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) | B25532532 |
|---|---|
| Legal form | SL |
| Province | Lleida |
| Registered address | CTRA CARRETERA C13 Km 11'6 (ALCOLETGE) |
| Corporate purpose | 1. Construcción y rehabilitación de todo tipo de Construcciones, instalaciones y obras. 2. Diseño, fabricación, instalación, montaje y decoración de stands, directamente o subcontratando con terceros (ya sean personas físicas o jurídicas), todas las ejecuciones, trabajos e instalaciones inherentes a |
| Share capital | €288,674 |
| First filing (since 1 Jan 2009) | 06 Apr 2010 |
| Last updated | 21 Sep 2026 |
| BORME IDs | 109513, 137895, 152540, 217344, 33297, 339876, 422160, 64547 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| CARLOS GILI RIPOLLES | Sole director | 21 Sep 2026 |
| Name | Role | Resigned |
|---|---|---|
| BOVE RAMIREZ FREDERIC | Director (joint and several) | 21 Sep 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 |
|---|---|
| 06 May 2020 | €288,674 |
| 25 May 2017 | €285,943 |
| 13 Mar 2015 | €202,072 |
| 06 Apr 2010 | €136,535 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | 2 | 4 |
| 2020 | — | — | 2 | 1 | 1 | 4 |
| 2017 | — | — | 2 | 1 | 2 | 5 |
| 2016 | — | — | — | 2 | 1 | 3 |
| 2015 | — | — | 2 | — | 1 | 3 |
| 2014 | — | — | — | 1 | 1 | 2 |
| 2010 | — | — | 2 | — | 1 | 3 |
| Total | 1 | 1 | 8 | 5 | 9 | 24 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Solid.: BOVE RAMIREZ FREDERIC;CARLOS GILI RIPOLLES. Nombramientos. Adm. Unico: CARLOS GILI RIPOLLES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. S 8 , H L 15806, I/A 14 (14.09.26).
View in BORME (PDF) · BORME-A No. 422160
Ampliación de capital. Capital: 2.730,70 Euros. Resultante Suscrito: 288.674,00 Euros. Fusión por absorción. Sociedades absorbidas: HABITARIA EVENTS SL. Datos registrales. T 820 , F 108, S 8, H L 15806, I/A 12 (24.04.20).
View in BORME (PDF) · BORME-A No. 152540
Ampliación de capital. Capital: 83.871,50 Euros. Resultante Suscrito: 285.943,30 Euros. Datos registrales. T 820 , F 108, S 8, H L 15806, I/A 11 (18.05.17).
View in BORME (PDF) · BORME-A No. 217344
Cambio de objeto social. 1. Construcción y rehabilitación de todo tipo de Construcciones, instalaciones y obras. 2. Diseño, fabricación, instalación, montaje y decoración de stands, directamente o subcontratando con terceros (ya sean personas físicas o jurídicas), todas las ejecuciones, trabajos e instalaciones inherentes a. Datos registrales. T 820 , F 107, S 8, H L 15806, I/A 10 (13.01.17).
View in BORME (PDF) · BORME-A No. 33297
Modificaciones estatutarias. Modificación del artículo 9º de los estatutos sociales. Cambio de domicilio social. CTRA CARRETERA C13 Km 11'6 (ALCOLETGE). Datos registrales. T 820 , F 107, S 8, H L 15806, I/A 9 ( 5.02.16).
View in BORME (PDF) · BORME-A No. 64547
Ampliación de capital. Capital: 65.536,80 Euros. Resultante Suscrito: 202.071,80 Euros. Datos registrales. T 820 , F 106, S 8, H L 15806, I/A 8 ( 6.03.15).
View in BORME (PDF) · BORME-A No. 109513
Cambio de domicilio social. C/ PALAUET 131 - NAVE B (LLEIDA). Datos registrales. T 820 , F 106, S 8, H L 15806, I/A 7 (11.08.14).
View in BORME (PDF) · BORME-A No. 339876
Ampliación de capital. Capital: 97.525,00 Euros. Resultante Suscrito: 136.535,00 Euros. Datos registrales. T 820 , F 105, S 8, H L 15806, I/A 6 (24.03.10).
View in BORME (PDF) · BORME-A No. 137895
Companies in Lleida whose latest filing has just appeared in the BORME.