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) | B65547689 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL CARRASCO Y FORMIGUERA NUM.64 PG.PLA D'EN BOET (MATARO) |
| Corporate purpose | (CNAE 6820) LA PRESENTACION DE SERVICIOS DE ADMINISTRACION, GESTION, CONTROL, DIRECCION Y ASESORAMIENTO DE LAS ENTIDADES PARTICIPADAS. COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICU |
| Share capital | €20,003,000 |
| Incorporation (first filing) | 19 May 2011 |
| Last updated | 01 Jul 2026 |
| BORME IDs | 15 identifiers155201, 213023, 215170, 218411, 266544, 288239, 310420, 310422, 324503, 41416, 45651, 49500, 515337, 515338, 61054 |
| Filings | 15 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| FERNANDEZ GIL RUBEN | Director (sole) | 28 Jun 2017 |
| Name | Role | Appointed |
|---|---|---|
| FERNANDEZ GIL VICTOR | Attorney-in-fact (joint and several) | 31 Jan 2020 |
| FERNANDEZ GIL FELIPE | Attorney-in-fact (joint and several) | 31 Jan 2020 |
| AYALA CANALES CESAR GERARDO | Attorney-in-fact (joint and several) | 22 Jul 2024 |
| PIEDRA SANCHEZ DANIEL | Attorney-in-fact (joint, joint and several) | 01 Jul 2026 |
| BOIRA MONTANE MONTSERRAT | Attorney-in-fact (joint and several) | 21 Nov 2025 |
| MARTIN GUTIERREZ JOSE ALBERTO | Attorney-in-fact (joint, joint and several) | 01 Jul 2026 |
| Name | Role | Resigned |
|---|---|---|
| MARTINEZ GRAU MARTA | Director (sole) | 08 Jul 2011 |
| OCAÑA MANZANO ANA MARIA | Director (sole) | 28 Jun 2017 |
| Name | Role | Resigned |
|---|---|---|
| GARCIA SERRA FRANCESC XAVIER | Attorney-in-fact (joint and several) | 01 Jul 2026 |
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 |
|---|---|
| 04 Feb 2020 | €20,003,000 |
| 11 Feb 2019 | €10,003,000 |
| 19 May 2011 | €3,000 |
15 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 2 | 1 | — | — | — | 3 | 6 |
| 2025 | 2 | — | — | — | — | 2 | 4 |
| 2024 | 1 | — | — | — | — | 1 | 2 |
| 2022 | — | — | — | — | 1 | 1 | 2 |
| 2020 | 2 | — | 2 | — | — | 3 | 7 |
| 2019 | — | — | 2 | — | 2 | 2 | 6 |
| 2017 | 1 | 1 | — | — | — | 2 | 4 |
| 2011 | 2 | 1 | 1 | 1 | 5 | 3 | 13 |
| Total | 10 | 3 | 5 | 1 | 8 | 17 | 44 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. APOD.SOL/MAN: MARTIN GUTIERREZ JOSE ALBERTO;PIEDRA SANCHEZ DANIEL. Datos registrales. S 8 , H B 409178, I/A 14 (23.06.26).
View in BORME (PDF) · BORME-A No. 310420
Revocaciones. APODERAD.SOL: GARCIA SERRA FRANCESC XAVIER. Datos registrales. S 8 , H B 409178, I/A 15 (23.06.26).
View in BORME (PDF) · BORME-A No. 310422
Nombramientos. APODERAD.SOL: PIEDRA SANCHEZ DANIEL. Datos registrales. S 8 , H B 409178, I/A 13 (29.04.26).
View in BORME (PDF) · BORME-A No. 218411
Nombramientos. APODERAD.SOL: PIEDRA SANCHEZ DANIEL. Datos registrales. S 8 , H B 409178, I/A 11 (14.11.25).
View in BORME (PDF) · BORME-A No. 515337
Nombramientos. APODERAD.SOL: BOIRA MONTANE MONTSERRAT. Datos registrales. S 8 , H B 409178, I/A 12 (14.11.25).
