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) | B63457824 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Share capital | €3,417,500 |
| First filing (since 1 Jan 2009) | 12 Aug 2011 |
| Last updated | 11 Mar 2024 |
| BORME IDs | 10 identifiers110405, 122160, 190456, 195138, 326902, 336059, 364080, 364085, 373929, 75120 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| PUEYO LOPEZ JUAN JOSE | Director (sole) | 11 Aug 2023 |
| Name | Role | Appointed |
|---|---|---|
| BILANX AUDITORES Y CONSULTORES SL | Auditor | 11 Mar 2024 |
| PUEYO LOPEZ MARIA NIEVES | Attorney-in-fact (joint and several) | 07 Aug 2018 |
| Name | Role | Resigned |
|---|---|---|
| PUEYO BORREGO JUAN ANTONIO | Director, Chair, Director (joint and several) | 03 Nov 2020 |
| PUEYO LOPEZ JUAN JOSE | Director | 03 Nov 2020 |
| PUEYO LOPEZ MARIA NIEVES | Director | 03 Nov 2020 |
| Name | Role | Resigned |
|---|---|---|
| PUEYO BORREGO JUAN ANTONIO | Attorney-in-fact | 11 Aug 2023 |
| Name | Role | Resigned |
|---|---|---|
| PUEYO LOPEZ JUAN JOSE | Secretary | 03 Nov 2020 |
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 2016 | €3,417,500 |
| 12 Aug 2011 | €2,972,500 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Other | Total |
|---|---|---|---|---|---|
| 2024 | 1 | — | — | 1 | 2 |
| 2023 | 1 | 2 | — | 2 | 5 |
| 2021 | 1 | — | — | 1 | 2 |
| 2020 | 1 | 1 | — | 1 | 3 |
| 2018 | 2 | — | — | 2 | 4 |
| 2016 | — | — | 2 | 1 | 3 |
| 2015 | 1 | — | — | 1 | 2 |
| 2011 | — | — | 2 | 1 | 3 |
| Total | 7 | 3 | 4 | 10 | 24 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. AUDIT.CUENT.: BILANX AUDITORES Y CONSULTORES SL. Datos registrales. T 36421 , F 173, S 8, H B 288561, I/A 13 ( 1.03.24).
View in BORME (PDF) · BORME-A No. 122160
Revocaciones. APODERADO: PUEYO BORREGO JUAN ANTONIO. ADM.SOLIDAR.: PUEYO BORREGO JUAN ANTONIO. Datos registrales. T 36421 , F 173, S 8, H B 288561, I/A 11 ( 2.08.23).
View in BORME (PDF) · BORME-A No. 364080
Revocaciones. ADM.SOLIDAR.: PUEYO LOPEZ JUAN JOSE. Nombramientos. ADM.UNICO: PUEYO LOPEZ JUAN JOSE. Datos registrales. T 36421 , F 173, S 8, H B 288561, I/A 12 ( 2.08.23).
View in BORME (PDF) · BORME-A No. 364085
Nombramientos. AUDIT.CUENT.: BILANX AUDITORES Y CONSULTORES SL. Datos registrales. T 36421 , F 172, S 8, H B 288561, I/A 10 ( 9.02.21).
View in BORME (PDF) · BORME-A No. 75120
Revocaciones. CONSEJERO: PUEYO BORREGO JUAN ANTONIO. PRESIDENTE: PUEYO BORREGO JUAN ANTONIO. CONSEJERO: PUEYO LOPEZ JUAN JOSE. SECRETARIO: PUEYO LOPEZ JUAN JOSE. CONSEJERO: PUEYO LOPEZ MARIA NIEVES. Nombramientos. ADM.SOLIDAR.: PUEYO BORREGO JUAN ANTONIO;PUEYO LOPEZ JUAN JOSE. Datos registrales. T 36421 , F 172, S 8, H B 288561, I/A 9 (22.10.20).
View in BORME (PDF) · BORME-A No. 373929
Nombramientos. APODERAD.SOL: PUEYO LOPEZ MARIA NIEVES. Datos registrales. T 36421 , F 172, S 8, H B 288561, I/A 8 (30.07.18).
View in BORME (PDF) · BORME-A No. 326902
Nombramientos. AUDIT.CUENT.: BILANX AUDITORES Y CONSULTORES SL. Datos registrales. T 36421 , F 171, S 8, H B 288561, I/A 7 (23.04.18).
View in BORME (PDF) · BORME-A No. 190456
Ampliación de capital. Capital: 445.000,00 Euros. Resultante Suscrito: 3.417.500,00 Euros. Datos registrales. T 36421 , F 171, S 8, H B 288561, I/A 6 ( 1.03.16).
View in BORME (PDF) · BORME-A No. 110405
Nombramientos. AUDIT.CUENT.: BILANX AUDITORES Y CONSULTORES SL. Datos registrales. T 36421 , F 170, S 8, H B 288561, I/A 5 ( 5.05.15).
View in BORME (PDF) · BORME-A No. 195138
Ampliación de capital. Capital: 2.732.500,00 Euros. Resultante Suscrito: 2.972.500,00 Euros. Datos registrales. T 36421 , F 169, S 8, H B 288561, I/A 4 ( 3.08.11).
View in BORME (PDF) · BORME-A No. 336059
Companies in Barcelona whose latest filing has just appeared in the BORME.