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) | B82677980 |
|---|---|
| Legal form | SL |
| Province | Girona |
| Share capital | €6,274,001 |
| First filing (since 1 Jan 2009) | 19 Feb 2009 |
| Last updated | 21 Nov 2025 |
| BORME IDs | 42 identifiers118139, 118140, 118141, 149077, 149078, 15560, 158722, 158723, 169826, 169827, 169828, 169829, 17940, 20069, 22539, 242265, 248651, 26140, 302386, 302387, 305052, 305053, 319597, 381189, 381190, 382545, 382546, 403563, 421521, 433615, 438480, 465887, 4676, 4677, 48479, 496721, 501991, 516020, 523034, 542999, 58486, 89145 |
| Filings | 42 |
| Name | Role | Appointed |
|---|---|---|
| INSULATION SPAIN HOLDINGS SL | Director | 17 Jul 2009 |
| MALTE WITT | Director, Chair | 17 Sep 2021 |
| DAVID MARIE LAFLEUR | Director | 20 Sep 2018 |
| Name | Role | Appointed |
|---|---|---|
| AUDITIA INTERNATIONAL SLP | Auditor | 08 Oct 2025 |
| GUILLERME HUGUEN | Attorney-in-fact | 16 Apr 2019 |
| JAVIER ESCAMEZ ARTES | Attorney-in-fact (joint) | 21 Nov 2025 |
| ARTIANANDA ARROJERIA CORRAL | Attorney-in-fact (joint) | 21 Nov 2025 |
| ARCADI GUITART VALL-LLOVERA | Attorney-in-fact (joint, joint and several) | 11 Jan 2024 |
| MALTE WITT | Attorney-in-fact (joint) | 21 Nov 2025 |
| ANA TABERNERO RODRIGO | Attorney-in-fact | 12 Jan 2024 |
| RAQUEL BALLELL PAUS | Attorney-in-fact | 16 Jan 2024 |
| DAVID MARIE LAFLEUR | Attorney-in-fact (joint) | 21 Nov 2025 |
| Name | Role | Appointed |
|---|---|---|
| JAVIER ESCAMEZ ARTES | Secretary (non-director) | 06 Nov 2020 |
| Name | Role | Resigned |
|---|---|---|
| JAUME ABRIL FRIGOLA | Director | 17 Jul 2009 |
| KARL PAETZ LAUTER | Director, Chair | 04 Apr 2011 |
| HANS BOLLIGER | Chair, Director | 24 Jul 2014 |
| JACOB DE JAGER | Director | 11 Dec 2015 |
| GUILLERME HUGUEN | Director, Chair | 17 Sep 2021 |
| Name | Role | Resigned |
|---|---|---|
| MARIA MAGDALENA IRELAND HORTELANO | Attorney-in-fact | 19 Feb 2009 |
| XAVIER PAGES PARETA | Attorney-in-fact (joint, joint and several) | 11 Mar 2013 |
| JOAQUIN TORRUELLA SAGRERA | Attorney-in-fact (joint and several) | 06 Feb 2018 |
| CRISTINA PUIGDELLIVOL PIERA | Attorney-in-fact (joint and several) | 06 Feb 2018 |
| AINA MESEGUER BOFILL | Attorney-in-fact (joint and several) | 06 Feb 2018 |
| JAIME ABRIL FRIGOLA | Attorney-in-fact | 19 Oct 2009 |
| KPMG AUDITORES SL | Auditor | 22 Jan 2019 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 13 Jun 2016 |
| FRANCISCO JIMENEZ GOMEZ | Attorney-in-fact (joint, joint and several) | 16 Apr 2019 |
| GERARDO PERUJO LUIS | Attorney-in-fact | 11 Mar 2013 |
| EVA MARIA BERENGUER SARACHO | Attorney-in-fact (joint, joint and several) | 06 Feb 2018 |
| CLIFFORD J | Attorney-in-fact | 06 Feb 2018 |
| PEDRO ANTONIO RUEDA GONZALEZ | Attorney-in-fact | 06 Feb 2018 |
| LOURDES AYALA MUÑOZ | Attorney-in-fact | 06 Feb 2018 |
| AINHOA VEIGA TORREGROSA | Attorney-in-fact | 06 Feb 2018 |
| JOSE ANTONIO TORRENTE LEGUINA | Attorney-in-fact | 06 Feb 2018 |
| ANTONIO D | Attorney-in-fact | 06 Feb 2018 |
| MARIA OLIERE BALLESTER | Attorney-in-fact | 06 Feb 2018 |
| JACOB DE JAGER | Attorney-in-fact | 06 Feb 2018 |
| IZASKUN IBIETATORREMENDIA CASCANTE | Attorney-in-fact (joint, joint and several) | 08 Sep 2020 |
