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) | A08334393 |
|---|---|
| Legal form | SA |
| Province | Barcelona |
| Registered address | CL PAU CALRIS Num.126 P.3 (BARCELONA) |
| Share capital | €7,497,235 |
| First filing (since 1 Jan 2009) | 31 Aug 2009 |
| Last updated | 28 Oct 2025 |
| BORME IDs | 23 identifiers115165, 141313, 239128, 28859, 28860, 28861, 299809, 310, 352231, 361249, 376867, 388433, 388434, 412468, 412469, 413809, 448692, 456392, 470451, 510579, 510580, 510581, 510582 |
| Filings | 23 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| OLIVERAS BAGUES JOSEP ORIOL | Chair, Director (joint and several) | 29 Nov 2013 |
| OLIVERAS BAGUES JOAN | Director (joint and several) | 28 Oct 2025 |
| Name | Role | Appointed |
|---|---|---|
| OLIVERAS BAGUES JOAN | Attorney-in-fact (joint, joint and several) | 25 Jan 2016 |
| OLIVERAS BAGUES JOSEP ORIOL | Attorney-in-fact (joint, joint and several) | 25 Jan 2016 |
| Name | Role | Resigned |
|---|---|---|
| OLIVERAS BAGUES JOAN | Director (managing), Chair | 25 Jan 2016 |
| OLIVERAS BAGUES JORDI | Director (managing), Deputy chair | 25 Jan 2016 |
| OLIVERAS BAGUES JOSEP ORIOL | Director (managing) | 25 Jan 2016 |
| BAGUES ROVIRA MARIA | Director, Chair | 29 Nov 2013 |
| Name | Role | Resigned |
|---|---|---|
| ACTIVA AUDITORIA & CONSULTORIA SLP | Auditor | 04 Sep 2018 |
| OLIVERAS BAGUES JORDI | Attorney-in-fact | 25 Jan 2016 |
| OLIVERAS BAGUES ORIOL | Attorney-in-fact | 25 Jan 2016 |
| GALI KELONEN PERE | Attorney-in-fact (joint and several) | 19 Oct 2020 |
| Name | Role | Resigned |
|---|---|---|
| CAMPS ROVIRA JAUME | Secretary (not a director) | 18 Mar 2015 |
| LIS BELVIS JAIME | Secretary (not a director) | 25 Jan 2016 |
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 |
|---|---|
| 14 Nov 2011 | €7,497,235 |
23 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | — | 1 | 2 |
| 2020 | 1 | 1 | — | — | 1 | 3 | 6 |
| 2019 | — | — | — | — | 1 | 1 | 2 |
| 2018 | 1 | 1 | — | — | — | 2 | 4 |
| 2016 | 2 | 2 | — | — | 1 | 3 | 8 |
| 2015 | 2 | 1 | — | — | — | 3 | 6 |
| 2014 | 2 | — | — | — | — | 2 | 4 |
| 2013 | 2 | 2 | — | 1 | 1 | 5 | 11 |
| 2012 | — | — | — | — | 1 | 1 | 2 |
| 2011 | — | — | 1 | — | — | 1 | 2 |
| 2010 | 1 | — | — | — | — | 1 | 2 |
| 2009 | 1 | — | — | — | — | 1 | 2 |
| Total | 13 | 7 | 1 | 1 | 5 | 24 | 51 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. ADM.SOLIDAR.: OLIVERAS BAGUES JOAN;OLIVERAS BAGUES JOSEP ORIOL. Datos registrales. S 8 , H B 63356, I/A 59 (21.10.25).
View in BORME (PDF) · BORME-A No. 470451
Nombramientos. ADM.SOLIDAR.: OLIVERAS BAGUES JOAN;OLIVERAS BAGUES JOSEP ORIOL. Datos registrales. T 44570 , F 26, S 8, H B 63356, I/A 58 (18.11.20).
View in BORME (PDF) · BORME-A No. 413809
Revocaciones. APODERAD.SOL: GALI KELONEN PERE. Datos registrales. T 44570 , F 26, S 8, H B 63356, I/A 57 ( 8.10.20).
View in BORME (PDF) · BORME-A No. 352231
Modificaciones estatutarias. ART.13 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE ENERO Y FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 44570 , F 26, S 8, H B 63356, I/A 56 (27.03.20).
View in BORME (PDF) · BORME-A No. 141313
Cambio de domicilio social. CR DE L'HOSPITALET 147 ED.VIENA P.3 CITY PARK (CORNELLA DE LLOBREGAT). Datos registrales. T 44570 , F 25, S 8, H B 63356, I/A 55 (28.05.19).
View in BORME (PDF) · BORME-A No. 239128
Nombramientos. APODERAD.SOL: GALI KELONEN PERE. Datos registrales. T 44570 , F 25, S 8, H B 63356, I/A 54 ( 8.11.18).
View in BORME (PDF) · BORME-A No. 456392
Revocaciones. AUDIT.CUENT.: ACTIVA AUDITORIA & CONSULTORIA SLP. Datos registrales. T 44570 , F 24, S 8, H B 63356, I/A 53 (28.08.18).
