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) | A64070808 |
|---|---|
| Legal form | SA |
| Province | Barcelona |
| Share capital | €8,930,640 |
| First filing (since 1 Jan 2009) | 26 Jan 2012 |
| Last updated | 18 Aug 2026 |
| BORME IDs | 25 identifiers107825, 155025, 15695, 162409, 224806, 228956, 23207, 245089, 289217, 29760, 30417, 362389, 37730, 381406, 381997, 466706, 475594, 497582, 508825, 508826, 521155, 521156, 559513, 76727, 97542 |
| Filings | 25 |
| Name | Role | Appointed |
|---|---|---|
| CASTELLS TRIUS JOAN | Director (joint and several) | 19 Jan 2024 |
| RIGAU ISERTE JOAQUIM | Director (joint and several) | 16 Nov 2022 |
| Name | Role | Appointed |
|---|---|---|
| PEREZ MIRANDA EVA MARIA | Attorney-in-fact (joint and several) | 23 Dec 2016 |
| SELLARES MONROS FRANCESC XAVIER | Attorney-in-fact (joint and several) | 23 Dec 2016 |
| BDO AUDITORES SLP | Auditor | 04 Aug 2026 |
| FORTES RODRIGUEZ ALONSO | Attorney-in-fact (joint and several) | 27 Jun 2023 |
| ALSINA RIBERA ANNA | Attorney-in-fact (joint and several) | 27 Mar 2026 |
| CUSIDO ROVIRA CARLOS | Attorney-in-fact (joint and several) | 18 Aug 2026 |
| Name | Role | Resigned |
|---|---|---|
| CASTELLS TRIUS JOAN | Director, Chair | 26 Jan 2012 |
| GABARRO FERRER JOAQUIN MARIA | Director, Director (joint and several) | 26 Jan 2012 |
| MINGUEZ TORNOS FELIX JOSE | Director, Director (joint and several) | 26 Jan 2012 |
| MARTI MONLLOR XAVIER | Director | 26 Jan 2012 |
| Name | Role | Resigned |
|---|---|---|
| CASTELLS TRIUS JOAN | Attorney-in-fact | 26 Jan 2012 |
| LOPEZ RODRIGUEZ JOSE ANTONIO | Attorney-in-fact | 10 Mar 2014 |
| GABARRO FERRER JOAQUIN MARIA | Attorney-in-fact | 24 Nov 2016 |
| COSIN ALCAIDE VICENTE | Attorney-in-fact (joint and several) | 18 May 2023 |
| BARTOLOME GOMEZ DIANA | Attorney-in-fact (joint and several) | 23 May 2022 |
| Name | Role | Resigned |
|---|---|---|
| ESTELLA BARTOLOME ANNA | Secretary (not a director) | 26 Jan 2012 |
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 |
|---|---|
| 13 Feb 2026 | €8,930,640 |
| 11 Apr 2022 | €11,430,660 |
25 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 3 | — | 1 | — | — | 4 | 8 |
| 2025 | 1 | — | — | — | — | 1 | 2 |
| 2024 | 1 | — | — | — | — | 1 | 2 |
| 2023 | 1 | 1 | — | — | — | 2 | 4 |
| 2022 | 2 | 1 | 1 | 1 | — | 7 | 12 |
| 2018 | 1 | — | — | — | — | 1 | 2 |
| 2017 | 3 | 1 | — | — | — | 4 | 8 |
| 2016 | 3 | 2 | — | — | — | 4 | 9 |
| 2014 | — | 1 | — | — | — | 1 | 2 |
| 2013 | — | 1 | — | — | — | 1 | 2 |
| 2012 | 1 | 1 | — | — | 1 | 1 | 4 |
| Total | 16 | 8 | 2 | 1 | 1 | 27 | 55 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. APODERAD.SOL: CUSIDO ROVIRA CARLOS. Datos registrales. S 8 , H B 318527, I/A 33 (11.08.26).
View in BORME (PDF) · BORME-A No. 381997
Nombramientos. AUDIT.CUENT.: BDO AUDITORES SLP. Datos registrales. S 8 , H B 318527, I/A 32 (28.07.26).
View in BORME (PDF) · BORME-A No. 362389
Nombramientos. APODERAD.SOL: ALSINA RIBERA ANNA. Datos registrales. S 8 , H B 318527, I/A 31 (20.03.26).
View in BORME (PDF) · BORME-A No. 155025
Reducción de capital. Importe reducción: 2.500.020,00 Euros. Resultante Suscrito: 8.930.640,00 Euros. Datos registrales. S 8 , H B 318527, I/A 30 ( 6.02.26).
View in BORME (PDF) · BORME-A No. 76727
Nombramientos. AUDIT.CUENT.: BDO AUDITORES SLP. Datos registrales. S 8 , H B 318527, I/A 29 (14.08.25).
View in BORME (PDF) · BORME-A No. 381406
Nombramientos. ADM.SOLIDAR.: CASTELLS TRIUS JOAN. Datos registrales. T 45819 , F 64, S 8, H B 318527, I/A 28 (11.01.24).
View in BORME (PDF) · BORME-A No. 30417
Nombramientos. APODERAD.SOL: FORTES RODRIGUEZ ALONSO. Datos registrales. T 45819 , F 64, S 8, H B 318527, I/A 27 (20.06.23).
View in BORME (PDF) · BORME-A No. 289217
Revocaciones. APODERAD.SOL: COSIN ALCAIDE VICENTE. Datos registrales. T 45819 , F 63, S 8, H B 318527, I/A 26 (10.05.23).