| MIREIA FLO NOLLA | Attorney-in-fact (joint, joint and several) | 16 Nov 2021 |
| JAVIER BASERBA SERRANO | Attorney-in-fact | 30 Dec 2019 |
| ANTONI FERNANDEZ BRUGUES | Attorney-in-fact (joint, joint and several) | 11 Jan 2024 |
| JOSE ANTONIO PEÑA MARTINEZ | Attorney-in-fact | 12 Jan 2024 |
| Name | Role | Resigned |
|---|---|---|
| JOAQUIN TORRUELLA SAGRERA | Secretary | 01 Apr 2009 |
| XAVIER PAGES PARETA | Secretary (non-director) | 11 Mar 2013 |
| XAVIER MARTINEZ GALI | Secretary (non-director) | 03 Feb 2014 |
| EVA MARIA BERENGUER SARACHO | Secretary (non-director) | 20 Sep 2018 |
| IZASKUN IBIETATORREMENDIA CASCANTE | Secretary (non-director) | 08 Sep 2020 |
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 |
|---|---|
| 23 Dec 2014 | €6,274,001 |
42 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 2 | — | — | — | 2 | 4 |
| 2024 | 3 | 2 | — | — | 3 | 8 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2021 | 2 | 2 | — | — | 2 | 6 |
| 2020 | 2 | 2 | — | — | 5 | 9 |
| 2019 | 5 | 3 | — | — | 6 | 14 |
| 2018 | 3 | 2 | — | — | 4 | 9 |
| 2016 | 3 | — | — | 1 | 5 | 9 |
| 2015 | 2 | 1 | — | — | 2 | 5 |
| 2014 | 3 | 2 | 2 | — | 4 | 11 |
| 2013 | 2 | 2 | — | — | 3 | 7 |
| 2011 | 2 | 2 | — | — | 2 | 6 |
| 2009 | 4 | 4 | — | — | 5 | 13 |
| Total | 34 | 22 | 2 | 1 | 44 | 103 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apo.Manc.: DAVID MARIE LAFLEUR;JAVIER ESCAMEZ ARTES;ARTIANANDA ARROJERIA CORRAL;MALTE WITT. Datos registrales. S 8 , H GI 29402, I/A 64 (17.11.25).
View in BORME (PDF) · BORME-A No. 516020
Reelecciones. Auditor: AUDITIA INTERNATIONAL SLP. Datos registrales. S 8 , H GI 29402, I/A 63 ( 1.10.25).
View in BORME (PDF) · BORME-A No. 438480
Nombramientos. Apoderado: RAQUEL BALLELL PAUS. Datos registrales. T 3085 , F 42, S 8, H GI 29402, I/A 62 ( 5.01.24).
View in BORME (PDF) · BORME-A No. 22539
Revocaciones. Apoderado: JOSE ANTONIO PEÑA MARTINEZ. Nombramientos. Apoderado: ANA TABERNERO RODRIGO. Datos registrales. T 3085 , F 41, S 8, H GI 29402, I/A 61 ( 4.01.24).
View in BORME (PDF) · BORME-A No. 17940
Revocaciones. Apo.Man.Soli: ANTONI FERNANDEZ BRUGUES. Nombramientos. Apo.Man.Soli: ARCADI GUITART VALL-LLOVERA. Apo.Manc.: MALTE WITT. Datos registrales. T 3085 , F 40, S 8, H GI 29402, I/A 60 ( 4.01.24).
View in BORME (PDF) · BORME-A No. 15560
Reelecciones. Auditor: AUDITIA INTERNATIONAL SLP. Datos registrales. T 3085 , F 40, S 8, H GI 29402, I/A 59 (11.01.22).
View in BORME (PDF) · BORME-A No. 20069
Revocaciones. Apo.Man.Soli: MIREIA FLO NOLLA. Nombramientos. Apo.Man.Soli: ARTIANANDA ARROJERIA CORRAL. Datos registrales. T 3085 , F 40, S 8, H GI 29402, I/A 58 ( 8.11.21).
View in BORME (PDF) · BORME-A No. 496721
Ceses/Dimisiones. Consejero: GUILLERME HUGUEN. Presidente: GUILLERME HUGUEN. Nombramientos. Consejero: MALTE WITT. Presidente: MALTE WITT. Datos registrales. T 3085 , F 39, S 8, H GI 29402, I/A 56 (10.09.21).
View in BORME (PDF) · BORME-A No. 421521
Nombramientos. SecreNoConsj: JAVIER ESCAMEZ ARTES. Datos registrales. T 2958 , F 162, S 8, H GI 29402, I/A 54 (28.10.20).
View in BORME (PDF) · BORME-A No. 381189
Nombramientos. Apoderado: JAVIER ESCAMEZ ARTES. Modificación de poderes. Apo.Man.Soli: MIREIA FLO NOLLA;ANTONI FERNANDEZ BRUGUES. Datos registrales. T 2958 , F 162, S 8, H GI 29402, I/A 55 (28.10.20).
