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) | B67618215 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL SANTAPAU Num.55 (BARCELONA) |
| Corporate purpose | ADQUISICION, TENENCIA Y EXPLOTACION POR CUALQUIER TITULO ASI COMO EL ARRENDAMIENTO POR CUENTA PROPIA (EXCLUIDO EL ARRENDAMIENTO FINANCIERO ACTIVO) DE TODA CLASE DE BIENES INMUEBLES. PROMOCION Y CONSTRUCCION, ETC |
| Share capital | €7,684,100 |
| Incorporation (first filing) | 16 Jun 2020 |
| Last updated | 01 Jul 2024 |
| BORME IDs | 182694, 282412, 293892, 461472, 61759 |
| Filings | 5 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| PERUGA SANZ JOSE | Director (joint and several) | 06 Feb 2024 |
| CAMI PERICO MARTA | Director (joint and several) | 06 Feb 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 Jul 2024 | €7,684,100 |
| 06 Feb 2024 | €7,187,600 |
| 22 Jun 2023 | €5,500,000 |
| 28 Dec 2020 | €2,050,000 |
| 16 Jun 2020 | €50,000 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | 4 | 3 | 3 | 12 |
| 2023 | — | — | 2 | — | 1 | 3 |
| 2020 | 1 | — | 3 | 3 | 3 | 10 |
| Total | 2 | 1 | 9 | 6 | 7 | 25 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 496.500,00 Euros. Resultante Suscrito: 7.684.100,00 Euros. Datos registrales. S 8 , H B 548822, I/A 5 (21.06.24).
View in BORME (PDF) · BORME-A No. 293892
Revocaciones. ADM.UNICO: PERUGA SANZ JOSE. Nombramientos. ADM.SOLIDAR.: CAMI PERICO MARTA;PERUGA SANZ JOSE. Ampliación de capital. Capital: 1.687.600,00 Euros. Resultante Suscrito: 7.187.600,00 Euros. Otros conceptos: PERDIDA DE LA CONDICION DE UNIPERSONALIDAD. Cambio de denominación social. ARPIEM 03 S.L. Cambio de domicilio social. CL SANTAPAU Num.55 (BARCELONA). Fusión por absorción. Sociedades absorbidas: PRIMIUM 76 SL. Datos registrales. T 47333 , F 153, S 8, H B 548822, I/A 4 (30.01.24).
View in BORME (PDF) · BORME-A No. 61759
Ampliación de capital. Capital: 3.450.000,00 Euros. Resultante Suscrito: 5.500.000,00 Euros. Datos registrales. T 47333 , F 152, S 8, H B 548822, I/A 3 (14.06.23).
View in BORME (PDF) · BORME-A No. 282412
Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 2.050.000,00 Euros. Datos registrales. T 47333 , F 152, S 8, H B 548822, I/A 2 (16.12.20).
View in BORME (PDF) · BORME-A No. 461472
Constitución. Comienzo de operaciones: 24.04.20. Objeto social: ADQUISICION, TENENCIA Y EXPLOTACION POR CUALQUIER TITULO ASI COMO EL ARRENDAMIENTO POR CUENTA PROPIA (EXCLUIDO EL ARRENDAMIENTO FINANCIERO ACTIVO) DE TODA CLASE DE BIENES INMUEBLES. PROMOCION Y CONSTRUCCION, ETC. Domicilio: CL CALATRAVA 1 7 BAJOS (BARCELONA). Capital: 50.000,00 Euros. Nombramientos. ADM.UNICO: PERUGA SANZ JOSE. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO JOSE PERUGA SANZ. Datos registrales. T 47333 , F 151, S 8, H B 548822, I/A 1 ( 9.06.20).
View in BORME (PDF) · BORME-A No. 182694