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) | B61011078 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL PERELLADA Num.20 P.3 PTA.2 (VILAFRANCA DEL PENEDES) |
| Share capital | €16,060,138 |
| First filing (since 1 Jan 2009) | 14 Jun 2010 |
| Last updated | 08 May 2025 |
| BORME IDs | 11 identifiers138719, 155178, 178500, 190352, 197586, 204666, 234624, 303677, 347467, 58552, 99893 |
| Filings | 11 |
| Name | Role | Appointed |
|---|---|---|
| JULIA PONS CONCEPCION | Director (joint and several) | 02 Apr 2025 |
| TRES CASAS JOAN JOSEP | Director (joint and several) | 02 Apr 2025 |
| Name | Role | Appointed |
|---|---|---|
| TRES I CASAS JOAN JOSEP | Attorney-in-fact (joint and several) | 11 May 2015 |
| Name | Role | Resigned |
|---|---|---|
| TRES CASAS JUAN JOSE | Director | 30 Apr 2015 |
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 |
|---|---|
| 08 May 2025 | €16,060,138 |
| 03 Mar 2016 | €15,990,080 |
| 21 Aug 2015 | €14,629,927 |
| 01 Apr 2015 | €13,698,377 |
| 12 May 2014 | €12,694,707 |
| 06 Feb 2013 | €12,393,329 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | 2 | — | 2 | 6 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2016 | — | — | 2 | — | 1 | 3 |
| 2015 | 2 | 1 | 4 | 1 | 4 | 12 |
| 2014 | — | — | 2 | — | 1 | 3 |
| 2013 | — | — | 2 | 1 | 1 | 4 |
| 2010 | — | — | 2 | — | 1 | 3 |
| Total | 4 | 2 | 14 | 2 | 11 | 33 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 70.058,57 Euros. Resultante Suscrito: 16.060.138,36 Euros. Datos registrales. S 8 , H B 143214, I/A 24 (29.04.25).
View in BORME (PDF) · BORME-A No. 204666
Revocaciones. ADM.UNICO: JULIA PONS CONCEPCION. Nombramientos. ADM.SOLIDAR.: TRES CASAS JOAN JOSEP;JULIA PONS CONCEPCION. Datos registrales. S 8 , H B 143214, I/A 23 (26.03.25).
View in BORME (PDF) · BORME-A No. 155178
Nombramientos. ADM.UNICO: JULIA PONS CONCEPCION. Datos registrales. T 38802 , F 45, S 8, H B 143214, I/A 22 ( 1.09.20).
View in BORME (PDF) · BORME-A No. 303677
Ampliación de capital. Capital: 1.360.153,15 Euros. Resultante Suscrito: 15.990.079,79 Euros. Datos registrales. T 38802 , F 44, S 8, H B 143214, I/A 21 (24.02.16).
View in BORME (PDF) · BORME-A No. 99893
Ampliación de capital. Capital: 931.550,00 Euros. Resultante Suscrito: 14.629.926,64 Euros. Datos registrales. T 38802 , F 43, S 8, H B 143214, I/A 20 (13.08.15).
View in BORME (PDF) · BORME-A No. 347467
Nombramientos. APODERAD.SOL: TRES I CASAS JOAN JOSEP. Datos registrales. T 38802 , F 42, S 8, H B 143214, I/A 19 ( 4.05.15).
View in BORME (PDF) · BORME-A No. 190352
Revocaciones. ADMINISTR.: TRES CASAS JUAN JOSE;JULIA PONS CONCEPCION. Nombramientos. ADM.UNICO: JULIA PONS CONCEPCION. Modificaciones estatutarias. ART.14: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38802 , F 42, S 8, H B 143214, I/A 18 (23.04.15).
View in BORME (PDF) · BORME-A No. 178500
Ampliación de capital. Capital: 1.003.670,00 Euros. Resultante Suscrito: 13.698.376,64 Euros. Datos registrales. T 38802 , F 41, S 8, H B 143214, I/A 17 (24.03.15).
View in BORME (PDF) · BORME-A No. 138719
Ampliación de capital. Capital: 301.377,46 Euros. Resultante Suscrito: 12.694.706,64 Euros. Datos registrales. T 38802 , F 41, S 8, H B 143214, I/A 16 (29.04.14).
View in BORME (PDF) · BORME-A No. 197586
Ampliación de capital. Capital: 8.168.749,93 Euros. Resultante Suscrito: 12.393.329,18 Euros. Cambio de domicilio social. CL PERELLADA Num.20 P.3 PTA.2 (VILAFRANCA DEL PENEDES). Datos registrales. T 31481 , F 24, S 8, H B 143214, I/A 15 (30.01.13).
View in BORME (PDF) · BORME-A No. 58552
Ampliación de capital. Capital: 870.079,72 Euros. Resultante Suscrito: 4.224.579,25 Euros. Datos registrales. T 31481 , F 22, S 8, H B 143214, I/A 14 ( 1.06.10).
View in BORME (PDF) · BORME-A No. 234624