View in BORME (PDF) · BORME-A No. 381190
Revocaciones. Apo.Man.Soli: IZASKUN IBIETATORREMENDIA CASCANTE. Datos registrales. T 2958 , F 162, S 8, H GI 29402, I/A 52 ( 2.09.20).
View in BORME (PDF) · BORME-A No. 302386
Ceses/Dimisiones. SecreNoConsj: IZASKUN IBIETATORREMENDIA CASCANTE. Datos registrales. T 2958 , F 162, S 8, H GI 29402, I/A 53 ( 2.09.20).
View in BORME (PDF) · BORME-A No. 302387
Revocaciones. Apoderado: JAVIER BASERBA SERRANO. Datos registrales. T 2958 , F 162, S 8, H GI 29402, I/A 51 (19.12.19).
View in BORME (PDF) · BORME-A No. 542999
Revocaciones. Apoderado: JAVIER BASERBA SERRANO. Apo.Man.Soli: FRANCISCO JIMENEZ GOMEZ. Datos registrales. T 2958 , F 159, S 8, H GI 29402, I/A 47 ( 8.04.19).
View in BORME (PDF) · BORME-A No. 169826
Nombramientos. Apoderado: GUILLERME HUGUEN. Datos registrales. T 2958 , F 160, S 8, H GI 29402, I/A 48 ( 8.04.19).
View in BORME (PDF) · BORME-A No. 169827
Nombramientos. Apoderado: ANTONI FERNANDEZ BRUGUES. Datos registrales. T 2958 , F 160, S 8, H GI 29402, I/A 49 ( 8.04.19).
View in BORME (PDF) · BORME-A No. 169828
Revocaciones. Apoderado: IZASKUN IBIETATORREMENDIA CASCANTE. Nombramientos. Apo.Man.Soli: IZASKUN IBIETATORREMENDIA CASCANTE. Datos registrales. T 2958 , F 161, S 8, H GI 29402, I/A 50 ( 8.04.19).
View in BORME (PDF) · BORME-A No. 169829
Cancelaciones de oficio de nombramientos. Auditor: KPMG AUDITORES SL. Nombramientos. Auditor: AUDITIA INTERNATIONAL SLP. Datos registrales. T 2958 , F 159, S 8, H GI 29402, I/A 46 (14.01.19).
View in BORME (PDF) · BORME-A No. 26140
Nombramientos. Apo.Man.Soli: MIREIA FLO NOLLA. Datos registrales. T 2958 , F 159, S 8, H GI 29402, I/A 45 (28.09.18).
View in BORME (PDF) · BORME-A No. 403563
Ceses/Dimisiones. SecreNoConsj: EVA MARIA BERENGUER SARACHO. Consejero: MALTE WITT. Nombramientos. Consejero: DAVID MARIE LAFLEUR. SecreNoConsj: IZASKUN IBIETATORREMENDIA CASCANTE. Datos registrales. T 2958 , F 158, S 8, H GI 29402, I/A 43 ( 7.09.18).
View in BORME (PDF) · BORME-A No. 382545
Nombramientos. Apoderado: IZASKUN IBIETATORREMENDIA CASCANTE. Datos registrales. T 2958 , F 158, S 8, H GI 29402, I/A 44 (12.09.18).
View in BORME (PDF) · BORME-A No. 382546
Revocaciones. Apoderado: CLIFFORD J. HENDEL;PEDRO ANTONIO RUEDA GONZALEZ;LOURDES AYALA MUÑOZ;AINHOA VEIGA TORREGROSA;JOSE ANTONIO TORRENTE LEGUINA;ANTONIO D. TAPIA FRADE;MARIA OLIERE BALLESTER;JACOB DE JAGER. Apo.Sol.: JOAQUIN TORRUELLA SAGRERA;CRISTINA PUIGDELLIVOL PIERA;AINA MESEGUER BOFILL. Apo.Man.Soli: EVA MARIA BERENGUER SARACHO. Datos registrales. T 2958 , F 157, S 8, H GI 29402, I/A 41 (25.01.18).
View in BORME (PDF) · BORME-A No. 58486
Cancelaciones de oficio de nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 2958 , F 157, S 8, H GI 29402, I/A 40 ( 6.06.16).
View in BORME (PDF) · BORME-A No. 248651
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 2958 , F 157, S 8, H GI 29402, I/A 39 ( 1.06.16).
View in BORME (PDF) · BORME-A No. 242265
Modificación de poderes. Apo.Man.Soli: EVA MARIA BERENGUER SARACHO;FRANCISCO JIMENEZ GOMEZ. Datos registrales. T 2958 , F 157, S 8, H GI 29402, I/A 37 (28.12.15).
