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) | A08572091 |
|---|---|
| Legal form | SA |
| Province | Barcelona |
| Share capital | €5,648,919 |
| First filing (since 1 Jan 2009) | 21 Jan 2009 |
| Last updated | 13 Mar 2026 |
| BORME IDs | 45 identifiers112534, 117093, 123898, 128701, 128704, 133862, 136476, 139303, 14446, 15113, 165250, 173580, 17514, 19623, 211402, 238373, 259614, 278858, 278859, 278860, 30509, 319181, 323200, 323202, 334210, 334211, 334212, 334213, 465719, 46653, 474569, 474570, 481563, 482429, 482430, 491882, 520412, 525948, 53688, 62522, 67573, 73978, 77517, 84095, 88374 |
| Filings | 45 |
| Name | Role | Appointed |
|---|---|---|
| SALA COLL XAVIER | Director (joint and several) | 26 Apr 2010 |
| BOSCH SERCH CARLES | Director | 07 Nov 2024 |
| KAMIEL KAREL STEENDIJK | Director | 07 Nov 2024 |
| GARCIA ALONSO FRANCISCO | Director | 07 Nov 2024 |
| REYCO B V, represented by DIRK BERT VAN DE WALLE | Director, Chair | 07 Nov 2024 |
| Name | Role | Appointed |
|---|---|---|
| VALL MANET JORDI | Attorney-in-fact (joint and several) | 25 Jul 2023 |
| GUERRERO MONGE ANTONIA MARIA | Attorney-in-fact (joint, joint and several) | 25 Jul 2023 |
| BOSCH SERCH CARLES | Attorney-in-fact (joint) | 12 Nov 2024 |
| BARCELO CASTILLO DAVID | Attorney-in-fact (joint and several) | 25 Jul 2023 |
| HERRERO TEJEDOR JOSE ALFONSO | Attorney-in-fact (joint and several) | 25 Jul 2023 |
| SELLARES PUJOL ROGER | Attorney-in-fact (joint and several) | 25 Jul 2023 |
| GARCIA ALONSO FRANCISCO | Attorney-in-fact (joint) | 12 Nov 2024 |
| HERNANDEZ MATELLAN BORIS | Attorney-in-fact (joint, joint and several) | 25 Jul 2023 |
| ARANAZ DELBLANCH MARIA LOURDES | Attorney-in-fact (joint and several) | 25 Jul 2023 |
| BUDET JOFRA XAVIER | Attorney-in-fact (joint and several) | 01 Feb 2024 |
| KAMIEL KAREL STEENDIJK | Attorney-in-fact (joint) | 12 Nov 2024 |
| REYCO BV | Attorney-in-fact (joint) | 12 Nov 2024 |
| JIMENEZ ALISTE LAIA | Attorney-in-fact (joint and several) | 12 May 2025 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 27 Nov 2025 |
| FUERTES VILLACORTA LAURA | Attorney-in-fact (joint and several) | 13 Mar 2026 |
| Name | Role | Appointed |
|---|---|---|
| BOSCH SERCH CARLES | Secretary | 07 Nov 2024 |
BORME does not record which company an Art. 143 RRM representative acts for; the pairing is inferred because a single corporate administrator or liquidator holds office.