View in BORME (PDF) · BORME-A No. 361249
Revocaciones. APODERADO: OLIVERAS BAGUES JORDI;OLIVERAS BAGUES JOAN. CONSEJERO: OLIVERAS BAGUES JORDI. CONS. DELEG.: OLIVERAS BAGUES JORDI. CONSEJERO: OLIVERAS BAGUES JOSEP ORIOL. CONS. DELEG.: OLIVERAS BAGUES JOSEP ORIOL. VICEPRESIDEN: OLIVERAS BAGUES JORDI. CONSEJERO: OLIVERAS BAGUES JOAN. PRESIDENTE: OLIVERAS BAGUES JOAN. CONS. DELEG.: OLIVERAS BAGUES JOAN. SECR.NO CONS: LIS BELVIS JAIME. Nombramientos. ADM.SOLIDAR.: OLIVERAS BAGUES JOAN;OLIVERAS BAGUES JOSEP ORIOL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 8,10 Y 11 DE LOS ESTATUTOS SOCIALES Y SUPRESION DEL ARTICULO 12 DE LOS MISMOS:CAMBIO DE REGIMEN ADMINISTRATIVO. Datos registrales. T 44570 , F 21, S 8, H B 63356, I/A 50 (15.01.16).
View in BORME (PDF) · BORME-A No. 28859
Revocaciones. APODERADO: OLIVERAS BAGUES JOAN;OLIVERAS BAGUES ORIOL. Datos registrales. T 44570 , F 22, S 8, H B 63356, I/A 51 (15.01.16).
View in BORME (PDF) · BORME-A No. 28860
Nombramientos. APOD.SOL/MAN: OLIVERAS BAGUES JOAN;OLIVERAS BAGUES JOSEP ORIOL. Datos registrales. T 44570 , F 22, S 8, H B 63356, I/A 52 (15.01.16).
View in BORME (PDF) · BORME-A No. 28861
Nombramientos. SECR.NO CONS: LIS BELVIS JAIME. Datos registrales. T 44570 , F 21, S 8, H B 63356, I/A 48 (21.09.15).
View in BORME (PDF) · BORME-A No. 388433
Nombramientos. AUDIT.CUENT.: ACTIVA AUDITORIA & CONSULTORIA SLP. Datos registrales. T 44570 , F 21, S 8, H B 63356, I/A 49 (21.09.15).
View in BORME (PDF) · BORME-A No. 388434
Revocaciones. SECR.NO CONS: CAMPS ROVIRA JAUME. Datos registrales. T 44570 , F 21, S 8, H B 63356, I/A 47 (11.03.15).
View in BORME (PDF) · BORME-A No. 115165
Nombramientos. CONSEJERO: OLIVERAS BAGUES JOAN. CONS. DELEG.: OLIVERAS BAGUES JOAN. SECR.NO CONS: CAMPS ROVIRA JAUME. Datos registrales. T 37228 , F 88, S 8, H B 63356, I/A 45 ( 7.10.14).
View in BORME (PDF) · BORME-A No. 412468
Nombramientos. APOD.SOL/MAN: OLIVERAS BAGUES JOAN;OLIVERAS BAGUES JOSEP ORIOL. Datos registrales. T 37228 , F 89, S 8, H B 63356, I/A 46 ( 7.10.14).
View in BORME (PDF) · BORME-A No. 412469
Revocaciones. CONSEJERO: BAGUES ROVIRA MARIA. PRESIDENTE: BAGUES ROVIRA MARIA. Datos registrales. T 37228 , F 87, S 8, H B 63356, I/A 41 (22.11.13).
View in BORME (PDF) · BORME-A No. 510579
Modificaciones estatutarias. ART.1.- COMO CONSECUENCIA DE LA UNIPERSONALIDAD DE LA SOCIEDAD. ART.7.- PARA SU ADAPTACION A LA LEY DE SOCIEDADES DE CAPITAL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: MBJO CORPORACIO SL. Datos registrales. T 37228 , F 88, S 8, H B 63356, I/A 42 (22.11.13).
View in BORME (PDF) · BORME-A No. 510580
Nombramientos. PRESIDENTE: OLIVERAS BAGUES JOSEP ORIOL. Datos registrales. T 37228 , F 88, S 8, H B 63356, I/A 43 (22.11.13).
View in BORME (PDF) · BORME-A No. 510581
Revocaciones. PRESIDENTE: OLIVERAS BAGUES JOSEP ORIOL. Nombramientos. PRESIDENTE: OLIVERAS BAGUES JOAN. VICEPRESIDEN: OLIVERAS BAGUES JORDI. Datos registrales. T 37228 , F 88, S 8, H B 63356, I/A 44 (22.11.13).
View in BORME (PDF) · BORME-A No. 510582
Cambio de domicilio social. CL PAU CALRIS Num.126 P.3 (BARCELONA). Datos registrales. T 37228 , F 87, S 8, H B 63356, I/A 40 (20.12.11).
View in BORME (PDF) · BORME-A No. 310
Ampliación de capital. Suscrito: 981.673,40 Euros. Desembolsado: 981.673,40 Euros. Resultante Suscrito: 7.497.234,60 Euros. Resultante Desembolsado: 7.497.234,60 Euros. Datos registrales. T 37228 , F 86, S 8, H B 63356, I/A 39 (28.10.11).
View in BORME (PDF) · BORME-A No. 448692
Nombramientos. CONSEJERO: OLIVERAS BAGUES JORDI. CONS. DELEG.: OLIVERAS BAGUES JORDI. CONSEJERO: OLIVERAS BAGUES JOSEP ORIOL. CONS. DELEG.: OLIVERAS BAGUES JOSEP ORIOL. Datos registrales. T 37228 , F 86, S 8, H B 63356, I/A 38 (20.07.10).
View in BORME (PDF) · BORME-A No. 299809
Nombramientos. CONSEJERO: OLIVERAS BAGUES JOAN. CONS. DELEG.: OLIVERAS BAGUES JOAN. SECR.NO CONS: CAMPS ROVIRA JAUME. Datos registrales. T 37228 , F 85, S 8, H B 63356, I/A 37 (18.08.09).
View in BORME (PDF) · BORME-A No. 376867