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) | A08229023 |
|---|---|
| Legal form | SA |
| Province | Barcelona |
| Registered address | CL IFNI, NUM. 24-30 (SANT ADRIA DE BESOS) |
| Share capital | €24,000,000 |
| First filing (since 1 Jan 2009) | 06 Feb 2009 |
| Last updated | 30 Dec 2025 |
| BORME IDs | 12 identifiers153720, 178280, 178281, 19902, 272040, 344001, 455583, 4587, 4588, 4589, 583613, 66319 |
| Filings | 12 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ALESSANDRO BIANCO | Director, Chair | 30 Apr 2015 |
| BUSTO MENENDEZ FERNANDO | Director (managing) | 30 Apr 2015 |
| MARIO BORZONE | Director | 30 Apr 2015 |
| Name | Role | Appointed |
|---|---|---|
| FARRAS COROMINAS JOAN | Auditor | 06 Feb 2009 |
| BOVE MONTERO Y ASOCIADOS SL | Auditor | 30 Apr 2015 |
| ARIAS RODRIGUEZ CARMEN | Attorney-in-fact (joint and several) | 04 Jan 2017 |
| BLANCAS ABELLAN ISABEL | Attorney-in-fact (joint and several) | 04 Jan 2017 |
| PALACIN VITALLA CARLOS | Attorney-in-fact (joint and several) | 04 Jan 2017 |
| Name | Role | Appointed |
|---|---|---|
| BUSTO MENENDEZ FERNANDO | Secretary | 30 Apr 2015 |
| Name | Role | Resigned |
|---|---|---|
| CAMPRUBI NIETO RICARDO | Auditor |
| Name | Role | Resigned |
|---|---|---|
| REYES GONZALEZ MARIA LUISA | Secretary (not a director) | 30 Apr 2015 |
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 |
|---|---|
| 21 Nov 2017 | €24,000,000 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | — | — | — | — | 1 | 1 | 2 |
| 2017 | 3 | — | 1 | — | — | 4 | 8 |
| 2015 | 2 | 1 | — | — | 1 | 2 | 6 |
| 2013 | 1 | — | — | 1 | — | 3 | 5 |
| 2011 | 1 | — | — | — | — | 1 | 2 |
| 2010 | 1 | — | — | — | — | 1 | 2 |
| 2009 | 1 | — | — | — | — | 1 | 2 |
| Total | 9 | 1 | 1 | 1 | 2 | 13 | 27 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. CL IFNI, NUM. 24-30 (SANT ADRIA DE BESOS). Datos registrales. S 8 , H B 45212, I/A 83 (22.12.25).
View in BORME (PDF) · BORME-A No. 583613
Ampliación de capital. Suscrito: 10.348.800,00 Euros. Desembolsado: 10.348.800,00 Euros. Resultante Suscrito: 24.000.000,00 Euros. Resultante Desembolsado: 24.000.000,00 Euros. Datos registrales. T 41794 , F 55, S 8, H B 45212, I/A 73 (14.11.17).
View in BORME (PDF) · BORME-A No. 455583
Nombramientos. APODERAD.SOL: ARIAS RODRIGUEZ CARMEN. Datos registrales. T 41794 , F 53, S 8, H B 45212, I/A 70 (27.12.16).
View in BORME (PDF) · BORME-A No. 4587
Nombramientos. APODERAD.SOL: BLANCAS ABELLAN ISABEL. Datos registrales. T 41794 , F 54, S 8, H B 45212, I/A 71 (27.12.16).
View in BORME (PDF) · BORME-A No. 4588
Nombramientos. APODERAD.SOL: PALACIN VITALLA CARLOS. Datos registrales. T 41794 , F 55, S 8, H B 45212, I/A 72 (27.12.16).
View in BORME (PDF) · BORME-A No. 4589
Nombramientos. AUDIT.CUENT.: BOVE MONTERO Y ASOCIADOS SL. Datos registrales. T 41794 , F 52, S 8, H B 45212, I/A 68 (23.04.15).
View in BORME (PDF) · BORME-A No. 178280
Revocaciones. CONSEJERO: ALESSANDRO BIANCO. PRESIDENTE: ALESSANDRO BIANCO. CONSEJERO: BUSTO MENENDEZ FERNANDO. CONS. DELEG.: BUSTO MENENDEZ FERNANDO. CONSEJERO: MARIO BORZONE. SECR.NO CONS: REYES GONZALEZ MARIA LUISA. Nombramientos. CONSEJERO: ALESSANDRO BIANCO. PRESIDENTE: ALESSANDRO BIANCO. CONSEJERO: BUSTO MENENDEZ FERNANDO. SECRETARIO: BUSTO MENENDEZ FERNANDO. CONS. DELEG.: BUSTO MENENDEZ FERNANDO. CONSEJERO: MARIO BORZONE. Modificaciones estatutarias. ART.25: PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 41794 , F 52, S 8, H B 45212, I/A 69 (23.04.15).
View in BORME (PDF) · BORME-A No. 178281
Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:BITRON INDUSTRIE SPA. Datos registrales. T 41794 , F 52, S 8, H B 45212, I/A 67 (24.07.13).
View in BORME (PDF) · BORME-A No. 344001
Nombramientos. AUDIT.CUENT.: BOVE MONTERO Y ASOCIADOS SL. Datos registrales. T 41794 , F 52, S 8, H B 45212, I/A 66 ( 8.01.13).
View in BORME (PDF) · BORME-A No. 19902
Nombramientos. CONSEJERO: ALESSANDRO BIANCO. PRESIDENTE: ALESSANDRO BIANCO. CONSEJERO: BUSTO MENENDEZ FERNANDO. CONS. DELEG.: BUSTO MENENDEZ FERNANDO. CONSEJERO: MARIO BORZONE. SECR.NO CONS: REYES GONZALEZ MARIA LUISA. Datos registrales. T 41794 , F 51, S 8, H B 45212, I/A 65 (15.06.11).
View in BORME (PDF) · BORME-A No. 272040
Nombramientos. AUDIT.CUENT.: BOVE MONTERO Y ASOCIADOS SL. Datos registrales. T 33846 , F 70, S 8, H B 45212, I/A 64 ( 7.04.10).
View in BORME (PDF) · BORME-A No. 153720
Nombramientos. AUDIT.CUENT.: CAMPRUBI NIETO RICARDO. AUDITOR SUP.: FARRAS COROMINAS JOAN. Datos registrales. T 33846 , F 70, S 8, H B 45212, I/A 63 (27.01.09).
View in BORME (PDF) · BORME-A No. 66319