| Name | Role | Resigned |
|---|---|---|
| SALA COLL DAVID | Director (managing), Director (sole) | 26 Apr 2010 |
| SALA COLL XAVIER | Director | 26 Apr 2010 |
| SOLE ESQUIROL JOSEP MARIA | Director, Chair | 26 Apr 2010 |
| SALA COLL JAVIER | Director (joint and several) | 27 Mar 2020 |
| FASO SIGLO VEINTIUNO SL, represented by SALA COLL DAVID | Director (sole) | 07 Nov 2024 |
| Name | Role | Resigned |
|---|---|---|
| BANCO ESPAÑOL DE CREDITO SA | Alternate of a committee (SUPL.COMS.AC) | 25 Oct 2021 |
| MAYNOU SL | Alternate of a committee (SUPL.COMS.AC) | 25 Oct 2021 |
| Name | Role | Resigned |
|---|---|---|
| AUDINFORM SLP | Auditor | 04 Nov 2022 |
| COLL BATET JOSEP MARIA | Attorney-in-fact (joint and several) | 25 Jul 2023 |
| TALAMAS JOFRESA RAMON | Attorney-in-fact (joint and several) | 16 Jan 2017 |
| MARIA GUERRERO ANTONIA | Attorney-in-fact | 04 Jul 2016 |
| PEREZ ESTEVE UBALDO | Attorney-in-fact (joint and several) | 25 Jul 2023 |
| BOSCH SERCH CARLOS | Attorney-in-fact | 04 Jul 2016 |
| TORRES PEREZ RAUL | Attorney-in-fact (joint and several) | 23 Feb 2017 |
| GARCIA NAVARRO PEDRO JOSE | Attorney-in-fact | 14 Jan 2013 |
| CERVERA SERRANO JORDI | Attorney-in-fact (joint and several) | 25 Jul 2023 |
| BUEDO LA PARRA RICARDO | Attorney-in-fact | 04 Jul 2016 |
| COLL RIERA ERIKA | Attorney-in-fact | 04 Jul 2016 |
| COLL BATET JOSE MARIA | Attorney-in-fact | 04 Jul 2016 |
| SALA COLL XAVIER | Attorney-in-fact | 04 Jul 2016 |
| BUEDO PARRA RICARDO | Attorney-in-fact (joint and several) | 07 Aug 2020 |
| ARANAZ DELBLANCH LOURDES | Attorney-in-fact (joint and several) | 25 Jul 2023 |
| DEL CASTILLO DE LA ROSA RODRIGUEZ MONICA | Attorney-in-fact (joint and several) | 13 Mar 2026 |
| CANTON FONTAN CAROLINA | Attorney-in-fact (joint and several) | 13 Mar 2026 |
| DELOITTE SL | Auditor (independent) |
| Name | Role | Resigned |
|---|---|---|
| SALA COLL DAVID | Secretary | 26 Apr 2010 |
| BANCA CATALANA | Creditors’ Committee | 25 Oct 2021 |
| BANCO HISPANO AMERICANO | Creditors’ Committee | 25 Oct 2021 |
| SALAZONES DE SENYERA SL | Creditors’ Committee | 25 Oct 2021 |
BORME does not record which company an Art. 143 RRM representative acts for; the pairing is inferred because a single corporate administrator or liquidator holds office.
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 |
|---|---|
| 31 Jan 2012 | €5,648,919 |
| 02 Aug 2011 | €168,941 |
| 17 Feb 2009 | €867,784 |
| 21 Jan 2009 | €3,530,875 |
45 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | — | 2 | 4 |
| 2025 | 3 | — | — | — | — | 3 | 6 |
| 2024 | 3 | 1 | — | — | 1 | 4 | 9 |
| 2023 | 3 | 3 | — | — | — | 5 | 11 |
| 2022 | 1 | 1 | — | — | — | 2 | 4 |
| 2021 | 1 | 1 | — | — | — | 3 | 5 |
| 2020 | 1 | 2 | — | — | 1 | 2 | 6 |
| 2018 | 1 | — | — | — | — | 1 | 2 |
| 2017 | 1 | 2 | — | — | — | 3 | 6 |
| 2016 | 2 | 1 | — | — | — | 3 | 6 |
| 2015 | 2 | — | — | — | — | 2 | 4 |
| 2014 | 1 | — | — | — | — | 1 | 2 |
| 2013 | 1 | 1 | — | — | 1 | 3 | 6 |
| 2012 | 2 | — | 1 | — | 1 | 4 | 8 |
| 2011 | 1 | — | — | 1 | 1 | 5 | 8 |
| 2010 | 4 | 1 | — | — | 1 | 4 | 10 |
| 2009 | — | — | 1 | — | — | 3 | 4 |
| Total | 28 | 14 | 2 | 1 | 6 | 50 | 101 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. APODERAD.SOL: DEL CASTILLO DE LA ROSA RODRIGUEZ MONICA;CANTON FONTAN CAROLINA. Datos registrales. S 8 , H B 64432, I/A 83 ( 5.03.26).
