Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B61767851 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL BALMES Num.200 P.6 PTA.3 (BARCELONA) |
| Share capital | €22,408,826 |
| First filing (since 1 Jan 2009) | 04 May 2012 |
| Last updated | 10 Mar 2026 |
| BORME IDs | 11 identifiers120059, 126148, 139923, 147279, 164229, 191953, 222822, 225487, 23450, 338673, 84558 |
| Filings | 11 |
| Name | Role | Appointed |
|---|---|---|
| DE ALBERT DE PALLEJA JOSE MARIA | Director (managing, joint), Chair | 10 Mar 2026 |
| DE ALBERT DE PALLEJA MATIAS | Director (managing, joint) | 10 Mar 2026 |
| DE ALBERT DE PALLEJA MARIA VICTORIA | Director (managing, joint) | 10 Mar 2026 |
| DE ALBERT MIQUEL MERCEDES | Director | 10 Mar 2026 |
| DE ALBERT DE DELAS VIGO MATIAS | Director | 10 Mar 2026 |
| ESPADA ALBERT ELENA | Director | 10 Mar 2026 |
| Name | Role | Appointed |
|---|---|---|
| DE ALBERT PALLEJA MATIAS | Attorney-in-fact (joint and several) | 28 Mar 2025 |
| DE ALBERT PALLEJA JOSE MARIA | Attorney-in-fact (joint and several) | 28 Mar 2025 |
| ALBERT PALLEJA MARIA VICTORIA | Attorney-in-fact (joint and several) | 28 Mar 2025 |
| Name | Role | Appointed |
|---|---|---|
| DE ALBERT DE PALLEJA MATIAS | Secretary | 10 Mar 2026 |
| Name | Role | Resigned |
|---|---|---|
| DE ALBERT PALLEJA MATIAS | Director (joint) | 10 Mar 2026 |
| DE ALBERT PALLEJA JOSE MARIA | Director (joint) | 10 Mar 2026 |
| DE ALBERT PALLEJA MARIA VICTORIA | Director (joint and several) | 25 Mar 2025 |
| DE ALBERT MUNTADAS MATIAS | Director, Chair | 14 Jul 2021 |
| ALBERT PALLEJA MARIA VICTORIA | Director (joint) | 10 Mar 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.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 08 Apr 2025 | €22,408,826 |
| 19 May 2022 | €21,362,978 |
| 20 Mar 2019 | €19,732,417 |
| 26 Feb 2015 | €13,943,765 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | 2 | 2 | 6 |
| 2025 | 2 | 1 | 2 | 1 | 3 | 9 |
| 2022 | — | — | 2 | — | 1 | 3 |
| 2021 | 1 | 1 | — | 1 | 1 | 4 |
| 2019 | 1 | 1 | 2 | 1 | 2 | 7 |
| 2018 | — | — | — | 1 | 1 | 2 |
| 2015 | — | — | 1 | — | 1 | 2 |
| 2012 | — | — | — | 1 | 1 | 2 |
| Total | 5 | 4 | 7 | 7 | 12 | 35 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. ADM.CONJUNTO: DE ALBERT PALLEJA JOSE MARIA;DE ALBERT PALLEJA MATIAS;ALBERT PALLEJA MARIA VICTORIA. Nombramientos. CONSEJERO: DE ALBERT DE PALLEJA JOSE MARIA. PRESIDENTE: DE ALBERT DE PALLEJA JOSE MARIA. CONS.DEL.MAN: DE ALBERT DE PALLEJA JOSE MARIA. CONSEJERO: DE ALBERT DE PALLEJA MATIAS. SECRETARIO: DE ALBERT DE PALLEJA MATIAS. CONS.DEL.MAN: DE ALBERT DE PALLEJA MATIAS. CONSEJERO: DE ALBERT DE PALLEJA MARIA VICTORIA. CONS.DEL.MAN: DE ALBERT DE PALLEJA MARIA VICTORIA. CONSEJERO: DE ALBERT MIQUEL MERCEDES;DE ALBERT DE DELAS VIGO MATIAS;ESPADA ALBERT ELENA. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES.CAMBIO DE REGIMEN ADMINISTRATIVO. Otros conceptos: CONFORME AL ART.5 R.D.171/2007 DE 9 DE FEBRERO,QUEDA DEPOSITADO EL PROTOCOLO FAMILIAR FORMALIZADO EN ESCRITURA OTORGADA EL 16 DE OCTUBRE DE 2025,ANTE EL NOTARIO FRANCISCO ARMAS OMEDES,NUMERO 1937 DE SU PROTOCOLO. Cambio de domicilio social. CL BALMES Num.200 P.6 PTA.3 (BARCELONA). Datos registrales. S 8 , H B 184357, I/A 22 ( 3.03.26).
