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) | A08276933 |
|---|---|
| Legal form | SA |
| Province | Barcelona |
| Registered address | AV DIAGONAL Num.678 P.6 PTA.2 (BARCELONA) |
| Corporate purpose | AMPLIAR A:LA CREACION ARTISTICA Y EL COMERCIO,MAYOR Y MENOR,DE OBRAS DE ARTE Y ANTIGUEDADES,LA IMPORTACION,EXPORTACION Y TRANSPORTE Y LA INTERMEDIACION EN EL COMERCIO,BAJO CUALQUIER MODALIDAD DE DICHOS OBJETOS,ASI COMO |
| Share capital | €7,804,225 |
| First filing (since 1 Jan 2009) | 16 Mar 2010 |
| Last updated | 09 Mar 2026 |
| BORME IDs | 14 identifiers109482, 117116, 141329, 179379, 375073, 384236, 401698, 456525, 490966, 490967, 510726, 52569, 93050, 94213 |
| Filings | 14 |
| Name | Role | Appointed |
|---|---|---|
| SAENZ MIR SEBASTIAN | Director (sole) | 09 Mar 2026 |
| Name | Role | Appointed |
|---|---|---|
| SAENZ MIR MARGARITA | Attorney-in-fact (joint and several) | 31 Mar 2014 |
| SAENZ SANTA MARIA JUAN MANUEL | Attorney-in-fact (joint and several) | 25 Apr 2014 |
| SAENZ SANTA MARIA SEBASTIAN | Attorney-in-fact (joint and several) | 16 Nov 2018 |
| Name | Role | Resigned |
|---|---|---|
| RIERA ROURA JOSEP MARIA | Director, Chair (executive) | 18 Oct 2010 |
| SAENZ MIR MARGARITA | Director (managing), Deputy chair, Chair, Director (sole) | 18 Oct 2010 |
| RIERA ROURA JUAN MARIA | Director | 12 Dec 2011 |
| NADAL RIERA RAMON | Director, Deputy chair | 12 Dec 2011 |
| VISA SCHMIDT DANIEL | Director | 12 Dec 2011 |
| Name | Role | Resigned |
|---|---|---|
| NADAL RIERA RAMON | Attorney-in-fact | 23 Dec 2011 |
| VISA SCHMIDT DANIEL | Attorney-in-fact | 23 Dec 2011 |
| RIERA ROURA JUAN MARIA | Attorney-in-fact | 23 Dec 2011 |
| Name | Role | Resigned |
|---|---|---|
| VISA SCHMIDT DANIEL | Secretary | 12 Dec 2011 |
| TORNOS MAS JUAN PABLO | Deputy secretary | 12 Dec 2011 |
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 |
|---|---|
| 01 Mar 2016 | €7,804,225 |
| 29 Oct 2010 | €7,803,023 |
| 16 Mar 2010 | €6,803,020 |
14 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 1 | 2 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2016 | — | — | 1 | — | 1 | 2 |
| 2014 | 3 | 1 | — | — | 3 | 7 |
| 2012 | — | — | — | 1 | 1 | 2 |
| 2011 | 1 | 2 | — | 2 | 3 | 8 |
| 2010 | 1 | 1 | 2 | — | 3 | 7 |
| Total | 8 | 4 | 3 | 3 | 14 | 32 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. ADM.UNICO: SAENZ MIR SEBASTIAN. Datos registrales. S 8 , H B 56734, I/A 35 (27.02.26).
View in BORME (PDF) · BORME-A No. 117116
Nombramientos. ADM.UNICO: SAENZ MIR SEBASTIAN. Datos registrales. T 43360 , F 23, S 8, H B 56734, I/A 34 (29.01.20).
View in BORME (PDF) · BORME-A No. 52569
Nombramientos. APODERAD.SOL: SAENZ SANTA MARIA SEBASTIAN. Datos registrales. T 43360 , F 22, S 8, H B 56734, I/A 33 ( 8.11.18).
View in BORME (PDF) · BORME-A No. 456525
Ampliación de capital. Suscrito: 1.202,00 Euros. Desembolsado: 1.202,00 Euros. Resultante Suscrito: 7.804.225,40 Euros. Resultante Desembolsado: 7.804.225,40 Euros. Datos registrales. T 43360 , F 22, S 8, H B 56734, I/A 32 (23.02.16).
View in BORME (PDF) · BORME-A No. 93050
Nombramientos. APODERAD.SOL: SAENZ SANTA MARIA JUAN MANUEL. Datos registrales. T 43360 , F 22, S 8, H B 56734, I/A 31 (15.04.14).
