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) | B61554614 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Corporate purpose | LA INVERSION EN ACTIVOS INMOBILIARIOS Y,DENTRO DE ELLA,LA COMPRAVENTA DE TERRENOS Y DEMAS BIENES INMUEBLES,ESPECIALMENTE EDIFICACIONES,EN BLOQUE O POR DEPARTAMENTOS,ASI COMO SU CESION Y EXPLOTACION DIRECTA POR CUALQUIER |
| Share capital | €7,145,297 |
| First filing (since 1 Jan 2009) | 05 Mar 2010 |
| Last updated | 22 May 2026 |
| BORME IDs | 15 identifiers102460, 136528, 144075, 159025, 159026, 159342, 162798, 189053, 225670, 242230, 254037, 298499, 346387, 94402, 94523 |
| Filings | 15 |
| Name | Role | Appointed |
|---|---|---|
| ARNAU MATTES JORGE | Chair | 03 Mar 2017 |
| ARNAU MASFERRER ORIOL | Director | 24 Aug 2017 |
| MASRIERA ARNAU ANA | Director | 24 Aug 2017 |
| MASRIERA ESCOLA ANTONIO | Director | 24 Aug 2017 |
| SOTOMAYOR SERRANO JORGE | Director | 04 Sep 2020 |
| TRENCHS SAINZ DE LA MAZA CARLOS | Director | 22 May 2026 |
| Name | Role | Appointed |
|---|---|---|
| ALONSO MONTOYA ROBERTO | Attorney-in-fact (joint and several) | 19 Mar 2024 |
| MASRIERA ESCOLA ANTONIO | Attorney-in-fact (joint and several) | 19 Mar 2024 |
| Name | Role | Appointed |
|---|---|---|
| MASRIERA ESCOLA ANTONIO | Secretary | 24 Aug 2017 |
| Name | Role | Resigned |
|---|---|---|
| MATTES BLANQUE CECILIA | Chair, Director | 28 Feb 2014 |
| ARNAU MATTES JUAN | Director | 28 Feb 2014 |
| ARNAU MATTES LUIS | Chair, Director | 03 Mar 2017 |
| ARNAU MATTES ELENA | Director | 24 Aug 2017 |
| ARNAU MATTES BEATRIZ | Director | 24 Aug 2017 |
| ARNAU MATTES MARIA | Director | 24 Aug 2017 |
| ARNAU TRIAS ALBERT | Director | 22 May 2026 |
| GUIX PERICAS ANTONIO | Director | 04 Sep 2020 |
| ARNAU MATTES JORGE | Director (managing) | 08 Apr 2021 |
| Name | Role | Resigned |
|---|---|---|
| GUIX PERICAS ANTONIO MARIA | Attorney-in-fact | 10 Apr 2012 |
| MATTES BLANQUE CECILIA | Attorney-in-fact | 29 May 2014 |
| JIMENEZ ROMERO DULCE | Attorney-in-fact | 16 Jun 2016 |
| ARNAU MATTES LUIS | Attorney-in-fact | 03 Mar 2017 |
| Name | Role | Resigned |
|---|---|---|
| ARNAU MATTES LUIS | Secretary | 28 Feb 2014 |
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 |
|---|---|
| 22 May 2026 | €7,145,297 |
| 01 Apr 2026 | €5,992,791 |
| 06 May 2014 | €7,180,481 |
| 05 Mar 2010 | €6,080,481 |
15 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | 3 | — | 2 | 7 |
| 2024 | 1 | — | — | — | 1 | 2 |
| 2021 | 1 | 1 | — | — | 2 | 4 |
| 2020 | 1 | 1 | — | — | 1 | 3 |
| 2017 | 2 | 2 | — | 1 | 2 | 7 |
| 2016 | — | 1 | — | — | 1 | 2 |
| 2014 | 1 | 2 | 2 | — | 4 | 9 |
| 2012 | — | 1 | — | — | 1 | 2 |
| 2010 | — | — | 2 | — | 1 | 3 |
| Total | 7 | 9 | 7 | 1 | 15 | 39 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. CONSEJERO: ARNAU TRIAS ALBERT. Nombramientos. CONSEJERO: TRENCHS SAINZ DE LA MAZA CARLOS. Ampliación de capital. Capital: 1.152.506,00 Euros. Resultante Suscrito: 7.145.297,00 Euros. Datos registrales. S 8 , H B 174418, I/A 28 (14.05.26).
View in BORME (PDF) · BORME-A No. 242230
Reducción de capital. Importe reducción: 1.187.690,00 Euros. Resultante Suscrito: 5.992.791,00 Euros. Datos registrales. S 8 , H B 174418, I/A 27 (25.03.26).
