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) | B66386624 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL MUNTANER,262 ENTRESUELO 3,DEPARTAMENTO A (BARCELONA) |
| Corporate purpose | (CNAE 642)PARTICIPACION EN CUALQUIER TIPO DE SOCIEDADES MEDIANTE LA ADQUISICION,TENENCIA,ADMINISTRACION O ENAJENACION,EN SU CASO,DE ACCIONES U OTROS TITULOS REPRESENTATIVOS DEL CAPITAL SOCIAL DE LAS MISMAS,ETC |
| Share capital | €7,027,451 |
| Incorporation (first filing) | 19 Nov 2014 |
| Last updated | 01 Dec 2025 |
| BORME IDs | 9 identifiers138662, 184710, 366117, 37280, 4062, 43292, 470534, 485936, 531030 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| ARMENGOL ALMELA JAVIER | Director (managing, joint and several), Chair | 19 Nov 2014 |
| ARMENGOL ALMELA MARIA CARMEN | Director | 19 Nov 2014 |
| ARMENGOL ALMELA CRISTINA | Director | 19 Nov 2014 |
| Name | Role | Appointed |
|---|---|---|
| ARMENGOL ALMELA JAVIER | Attorney-in-fact (joint and several) | 28 Nov 2014 |
| ARMENGOL ALMELA ANTONIO | Attorney-in-fact (joint and several) | 12 Aug 2025 |
| Name | Role | Appointed |
|---|---|---|
| ARMENGOL ALMELA ANTONIO | Secretary | 19 Nov 2014 |
| Name | Role | Resigned |
|---|---|---|
| ARMENGOL ALMELA ANTONIO | Director (managing) | 26 Jan 2024 |
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 |
|---|---|
| 01 Dec 2025 | €7,027,451 |
| 24 Jan 2024 | €6,027,451 |
| 26 Apr 2022 | €6,627,451 |
| 07 Jan 2016 | €7,627,451 |
| 01 Apr 2015 | €10,127,510 |
| 19 Nov 2014 | €10,727,510 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | 2 | — | 2 | 5 |
| 2024 | 1 | 1 | 1 | — | 2 | 5 |
| 2022 | — | — | 1 | — | 1 | 2 |
| 2016 | — | — | 1 | — | 1 | 2 |
| 2015 | — | — | 1 | — | 1 | 2 |
| 2014 | 2 | — | 1 | 3 | 2 | 8 |
| Total | 4 | 1 | 7 | 3 | 9 | 24 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 7.027.451,00 Euros. Datos registrales. S 8 , H B 459081, I/A 9 (24.11.25).
View in BORME (PDF) · BORME-A No. 531030
Nombramientos. APODERAD.SOL: ARMENGOL ALMELA ANTONIO. Datos registrales. S 8 , H B 459081, I/A 8 ( 6.08.25).
View in BORME (PDF) · BORME-A No. 366117
Revocaciones. CONS. DELEG.: ARMENGOL ALMELA ANTONIO. Nombramientos. CONS.DEL.SOL: ARMENGOL ALMELA JAVIER. Datos registrales. T 47529 , F 44, S 8, H B 459081, I/A 7 (19.01.24).
View in BORME (PDF) · BORME-A No. 43292
Reducción de capital. Importe reducción: 600.000,00 Euros. Resultante Suscrito: 6.027.451,00 Euros. Datos registrales. T 44536 , F 32, S 8, H B 459081, I/A 6 (16.01.24).
View in BORME (PDF) · BORME-A No. 37280
Reducción de capital. Importe reducción: 1.000.000,00 Euros. Resultante Suscrito: 6.627.451,00 Euros. Datos registrales. T 44536 , F 32, S 8, H B 459081, I/A 5 (14.04.22).
View in BORME (PDF) · BORME-A No. 184710
Reducción de capital. Importe reducción: 2.500.059,00 Euros. Resultante Suscrito: 7.627.451,00 Euros. Datos registrales. T 44536 , F 31, S 8, H B 459081, I/A 4 (23.12.15).
View in BORME (PDF) · BORME-A No. 4062
Reducción de capital. Importe reducción: 600.000,00 Euros. Resultante Suscrito: 10.127.510,00 Euros. Datos registrales. T 44536 , F 30, S 8, H B 459081, I/A 3 (24.03.15).
View in BORME (PDF) · BORME-A No. 138662
Nombramientos. APODERAD.SOL: ARMENGOL ALMELA JAVIER. Datos registrales. T 44536 , F 29, S 8, H B 459081, I/A 2 (21.11.14).
View in BORME (PDF) · BORME-A No. 485936
Constitución. Comienzo de operaciones: 18.09.14. Objeto social: (CNAE 642)PARTICIPACION EN CUALQUIER TIPO DE SOCIEDADES MEDIANTE LA ADQUISICION,TENENCIA,ADMINISTRACION O ENAJENACION,EN SU CASO,DE ACCIONES U OTROS TITULOS REPRESENTATIVOS DEL CAPITAL SOCIAL DE LAS MISMAS,ETC. Domicilio: CL MUNTANER,262 ENTRESUELO 3,DEPARTAMENTO A (BARCELONA). Capital: 10.727.510,00 Euros. Nombramientos. CONSEJERO: ARMENGOL ALMELA JAVIER. PRESIDENTE: ARMENGOL ALMELA JAVIER. CONSEJERO: ARMENGOL ALMELA ANTONIO. SECRETARIO: ARMENGOL ALMELA ANTONIO. CONS. DELEG.: ARMENGOL ALMELA ANTONIO. CONSEJERO: ARMENGOL ALMELA MARIA CARMEN;ARMENGOL ALMELA CRISTINA. Datos registrales. T 44536 , F 26, S 8, H B 459081, I/A 1 (12.11.14).
View in BORME (PDF) · BORME-A No. 470534