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) | A08277980 |
|---|---|
| Legal form | SA |
| Province | Barcelona |
| Share capital | €35,492,649 |
| First filing (since 1 Jan 2009) | 22 Dec 2009 |
| Last updated | 16 Jan 2026 |
| BORME IDs | 42 identifiers100907, 100908, 136181, 14609, 152737, 172293, 20204, 20221, 210283, 210295, 22143, 223875, 290739, 305292, 344965, 346081, 356398, 371569, 371571, 395640, 429145, 430235, 435532, 440540, 445421, 455793, 456241, 462226, 462227, 473757, 479452, 488570, 489797, 493145, 505615, 509646, 517421, 530503, 7231, 74385, 8628, 91623 |
| Filings | 42 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ROMAIN JULIEN MILLE | Director (joint) | 06 Oct 2022 |
| BADIOLA IBARRECHE CARLOS | Director (joint) | 06 Oct 2022 |
| Name | Role | Appointed |
|---|---|---|
| SANCHEZ ARRIBAS ENRIQUE | Attorney-in-fact (joint) | 18 Aug 2023 |
| DELOITTE SL | Auditor (independent) | 09 Oct 2023 |
| VEGA DE SEOANE MORENO ANTONIO MARIA | Attorney-in-fact (joint) | 18 Aug 2023 |
| MASO COLL LLUIS | Attorney-in-fact (joint, joint and several) | 16 Jan 2024 |
| BAROJA CIRARDA JOSE LUIS | Attorney-in-fact (joint and several) | 16 Jan 2026 |
| Name | Role | Resigned |
|---|---|---|
| CRH INTERNATIONAL BV | Director (sole) | 16 Nov 2018 |
| SERGE WINSTON DOMINIQUE LOUIS SCHMIDT | Director (joint) | 06 Oct 2022 |
| FREDERIK ADRIANUS JOHANNES BROUWER | Director (joint) | 06 Oct 2022 |
| Name | Role | Resigned |
|---|---|---|
| HENRY JAMES MORRIS | Permanent representative (art. 143 RRM) | 05 Oct 2011 |
| JIM MINTERN | Permanent representative (art. 143 RRM) | 28 May 2014 |
| ESPINOS PEREZ LUIS MIGUEL | Attorney-in-fact (joint and several) | 13 Feb 2024 |
| FERRE MOR CARLOS | Attorney-in-fact | 01 Sep 2017 |
| PEREZ ALONSO SANTIAGO | Attorney-in-fact | 08 May 2013 |
| PERXAS SERAS JOSE | Attorney-in-fact | 27 Feb 2014 |
| IRAZUSTA RODRIGUEZ FRANCISCO VALENTIN | Permanent representative (art. 143 RRM) | 14 Apr 2015 |
| MASANA BADELL JOSE | Attorney-in-fact | 12 Jan 2015 |
| OWEN FRANCIS ROWLEY | Permanent representative (art. 143 RRM) | 09 Jan 2017 |
| JOHN OLIVER MAHON | Permanent representative (art. 143 RRM) | 16 Nov 2018 |
| FERRE MOR CARLES | Attorney-in-fact | 01 Sep 2017 |
| CASAS DURAN FRANCISCO | Attorney-in-fact | 12 Apr 2023 |
| ALEGRE ROSSELLO SEBASTIAN | Attorney-in-fact | 05 Mar 2019 |
| LECUMBERRI VILLAMEDIANA JUAN IGNACIO | Attorney-in-fact (joint, joint and several) | 12 Apr 2023 |
| ROIG AUBESO ROGER | Attorney-in-fact (joint, joint and several) | 13 Feb 2024 |
| NIALL DOYLE | Attorney-in-fact (joint, joint and several) | 12 Apr 2023 |
| ROMAIN JULIEN MILLE | Attorney-in-fact (joint, joint and several) | 13 Feb 2024 |
| VILA CASTELLON ALEJANDRO | Attorney-in-fact (joint, joint and several) | 13 Feb 2024 |
| IGNACIO EMILIANO CONTRERAS MARTINEZ | Attorney-in-fact | 12 Apr 2023 |
| ERNST AND YOUNG SL | Auditor |
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 |
|---|---|
| 14 Jan 2013 | €35,492,649 |
42 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | — | 1 | 2 |
| 2024 | 1 | 1 | — | — | — | 2 | 4 |
| 2023 | 3 | 2 | — | — | — | 5 | 10 |
| 2022 | 1 | 1 | — | — | — | 1 | 3 |
| 2021 | — | — | — | — | 1 | 1 | 2 |
| 2020 | 1 | — | — | — | — | 1 | 2 |
| 2019 | 5 | 2 | — | — | — | 7 | 14 |
| 2018 | 2 | 1 | — | — | 1 | 2 | 6 |
| 2017 | 2 | 2 | — | — | — | 3 | 7 |
| 2016 | 1 | — | — | — | — | 1 | 2 |
| 2015 | 2 | 2 | — | 1 | 1 | 5 | 11 |
| 2014 | 2 | 2 | — | — | — | 3 | 7 |
| 2013 | 2 | 1 | 1 | — | — | 4 | 8 |
| 2012 | 3 | — | — | — | — | 3 | 6 |
| 2011 | 2 | 1 | — | — | — | 2 | 5 |
| 2010 | 1 | — | — | — | — | 1 | 2 |
| 2009 | 1 | — | — | — | — | 1 | 2 |
| Total | 30 | 15 | 1 | 1 | 3 | 43 | 93 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. APODERAD.SOL: BAROJA CIRARDA JOSE LUIS. Datos registrales. S 8 , H B 51500, I/A 122 ( 9.01.26).