View in BORME (PDF) · BORME-A No. 179379
Nombramientos. APODERAD.SOL: SAENZ MIR MARGARITA. Datos registrales. T 43360 , F 21, S 8, H B 56734, I/A 30 (20.03.14).
View in BORME (PDF) · BORME-A No. 141329
Revocaciones. ADM.UNICO: SAENZ MIR MARGARITA. Nombramientos. ADM.UNICO: SAENZ MIR SEBASTIAN. Datos registrales. T 43360 , F 21, S 8, H B 56734, I/A 29 (20.02.14).
View in BORME (PDF) · BORME-A No. 94213
Cambio de objeto social. AMPLIAR A:LA CREACION ARTISTICA Y EL COMERCIO,MAYOR Y MENOR,DE OBRAS DE ARTE Y ANTIGUEDADES,LA IMPORTACION,EXPORTACION Y TRANSPORTE Y LA INTERMEDIACION EN EL COMERCIO,BAJO CUALQUIER MODALIDAD DE DICHOS OBJETOS,ASI COMO ... Datos registrales. T 38483 , F 100, S 8, H B 56734, I/A 28 ( 1.09.12).
View in BORME (PDF) · BORME-A No. 375073
Revocaciones. APODERADO: NADAL RIERA RAMON;VISA SCHMIDT DANIEL;RIERA ROURA JUAN MARIA. Datos registrales. T 38483 , F 100, S 8, H B 56734, I/A 27 (13.12.11).
View in BORME (PDF) · BORME-A No. 510726
Revocaciones. V-SEC NO CON: TORNOS MAS JUAN PABLO. CONSEJERO: SAENZ MIR MARGARITA. PRESIDENTE: SAENZ MIR MARGARITA. CONS. DELEG.: SAENZ MIR MARGARITA. CONSEJERO: RIERA ROURA JUAN MARIA;NADAL RIERA RAMON. VICEPRESIDEN: NADAL RIERA RAMON. CONSEJERO: VISA SCHMIDT DANIEL. SECRETARIO: VISA SCHMIDT DANIEL. Nombramientos. ADM.UNICO: SAENZ MIR MARGARITA. Modificaciones estatutarias. INCLUSION ART.6 BIS:EJERCICIO DE LOS DERECHOS DEL ACCIONISTA. ARTS.7,11,17,18,19,20,21:CAMBIO DE REGIMEN ADMINISTRATIVO. Datos registrales. T 38483 , F 99, S 8, H B 56734, I/A 26 (28.11.11).
View in BORME (PDF) · BORME-A No. 490966
Cambio de domicilio social. AV DIAGONAL Num.678 P.6 PTA.2 (BARCELONA). Datos registrales. T 38483 , F 98, S 8, H B 56734, I/A 25 (28.11.11).
View in BORME (PDF) · BORME-A No. 490967
Ampliación de capital. Suscrito: 1.000.003,90 Euros. Desembolsado: 1.000.003,90 Euros. Resultante Suscrito: 7.803.023,40 Euros. Resultante Desembolsado: 7.803.023,40 Euros. Datos registrales. T 38483 , F 98, S 8, H B 56734, I/A 24 (19.10.10).
View in BORME (PDF) · BORME-A No. 401698
Revocaciones. CONSEJERO: RIERA ROURA JOSEP MARIA. PRESIDENTE: RIERA ROURA JOSEP MARIA. CONSEJERO: SAENZ MIR MARGARITA. CONS. DELEG.: SAENZ MIR MARGARITA. CONSEJERO: RIERA ROURA JUAN MARIA;NADAL RIERA RAMON. VICEPRESIDEN: SAENZ MIR MARGARITA. SECR.NO CONS: VISA SCHMIDT DANIEL. PRES.EJECUT.: RIERA ROURA JOSEP MARIA. Nombramientos. CONSEJERO: SAENZ MIR MARGARITA. PRESIDENTE: SAENZ MIR MARGARITA. CONS. DELEG.: SAENZ MIR MARGARITA. CONSEJERO: RIERA ROURA JUAN MARIA;NADAL RIERA RAMON. VICEPRESIDEN: NADAL RIERA RAMON. CONSEJERO: VISA SCHMIDT DANIEL. SECRETARIO: VISA SCHMIDT DANIEL. Datos registrales. T 38483 , F 97, S 8, H B 56734, I/A 23 ( 5.10.10).
View in BORME (PDF) · BORME-A No. 384236
Ampliación de capital. Suscrito: 5.000.019,50 Euros. Desembolsado: 5.000.019,50 Euros. Resultante Suscrito: 6.803.019,50 Euros. Resultante Desembolsado: 6.803.019,50 Euros. Datos registrales. T 38483 , F 96, S 8, H B 56734, I/A 22 ( 3.03.10).
View in BORME (PDF) · BORME-A No. 109482