF B63217038

Tax ID (NIF/CIF)B63217038
Legal formSL
ProvinceBarcelona
Registered addressCL DE LA FONT Num.1 P.BJ (MANLLEU)
Corporate purposeLA EXPLOTACION AGRICOLA Y GANADERA,YA SEA EN TITULARIDAD PROPIA O DE TERCEROS, DE TODO TIPO DE FINCAS,INSTALACIONES,COMPLEJOS Y EXPLOTACIONES RUSTICASActividades anexas a los transportes
Share capital€3,676,467
First filing (since 1 Jan 2009)18 Nov 2014
Last updated09 Mar 2026
BORME IDs
10 identifiers
116939, 152677, 220344, 290140, 372956, 381072, 452807, 467377, 468460, 83877
Filings10

Shareholder structure

Sole shareholder (companies)

  • SANTACREU JUTGLAR S.L declared on 18 Aug 2022

Former sole shareholder (companies)

  • OSONA AGRICOLA S.L declared on 29 Aug 2019

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

Current directors & officers

NameRoleAppointed
ALIGUE PUJOL ESTER Director (sole) 09 Mar 2026
View other recorded roles (2)

Auditors and representatives

NameRoleAppointed
ALIGUE PUJOL ESTER Attorney-in-fact (joint and several) 27 Mar 2024
RAMISA ALIGUE JUDIT Attorney-in-fact (joint and several) 27 Mar 2024

Former / revoked officers

NameRoleResigned
RAMISA SALADA JOSEP Director, Director (sole) 18 Nov 2014
RAMISA SALADA JAUME Director, Director (sole) 18 Nov 2014
COLL VILLEGAS ESTEVE Director (managing), Chair 18 Nov 2014
CARALT TARRES PERE Director 18 Nov 2014
TORELLO GESTIO SL, represented by RAMISA SALADA JOSEP Director (sole) 18 Aug 2022
View other recorded roles (3)

Auditors and representatives

NameRoleResigned
RAMISA SALADA JOSEP Attorney-in-fact 26 Oct 2022
ARTIGAS BLANCO JOAN Attorney-in-fact 26 Oct 2022

Other roles

NameRoleResigned
RAMISA SALADA JOSEP Secretary 18 Nov 2014

BORME does not record which company an Art. 143 RRM representative acts for; the pairing is inferred because a single corporate administrator or liquidator holds office.

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
18 Feb 2026€3,676,467
16 May 2023€1,662,253

Publication history (BORME)

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

Changes by year and type

YearAppointmentsDeparturesCapitalShareholdersCompany infoOtherTotal
202611226
2024112
20232226
202212137
2019111126
2017213
20141113
Total554161233

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

2026 · 2 publications
  1. 09 Mar 2026 Revocaciones, Nombramientos, Datos registrales

    Revocaciones. ADM.UNICO: RAMISA SALADA JAUME. Nombramientos. ADM.UNICO: ALIGUE PUJOL ESTER. Datos registrales. S 8 , H B 264603, I/A 20 (27.02.26).

    View in BORME (PDF) · BORME-A No. 116939

  2. 18 Feb 2026 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 2.014.214,00 Euros. Resultante Suscrito: 3.676.467,00 Euros. Datos registrales. S 8 , H B 264603, I/A 19 (11.02.26).

    View in BORME (PDF) · BORME-A No. 83877

2024 · 1 publication
  1. 27 Mar 2024 Nombramientos, Datos registrales

    Nombramientos. APODERAD.SOL: ALIGUE PUJOL ESTER;RAMISA ALIGUE JUDIT. Datos registrales. T 35743 , F 173, S 8, H B 264603, I/A 18 (18.03.24).

    View in BORME (PDF) · BORME-A No. 152677

2023 · 2 publications
  1. 25 Oct 2023 Cambio de domicilio social, Datos registrales

    Cambio de domicilio social. CL DE LA FONT Num.1 P.BJ (MANLLEU). Datos registrales. T 35743 , F 173, S 8, H B 264603, I/A 17 (17.10.23).

    View in BORME (PDF) · BORME-A No. 452807

  2. 16 May 2023 Ampliación de capital, Capital, Cambio de objeto social, Datos registrales
    Ampliación de capital. Capital: 237.253,00 Euros. Resultante Suscrito: 1.662.253,00 Euros. Cambio de objeto social. LA EXPLOTACION AGRICOLA Y GANADERA,YA SEA EN TITULARIDAD PROPIA …

    Ampliación de capital. Capital: 237.253,00 Euros. Resultante Suscrito: 1.662.253,00 Euros. Cambio de objeto social. LA EXPLOTACION AGRICOLA Y GANADERA,YA SEA EN TITULARIDAD PROPIA O DE TERCEROS, DE TODO TIPO DE FINCAS,INSTALACIONES,COMPLEJOS Y EXPLOTACIONES RUSTICASActividades anexas a los transportes. Datos registrales. T 35743 , F 172, S 8, H B 264603, I/A 16 ( 5.05.23).