View in BORME (PDF) · BORME-A No. 20221
Revocaciones. APOD.SOL/MAN: ROMAIN JULIEN MILLE;VILA CASTELLON ALEJANDRO;ROIG AUBESO ROGER. APODERAD.SOL: ESPINOS PEREZ LUIS MIGUEL. Datos registrales. T 48038 , F 104, S 8, H B 51500, I/A 121 ( 5.02.24).
View in BORME (PDF) · BORME-A No. 74385
Nombramientos. APOD.SOL/MAN: ROMAIN JULIEN MILLE;VILA CASTELLON ALEJANDRO;ROIG AUBESO ROGER;MASO COLL LLUIS. Datos registrales. T 48038 , F 103, S 8, H B 51500, I/A 120 ( 9.01.24).
View in BORME (PDF) · BORME-A No. 22143
Nombramientos. AUDIT.INDIV.: DELOITTE SL. Datos registrales. T 48038 , F 102, S 8, H B 51500, I/A 119 ( 1.10.23).
View in BORME (PDF) · BORME-A No. 430235
Nombramientos. APOD.MANCOMU: VILA CASTELLON ALEJANDRO;ROIG AUBESO ROGER;VEGA DE SEOANE MORENO ANTONIO MARIA;SANCHEZ ARRIBAS ENRIQUE. Datos registrales. T 48038 , F 102, S 8, H B 51500, I/A 117 ( 9.08.23).
View in BORME (PDF) · BORME-A No. 371569
Revocaciones. APOD.MANCOMU: ESPINOS PEREZ LUIS MIGUEL;ROIG AUBESO ROGER;SANCHEZ ARRIBAS ENRIQUE. Datos registrales. T 48038 , F 102, S 8, H B 51500, I/A 118 ( 9.08.23).
View in BORME (PDF) · BORME-A No. 371571
Revocaciones. APODERADO: CASAS DURAN FRANCISCO. APODERAD.SOL: LECUMBERRI VILLAMEDIANA JUAN IGNACIO;ROIG AUBESO ROGER. APOD.SOL/MAN: LECUMBERRI VILLAMEDIANA JUAN IGNACIO;NIALL DOYLE;ROIG AUBESO ROGER;ESPINOS PEREZ LUIS MIGUEL. APODERADO: IGNACIO EMILIANO CONTRERAS MARTINEZ. Datos registrales. T 48038 , F 102, S 8, H B 51500, I/A 116 (31.03.23).
View in BORME (PDF) · BORME-A No. 172293
Nombramientos. APOD.SOL/MAN: ROMAIN JULIEN MILLE;VILA CASTELLON ALEJANDRO;ROIG AUBESO ROGER. APODERAD.SOL: ESPINOS PEREZ LUIS MIGUEL. Datos registrales. T 48038 , F 100, S 8, H B 51500, I/A 115 (13.03.23).
View in BORME (PDF) · BORME-A No. 136181
Revocaciones. ADM.CONJUNTO: SERGE WINSTON DOMINIQUE LOUIS SCHMIDT;FREDERIK ADRIANUS JOHANNES BROUWER. Nombramientos. ADM.CONJUNTO: ROMAIN JULIEN MILLE;BADIOLA IBARRECHE CARLOS. Datos registrales. T 48038 , F 100, S 8, H B 51500, I/A 114 (28.09.22).
View in BORME (PDF) · BORME-A No. 440540
Fusión por absorción. Sociedades absorbidas: MORBETON SA. STONE SAELICES SA. ASTINGTON SA. ESTRUCTURAS BETON SA. CEMENT ROADSTONE ESPAÑA SA. CABI SA. Datos registrales. T 44736 , F 37, S 8, H B 51500, I/A 113 (17.11.21).
View in BORME (PDF) · BORME-A No. 509646
Nombramientos. AUDIT.INDIV.: DELOITTE SL. Datos registrales. T 44736 , F 37, S 8, H B 51500, I/A 112 (15.12.20).