View in BORME (PDF) · BORME-A No. 4676
Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 2958 , F 157, S 8, H GI 29402, I/A 38 (28.12.15).
View in BORME (PDF) · BORME-A No. 4677
Ceses/Dimisiones. Consejero: JACOB DE JAGER. Nombramientos. Consejero: MALTE WITT. Datos registrales. T 2958 , F 156, S 8, H GI 29402, I/A 36 ( 3.12.15).
View in BORME (PDF) · BORME-A No. 501991
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 2958 , F 156, S 8, H GI 29402, I/A 35 (11.11.15).
View in BORME (PDF) · BORME-A No. 465887
Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 6.274.001,00 Euros. Datos registrales. T 2958 , F 156, S 8, H GI 29402, I/A 34 (16.12.14).
View in BORME (PDF) · BORME-A No. 523034
Nombramientos. Apo.Man.Soli: EVA MARIA BERENGUER SARACHO. Datos registrales. T 1876 , F 152, S 8, H GI 29402, I/A 31 (16.07.14).
View in BORME (PDF) · BORME-A No. 305052
Ceses/Dimisiones. Consejero: HANS BOLLIGER. Presidente: HANS BOLLIGER. Nombramientos. Consejero: GUILLERME HUGUEN. Presidente: GUILLERME HUGUEN. Datos registrales. T 2958 , F 156, S 8, H GI 29402, I/A 33 (16.07.14).
View in BORME (PDF) · BORME-A No. 305053
Ceses/Dimisiones. SecreNoConsj: XAVIER MARTINEZ GALI. Nombramientos. SecreNoConsj: EVA MARIA BERENGUER SARACHO. Datos registrales. T 1876 , F 152, S 8, H GI 29402, I/A 30 (24.01.14).
View in BORME (PDF) · BORME-A No. 48479
Ceses/Dimisiones. SecreNoConsj: XAVIER PAGES PARETA. Nombramientos. SecreNoConsj: XAVIER MARTINEZ GALI. Datos registrales. T 1876 , F 151, S 8, H GI 29402, I/A 27 ( 2.03.13).
View in BORME (PDF) · BORME-A No. 118139
Nombramientos. Apo.Man.Soli: FRANCISCO JIMENEZ GOMEZ. Datos registrales. T 1876 , F 151, S 8, H GI 29402, I/A 28 ( 2.03.13).
View in BORME (PDF) · BORME-A No. 118140
Revocaciones. Apoderado: GERARDO PERUJO LUIS. Apo.Man.Soli: XAVIER PAGES PARETA. Datos registrales. T 1876 , F 152, S 8, H GI 29402, I/A 29 ( 2.03.13).
View in BORME (PDF) · BORME-A No. 118141
Ceses/Dimisiones. Consejero: KARL PAETZ LAUTER. Presidente: KARL PAETZ LAUTER. Nombramientos. Presidente: HANS BOLLIGER. Consejero: JACOB DE JAGER. Datos registrales. T 1876 , F 150, S 8, H GI 29402, I/A 25 (23.03.11).
View in BORME (PDF) · BORME-A No. 149077
Revocaciones. Auditor: KPMG AUDITORES SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 1876 , F 151, S 8, H GI 29402, I/A 26 (23.03.11).
View in BORME (PDF) · BORME-A No. 149078
Revocaciones. Apoderado: JAIME ABRIL FRIGOLA. Datos registrales. T 1876 , F 150, S 8, H GI 29402, I/A 24 ( 6.10.09).
View in BORME (PDF) · BORME-A No. 433615
Ceses/Dimisiones. Consejero: JAUME ABRIL FRIGOLA. Nombramientos. Consejero: INSULATION SPAIN HOLDINGS SL. Datos registrales. T 1876 , F 150, S 8, H GI 29402, I/A 23 ( 6.07.09).
View in BORME (PDF) · BORME-A No. 319597
Ceses/Dimisiones. Secretario: JOAQUIN TORRUELLA SAGRERA. Nombramientos. SecreNoConsj: XAVIER PAGES PARETA. Datos registrales. T 1876 , F 150, S 8, H GI 29402, I/A 21 (20.03.09).
View in BORME (PDF) · BORME-A No. 158722
Nombramientos. Apo.Sol.: JOAQUIN TORRUELLA SAGRERA;CRISTINA PUIGDELLIVOL PIERA;AINA MESEGUER BOFILL. Datos registrales. T 1876 , F 150, S 8, H GI 29402, I/A 22 (20.03.09).
View in BORME (PDF) · BORME-A No. 158723
Revocaciones. Apoderado: MARIA MAGDALENA IRELAND HORTELANO. Nombramientos. Apo.Man.Soli: XAVIER PAGES PARETA. Datos registrales. T 1876 , F 149, S 8, H GI 29402, I/A 20 ( 9.02.09).
View in BORME (PDF) · BORME-A No. 89145