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) | B63554315 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL MODOLELL Num.50 P.1 PTA.1 (BARCELONA) |
| Corporate purpose | LA DIRECCION,ADMINISTRACION Y CONSULTORIA DE CUALESQUIERA NEGOCIOS,SOCIEDADES,ASOCIACIONES Y ENTIDADES AJENAS Y SU ASESORAMIENTO FISCAL,FINANCIERO,CONTABLE,INFORMATICO Y COMERCIAL.CNAE 8299.ACTIVIDAD PRINCIPAL.LA |
| Share capital | €5,320,560 |
| First filing (since 1 Jan 2009) | 05 Feb 2009 |
| Last updated | 12 Dec 2025 |
| BORME IDs | 12 identifiers158743, 223120, 380775, 384353, 390302, 390303, 390305, 390306, 528681, 552410, 63904, 74329 |
| Filings | 12 |
| Name | Role | Appointed |
|---|---|---|
| CAMPI VALLS ALBERT | Director, Chair | 28 Aug 2023 |
| SOLE CUSCO MARIA TERESA | Director | 28 Aug 2023 |
| CAMPI SOLE AINA | Director | 28 Aug 2023 |
| CAMPI SOLE ORIOL | Director | 28 Aug 2023 |
| Name | Role | Appointed |
|---|---|---|
| CAMPI VALLS ALBERT | Attorney-in-fact (joint and several) | 04 Sep 2023 |
| SOLE CUSCO MARIA TERESA | Attorney-in-fact (joint and several) | 04 Sep 2023 |
| CAMPI SOLE AINA | Attorney-in-fact (joint and several) | 04 Sep 2023 |
| CAMPI SOLE ORIOL | Attorney-in-fact (joint and several) | 04 Sep 2023 |
| Name | Role | Appointed |
|---|---|---|
| SOLE CUSCO MARIA TERESA | Secretary | 28 Aug 2023 |
| Name | Role | Resigned |
|---|---|---|
| CAMPI VALLS ALBERT | Director (sole) | 28 Aug 2023 |
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 |
|---|---|
| 12 Dec 2025 | €5,320,560 |
| 18 Feb 2022 | €6,156,379 |
| 10 Apr 2012 | €12,499,384 |
| 26 Sep 2011 | €7,004,358 |
| 05 Feb 2009 | €5,854,358 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | 1 | — | 1 | 2 |
| 2023 | 5 | 1 | — | 1 | 6 | 13 |
| 2022 | — | — | 1 | — | 1 | 2 |
| 2020 | — | — | — | 1 | 1 | 2 |
| 2012 | — | — | 2 | — | 1 | 3 |
| 2011 | — | — | 2 | — | 1 | 3 |
| 2009 | — | — | 2 | — | 1 | 3 |
| Total | 5 | 1 | 8 | 2 | 12 | 28 |
Number of published changes. A single publication may contain more than one type of change.
Reducción de capital. Importe reducción: 835.818,66 Euros. Resultante Suscrito: 5.320.560,48 Euros. Datos registrales. S 8 , H B 283504, I/A 15 ( 4.12.25).
View in BORME (PDF) · BORME-A No. 552410
Cambio de objeto social. LA DIRECCION,ADMINISTRACION Y CONSULTORIA DE CUALESQUIERA NEGOCIOS,SOCIEDADES,ASOCIACIONES Y ENTIDADES AJENAS Y SU ASESORAMIENTO FISCAL,FINANCIERO,CONTABLE,INFORMATICO Y COMERCIAL.CNAE 8299.ACTIVIDAD PRINCIPAL.LA ... Datos registrales. T 48925 , F 2, S 8, H B 283504, I/A 14 ( 4.12.23).
View in BORME (PDF) · BORME-A No. 528681
Nombramientos. APODERAD.SOL: CAMPI VALLS ALBERT. Datos registrales. T 36708 , F 32, S 8, H B 283504, I/A 10 (25.08.23).
View in BORME (PDF) · BORME-A No. 390302
Nombramientos. APODERAD.SOL: SOLE CUSCO MARIA TERESA. Datos registrales. T 36708 , F 34, S 8, H B 283504, I/A 11 (25.08.23).
View in BORME (PDF) · BORME-A No. 390303
Nombramientos. APODERAD.SOL: CAMPI SOLE AINA. Datos registrales. T 36708 , F 35, S 8, H B 283504, I/A 12 (25.08.23).
View in BORME (PDF) · BORME-A No. 390305
Nombramientos. APODERAD.SOL: CAMPI SOLE ORIOL. Datos registrales. T 48925 , F 1, S 8, H B 283504, I/A 13 (25.08.23).
View in BORME (PDF) · BORME-A No. 390306
Revocaciones. ADM.UNICO: CAMPI VALLS ALBERT. Nombramientos. CONSEJERO: CAMPI VALLS ALBERT. PRESIDENTE: CAMPI VALLS ALBERT. CONSEJERO: SOLE CUSCO MARIA TERESA. SECRETARIO: SOLE CUSCO MARIA TERESA. CONSEJERO: CAMPI SOLE AINA;CAMPI SOLE ORIOL. Datos registrales. T 36708 , F 32, S 8, H B 283504, I/A 9 (16.08.23).
View in BORME (PDF) · BORME-A No. 380775
Reducción de capital. Importe reducción: 5.983.005,14 Euros. Resultante Suscrito: 6.516.378,86 Euros. Reducción de capital. Importe reducción: 359.999,72 Euros. Resultante Suscrito: 6.156.379,14 Euros. Datos registrales. T 36708 , F 32, S 8, H B 283504, I/A 8 (10.02.22).
View in BORME (PDF) · BORME-A No. 74329
Cambio de domicilio social. CL MODOLELL Num.50 P.1 PTA.1 (BARCELONA). Datos registrales. T 36708 , F 31, S 8, H B 283504, I/A 7 ( 7.07.20).
View in BORME (PDF) · BORME-A No. 223120
Ampliación de capital. Capital: 5.495.026,00 Euros. Resultante Suscrito: 12.499.384,00 Euros. Datos registrales. T 36708 , F 31, S 8, H B 283504, I/A 6 (23.03.12).
View in BORME (PDF) · BORME-A No. 158743
Ampliación de capital. Capital: 1.150.000,00 Euros. Resultante Suscrito: 7.004.358,00 Euros. Datos registrales. T 36708 , F 30, S 8, H B 283504, I/A 5 (15.09.11).
View in BORME (PDF) · BORME-A No. 384353
Ampliación de capital. Capital: 5.354.358,00 Euros. Resultante Suscrito: 5.854.358,00 Euros. Datos registrales. T 36708 , F 30, S 8, H B 283504, I/A 4 (27.01.09).
View in BORME (PDF) · BORME-A No. 63904