View in BORME (PDF) · BORME-A No. 128701
Nombramientos. APODERAD.SOL: FUERTES VILLACORTA LAURA. Datos registrales. S 8 , H B 64432, I/A 84 ( 5.03.26).
View in BORME (PDF) · BORME-A No. 128704
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H B 64432, I/A 82 (20.11.25).
View in BORME (PDF) · BORME-A No. 525948
Nombramientos. APODERAD.SOL: CANTON FONTAN CAROLINA;JIMENEZ ALISTE LAIA. Datos registrales. S 8 , H B 64432, I/A 81 ( 5.05.25).
View in BORME (PDF) · BORME-A No. 211402
Nombramientos. AUDIT.INDIV.: DELOITTE SL. Datos registrales. S 8 , H B 64432, I/A 80 ( 7.03.25).
View in BORME (PDF) · BORME-A No. 123898
Nombramientos. APOD.MANCOMU: BOSCH SERCH CARLES;KAMIEL KAREL STEENDIJK;GARCIA ALONSO FRANCISCO;REYCO BV. Datos registrales. S 8 , H B 64432, I/A 79 ( 4.11.24).
View in BORME (PDF) · BORME-A No. 481563
Revocaciones. ADM.UNICO: FASO SIGLO VEINTIUNO SL. REPR.143 RRM: SALA COLL DAVID. Nombramientos. CONSEJERO: BOSCH SERCH CARLES. SECRETARIO: BOSCH SERCH CARLES. CONSEJERO: KAMIEL KAREL STEENDIJK;GARCIA ALONSO FRANCISCO;REYCO B V. PRESIDENTE: REYCO B V. REPR.143 RRM: DIRK BERT VAN DE WALLE. Datos registrales. S 8 , H B 64432, I/A 77 (30.10.24).
View in BORME (PDF) · BORME-A No. 474569
Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H B 64432, I/A 78 (30.10.24).
View in BORME (PDF) · BORME-A No. 474570
Nombramientos. APODERAD.SOL: BUDET JOFRA XAVIER. Datos registrales. T 45415 , F 136, S 8, H B 64432, I/A 76 (25.01.24).
View in BORME (PDF) · BORME-A No. 53688
Revocaciones. APOD.MANCOMU: BOSCH SERCH CARLES;COLL BATET JOSEP MARIA;GUERRERO MONGE ANTONIA MARIA. Datos registrales. T 45415 , F 134, S 8, H B 64432, I/A 72 (19.07.23).
View in BORME (PDF) · BORME-A No. 334210
Revocaciones. APODERAD.SOL: BOSCH SERCH CARLES;COLL BATET JOSEP MARIA;CERVERA SERRANO JORDI;VALL MANET JORDI;PEREZ ESTEVE UBALDO;ARANAZ DELBLANCH LOURDES;BARCELO CASTILLO DAVID;HERRERO TEJEDOR JOSE ALFONSO;SELLARES PUJOL ROGER. Datos registrales. T 45415 , F 134, S 8, H B 64432, I/A 73 (19.07.23).
View in BORME (PDF) · BORME-A No. 334211
Nombramientos. APOD.SOL/MAN: BOSCH SERCH CARLES;GARCIA ALONSO FRANCISCO;GUERRERO MONGE ANTONIA MARIA;HERNANDEZ MATELLAN BORIS. Datos registrales. T 45415 , F 135, S 8, H B 64432, I/A 74 (19.07.23).