View in BORME (PDF) · BORME-A No. 455793
Revocaciones. APODERADO: ESPINOS PEREZ LUIS MIGUEL;ROIG AUBESO ROGER;ESPINOS PEREZ LUIS MIGUEL;ESPINOS PEREZ LUIS MIGUEL. APOD.MANCOMU: SANCHEZ ARRIBAS ENRIQUE;CASAS DURAN FRANCISCO. APODERADO: ESPINOS PEREZ LUIS MIGUEL;ROIG AUBESO ROGER. Datos registrales. T 44736 , F 37, S 8, H B 51500, I/A 111 ( 5.12.19).
View in BORME (PDF) · BORME-A No. 517421
Nombramientos. APOD.SOL/MAN: LECUMBERRI VILLAMEDIANA JUAN IGNACIO;NIALL DOYLE;ROIG AUBESO ROGER;ESPINOS PEREZ LUIS MIGUEL. Datos registrales. T 44736 , F 35, S 8, H B 51500, I/A 109 (29.10.19).
View in BORME (PDF) · BORME-A No. 462226
Nombramientos. APOD.MANCOMU: ESPINOS PEREZ LUIS MIGUEL;ROIG AUBESO ROGER;SANCHEZ ARRIBAS ENRIQUE. Datos registrales. T 44736 , F 36, S 8, H B 51500, I/A 110 (29.10.19).
View in BORME (PDF) · BORME-A No. 462227
Nombramientos. AUDIT.CUENT.: ERNST AND YOUNG SL. Datos registrales. T 44736 , F 34, S 8, H B 51500, I/A 108 ( 8.10.19).
View in BORME (PDF) · BORME-A No. 429145
Revocaciones. APODERADO: ALEGRE ROSSELLO SEBASTIAN;ALEGRE ROSSELLO SEBASTIAN;ALEGRE ROSSELLO SEBASTIAN. Datos registrales. T 44736 , F 34, S 8, H B 51500, I/A 106 (25.02.19).
View in BORME (PDF) · BORME-A No. 100907
Nombramientos. APODERAD.SOL: LECUMBERRI VILLAMEDIANA JUAN IGNACIO;ROIG AUBESO ROGER. Datos registrales. T 44736 , F 34, S 8, H B 51500, I/A 107 (25.02.19).
View in BORME (PDF) · BORME-A No. 100908
Nombramientos. AUDIT.CUENT.: ERNST AND YOUNG SL. Datos registrales. T 44736 , F 34, S 8, H B 51500, I/A 105 (10.01.19).
View in BORME (PDF) · BORME-A No. 20204
Revocaciones. ADM.UNICO: CRH INTERNATIONAL BV. REPR.143 RRM: JOHN OLIVER MAHON. Nombramientos. ADM.CONJUNTO: SERGE WINSTON DOMINIQUE LOUIS SCHMIDT;FREDERIK ADRIANUS JOHANNES BROUWER. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 6,7,8 Y 10 DE LOS ESTATUTOS SOCIALES. CAMBIO DE REGIMEN ADMINISTRATIVO. Datos registrales. T 44736 , F 33, S 8, H B 51500, I/A 104 ( 8.11.18).
View in BORME (PDF) · BORME-A No. 456241
Nombramientos. APOD.MANCOMU: SANCHEZ ARRIBAS ENRIQUE;CASAS DURAN FRANCISCO. Datos registrales. T 44736 , F 32, S 8, H B 51500, I/A 103 (17.07.18).
View in BORME (PDF) · BORME-A No. 305292
Nombramientos. AUDIT.CUENT.: ERNST AND YOUNG SL. Datos registrales. T 44736 , F 32, S 8, H B 51500, I/A 102 (28.11.17).
View in BORME (PDF) · BORME-A No. 479452
Revocaciones. APODERADO: FERRE MOR CARLES;FERRE MOR CARLOS. Datos registrales. T 44736 , F 32, S 8, H B 51500, I/A 101 (24.08.17).
View in BORME (PDF) · BORME-A No. 356398
Revocaciones. REPR.143 RRM: OWEN FRANCIS ROWLEY. Nombramientos. REPR.143 RRM: JOHN OLIVER MAHON. Datos registrales. T 44736 , F 32, S 8, H B 51500, I/A 100 (29.12.16).
View in BORME (PDF) · BORME-A No. 8628
Nombramientos. AUDIT.CUENT.: ERNST AND YOUNG SL. Datos registrales. T 44736 , F 31, S 8, H B 51500, I/A 99 (24.11.16).
View in BORME (PDF) · BORME-A No. 488570
Nombramientos. AUDIT.CUENT.: ERNST AND YOUNG SL. Datos registrales. T 44736 , F 31, S 8, H B 51500, I/A 98 (16.11.15).
