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) | B59076612 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Share capital | €3,554,825 |
| First filing (since 1 Jan 2009) | 07 Nov 2011 |
| Last updated | 13 Aug 2024 |
| BORME IDs | 14 identifiers123763, 182413, 291391, 355840, 355890, 439362, 471380, 475944, 49952, 50652, 50653, 508341, 56111, 92824 |
| Filings | 14 |
| Name | Role | Appointed |
|---|---|---|
| BADIA ENRICH SILVIA | Director (joint and several) | 02 Mar 2022 |
| BADIA ENRICH MARTA ANA | Director (joint and several) | 02 Mar 2022 |
| MELE BADIA JORDI | Director (joint and several) | 17 Apr 2024 |
| Name | Role | Appointed |
|---|---|---|
| BADIA VIDAL FRANCISCO | Attorney-in-fact (joint and several) | 13 Aug 2024 |
| ENRICH BADIA ANA MARIA JACOBA | Attorney-in-fact (joint and several) | 13 Aug 2024 |
| Name | Role | Resigned |
|---|---|---|
| BADIA VIDAL FRANCISCO | Director (joint and several) | 13 Aug 2024 |
| ENRICH BADIA ANA MARIA JACOBA | Director (joint and several) | 13 Aug 2024 |
| Name | Role | Resigned |
|---|---|---|
| BADIA ENRICH MARTA ANA | Attorney-in-fact | 07 Nov 2011 |
| BADIA ENRICH SILVIA | Attorney-in-fact | 07 Nov 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 |
|---|---|
| 19 Mar 2019 | €3,554,825 |
| 01 Feb 2018 | €3,483,396 |
| 04 Feb 2014 | €2,681,061 |
| 05 Feb 2013 | €2,640,794 |
14 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 2 | 2 | — | 1 | 4 | 9 |
| 2022 | 1 | — | — | 1 | 1 | 3 |
| 2019 | — | — | 2 | — | 1 | 3 |
| 2018 | 1 | 1 | 2 | 1 | 2 | 7 |
| 2014 | — | — | 2 | — | 1 | 3 |
| 2013 | — | — | 2 | — | 1 | 3 |
| 2012 | 2 | — | — | — | 2 | 4 |
| 2011 | 1 | 1 | — | — | 2 | 4 |
| Total | 7 | 4 | 8 | 3 | 14 | 36 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. ADM.SOLIDAR.: ENRICH BADIA ANA MARIA JACOBA;BADIA VIDAL FRANCISCO. Datos registrales. S 8 , H B 42546, I/A 30 ( 5.08.24).
View in BORME (PDF) · BORME-A No. 355840
Nombramientos. APODERAD.SOL: BADIA VIDAL FRANCISCO;ENRICH BADIA ANA MARIA JACOBA. Datos registrales. S 8 , H B 42546, I/A 31 ( 6.08.24).
View in BORME (PDF) · BORME-A No. 355890
Fusión por absorción. Sociedades absorbidas: LITAVI SL. Datos registrales. S 8 , H B 42546, I/A 29 (19.06.24).
View in BORME (PDF) · BORME-A No. 291391
Revocaciones. ADM.SOLIDAR.: BADIA VIDAL FRANCISCO;ENRICH BADIA ANA MARIA JACOBA. Nombramientos. ADM.SOLIDAR.: ENRICH BADIA ANA MARIA JACOBA;BADIA VIDAL FRANCISCO;MELE BADIA JORDI. Datos registrales. T 36129 , F 109, S 8, H B 42546, I/A 28 ( 9.04.24).
View in BORME (PDF) · BORME-A No. 182413
Nombramientos. ADM.SOLIDAR.: BADIA ENRICH SILVIA;BADIA ENRICH MARTA ANA. Modificaciones estatutarias. ARTICULO 14.- DURACION DEL CARGO. Datos registrales. T 36129 , F 109, S 8, H B 42546, I/A 27 (23.02.22).
View in BORME (PDF) · BORME-A No. 92824
Ampliación de capital. Capital: 71.428,85 Euros. Resultante Suscrito: 3.554.824,85 Euros. Datos registrales. T 36129 , F 108, S 8, H B 42546, I/A 26 (12.03.19).
View in BORME (PDF) · BORME-A No. 123763
Ampliación de capital. Capital: 802.335,00 Euros. Resultante Suscrito: 3.483.396,00 Euros. Modificaciones estatutarias. ART. 15: RETRIBUCION DEL CARGO DE ADMINISTRADOR O CONSEJERO. Datos registrales. T 36129 , F 107, S 8, H B 42546, I/A 24 (25.01.18).
View in BORME (PDF) · BORME-A No. 50652
Revocaciones. ADM.SOLIDAR.: BADIA VIDAL FRANCISCO;ENRICH BADIA ANA MARIA JACOBA. Nombramientos. ADM.SOLIDAR.: BADIA VIDAL FRANCISCO;ENRICH BADIA ANA MARIA JACOBA. Datos registrales. T 36129 , F 108, S 8, H B 42546, I/A 25 (25.01.18).
View in BORME (PDF) · BORME-A No. 50653
Ampliación de capital. Capital: 40.267,00 Euros. Resultante Suscrito: 2.681.061,00 Euros. Datos registrales. T 36129 , F 107, S 8, H B 42546, I/A 23 (24.01.14).
View in BORME (PDF) · BORME-A No. 49952
Ampliación de capital. Capital: 1.030.114,00 Euros. Resultante Suscrito: 2.640.794,00 Euros. Datos registrales. T 36129 , F 106, S 8, H B 42546, I/A 22 (28.01.13).
View in BORME (PDF) · BORME-A No. 56111
Nombramientos. APODERADO: ENRICH BADIA ANA MARIA JACOBA. Datos registrales. T 36129 , F 105, S 8, H B 42546, I/A 21 (29.11.12).
View in BORME (PDF) · BORME-A No. 508341
Nombramientos. APODERADO: BADIA VIDAL FRANCISCO. Datos registrales. T 36129 , F 104, S 8, H B 42546, I/A 20 ( 7.11.12).
View in BORME (PDF) · BORME-A No. 471380
Nombramientos. ADM.SOLIDAR.: BADIA ENRICH SILVIA;BADIA ENRICH MARTA ANA. Datos registrales. T 36129 , F 104, S 8, H B 42546, I/A 19 (16.11.11).
View in BORME (PDF) · BORME-A No. 475944
Revocaciones. APODERADO: BADIA ENRICH MARTA ANA;BADIA ENRICH SILVIA. Datos registrales. T 36129 , F 104, S 8, H B 42546, I/A 18 (24.10.11).
View in BORME (PDF) · BORME-A No. 439362
Companies in Barcelona whose latest filing has just appeared in the BORME.