View in BORME (PDF) · BORME-A No. 334212
Nombramientos. APODERAD.SOL: BOSCH SERCH CARLES;GARCIA ALONSO FRANCISCO;ARANAZ DELBLANCH MARIA LOURDES;BARCELO CASTILLO DAVID;VALL MANET JORDI;HERRERO TEJEDOR JOSE ALFONSO;SELLARES PUJOL ROGER. Datos registrales. T 45415 , F 135, S 8, H B 64432, I/A 75 (19.07.23).
View in BORME (PDF) · BORME-A No. 334213
Revocaciones. ADM.UNICO: SALA COLL DAVID. Nombramientos. ADM.UNICO: FASO SIGLO VEINTIUNO SL. REPR.143 RRM: SALA COLL DAVID. Datos registrales. T 45415 , F 134, S 8, H B 64432, I/A 71 ( 1.03.23).
View in BORME (PDF) · BORME-A No. 117093
Revocaciones. AUDIT.CUENT.: AUDINFORM SLP. Datos registrales. T 45415 , F 133, S 8, H B 64432, I/A 69 (27.10.22).
View in BORME (PDF) · BORME-A No. 482429
Nombramientos. AUDIT.INDIV.: DELOITTE SL. Datos registrales. T 45415 , F 134, S 8, H B 64432, I/A 70 (27.10.22).
View in BORME (PDF) · BORME-A No. 482430
Revocaciones. COMS.ACREED.: BANCA CATALANA;BANCO HISPANO AMERICANO;SALAZONES DE SENYERA SL. SUPL.COMS.AC: BANCO ESPAÑOL DE CREDITO SA;CAIXA D'ESTALVIS DE SABADELL;MAYNOU SL. Suspensión de pagos. CANCELACION. Datos registrales. T 45415 , F 133, S 8, H B 64432, I/A 68 (15.10.21).
View in BORME (PDF) · BORME-A No. 465719
Nombramientos. AUDIT.CUENT.: AUDINFORM SLP. Datos registrales. T 45415 , F 133, S 8, H B 64432, I/A 67 (10.02.21).
View in BORME (PDF) · BORME-A No. 77517
Revocaciones. APODERAD.SOL: BUEDO PARRA RICARDO. Datos registrales. T 45415 , F 133, S 8, H B 64432, I/A 66 (30.07.20).
View in BORME (PDF) · BORME-A No. 259614
Revocaciones. ADM.SOLIDAR.: SALA COLL JAVIER;SALA COLL DAVID. Nombramientos. ADM.UNICO: SALA COLL DAVID. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 15,29 (PRIMER PARRAFO) Y DISPOSICION ADICIONAL DE LOS ESTATUTOS SOCIALES. ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 45415 , F 132, S 8, H B 64432, I/A 65 (18.03.20).
View in BORME (PDF) · BORME-A No. 133862
Nombramientos. AUDIT.CUENT.: AUDINFORM SLP. Datos registrales. T 45415 , F 132, S 8, H B 64432, I/A 64 ( 3.01.18).
View in BORME (PDF) · BORME-A No. 14446
Nombramientos. APODERAD.SOL: DEL CASTILLO DE LA ROSA RODRIGUEZ MONICA. Datos registrales. T 45415 , F 132, S 8, H B 64432, I/A 63 ( 2.03.17).
View in BORME (PDF) · BORME-A No. 112534
Revocaciones. APODERAD.SOL: TORRES PEREZ RAUL. Datos registrales. T 45415 , F 131, S 8, H B 64432, I/A 62 (15.02.17).
View in BORME (PDF) · BORME-A No. 88374
Revocaciones. APOD.MANCOMU: TALAMAS JOFRESA RAMON. APODERAD.SOL: TALAMAS JOFRESA RAMON. Datos registrales. T 45415 , F 131, S 8, H B 64432, I/A 61 ( 9.01.17).
