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) | B62725171 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL ARQUEBISBE ALEMANY Num.18 P.1 PTA.1 (VIC) |
| Corporate purpose | LA COMPRA, LA VENTA, PROMOCION, PERMUTA Y ARRENDAMIENTO DE TODO TIPO DE INMUEBLES EXCEPTO EL ARRENDAMIENTO FINANCIERO ACTIVO. LA COMPRA, VENTA Y GESTION DE ACCIONES O PARTICIPACIONES EN OTRAS ENTIDADES MERCANTILES |
| Share capital | €4,340,500 |
| First filing (since 1 Jan 2009) | 23 May 2012 |
| Last updated | 08 May 2023 |
| BORME IDs | 207371, 216027, 225445, 476875, 483316, 556461, 565087, 82077 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| CASANY VIÑETA JOAN | Director (sole) | 24 Nov 2014 |
| Name | Role | Appointed |
|---|---|---|
| DEULOFEU FONTANILLAS MARIA TERESA | Attorney-in-fact (joint and several) | 20 May 2022 |
| CASANY DEULOFEU MIQUEL | Attorney-in-fact (joint and several) | 27 Dec 2022 |
| Name | Role | Resigned |
|---|---|---|
| VIÑETA CASADELLA MARIA ANGELS | Director | 24 Nov 2014 |
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 |
|---|---|
| 22 Feb 2021 | €4,340,500 |
| 22 Nov 2019 | €1,819,600 |
| 23 May 2012 | €1,552,900 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | — | — | — | 1 | 1 | 2 |
| 2022 | 2 | — | — | 1 | 3 | 6 |
| 2021 | — | — | 2 | — | 1 | 3 |
| 2019 | — | — | 2 | 1 | 1 | 4 |
| 2014 | 1 | 1 | — | — | 1 | 3 |
| 2012 | — | — | 2 | 1 | 1 | 4 |
| Total | 3 | 1 | 6 | 4 | 8 | 22 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de objeto social. AMPLIAR A:LA GESTION Y DIRECCION DE EMPRESAS, LA PRESTACION DE SERVICIOS ADMINISTRATIVOS, DE CONSULTORIA, DE ESTRATEGIA COMERCIAL E INDUSTRIAL, DE ORGANIZACION INTERNA Y EXTERNA, DE RACIONALIZACION... Datos registrales. T 34183 , F 128, S 8, H B 244215, I/A 9 (26.04.23).
View in BORME (PDF) · BORME-A No. 207371
Nombramientos. APODERAD.SOL: CASANY DEULOFEU MIQUEL. Datos registrales. T 34183 , F 127, S 8, H B 244215, I/A 8 (19.12.22).
View in BORME (PDF) · BORME-A No. 565087
Cambio de objeto social. LA COMPRA, LA VENTA, PROMOCION, PERMUTA Y ARRENDAMIENTO DE TODO TIPO DE INMUEBLES EXCEPTO EL ARRENDAMIENTO FINANCIERO ACTIVO. LA COMPRA, VENTA Y GESTION DE ACCIONES O PARTICIPACIONES EN OTRAS ENTIDADES MERCANTILES... Datos registrales. T 34183 , F 127, S 8, H B 244215, I/A 7 (14.12.22).
View in BORME (PDF) · BORME-A No. 556461
Nombramientos. APODERAD.SOL: DEULOFEU FONTANILLAS MARIA TERESA. Datos registrales. T 34183 , F 126, S 8, H B 244215, I/A 6 (11.05.22).
View in BORME (PDF) · BORME-A No. 225445
Ampliación de capital. Capital: 2.520.900,00 Euros. Resultante Suscrito: 4.340.500,00 Euros. Datos registrales. T 34183 , F 126, S 8, H B 244215, I/A 5 (12.02.21).
View in BORME (PDF) · BORME-A No. 82077
Ampliación de capital. Capital: 266.700,00 Euros. Resultante Suscrito: 1.819.600,00 Euros. Modificaciones estatutarias. ARTICLE 6. MODIFICACION DEL NUMERO Y VALOR NOMINAL DE LAS PARTICIPACIONES. Datos registrales. T 34183 , F 125, S 8, H B 244215, I/A 4 (14.11.19).
View in BORME (PDF) · BORME-A No. 483316
Revocaciones. ADMINISTR.: VIÑETA CASADELLA MARIA ANGELS. Nombramientos. ADM.UNICO: CASANY VIÑETA JOAN. Datos registrales. T 34183 , F 125, S 8, H B 244215, I/A 3 (14.11.14).
View in BORME (PDF) · BORME-A No. 476875
Ampliación de capital. Capital: 521.000,00 Euros. Resultante Suscrito: 1.552.900,00 Euros. Cambio de domicilio social. CL ARQUEBISBE ALEMANY Num.18 P.1 PTA.1 (VIC). Datos registrales. T 34183 , F 123, S 8, H B 244215, I/A 2 (10.05.12).
View in BORME (PDF) · BORME-A No. 216027
Companies in Barcelona whose latest filing has just appeared in the BORME.