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) | B61941894 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CR DE RUBI Num.88 P.2 PTA.A1 (SANT CUGAT DEL VALLES) |
| Share capital | €3,615,623 |
| First filing (since 1 Jan 2009) | 26 Apr 2010 |
| Last updated | 11 Jun 2026 |
| BORME IDs | 17 identifiers12135, 165285, 196284, 213200, 217125, 243992, 278444, 287824, 299666, 304619, 309934, 316028, 348081, 371203, 39027, 432641, 5909 |
| Filings | 17 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| TORNINI POCHELU JORGE | Director, Chair | 11 Jan 2013 |
| TORNINI MUÑIZ PAOLA | Director (managing) | 11 Jan 2013 |
| TORNINI MUÑIZ NICOLAS | Director (managing) | 11 Jan 2013 |
| Name | Role | Appointed |
|---|---|---|
| TORNINI MUÑIZ PAOLA | Attorney-in-fact | 06 Aug 2010 |
| TORNINI POCHELU JORGE | Attorney-in-fact | 09 May 2013 |
| Name | Role | Appointed |
|---|---|---|
| TORNINI MUÑIZ PAOLA | Secretary | 11 Jan 2013 |
| Name | Role | Resigned |
|---|---|---|
| TORNINI POCHELU JORGE | Director | 11 Jan 2013 |
| Name | Role | Resigned |
|---|---|---|
| TORNINI MUÑIZ DIEGO | Attorney-in-fact | 04 Jul 2024 |
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 |
|---|---|
| 28 Aug 2020 | €3,615,623 |
| 09 Jan 2015 | €65,642 |
17 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | — | — | 1 | 1 | 2 |
| 2024 | — | 1 | — | 1 | 2 | 4 |
| 2023 | — | — | — | 1 | 1 | 2 |
| 2020 | — | — | 2 | 5 | 4 | 11 |
| 2019 | — | — | — | 1 | 1 | 2 |
| 2016 | — | — | — | 1 | 1 | 2 |
| 2015 | — | — | 1 | — | 1 | 2 |
| 2013 | 2 | 1 | — | 1 | 5 | 9 |
| 2010 | 1 | — | — | — | 3 | 4 |
| Total | 3 | 2 | 3 | 11 | 19 | 38 |
Number of published changes. A single publication may contain more than one type of change.
Modificaciones estatutarias. MODIFICACION DEL ARTICULO 5 DE LOS ESTATUTOS SOCIALES. SUPRESION DE CLASES DE PARTICIPACIONES SOCIALES. Datos registrales. S 8 , H B 199648, I/A 22 ( 4.06.26).
View in BORME (PDF) · BORME-A No. 278444
Revocaciones. APODERADO: TORNINI MUÑIZ DIEGO. Datos registrales. S 8 , H B 199648, I/A 21 (27.06.24).
View in BORME (PDF) · BORME-A No. 299666
Fusión por absorción. Sociedades absorbidas: CELURIL SL. CHAPOT SL. Datos registrales. T 34785 , F 79, S 8, H B 199648, I/A 20 (30.04.24).
View in BORME (PDF) · BORME-A No. 217125
Fusión por absorción. Sociedades absorbidas: DIASON INVERSORA S.L. SERTAL IBERIA S.L. Datos registrales. T 34052 , F 8, S 8, H B 199648, I/A 19 (29.06.23).
View in BORME (PDF) · BORME-A No. 304619
Cambio de denominación social. BRAND CORNER S.L. Datos registrales. T 34052 , F 8, S 8, H B 199648, I/A 18 ( 1.12.20).
View in BORME (PDF) · BORME-A No. 432641
Fusión por absorción. Sociedades absorbidas: RANGY'S SL. Datos registrales. T 34052 , F 6, S 8, H B 199648, I/A 17 (21.10.20).
View in BORME (PDF) · BORME-A No. 371203
Modificaciones estatutarias. MODIFICACION DEL ARTICULO 5 DE LOS ESTATUTOS SOCIALES. CREACION DE CLASES DE PARTICIPACIONES SOCIALES. Datos registrales. T 34052 , F 6, S 8, H B 199648, I/A 16 ( 6.10.20).
View in BORME (PDF) · BORME-A No. 348081
Ampliación de capital. Capital: 3.549.981,00 Euros. Resultante Suscrito: 3.615.623,00 Euros. Modificaciones estatutarias. ARTICULO 9.-ORGANO DE ADMINISTRACION. Cambio de domicilio social. CR DE RUBI Num.88 P.2 PTA.A1 (SANT CUGAT DEL VALLES). Datos registrales. T 34052 , F 5, S 8, H B 199648, I/A 15 (20.08.20).
View in BORME (PDF) · BORME-A No. 287824
Fusión por absorción. Sociedades absorbidas: BEST LIGHTING SL. Datos registrales. T 33679 , F 101, S 8, H B 199648, I/A 14 (22.01.19).
View in BORME (PDF) · BORME-A No. 39027
Cambio de domicilio social. CL ISIDRE NONELL Num.6 P.1 PTA.2 (SANT CUGAT DEL VALLES). Datos registrales. T 33679 , F 101, S 8, H B 199648, I/A 13 (21.07.16).
View in BORME (PDF) · BORME-A No. 316028
Reducción de capital. Importe reducción: 219.758,00 Euros. Resultante Suscrito: 65.642,00 Euros. Datos registrales. T 31877 , F 117, S 8, H B 199648, I/A 12 (31.12.14).
View in BORME (PDF) · BORME-A No. 5909
Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 31877 , F 117, S 8, H B 199648, I/A 11 (21.05.13).
View in BORME (PDF) · BORME-A No. 243992
Nombramientos. APODERADO: TORNINI POCHELU JORGE. Datos registrales. T 31877 , F 116, S 8, H B 199648, I/A 10 ( 2.05.13).
View in BORME (PDF) · BORME-A No. 213200
Modificaciones estatutarias. ART.9.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 31877 , F 116, S 8, H B 199648, I/A 9 (19.04.13).
View in BORME (PDF) · BORME-A No. 196284
Revocaciones. ADMINISTR.: TORNINI POCHELU JORGE. Nombramientos. CONSEJERO: TORNINI POCHELU JORGE. PRESIDENTE: TORNINI POCHELU JORGE. CONSEJERO: TORNINI MUÑIZ PAOLA. SECRETARIO: TORNINI MUÑIZ PAOLA. CONS. DELEG.: TORNINI MUÑIZ PAOLA. CONSEJERO: TORNINI MUÑIZ NICOLAS. CONS. DELEG.: TORNINI MUÑIZ NICOLAS. Datos registrales. T 31877 , F 116, S 8, H B 199648, I/A 8 ( 2.01.13).
View in BORME (PDF) · BORME-A No. 12135
Nombramientos. APODERADO: TORNINI MUÑIZ PAOLA;TORNINI MUÑIZ DIEGO. Datos registrales. T 31877 , F 115, S 8, H B 199648, I/A 7 (28.07.10).
View in BORME (PDF) · BORME-A No. 309934
Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO DON JORGE TORNINI POCHELU. Datos registrales. T 31877 , F 114, S 8, H B 199648, I/A 6 (13.04.10).
View in BORME (PDF) · BORME-A No. 165285
Companies in Barcelona whose latest filing has just appeared in the BORME.