View in BORME (PDF) · BORME-A No. 19623
Revocaciones. APODERADO: COLL RIERA ERIKA;GUERRERO MONGE ANTONIA MARIA;COLL BATET JOSE MARIA;TORRES PEREZ RAUL;SALA COLL XAVIER;COLL BATET JOSEP MARIA;TALAMAS JOFRESA RAMON;MARIA GUERRERO ANTONIA;PEREZ ESTEVE UBALDO;VALL MANET JORDI;BOSCH SERCH CARLOS;COLL BATET JOSEP MARIA;TALAMAS JOFRESA RAMON;TORRES PEREZ RAUL;PEREZ ESTEVE UBALDO;VALL MANET JORDI;BOSCH SERCH CARLOS;CERVERA SERRANO JORDI;BUEDO LA PARRA RICARDO. Datos registrales. T 38890 , F 180, S 8, H B 64432, I/A 58 (27.06.16).
View in BORME (PDF) · BORME-A No. 278858
Nombramientos. APOD.MANCOMU: TALAMAS JOFRESA RAMON;BOSCH SERCH CARLES;COLL BATET JOSEP MARIA;GUERRERO MONGE ANTONIA MARIA. Datos registrales. T 38890 , F 180, S 8, H B 64432, I/A 59 (27.06.16).
View in BORME (PDF) · BORME-A No. 278859
Nombramientos. APODERAD.SOL: TALAMAS JOFRESA RAMON;BOSCH SERCH CARLES;COLL BATET JOSEP MARIA;CERVERA SERRANO JORDI;BUEDO PARRA RICARDO;VALL MANET JORDI;PEREZ ESTEVE UBALDO;ARANAZ DELBLANCH LOURDES;BARCELO CASTILLO DAVID;HERRERO TEJEDOR JOSE ALFONSO;TORRES PEREZ RAUL;SELLARES PUJOL ROGER. Datos registrales. T 45415 , F 131, S 8, H B 64432, I/A 60 (27.06.16).
View in BORME (PDF) · BORME-A No. 278860
Nombramientos. ADM.SOLIDAR.: SALA COLL JAVIER;SALA COLL DAVID. Datos registrales. T 38890 , F 179, S 8, H B 64432, I/A 57 (23.03.15).
View in BORME (PDF) · BORME-A No. 136476
Nombramientos. AUDIT.CUENT.: AUDINFORM SLP. Datos registrales. T 38890 , F 179, S 8, H B 64432, I/A 56 (11.02.15).
View in BORME (PDF) · BORME-A No. 73978
Nombramientos. AUDIT.CUENT.: AUDINFORM SLP. Datos registrales. T 38890 , F 179, S 8, H B 64432, I/A 55 (10.04.14).
View in BORME (PDF) · BORME-A No. 173580
Fusión por absorción. Sociedades absorbidas: CATALONIA FOOD INVER SL. AUDENS COLD SL. Datos registrales. T 38890 , F 177, S 8, H B 64432, I/A 54 (12.11.13).
View in BORME (PDF) · BORME-A No. 491882
Nombramientos. AUDIT.CUENT.: AUDINFORM SLP. Datos registrales. T 38890 , F 177, S 8, H B 64432, I/A 53 (15.05.13).
View in BORME (PDF) · BORME-A No. 238373
Revocaciones. APODERADO: GARCIA NAVARRO PEDRO JOSE. Datos registrales. T 38890 , F 177, S 8, H B 64432, I/A 52 ( 4.01.13).
View in BORME (PDF) · BORME-A No. 15113
Nombramientos. APODERADO: BUEDO LA PARRA RICARDO. Modificación de poderes. APODERADO: BOSCH SERCH CARLOS;COLL BATET JOSEP MARIA;MARIA GUERRERO ANTONIA;PEREZ ESTEVE UBALDO;TALAMAS JOFRESA RAMON;VALL MANET JORDI. Datos registrales. T 38890 , F 176, S 8, H B 64432, I/A 51 ( 7.12.12).
View in BORME (PDF) · BORME-A No. 520412
Nombramientos. AUDIT.CUENT.: AUDINFORM SLP. Datos registrales. T 38890 , F 176, S 8, H B 64432, I/A 50 (30.01.12).
