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) | B64308455 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | AV CAN VALLS NUM.21B (CALDES DE MONTBUI) |
| Share capital | €3,597,738 |
| First filing (since 1 Jan 2009) | 20 Feb 2017 |
| Last updated | 25 Feb 2026 |
| BORME IDs | 10 identifiers188570, 214444, 227599, 25297, 268757, 395574, 66452, 81175, 89977, 96835 |
| Filings | 10 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| LLONCH DALMAU XAVIER | Director (sole) | 01 Jun 2017 |
| Name | Role | Appointed |
|---|---|---|
| BALLESTER DURAN NURIA | Attorney-in-fact (joint and several) | 25 Feb 2026 |
| Name | Role | Resigned |
|---|---|---|
| LLONCH DALMAU ANA | Director (joint and several) | 01 Jun 2017 |
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 |
|---|---|
| 08 May 2024 | €3,597,738 |
| 08 Sep 2023 | €3,507,210 |
| 20 Jan 2021 | €3,241,230 |
| 13 Feb 2020 | €2,731,212 |
| 03 May 2018 | €2,512,212 |
| 01 Jun 2017 | €1,466,670 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | 1 | 2 | 4 |
| 2024 | — | — | 2 | — | 1 | 3 |
| 2023 | — | — | 2 | — | 1 | 3 |
| 2021 | — | — | 2 | — | 1 | 3 |
| 2020 | — | — | 2 | — | 1 | 3 |
| 2018 | — | — | 2 | — | 1 | 3 |
| 2017 | 1 | 1 | 3 | — | 4 | 9 |
| Total | 2 | 1 | 13 | 1 | 11 | 28 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. APODERAD.SOL: BALLESTER DURAN NURIA. Datos registrales. S 8 , H B 339146, I/A 11 (17.02.26).
View in BORME (PDF) · BORME-A No. 96835
Cambio de domicilio social. AV CAN VALLS NUM.21B (CALDES DE MONTBUI). Datos registrales. S 8 , H B 339146, I/A 10 (12.02.26).
View in BORME (PDF) · BORME-A No. 89977
Ampliación de capital. Capital: 90.528,00 Euros. Resultante Suscrito: 3.597.738,00 Euros. Datos registrales. T 42876 , F 194, S 8, H B 339146, I/A 9 (29.04.24).
View in BORME (PDF) · BORME-A No. 214444
Ampliación de capital. Capital: 265.980,00 Euros. Resultante Suscrito: 3.507.210,00 Euros. Datos registrales. T 42876 , F 192, S 8, H B 339146, I/A 8 ( 1.09.23).
View in BORME (PDF) · BORME-A No. 395574
Ampliación de capital. Capital: 510.018,00 Euros. Resultante Suscrito: 3.241.230,00 Euros. Datos registrales. T 38916 , F 206, S 8, H B 339146, I/A 7 (12.01.21).
View in BORME (PDF) · BORME-A No. 25297
Ampliación de capital. Capital: 219.000,00 Euros. Resultante Suscrito: 2.731.212,00 Euros. Datos registrales. T 38916 , F 206, S 8, H B 339146, I/A 6 ( 5.02.20).
View in BORME (PDF) · BORME-A No. 66452
Ampliación de capital. Capital: 1.045.542,00 Euros. Resultante Suscrito: 2.512.212,00 Euros. Datos registrales. T 38916 , F 205, S 8, H B 339146, I/A 5 (23.04.18).
View in BORME (PDF) · BORME-A No. 188570
Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: HOLDING CATALANA I ACCIONISTES S.L. Datos registrales. T 38916 , F 205, S 8, H B 339146, I/A 4 (20.06.17).
View in BORME (PDF) · BORME-A No. 268757
Revocaciones. ADM.SOLIDAR.: LLONCH DALMAU XAVIER;LLONCH DALMAU ANA. Nombramientos. ADM.UNICO: LLONCH DALMAU XAVIER. Reducción de capital. Importe reducción: 733.332,00 Euros. Resultante Suscrito: 1.466.670,00 Euros. Datos registrales. T 38916 , F 203, S 8, H B 339146, I/A 3 (24.05.17).
View in BORME (PDF) · BORME-A No. 227599
Ampliación de capital. Capital: 800.700,00 Euros. Resultante Suscrito: 827.700,00 Euros. Ampliación de capital. Capital: 1.372.302,00 Euros. Resultante Suscrito: 2.200.002,00 Euros. Datos registrales. T 38916 , F 202, S 8, H B 339146, I/A 2 (10.02.17).
View in BORME (PDF) · BORME-A No. 81175
Companies in Barcelona whose latest filing has just appeared in the BORME.