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) | B59831503 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | AV DIAGONAL Num.477 P.18 (BARCELONA) |
| Corporate purpose | AMPLIAR A: LA PRODUCCION,TRANSPORTE Y VENTA DE ENERGIA,YA SEA SOLAR O TERMICA,SOLAR FOTOVOLTAICA,ELECTRICA O EOLICA |
| Share capital | €7,120,365 |
| First filing (since 1 Jan 2009) | 12 Jan 2009 |
| Last updated | 31 Jan 2025 |
| BORME IDs | 21 identifiers101872, 11787, 12687, 141684, 164918, 217981, 24691, 303207, 339068, 342914, 487338, 49384, 511302, 517486, 517487, 531346, 561749, 81390, 87113, 97734, 97735 |
| Filings | 21 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| GODIA GUARDIOLA LILIANA | Director (sole) | 04 Dec 2013 |
| Name | Role | Appointed |
|---|---|---|
| AMAT BADRINAS XAVIER | Attorney-in-fact (joint) | 26 Dec 2024 |
| AMAT BADRINAS JAVIER | Attorney-in-fact | 27 Nov 2012 |
| ILV AUDIT AND ADVISORY SLP | Auditor | 05 Apr 2024 |
| GRACIA SILVESTRE JORGE | Attorney-in-fact (joint and several) | 31 Jan 2025 |
| Name | Role | Resigned |
|---|---|---|
| GUARDIOLA AMAT INES | Director | 12 Jan 2009 |
| AMAT BADRINAS JAVIER | Director | 12 Jan 2009 |
| AMAT BADRINAS XAVIER | Director (sole), Director (managing, joint) | 26 Feb 2009 |
| GODIA GUARDIOLA LILIANA | Director (managing, joint), Chair | 04 Dec 2013 |
| TORREBLANCA RAMIREZ MANUEL | Director (managing, joint) | 04 Dec 2013 |
| DOPPLETTE SL, represented by AMAT BADRINAS JAVIER | Director (managing, joint) | 04 Dec 2013 |
| Name | Role | Resigned |
|---|---|---|
| GODIA GUARDIOLA LILIANA | Attorney-in-fact | 04 Dec 2013 |
| TORREBLANCA RAMIREZ MANUEL | Attorney-in-fact (joint and several) | 01 Aug 2024 |
| Name | Role | Resigned |
|---|---|---|
| AMAT BADRINAS XAVIER | Secretary | 27 Nov 2012 |
| DOPPLETTE SL | Secretary | 04 Dec 2013 |
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 |
|---|---|
| 06 Mar 2015 | €7,120,365 |
| 06 Mar 2015 | €7,173,006 |
| 23 Jul 2014 | €7,548,411 |
21 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | — | 1 | 2 |
| 2024 | 2 | 1 | — | — | — | 3 | 6 |
| 2022 | 1 | — | — | — | — | 3 | 4 |
| 2021 | 1 | — | — | — | 1 | 2 | 4 |
| 2018 | — | — | — | — | 1 | 1 | 2 |
| 2015 | 1 | — | 2 | 1 | 1 | 6 | 11 |
| 2014 | — | — | 1 | — | — | 1 | 2 |
| 2013 | 2 | 1 | — | — | — | 2 | 5 |
| 2012 | 1 | 1 | — | — | — | 1 | 3 |
| 2009 | 2 | 2 | — | — | 1 | 3 | 8 |
| Total | 11 | 5 | 3 | 1 | 4 | 23 | 47 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. APODERAD.SOL: GRACIA SILVESTRE JORGE. Datos registrales. S 8 , H B 16608, I/A 41 (24.01.25).
View in BORME (PDF) · BORME-A No. 49384
Nombramientos. APOD.MANCOMU: GRACIA SILVESTRE JORGE;AMAT BADRINAS XAVIER. Datos registrales. S 8 , H B 16608, I/A 40 (18.12.24).
View in BORME (PDF) · BORME-A No. 561749
Revocaciones. APODERAD.SOL: TORREBLANCA RAMIREZ MANUEL. Datos registrales. S 8 , H B 16608, I/A 39 (24.07.24).
View in BORME (PDF) · BORME-A No. 339068
Nombramientos. AUDIT.CUENT.: ILV AUDIT AND ADVISORY SLP. Datos registrales. T 43481 , F 130, S 8, H B 16608, I/A 38 (26.03.24).
View in BORME (PDF) · BORME-A No. 164918
Nombramientos. APODERAD.SOL: GRACIA SILVESTRE JORGE. Datos registrales. T 43481 , F 129, S 8, H B 16608, I/A 37 (15.02.22).
View in BORME (PDF) · BORME-A No. 81390
Otros conceptos: DECLARACION PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 43481 , F 129, S 8, H B 16608, I/A 36 (13.01.22).
View in BORME (PDF) · BORME-A No. 24691
Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7 DE LOS ESTATUTOS SOCIALES Y ADICION A LOS MISMOS DEL ARTICULO 7 BIS. Datos registrales. T 43481 , F 128, S 8, H B 16608, I/A 35 ( 9.07.21).
View in BORME (PDF) · BORME-A No. 342914
Nombramientos. AUDIT.CUENT.: ILV AUDIT AND ADVISORY SLP. Datos registrales. T 43481 , F 128, S 8, H B 16608, I/A 34 (18.03.21).