View in BORME (PDF) · BORME-A No. 67573
Ampliación de capital. Suscrito: 1.081.319,20 Euros. Desembolsado: 1.081.319,20 Euros. Resultante Suscrito: 5.648.919,20 Euros. Resultante Desembolsado: 5.648.919,20 Euros. Fusión por absorción. Sociedades absorbidas: PRECOCINADOS DELI SL. Datos registrales. T 38649 , F 199, S 8, H B 64432, I/A 49 (18.01.12).
View in BORME (PDF) · BORME-A No. 46653
Desembolso de dividendos pasivos. Desembolsado: 168.941,10 Euros. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SIENDO EL ACCIONISTA UNICO "AUDENS SOLUTIONS SL". Datos registrales. T 38649 , F 198, S 8, H B 64432, I/A 48 (21.07.11).
View in BORME (PDF) · BORME-A No. 319181
Nombramientos. AUDIT.CUENT.: AUDINFORM SLP. Datos registrales. T 38649 , F 198, S 8, H B 64432, I/A 47 (15.03.11).
View in BORME (PDF) · BORME-A No. 139303
Cambio de denominación social. AUDENS FOOD SA. Datos registrales. T 38649 , F 198, S 8, H B 64432, I/A 46 ( 5.01.11).
View in BORME (PDF) · BORME-A No. 17514
Nombramientos. APODERADO: COLL BATET JOSEP MARIA;TALAMAS JOFRESA RAMON;MARIA GUERRERO ANTONIA;PEREZ ESTEVE UBALDO;VALL MANET JORDI;BOSCH SERCH CARLOS. Datos registrales. T 38649 , F 196, S 8, H B 64432, I/A 44 ( 6.08.10).
View in BORME (PDF) · BORME-A No. 323200
Nombramientos. APODERADO: COLL BATET JOSEP MARIA;TALAMAS JOFRESA RAMON;TORRES PEREZ RAUL;PEREZ ESTEVE UBALDO;VALL MANET JORDI;BOSCH SERCH CARLOS;GARCIA NAVARRO PEDRO JOSE;CERVERA SERRANO JORDI. Datos registrales. T 38649 , F 197, S 8, H B 64432, I/A 45 ( 6.08.10).
View in BORME (PDF) · BORME-A No. 323202
Revocaciones. CONSEJERO: SALA COLL DAVID;SALA COLL XAVIER;SOLE ESQUIROL JOSEP MARIA. PRESIDENTE: SOLE ESQUIROL JOSEP MARIA. SECRETARIO: SALA COLL DAVID. CONS. DELEG.: SALA COLL DAVID. Nombramientos. ADM.SOLIDAR.: SALA COLL XAVIER;SALA COLL DAVID. Modificaciones estatutarias. MODIFICACION ARTS:15,26,PRIMER PARRAFO DEL ARTICULO 29 Y SUPRESION ART.32.ADICION DE NUEVA DISPOSICION ADICIONAL.-CAMBIO DE REGIMEN ADMINISTRATIVO. Datos registrales. T 38649 , F 196, S 8, H B 64432, I/A 43 (13.04.10).
View in BORME (PDF) · BORME-A No. 165250
Nombramientos. AUDIT.CUENT.: AUDINFORM SLP. Datos registrales. T 38649 , F 195, S 8, H B 64432, I/A 42 ( 3.02.10).
View in BORME (PDF) · BORME-A No. 62522
Desembolso de dividendos pasivos. Desembolsado: 867.783,90 Euros. Datos registrales. T 38649 , F 195, S 8, H B 64432, I/A 41 ( 5.02.09).
View in BORME (PDF) · BORME-A No. 84095
Ampliación de capital. Suscrito: 1.382.300,00 Euros. Desembolsado: 345.575,00 Euros. Resultante Suscrito: 4.567.600,00 Euros. Resultante Desembolsado: 3.530.875,00 Euros. Datos registrales. T 38649 , F 194, S 8, H B 64432, I/A 40 ( 8.01.09).
View in BORME (PDF) · BORME-A No. 30509