    View in BORME (PDF) · BORME-A No. 220344

2022 · 2 publications
  1. 26 Oct 2022 Revocaciones, Datos registrales

    Revocaciones. APODERADO: RAMISA SALADA JOSEP;ARTIGAS BLANCO JOAN;RAMISA SALADA JOSEP. Datos registrales. T 35743 , F 172, S 8, H B 264603, I/A 15 (18.10.22).

    View in BORME (PDF) · BORME-A No. 468460

  2. 18 Aug 2022 Revocaciones, Nombramientos, Otros conceptos, Cambio de domicilio social, Datos registrales
    Revocaciones. ADM.UNICO: TORELLO GESTIO SL. REPR.143 RRM: RAMISA SALADA JOSEP. Nombramientos. ADM.UNICO: RAMISA SALADA JAUME. Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO EL NUEV…

    Revocaciones. ADM.UNICO: TORELLO GESTIO SL. REPR.143 RRM: RAMISA SALADA JOSEP. Nombramientos. ADM.UNICO: RAMISA SALADA JAUME. Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: SANTACREU JUTGLAR S.L. Cambio de domicilio social. PJ SANT JOAN, NUM.97, BAJOS, 2 (MANLLEU). Datos registrales. T 35743 , F 172, S 8, H B 264603, I/A 14 ( 9.08.22).

    View in BORME (PDF) · BORME-A No. 381072

2019 · 1 publication
  1. 29 Aug 2019 Revocaciones, Nombramientos, Modificaciones estatutarias, Otros conceptos, Declaración de unipersonalidad, Datos registrales
    Revocaciones. ADM.UNICO: RAMISA SALADA JOSEP. Nombramientos. ADM.UNICO: TORELLO GESTIO SL. REPR.143 RRM: RAMISA SALADA JOSEP. Modificaciones estatutarias. MODIFICACION DEL ARTICULO…

    Revocaciones. ADM.UNICO: RAMISA SALADA JOSEP. Nombramientos. ADM.UNICO: TORELLO GESTIO SL. REPR.143 RRM: RAMISA SALADA JOSEP. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 20 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: OSONA AGRICOLA S.L. Datos registrales. T 35743 , F 171, S 8, H B 264603, I/A 13 (22.08.19).

    View in BORME (PDF) · BORME-A No. 372956

2017 · 1 publication
  1. 14 Jul 2017 Cambio de domicilio social, Cambio de objeto social, Datos registrales
    Cambio de domicilio social. CL RAFAEL GAY DE MONTELLA NUM.2 INTERIOR (VIC). Cambio de objeto social. AMPLIAR A:LA COMPRAVENTA,EL ARRENDAMIENTO NO FINANCIERO,LA URBANIZACION Y ADMIN…

    Cambio de domicilio social. CL RAFAEL GAY DE MONTELLA NUM.2 INTERIOR (VIC). Cambio de objeto social. AMPLIAR A:LA COMPRAVENTA,EL ARRENDAMIENTO NO FINANCIERO,LA URBANIZACION Y ADMINISTRACION DE BIENES INMUEBLES,ASI COMO CUALQUIER ACTIVIDAD INMOBILIARIA. Datos registrales. T 35743 , F 171, S 8, H B 264603, I/A 12 ( 7.07.17).

    View in BORME (PDF) · BORME-A No. 290140

2014 · 1 publication
  1. 18 Nov 2014 Revocaciones, Nombramientos, Datos registrales
    Revocaciones. CONSEJERO: RAMISA SALADA JOSEP;RAMISA SALADA JAUME;COLL VILLEGAS ESTEVE. PRESIDENTE: COLL VILLEGAS ESTEVE. CONS. DELEG.: COLL VILLEGAS ESTEVE. CONSEJERO: CARALT TARRE…

    Revocaciones. CONSEJERO: RAMISA SALADA JOSEP;RAMISA SALADA JAUME;COLL VILLEGAS ESTEVE. PRESIDENTE: COLL VILLEGAS ESTEVE. CONS. DELEG.: COLL VILLEGAS ESTEVE. CONSEJERO: CARALT TARRES PERE. SECRETARIO: RAMISA SALADA JOSEP. Nombramientos. ADM.UNICO: RAMISA SALADA JOSEP. Datos registrales. T 35743 , F 171, S 8, H B 264603, I/A 11 (11.11.14).

    View in BORME (PDF) · BORME-A No. 467377

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