View in BORME (PDF) · BORME-A No. 515338
Nombramientos. APODERAD.SOL: AYALA CANALES CESAR GERARDO. Datos registrales. S 8 , H B 409178, I/A 10 (15.07.24).
View in BORME (PDF) · BORME-A No. 324503
Cambio de domicilio social. CL CARRASCO Y FORMIGUERA NUM.64 PG.PLA D'EN BOET (MATARO). Datos registrales. T 42540 , F 94, S 8, H B 409178, I/A 9 ( 6.05.22).
View in BORME (PDF) · BORME-A No. 215170
Nombramientos. APODERAD.SOL: GARCIA SERRA FRANCESC XAVIER. Datos registrales. T 42540 , F 93, S 8, H B 409178, I/A 8 (29.04.20).
View in BORME (PDF) · BORME-A No. 155201
Ampliación de capital. Capital: 10.000.000,00 Euros. Resultante Suscrito: 20.003.000,00 Euros. Datos registrales. T 42540 , F 93, S 8, H B 409178, I/A 7 (27.01.20).
View in BORME (PDF) · BORME-A No. 49500
Nombramientos. APODERAD.SOL: FERNANDEZ GIL VICTOR;FERNANDEZ GIL FELIPE. Datos registrales. T 42540 , F 92, S 8, H B 409178, I/A 6 (24.01.20).
View in BORME (PDF) · BORME-A No. 45651
Ampliación de capital. Capital: 10.000.000,00 Euros. Resultante Suscrito: 10.003.000,00 Euros. Cambio de objeto social. (CNAE 6820) LA PRESENTACION DE SERVICIOS DE ADMINISTRACION, GESTION, CONTROL, DIRECCION Y ASESORAMIENTO DE LAS ENTIDADES PARTICIPADAS. COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICU... Datos registrales. T 42540 , F 91, S 8, H B 409178, I/A 5 ( 4.02.19).
View in BORME (PDF) · BORME-A No. 61054
Cambio de domicilio social. CL RAMON LLULL Num.14 (TEIA). Datos registrales. T 42540 , F 91, S 8, H B 409178, I/A 4 (18.01.19).
View in BORME (PDF) · BORME-A No. 41416
Revocaciones. ADM.UNICO: OCAÑA MANZANO ANA MARIA. Nombramientos. ADM.UNICO: FERNANDEZ GIL RUBEN. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO,SIENDO EL NUEVO:"DESARROLLOS EMPRESARIALES TASMANIA,SL". Datos registrales. T 42540 , F 91, S 8, H B 409178, I/A 3 (21.06.17).
View in BORME (PDF) · BORME-A No. 266544
Revocaciones. ADM.UNICO: MARTINEZ GRAU MARTA. Nombramientos. ADM.UNICO: OCAÑA MANZANO ANA MARIA. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO:ANA MARIA OCAÑA MANZANO. Cambio de domicilio social. CL VALL D'ARAN 2 CASA E (AMETLLA DEL VALLES (L')). Cambio de objeto social. AMPLIAR A:LA PRESENTACION DE SERVICIOS DE SERVICIOS DE ADMINISTRACION,GESTION,CONTROL,DIRECCION Y ASESORAMIENTO DE LAS ENTIDADES PARTICIPADAS. Datos registrales. T 42540 , F 90, S 8, H B 409178, I/A 2 (27.06.11).
View in BORME (PDF) · BORME-A No. 288239
Constitución. Comienzo de operaciones: 15.04.11. Objeto social: COMERCIO AL POR MAYOR,MENOR,IMPORTACION,EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO,ARTICULOS ELECTRONICOS,Y ELECTRICOS,CINTAS DE VIDEO,Y AUDIO,CALZADO,ARTICULOS DE REGALO,PIELES,ETC. Domicilio: PZ CATALUNYA 9, 1 PLANTA (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: MARTINEZ GRAU MARTA. Datos registrales. T 42540 , F 88, S 8, H B 409178, I/A 1 ( 6.05.11).
View in BORME (PDF) · BORME-A No. 213023