View in BORME (PDF) · BORME-A No. 120059
Ampliación de capital. Capital: 1.045.848,18 Euros. Resultante Suscrito: 22.408.825,90 Euros. Datos registrales. S 8 , H B 184357, I/A 21 ( 1.04.25).
View in BORME (PDF) · BORME-A No. 164229
Nombramientos. APODERAD.SOL: DE ALBERT PALLEJA MATIAS;DE ALBERT PALLEJA JOSE MARIA;ALBERT PALLEJA MARIA VICTORIA. Datos registrales. S 8 , H B 184357, I/A 20 (21.03.25).
View in BORME (PDF) · BORME-A No. 147279
Revocaciones. ADM.SOLIDAR.: DE ALBERT PALLEJA JOSE MARIA;DE ALBERT PALLEJA MATIAS;DE ALBERT PALLEJA MARIA VICTORIA. Nombramientos. ADM.CONJUNTO: DE ALBERT PALLEJA JOSE MARIA;DE ALBERT PALLEJA MATIAS;ALBERT PALLEJA MARIA VICTORIA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 15 DE LOS ESTATUTOS SOCIALES. CAMBIO DE REGIMEN ADMINISTRATIVO. Datos registrales. S 8 , H B 184357, I/A 19 (18.03.25).
View in BORME (PDF) · BORME-A No. 139923
Ampliación de capital. Capital: 1.630.561,08 Euros. Resultante Suscrito: 21.362.977,72 Euros. Datos registrales. T 35168 , F 157, S 8, H B 184357, I/A 18 (10.05.22).
View in BORME (PDF) · BORME-A No. 222822
Revocaciones. CONSEJERO: DE ALBERT MUNTADAS MATIAS. PRESIDENTE: DE ALBERT MUNTADAS MATIAS. CONSEJERO: DE ALBERT PALLEJA JOSE MARIA. CONS.DEL.M/S: DE ALBERT PALLEJA JOSE MARIA. CONSEJERO: DE ALBERT PALLEJA MATIAS. SECRETARIO: DE ALBERT PALLEJA MATIAS. CONS.DEL.M/S: DE ALBERT PALLEJA MATIAS. CONSEJERO: DE ALBERT PALLEJA MARIA VICTORIA. CONS.DEL.M/S: DE ALBERT PALLEJA MARIA VICTORIA. Nombramientos. ADM.SOLIDAR.: DE ALBERT PALLEJA JOSE MARIA;DE ALBERT PALLEJA MATIAS;DE ALBERT PALLEJA MARIA VICTORIA. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 35168 , F 157, S 8, H B 184357, I/A 17 ( 7.07.21).
View in BORME (PDF) · BORME-A No. 338673
Fusión por absorción. Sociedades absorbidas: APARCAMIENTOS IBERMOTOR BALMES 200 SA. PARKING AMIGO SA. Datos registrales. T 31857 , F 49, S 8, H B 184357, I/A 16 (20.05.19).
View in BORME (PDF) · BORME-A No. 225487
Revocaciones. ADMINISTR.: DE ALBERT PALLEJA MATIAS;DE ALBERT PALLEJA JOSE MARIA;DE ALBERT PALLEJA MARIA VICTORIA. Nombramientos. CONSEJERO: DE ALBERT MUNTADAS MATIAS. PRESIDENTE: DE ALBERT MUNTADAS MATIAS. CONSEJERO: DE ALBERT PALLEJA JOSE MARIA. CONS.DEL.M/S: DE ALBERT PALLEJA JOSE MARIA. CONSEJERO: DE ALBERT PALLEJA MATIAS. SECRETARIO: DE ALBERT PALLEJA MATIAS. CONS.DEL.M/S: DE ALBERT PALLEJA MATIAS. CONSEJERO: DE ALBERT PALLEJA MARIA VICTORIA. CONS.DEL.M/S: DE ALBERT PALLEJA MARIA VICTORIA. Ampliación de capital. Capital: 5.788.651,70 Euros. Resultante Suscrito: 19.732.416,64 Euros. Datos registrales. T 31857 , F 48, S 8, H B 184357, I/A 15 (13.03.19).
View in BORME (PDF) · BORME-A No. 126148
Cambio de domicilio social. PZ FRANCESC MACIA Num.4 P.3 PTA.2 (BARCELONA). Datos registrales. T 31857 , F 47, S 8, H B 184357, I/A 14 ( 9.01.18).
View in BORME (PDF) · BORME-A No. 23450
Reducción de capital. Importe reducción: 1.914.028,74 Euros. Resultante Suscrito: 13.943.764,94 Euros. Datos registrales. T 31857 , F 47, S 8, H B 184357, I/A 13 (18.02.15).
View in BORME (PDF) · BORME-A No. 84558
Cambio de domicilio social. CL BALMES 228-230 P.3 PTA.2 (BARCELONA). Datos registrales. T 31857 , F 47, S 8, H B 184357, I/A 12 (23.04.12).
View in BORME (PDF) · BORME-A No. 191953