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) | B64816218 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Corporate purpose | AMPLIAR A:HOSPEDAJE Y RESTAURACION,ARRENDAMIENTO DE HOTELES Y CASAS RURALES,SERVICIOS DE JARDINERIA,AGRICULTURA,EN GENERAL CUALQUIER EXPLOTACION AGRARIA,CULTIVOS ECOLOGICOS Y TODO LO RELACIONADO CON LAS EXPLOTACIONES ETC |
| Share capital | €6,481,808 |
| First filing (since 1 Jan 2009) | 29 Jan 2010 |
| Last updated | 13 Aug 2025 |
| BORME IDs | 207837, 23926, 313643, 351926, 367924, 376111, 37709, 508582 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| BERTRAN GRIFOLS NURIA | Director (managing, joint and several) | 11 Jul 2025 |
| Name | Role | Appointed |
|---|---|---|
| BERTRAN GRIFOLS NURIA | Attorney-in-fact | 29 Jan 2010 |
| Name | Role | Appointed |
|---|---|---|
| SANZ LUDEVID JULIO | Secretary (not a director) | 11 Jul 2025 |
| Name | Role | Resigned |
|---|---|---|
| GRIFOLS GRAS MARIA MONTSERRAT | Director (managing, joint) | 11 Jul 2025 |
| BERTRAN ROSSELL JORDI | Director (managing, joint) | 11 Jul 2025 |
| Name | Role | Resigned |
|---|---|---|
| BERTRAN GRIFOLS NURIA | Secretary | 11 Jul 2025 |
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 |
|---|---|
| 10 Aug 2021 | €6,481,808 |
| 17 May 2019 | €4,126,808 |
| 21 Jan 2016 | €2,925,808 |
| 16 Dec 2015 | €1,568,750 |
| 26 Aug 2011 | €183,020 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | — | 1 | 2 | 5 |
| 2021 | — | — | 2 | — | 1 | 3 |
| 2019 | — | — | 2 | — | 1 | 3 |
| 2016 | — | — | 2 | — | 1 | 3 |
| 2015 | — | — | 2 | — | 1 | 3 |
| 2011 | — | — | 2 | — | 1 | 3 |
| 2010 | 1 | — | — | 1 | 1 | 3 |
| Total | 2 | 1 | 10 | 2 | 8 | 23 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de objeto social. LA PROMOCION, CONSTRUCCION, ADQUISICION Y VENTA DE INMUEBLES, RUSTICOS Y URBANOS, SU ARRENDAMIENTO A TERCEROS, LA URBANIZACION Y PARCELACION DE TERRENOS, LA ASESORIA TECNICA, Y TODA CLASE DE NEGOCIOS SOBRE BIENES INMUEBLES... Datos registrales. S 8 , H B 365484, I/A 10 ( 6.08.25).
View in BORME (PDF) · BORME-A No. 367924
Revocaciones. SECRETARIO: BERTRAN GRIFOLS NURIA. CONS.DEL.MAN: GRIFOLS GRAS MARIA MONTSERRAT;BERTRAN GRIFOLS NURIA;BERTRAN ROSSELL JORDI. Nombramientos. CONS.DEL.SOL: BERTRAN GRIFOLS NURIA. SECR.NO CONS: SANZ LUDEVID JULIO. Datos registrales. S 8 , H B 365484, I/A 9 ( 6.07.25).
View in BORME (PDF) · BORME-A No. 313643
Ampliación de capital. Capital: 2.355.000,00 Euros. Resultante Suscrito: 6.481.808,00 Euros. Datos registrales. T 40366 , F 121, S 8, H B 365484, I/A 8 ( 2.08.21).
View in BORME (PDF) · BORME-A No. 376111
Ampliación de capital. Capital: 1.201.000,00 Euros. Resultante Suscrito: 4.126.808,00 Euros. Datos registrales. T 40366 , F 121, S 8, H B 365484, I/A 7 ( 8.05.19).
View in BORME (PDF) · BORME-A No. 207837
Ampliación de capital. Capital: 1.357.058,00 Euros. Resultante Suscrito: 2.925.808,00 Euros. Datos registrales. T 40366 , F 120, S 8, H B 365484, I/A 6 (13.01.16).
View in BORME (PDF) · BORME-A No. 23926
Ampliación de capital. Capital: 1.385.730,00 Euros. Resultante Suscrito: 1.568.750,00 Euros. Datos registrales. T 40366 , F 119, S 8, H B 365484, I/A 5 ( 9.12.15).
View in BORME (PDF) · BORME-A No. 508582
Ampliación de capital. Capital: 130.520,00 Euros. Resultante Suscrito: 183.020,00 Euros. Datos registrales. T 40366 , F 118, S 8, H B 365484, I/A 4 (16.08.11).
View in BORME (PDF) · BORME-A No. 351926
Nombramientos. APODERADO: BERTRAN GRIFOLS NURIA. Cambio de objeto social. AMPLIAR A:HOSPEDAJE Y RESTAURACION,ARRENDAMIENTO DE HOTELES Y CASAS RURALES,SERVICIOS DE JARDINERIA,AGRICULTURA,EN GENERAL CUALQUIER EXPLOTACION AGRARIA,CULTIVOS ECOLOGICOS Y TODO LO RELACIONADO CON LAS EXPLOTACIONES ETC. Datos registrales. T 40366 , F 117, S 8, H B 365484, I/A 3 (19.01.10).
View in BORME (PDF) · BORME-A No. 37709