View in BORME (PDF) · BORME-A No. 162798
Nombramientos. APODERAD.SOL: ALONSO MONTOYA ROBERTO;MASRIERA ESCOLA ANTONIO. Datos registrales. T 41686 , F 205, S 8, H B 174418, I/A 26 ( 8.03.24).
View in BORME (PDF) · BORME-A No. 136528
Revocaciones. CONS. DELEG.: ARNAU MATTES JORGE. Datos registrales. T 41686 , F 203, S 8, H B 174418, I/A 24 (29.03.21).
View in BORME (PDF) · BORME-A No. 159025
Nombramientos. APODERAD.SOL: ALONSO MONTOYA ROBERTO. Datos registrales. T 41686 , F 203, S 8, H B 174418, I/A 25 (29.03.21).
View in BORME (PDF) · BORME-A No. 159026
Revocaciones. CONSEJERO: GUIX PERICAS ANTONIO. Nombramientos. CONSEJERO: SOTOMAYOR SERRANO JORGE. Datos registrales. T 41686 , F 203, S 8, H B 174418, I/A 23 (27.08.20).
View in BORME (PDF) · BORME-A No. 298499
Revocaciones. CONSEJERO: ARNAU MATTES ELENA;ARNAU MATTES BEATRIZ;ARNAU MATTES MARIA. SECR.NO CONS: MASRIERA ESCOLA ANTONIO. Nombramientos. CONSEJERO: ARNAU MASFERRER ORIOL;ARNAU TRIAS ALBERT;GUIX PERICAS ANTONIO;MASRIERA ARNAU ANA;MASRIERA ESCOLA ANTONIO. SECRETARIO: MASRIERA ESCOLA ANTONIO. CONS. DELEG.: ARNAU MATTES JORGE. Cambio de objeto social. LA INVERSION EN ACTIVOS INMOBILIARIOS Y,DENTRO DE ELLA,LA COMPRAVENTA DE TERRENOS Y DEMAS BIENES INMUEBLES,ESPECIALMENTE EDIFICACIONES,EN BLOQUE O POR DEPARTAMENTOS,ASI COMO SU CESION Y EXPLOTACION DIRECTA POR CUALQUIER ... Datos registrales. T 41686 , F 202, S 8, H B 174418, I/A 22 (16.08.17).
View in BORME (PDF) · BORME-A No. 346387
Revocaciones. APODERADO: ARNAU MATTES LUIS. CONSEJERO: ARNAU MATTES LUIS. APODERADO: ARNAU MATTES LUIS. PRESIDENTE: ARNAU MATTES LUIS. Nombramientos. PRESIDENTE: ARNAU MATTES JORGE. Datos registrales. T 41686 , F 202, S 8, H B 174418, I/A 21 (23.02.17).
View in BORME (PDF) · BORME-A No. 102460
Revocaciones. APODERADO: JIMENEZ ROMERO DULCE. Datos registrales. T 41686 , F 202, S 8, H B 174418, I/A 20 ( 8.06.16).
View in BORME (PDF) · BORME-A No. 254037
Revocaciones. CONSEJERO: MATTES BLANQUE CECILIA. APODERADO: MATTES BLANQUE CECILIA. Datos registrales. T 41686 , F 202, S 8, H B 174418, I/A 19 (21.05.14).
View in BORME (PDF) · BORME-A No. 225670
Ampliación de capital. Capital: 1.100.000,00 Euros. Resultante Suscrito: 7.180.481,00 Euros. Datos registrales. T 41686 , F 201, S 8, H B 174418, I/A 18 (24.04.14).
View in BORME (PDF) · BORME-A No. 189053
Nombramientos. PRESIDENTE: ARNAU MATTES LUIS. SECR.NO CONS: MASRIERA ESCOLA ANTONIO. Datos registrales. T 41686 , F 201, S 8, H B 174418, I/A 17 (24.03.14).
View in BORME (PDF) · BORME-A No. 144075
Revocaciones. PRESIDENTE: MATTES BLANQUE CECILIA. CONSEJERO: ARNAU MATTES JUAN. SECRETARIO: ARNAU MATTES LUIS. Datos registrales. T 41686 , F 201, S 8, H B 174418, I/A 16 (20.02.14).
View in BORME (PDF) · BORME-A No. 94523
Revocaciones. APODERADO: GUIX PERICAS ANTONIO MARIA. Datos registrales. T 41686 , F 201, S 8, H B 174418, I/A 15 (28.03.12).
View in BORME (PDF) · BORME-A No. 159342
Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 6.080.481,00 Euros. Datos registrales. T 31795 , F 125, S 8, H B 174418, I/A 14 (22.02.10).
View in BORME (PDF) · BORME-A No. 94402