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) | B65883530 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL GARBI Num.32 (CAPELLADES) |
| Corporate purpose | TENENCIA E INVERSION EN PARTICIPACIONES Y ACCIONES DE OTRAS SOCIEDADES,YA SEAN DE RESPONSABILIDAD LIMITADA O ANONIMAS,EXCEPTUANDO LOS VALORES EXPRESAMENTE RESERVADOS POR LA LEY DEL MERCADO DE VALORES A AGENCIAS DE VALORES,ETC |
| Share capital | €9,666,730 |
| Incorporation (first filing) | 12 Nov 2012 |
| Last updated | 04 Aug 2026 |
| BORME IDs | 13 identifiers104476, 107184, 147241, 158521, 177280, 181503, 19958, 215784, 229924, 276490, 362261, 460571, 61616 |
| Filings | 13 |
| Name | Role | Appointed |
|---|---|---|
| BERNEDA MARTIN FRANCESC XAVIER | Director (sole) | 06 May 2026 |
| Name | Role | Appointed |
|---|---|---|
| BERNEDA MARTIN DAVID | Attorney-in-fact | 05 Mar 2013 |
| SERRAT AUDITORS SL | Auditor | 21 Apr 2025 |
| COLLADO VALVERDE CRISTINA | Attorney-in-fact (joint and several) | 19 Jun 2023 |
| Name | Role | Resigned |
|---|---|---|
| BERNEDA MARTIN DAVID | Director | 06 Feb 2026 |
| BERNEDA MARTIN FRANCESC XAVIER | Director (managing) | 06 Feb 2026 |
| Name | Role | Resigned |
|---|---|---|
| BERNEDA MARTIN DAVID | Secretary | 06 Feb 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 |
|---|---|
| 16 Jan 2013 | €9,666,730 |
| 12 Nov 2012 | €3,000 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | 1 | 3 | 6 |
| 2025 | 1 | — | — | 1 | 2 | 4 |
| 2023 | 2 | — | — | — | 2 | 4 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2014 | — | — | — | 1 | 1 | 2 |
| 2013 | 1 | — | 2 | 1 | 3 | 7 |
| 2012 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 7 | 1 | 3 | 7 | 13 | 31 |
Number of published changes. A single publication may contain more than one type of change.
Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 12, 19 Y 20 DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H B 429131, I/A 13 (28.07.26).
View in BORME (PDF) · BORME-A No. 362261
Nombramientos. ADM.UNICO: BERNEDA MARTIN FRANCESC XAVIER. Datos registrales. S 8 , H B 429131, I/A 12 (28.04.26).
View in BORME (PDF) · BORME-A No. 215784
Revocaciones. CONSEJERO: BERNEDA RIBERA FRANCESC D'ASSIS. PRESIDENTE: BERNEDA RIBERA FRANCESC D'ASSIS. CONSEJERO: BERNEDA MARTIN DAVID. SECRETARIO: BERNEDA MARTIN DAVID. CONSEJERO: BERNEDA MARTIN FRANCESC XAVIER. CONS. DELEG.: BERNEDA MARTIN FRANCESC XAVIER. Datos registrales. S 8 , H B 429131, I/A 11 (29.01.26).
View in BORME (PDF) · BORME-A No. 61616
Nombramientos. AUDT.CTS.CON: SERRAT AUDITORS SL. Datos registrales. S 8 , H B 429131, I/A 10 (10.04.25).
View in BORME (PDF) · BORME-A No. 181503
Modificaciones estatutarias. ARTICULO 12.- JUNTA GENERAL. Datos registrales. S 8 , H B 429131, I/A 9 (21.03.25).
View in BORME (PDF) · BORME-A No. 147241
Nombramientos. APODERAD.SOL: COLLADO VALVERDE CRISTINA. Datos registrales. T 43423 , F 91, S 8, H B 429131, I/A 8 ( 9.06.23).
View in BORME (PDF) · BORME-A No. 276490
Nombramientos. AUDT.CTS.CON: SERRAT AUDITORS SL. Datos registrales. T 43423 , F 91, S 8, H B 429131, I/A 7 ( 5.04.23).
View in BORME (PDF) · BORME-A No. 177280
Nombramientos. AUDT.CTS.CON: SERRAT AUDITORS SL. Datos registrales. T 43423 , F 90, S 8, H B 429131, I/A 6 (27.02.20).
View in BORME (PDF) · BORME-A No. 104476
Modificaciones estatutarias. ART. 5 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE MARZO DE CADA AÑO. Datos registrales. T 43423 , F 90, S 8, H B 429131, I/A 5 (26.05.14).
View in BORME (PDF) · BORME-A No. 229924
Cambio de domicilio social. CL GARBI Num.32 (CAPELLADES). Datos registrales. T 43423 , F 90, S 8, H B 429131, I/A 4 (22.03.13).
View in BORME (PDF) · BORME-A No. 158521
Nombramientos. APODERADO: BERNEDA MARTIN DAVID. Datos registrales. T 43423 , F 89, S 8, H B 429131, I/A 3 (22.02.13).
View in BORME (PDF) · BORME-A No. 107184
Ampliación de capital. Capital: 9.663.730,00 Euros. Resultante Suscrito: 9.666.730,00 Euros. Datos registrales. T 43423 , F 88, S 8, H B 429131, I/A 2 ( 8.01.13).
View in BORME (PDF) · BORME-A No. 19958
Constitución. Comienzo de operaciones: 8.10.12. Objeto social: TENENCIA E INVERSION EN PARTICIPACIONES Y ACCIONES DE OTRAS SOCIEDADES,YA SEAN DE RESPONSABILIDAD LIMITADA O ANONIMAS,EXCEPTUANDO LOS VALORES EXPRESAMENTE RESERVADOS POR LA LEY DEL MERCADO DE VALORES A AGENCIAS DE VALORES,ETC. Domicilio: CL SANT MAGI Num.26 P.1 (IGUALADA). Capital: 3.000,00 Euros. Nombramientos. CONSEJERO: BERNEDA RIBERA FRANCESC D'ASSIS. PRESIDENTE: BERNEDA RIBERA FRANCESC D'ASSIS. CONSEJERO: BERNEDA MARTIN DAVID. SECRETARIO: BERNEDA MARTIN DAVID. CONSEJERO: BERNEDA MARTIN FRANCESC XAVIER. CONS. DELEG.: BERNEDA MARTIN FRANCESC XAVIER. Datos registrales. T 43423 , F 86, S 8, H B 429131, I/A 1 (30.10.12).
View in BORME (PDF) · BORME-A No. 460571