View in BORME (PDF) · BORME-A No. 141684
Cambio de domicilio social. AV DIAGONAL Num.477 P.18 (BARCELONA). Datos registrales. T 43481 , F 128, S 8, H B 16608, I/A 33 (13.12.18).
View in BORME (PDF) · BORME-A No. 511302
Nombramientos. APODERAD.SOL: TORREBLANCA RAMIREZ MANUEL. Datos registrales. T 43481 , F 126, S 8, H B 16608, I/A 29 (22.12.15).
View in BORME (PDF) · BORME-A No. 531346
Reducción de capital. Importe reducción: 375.405,00 Euros. Resultante Suscrito: 7.173.005,73 Euros. Datos registrales. T 43481 , F 125, S 8, H B 16608, I/A 27 (26.02.15).
View in BORME (PDF) · BORME-A No. 97734
Reducción de capital. Importe reducción: 52.640,83 Euros. Resultante Suscrito: 7.120.364,90 Euros. Datos registrales. T 43481 , F 125, S 8, H B 16608, I/A 28 (26.02.15).
View in BORME (PDF) · BORME-A No. 97735
Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: LILIANA GODIA GUARDIOLA. Datos registrales. T 43481 , F 124, S 8, H B 16608, I/A 26 (20.02.15).
View in BORME (PDF) · BORME-A No. 87113
Fusión por absorción. Sociedades absorbidas: DOPPLETTE SL. Datos registrales. T 43481 , F 123, S 8, H B 16608, I/A 25 ( 7.01.15).
View in BORME (PDF) · BORME-A No. 12687
Reducción de capital. Importe reducción: 1.212.877,12 Euros. Resultante Suscrito: 7.548.410,73 Euros. Datos registrales. T 43481 , F 122, S 8, H B 16608, I/A 24 (16.07.14).
View in BORME (PDF) · BORME-A No. 303207
Revocaciones. CONSEJERO: GODIA GUARDIOLA LILIANA. PRESIDENTE: GODIA GUARDIOLA LILIANA. CONS.DEL.MAN: GODIA GUARDIOLA LILIANA. APODERADO: GODIA GUARDIOLA LILIANA. CONSEJERO: TORREBLANCA RAMIREZ MANUEL. CONS.DEL.MAN: TORREBLANCA RAMIREZ MANUEL. APODERADO: TORREBLANCA RAMIREZ MANUEL. CONSEJERO: DOPPLETTE SL. SECRETARIO: DOPPLETTE SL. CONS.DEL.MAN: DOPPLETTE SL. REPR.143 RRM: AMAT BADRINAS JAVIER. Nombramientos. ADM.UNICO: GODIA GUARDIOLA LILIANA. Datos registrales. T 43481 , F 121, S 8, H B 16608, I/A 22 (26.11.13).
View in BORME (PDF) · BORME-A No. 517486
Nombramientos. APODERAD.SOL: TORREBLANCA RAMIREZ MANUEL. Datos registrales. T 43481 , F 121, S 8, H B 16608, I/A 23 (26.11.13).
View in BORME (PDF) · BORME-A No. 517487
Revocaciones. CONSEJERO: AMAT BADRINAS XAVIER. SECRETARIO: AMAT BADRINAS XAVIER. CONS.DEL.MAN: AMAT BADRINAS XAVIER. APODERADO: AMAT BADRINAS XAVIER. Nombramientos. CONSEJERO: DOPPLETTE SL. SECRETARIO: DOPPLETTE SL. CONS.DEL.MAN: DOPPLETTE SL. APODERADO: AMAT BADRINAS JAVIER. REPR.143 RRM: AMAT BADRINAS JAVIER. Datos registrales. T 30179 , F 79, S 8, H B 16608, I/A 21 (15.11.12).
View in BORME (PDF) · BORME-A No. 487338
Cambio de objeto social. AMPLIAR A: LA PRODUCCION,TRANSPORTE Y VENTA DE ENERGIA,YA SEA SOLAR O TERMICA,SOLAR FOTOVOLTAICA,ELECTRICA O EOLICA. Datos registrales. T 30179 , F 79, S 8, H B 16608, I/A 20 (28.04.09).
View in BORME (PDF) · BORME-A No. 217981
Revocaciones. ADM.UNICO: AMAT BADRINAS XAVIER. Nombramientos. CONSEJERO: GODIA GUARDIOLA LILIANA. PRESIDENTE: GODIA GUARDIOLA LILIANA. CONS.DEL.MAN: GODIA GUARDIOLA LILIANA. APODERADO: GODIA GUARDIOLA LILIANA. CONSEJERO: TORREBLANCA RAMIREZ MANUEL. CONS.DEL.MAN: TORREBLANCA RAMIREZ MANUEL. APODERADO: TORREBLANCA RAMIREZ MANUEL. CONSEJERO: AMAT BADRINAS XAVIER. SECRETARIO: AMAT BADRINAS XAVIER. CONS.DEL.MAN: AMAT BADRINAS XAVIER. APODERADO: AMAT BADRINAS XAVIER. Datos registrales. T 30179 , F 77, S 8, H B 16608, I/A 19 (17.02.09).
View in BORME (PDF) · BORME-A No. 101872
Revocaciones. ADMINISTR.: GUARDIOLA AMAT INES;AMAT BADRINAS JAVIER. Nombramientos. ADM.UNICO: AMAT BADRINAS XAVIER. Datos registrales. T 30179 , F 77, S 8, H B 16608, I/A 18 (23.12.08).
View in BORME (PDF) · BORME-A No. 11787