View in BORME (PDF) · BORME-A No. 473757
Modificaciones estatutarias. MODIFICACION DEL ARTICULO 5 DE LOS ESTATUTOS SOCIALES. CAMBIO EN LA NATURALEZA DE LAS ACCIONES,EMISION DE TITULO MULTIPLE. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: CRH EUROPE INVESTMENTS BV. Datos registrales. T 44736 , F 31, S 8, H B 51500, I/A 97 (13.08.15).
View in BORME (PDF) · BORME-A No. 346081
Revocaciones. REPR.143 RRM: IRAZUSTA RODRIGUEZ FRANCISCO VALENTIN. Nombramientos. REPR.143 RRM: OWEN FRANCIS ROWLEY. Datos registrales. T 38961 , F 70, S 8, H B 51500, I/A 96 ( 7.04.15).
View in BORME (PDF) · BORME-A No. 152737
Revocaciones. APODERADO: MASANA BADELL JOSE. Datos registrales. T 38961 , F 70, S 8, H B 51500, I/A 95 (31.12.14).
View in BORME (PDF) · BORME-A No. 7231
Nombramientos. AUDIT.CUENT.: ERNST AND YOUNG SL. Datos registrales. T 38961 , F 70, S 8, H B 51500, I/A 94 (26.11.14).
View in BORME (PDF) · BORME-A No. 493145
Revocaciones. REPR.143 RRM: JIM MINTERN. Nombramientos. REPR.143 RRM: IRAZUSTA RODRIGUEZ FRANCISCO VALENTIN. Datos registrales. T 38961 , F 70, S 8, H B 51500, I/A 93 (20.05.14).
View in BORME (PDF) · BORME-A No. 223875
Revocaciones. APODERADO: PERXAS SERAS JOSE. Datos registrales. T 38961 , F 70, S 8, H B 51500, I/A 92 (19.02.14).
View in BORME (PDF) · BORME-A No. 91623
Nombramientos. AUDIT.CUENT.: ERNST AND YOUNG SL. Datos registrales. T 38961 , F 69, S 8, H B 51500, I/A 91 ( 8.11.13).
View in BORME (PDF) · BORME-A No. 489797
Revocaciones. APODERADO: PEREZ ALONSO SANTIAGO. Datos registrales. T 38961 , F 69, S 8, H B 51500, I/A 89 (25.04.13).
View in BORME (PDF) · BORME-A No. 210283
Nombramientos. ADM.UNICO: CRH INTERNATIONAL BV. Datos registrales. T 38961 , F 69, S 8, H B 51500, I/A 90 (25.04.13).
View in BORME (PDF) · BORME-A No. 210295
Ampliación de capital. Suscrito: 21.094.142,33 Euros. Desembolsado: 21.094.142,33 Euros. Resultante Suscrito: 35.492.649,36 Euros. Resultante Desembolsado: 35.492.649,36 Euros. Datos registrales. T 38961 , F 68, S 8, H B 51500, I/A 88 ( 4.01.13).
View in BORME (PDF) · BORME-A No. 14609
Nombramientos. AUDIT.CUENT.: ERNST AND YOUNG SL. Datos registrales. T 38961 , F 68, S 8, H B 51500, I/A 87 (27.11.12).
View in BORME (PDF) · BORME-A No. 505615
Nombramientos. APODERADO: FERRE MOR CARLOS. Datos registrales. T 38961 , F 66, S 8, H B 51500, I/A 86 ( 6.08.12).
View in BORME (PDF) · BORME-A No. 344965
Nombramientos. APODERADO: ESPINOS PEREZ LUIS MIGUEL. Datos registrales. T 38961 , F 64, S 8, H B 51500, I/A 85 (28.06.12).
View in BORME (PDF) · BORME-A No. 290739
Nombramientos. AUDIT.CUENT.: ERNST AND YOUNG SL. Datos registrales. T 38961 , F 64, S 8, H B 51500, I/A 84 (28.10.11).
View in BORME (PDF) · BORME-A No. 445421
Revocaciones. REPR.143 RRM: HENRY JAMES MORRIS. Nombramientos. REPR.143 RRM: JIM MINTERN. Datos registrales. T 38961 , F 63, S 8, H B 51500, I/A 83 (26.09.11).
View in BORME (PDF) · BORME-A No. 395640
Nombramientos. AUDIT.CUENT.: ERNST AND YOUNG SL. Datos registrales. T 38961 , F 63, S 8, H B 51500, I/A 82 (12.11.10).
View in BORME (PDF) · BORME-A No. 435532
Nombramientos. AUDIT.CUENT.: ERNST AND YOUNG SL. Datos registrales. T 38961 , F 63, S 8, H B 51500, I/A 81 (10.12.09).
View in BORME (PDF) · BORME-A No. 530503