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) | B59098657 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL PEDRO DE LA CREU Num.58 P.1 PTA.2 (BARCELONA) |
| Share capital | €7,065,777 |
| First filing (since 1 Jan 2009) | 25 Jun 2009 |
| Last updated | 26 Jul 2024 |
| BORME IDs | 10 identifiers144129, 160231, 174567, 225898, 287213, 29700, 330905, 337003, 440497, 527164 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| PRAT RABASA JAVIER | Director (joint) | 10 Apr 2019 |
| PRAT RABASA MARTA | Director (joint) | 10 Apr 2019 |
| Name | Role | Appointed |
|---|---|---|
| PRAT RABASA JAVIER | Attorney-in-fact (joint and several) | 16 Aug 2016 |
| PRAT RABASSA MARTA | Attorney-in-fact (joint and several) | 15 Dec 2020 |
| Name | Role | Resigned |
|---|---|---|
| RABASA NEGRE ROSA MARIA | Director, Director, Chair | 08 Jun 2010 |
| PRAT RABASA MARTA | Director (managing) | 10 Apr 2019 |
| PRAT RABASA JAVIER | Director | 10 Apr 2019 |
| Name | Role | Resigned |
|---|---|---|
| PRAT RABASA MARTA | Secretary | 10 Apr 2019 |
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.
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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 |
|---|---|
| 26 Jul 2024 | €7,065,777 |
| 13 Apr 2023 | €6,946,538 |
| 07 Dec 2021 | €6,249,138 |
| 25 Jun 2009 | €6,097,446 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | 2 | — | 1 | 3 |
| 2023 | — | — | 2 | — | 1 | 3 |
| 2021 | — | — | 2 | — | 1 | 3 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | 1 | — | 2 | 1 | 5 |
| 2016 | 1 | 1 | — | — | 1 | 3 |
| 2014 | 1 | — | — | — | 1 | 2 |
| 2013 | — | — | — | 1 | 1 | 2 |
| 2010 | 1 | 1 | — | — | 1 | 3 |
| 2009 | — | — | 2 | — | 1 | 3 |
| Total | 5 | 3 | 8 | 3 | 10 | 29 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 119.238,40 Euros. Resultante Suscrito: 7.065.776,70 Euros. Datos registrales. S 8 , H B 27679, I/A 21 (18.07.24).
View in BORME (PDF) · BORME-A No. 330905
Ampliación de capital. Capital: 697.400,40 Euros. Resultante Suscrito: 6.946.538,30 Euros. Datos registrales. T 31345 , F 156, S 8, H B 27679, I/A 20 ( 4.04.23).
View in BORME (PDF) · BORME-A No. 174567
Ampliación de capital. Capital: 151.692,40 Euros. Resultante Suscrito: 6.249.137,90 Euros. Datos registrales. T 31345 , F 155, S 8, H B 27679, I/A 19 (29.11.21).
View in BORME (PDF) · BORME-A No. 527164
Nombramientos. APODERAD.SOL: PRAT RABASSA MARTA. Datos registrales. T 31345 , F 154, S 8, H B 27679, I/A 18 ( 4.12.20).
View in BORME (PDF) · BORME-A No. 440497
Revocaciones. CONSEJERO: RABASA NEGRE ROSA MARIA. PRESIDENTE: RABASA NEGRE ROSA MARIA. CONSEJERO: PRAT RABASA MARTA. SECRETARIO: PRAT RABASA MARTA. CONS. DELEG.: PRAT RABASA MARTA. CONSEJERO: PRAT RABASA JAVIER. Nombramientos. ADM.CONJUNTO: PRAT RABASA JAVIER;PRAT RABASA MARTA. Modificaciones estatutarias. ARTICULO 28.- FACULTADES DEL ORGANO DE ADMINISTRACION. ARTICULO 29.- RETRIBUCION DE LOS ADMINISTRADORES. Cambio de domicilio social. CL PEDRO DE LA CREU Num.58 P.1 PTA.2 (BARCELONA). Datos registrales. T 31345 , F 154, S 8, H B 27679, I/A 17 ( 2.04.19).
View in BORME (PDF) · BORME-A No. 160231
Revocaciones. APODERAD.SOL: PRAT RABASA JAVIER. Nombramientos. APODERAD.SOL: PRAT RABASA JAVIER. Datos registrales. T 31345 , F 153, S 8, H B 27679, I/A 16 ( 8.08.16).
View in BORME (PDF) · BORME-A No. 337003
Nombramientos. APODERAD.SOL: PRAT RABASA JAVIER. Datos registrales. T 31345 , F 152, S 8, H B 27679, I/A 15 (25.03.14).
View in BORME (PDF) · BORME-A No. 144129
Modificaciones estatutarias. ART.29.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 31345 , F 152, S 8, H B 27679, I/A 14 (14.01.13).
View in BORME (PDF) · BORME-A No. 29700
Revocaciones. ADMINISTR.: RABASA NEGRE ROSA MARIA. Nombramientos. CONSEJERO: RABASA NEGRE ROSA MARIA. PRESIDENTE: RABASA NEGRE ROSA MARIA. CONSEJERO: PRAT RABASA MARTA. SECRETARIO: PRAT RABASA MARTA. CONS. DELEG.: PRAT RABASA MARTA. CONSEJERO: PRAT RABASA JAVIER. Datos registrales. T 31345 , F 150, S 8, H B 27679, I/A 13 (26.05.10).
View in BORME (PDF) · BORME-A No. 225898
Ampliación de capital. Capital: 87.445,50 Euros. Resultante Suscrito: 6.097.445,50 Euros. Datos registrales. T 31345 , F 150, S 8, H B 27679, I/A 12 (15.06.09).
View in BORME (PDF) · BORME-A No. 287213