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) | B43869353 |
|---|---|
| Legal form | SL |
| Province | Tarragona |
| Share capital | €17,363,052 |
| First filing (since 1 Jan 2009) | 24 May 2012 |
| Last updated | 27 Nov 2023 |
| BORME IDs | 112258, 168361, 221185, 505791, 60575, 75289 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| CRISTIA LLEVAT GIL | ADM. SOLID. | 06 Feb 2013 |
| Name | Role | Appointed |
|---|---|---|
| CRISTIA OLIVA JOAQUIM | APO.MANC. | 27 Nov 2023 |
| Name | Role | Resigned |
|---|---|---|
| OLIVA OLIVA MARIA DOLORES | ADM. SOLID. | 06 Feb 2013 |
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 |
|---|---|
| 09 Mar 2021 | €17,363,052 |
| 18 Feb 2020 | €16,797,192 |
| 06 Feb 2013 | €15,940,392 |
| 24 May 2012 | €15,558,459 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | — | — | — | 1 | 2 |
| 2021 | — | — | 2 | — | 1 | 3 |
| 2020 | — | — | 2 | — | 1 | 3 |
| 2018 | — | — | — | 1 | — | 1 |
| 2013 | 1 | 1 | 2 | 1 | 1 | 6 |
| 2012 | — | — | 2 | 1 | 1 | 4 |
| Total | 2 | 1 | 8 | 3 | 5 | 19 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apo.Manc.: CRISTI. OLIVA GIL;CRISTIA OLIVA JOAQUIM. Datos registrales. T 3242 , F 164, S 8, H T 34591, I/A 7 (20.11.23).
View in BORME (PDF) · BORME-A No. 505791
Ampliación de capital. Capital: 565.860,00 Euros. Resultante Suscrito: 17.363.052,00 Euros. Datos registrales. T 2232 , F 216, S 8, H T 34591, I/A 6 ( 2.03.21).
View in BORME (PDF) · BORME-A No. 112258
Ampliación de capital. Capital: 856.800,00 Euros. Resultante Suscrito: 16.797.192,00 Euros. Datos registrales. T 2232 , F 215, S 8, H T 34591, I/A 5 (11.02.20).
View in BORME (PDF) · BORME-A No. 75289
Ampliacion del objeto social. Ampliado el objeto en cuanto a la adquisición de acciones y participaciones sociales en sociedades mercantiles mediante la adquisición por cualquier título, tenencia, disfrute, administración, gestión, pignoración o enajenación de participaciones sociales.- Datos registrales. T 2232 , F 214, S 8, H T 34591, I/A 4 ( 6.04.18).
View in BORME (PDF) · BORME-A No. 168361
Ceses/Dimisiones. Adm. Solid.: CRISTIA LLEVAT GIL;OLIVA OLIVA MARIA DOLORES. Nombramientos. Adm. Solid.: CRISTIA LLEVAT GIL. Ampliación de capital. Capital: 381.933,00 Euros. Resultante Suscrito: 15.940.392,00 Euros. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Otros conceptos: Queda modificado al artículo 19º de los Estatutos Sociales en cuanto a la retribución del administrador.- Datos registrales. T 2232 , F 82, S 8, H T 34591, I/A 4 (29.01.13).
View in BORME (PDF) · BORME-A No. 60575
Ampliación de capital. Capital: 4.095,00 Euros. Resultante Suscrito: 15.558.459,00 Euros. Fusión por absorción. Sociedades absorbidas: LOSPIRED, SOCIEDAD LIMITADA. Datos registrales. T 2232 , F 78, S 8, H T 34591, I/A 3 (14.05.12).
View in BORME (PDF) · BORME-A No. 221185