View in BORME (PDF) · BORME-A No. 224806
Nombramientos. AUDIT.CUENT.: BDO AUDITORES SLP. Datos registrales. T 45819 , F 63, S 8, H B 318527, I/A 25 (15.12.22).
View in BORME (PDF) · BORME-A No. 559513
Nombramientos. ADM.SOLIDAR.: RIGAU ISERTE JOAQUIM. Datos registrales. T 45819 , F 63, S 8, H B 318527, I/A 24 ( 4.11.22).
View in BORME (PDF) · BORME-A No. 497582
Revocaciones. APODERAD.SOL: BARTOLOME GOMEZ DIANA. Datos registrales. T 45819 , F 63, S 8, H B 318527, I/A 23 (12.05.22).
View in BORME (PDF) · BORME-A No. 228956
Ampliación de capital. Suscrito: 10.830.660,00 Euros. Desembolsado: 10.830.660,00 Euros. Resultante Suscrito: 11.430.660,00 Euros. Resultante Desembolsado: 11.430.660,00 Euros. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 45819 , F 62, S 8, H B 318527, I/A 22 ( 1.04.22).
View in BORME (PDF) · BORME-A No. 162409
Otros conceptos: DECLARACION DE UNIPERSONALIDAD. ACCIONISTA UNICO: INVERFIATC S.A. Datos registrales. T 45819 , F 62, S 8, H B 318527, I/A 21 ( 7.01.22).
View in BORME (PDF) · BORME-A No. 15695
Nombramientos. ADM.SOLIDAR.: CASTELLS TRIUS JOAN. Datos registrales. T 45819 , F 62, S 8, H B 318527, I/A 20 ( 9.01.18).
View in BORME (PDF) · BORME-A No. 23207
Nombramientos. APODERAD.SOL: BARTOLOME GOMEZ DIANA. Datos registrales. T 45819 , F 61, S 8, H B 318527, I/A 18 (20.12.17).
View in BORME (PDF) · BORME-A No. 508825
Revocaciones. APODERAD.SOL: BARTOLOME GOMEZ DIANA. Datos registrales. T 45819 , F 62, S 8, H B 318527, I/A 19 (20.12.17).
View in BORME (PDF) · BORME-A No. 508826
Nombramientos. APODERAD.SOL: BARTOLOME GOMEZ DIANA. Datos registrales. T 45819 , F 61, S 8, H B 318527, I/A 17 ( 6.06.17).
View in BORME (PDF) · BORME-A No. 245089
Nombramientos. APODERAD.SOL: COSIN ALCAIDE VICENTE. Datos registrales. T 45819 , F 61, S 8, H B 318527, I/A 16 (17.02.17).
View in BORME (PDF) · BORME-A No. 97542
Nombramientos. APODERAD.SOL: PEREZ MIRANDA EVA MARIA. Datos registrales. T 38236 , F 74, S 8, H B 318527, I/A 14 (16.12.16).
View in BORME (PDF) · BORME-A No. 521155
Nombramientos. APODERAD.SOL: SELLARES MONROS FRANCESC XAVIER. Datos registrales. T 38236 , F 74, S 8, H B 318527, I/A 15 (16.12.16).
View in BORME (PDF) · BORME-A No. 521156
Revocaciones. APODERADO: GABARRO FERRER JOAQUIN MARIA. Datos registrales. T 38236 , F 73, S 8, H B 318527, I/A 13 (17.11.16).
View in BORME (PDF) · BORME-A No. 475594
Revocaciones. ADM.SOLIDAR.: GABARRO FERRER JOAQUIN MARIA. Nombramientos. ADM.SOLIDAR.: RIGAU ISERTE JOAQUIM. Datos registrales. T 38236 , F 73, S 8, H B 318527, I/A 12 (11.11.16).
View in BORME (PDF) · BORME-A No. 466706
Revocaciones. APODERADO: LOPEZ RODRIGUEZ JOSE ANTONIO. Datos registrales. T 38236 , F 73, S 8, H B 318527, I/A 11 ( 3.03.14).
View in BORME (PDF) · BORME-A No. 107825
Revocaciones. ADM.SOLIDAR.: MINGUEZ TORNOS FELIX JOSE. Datos registrales. T 38236 , F 73, S 8, H B 318527, I/A 10 (14.01.13).
View in BORME (PDF) · BORME-A No. 29760
Revocaciones. CONSEJERO: CASTELLS TRIUS JOAN. PRESIDENTE: CASTELLS TRIUS JOAN. CONSEJERO: GABARRO FERRER JOAQUIN MARIA;MINGUEZ TORNOS FELIX JOSE;MARTI MONLLOR XAVIER. SECR.NO CONS: ESTELLA BARTOLOME ANNA. APODERADO: CASTELLS TRIUS JOAN. Nombramientos. ADM.SOLIDAR.: CASTELLS TRIUS JOAN;MINGUEZ TORNOS FELIX JOSE;GABARRO FERRER JOAQUIN MARIA. Modificaciones estatutarias. ARTS.6,8,9,10,11,12:CAMBIO DE REGIMEN ADMINISTRATIVO.ATRIBUCION DE CARACTER GRATUITO AL CARGO DE ADMINISTRADOR. Datos registrales. T 38236 , F 72, S 8, H B 318527, I/A 9 (13.01.12).
View in BORME (PDF) · BORME-A No. 37730