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) | B58062597 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL SANT FRUITOS Num.12 P.2 PTA.1 (MANRESA) |
| Corporate purpose | PROMOCION Y EXPLOTACION INMOBILIARIA EN TODAS SUS FORMAS.ADMINISTRACION DE FINCAS RUSTICAS Y URBANAS;PARCELACION Y URBANIZACION DE FINCAS Y TERRENOS DE CUALQUIER NATURALEZA Y CLASE.EXPLOTACION FORESTAL Y SERVICIOS |
| Share capital | €10,700,000 |
| First filing (since 1 Jan 2009) | 10 Dec 2009 |
| Last updated | 22 Oct 2024 |
| BORME IDs | 12 identifiers115536, 176106, 252008, 264860, 331697, 345947, 409180, 449441, 50645, 514244, 52447, 545915 |
| Filings | 12 |
| Name | Role | Appointed |
|---|---|---|
| COTS CALSINA AGUSTI | Director | 23 Dec 2013 |
| SARRATE DAURELLA MARIA LLUISA | Director (managing, joint and several) | 24 Nov 2020 |
| COTS SARRATE CARLES | Director | 23 Dec 2013 |
| COTS SARRATE ALBERT | Director | 23 Dec 2013 |
| COTS SARRATE MIREIA | Director | 23 Dec 2013 |
| COTS SARRATE JAUME | Director | 05 Feb 2015 |
| Name | Role | Appointed |
|---|---|---|
| COTS SARRATE CARLES | Secretary | 23 Dec 2013 |
| Name | Role | Resigned |
|---|---|---|
| COTS CALSINA AGUSTI (cese recorded as COTS ALSINA AGUSTI) | Chair | 23 Dec 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 |
|---|---|
| 22 Oct 2024 | €10,700,000 |
| 09 Jul 2021 | €10,776,500 |
| 29 Apr 2015 | €10,529,400 |
| 18 Mar 2015 | €10,049,700 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | 1 | — | 1 | 2 |
| 2021 | — | — | 2 | — | 1 | 3 |
| 2020 | 1 | 1 | — | 2 | 2 | 6 |
| 2018 | — | — | — | 1 | 1 | 2 |
| 2017 | — | 1 | — | — | 1 | 2 |
| 2015 | 1 | — | 4 | — | 3 | 8 |
| 2013 | 1 | 1 | — | 1 | 1 | 4 |
| 2011 | — | — | — | 1 | 1 | 2 |
| 2009 | — | — | — | 2 | 1 | 3 |
| Total | 3 | 3 | 7 | 7 | 12 | 32 |
Number of published changes. A single publication may contain more than one type of change.
Reducción de capital. Importe reducción: 76.500,00 Euros. Resultante Suscrito: 10.700.000,00 Euros. Datos registrales. S 8 , H B 49958, I/A 34 (15.10.24).
View in BORME (PDF) · BORME-A No. 449441
Ampliación de capital. Capital: 247.100,00 Euros. Resultante Suscrito: 10.776.500,00 Euros. Datos registrales. T 36516 , F 120, S 8, H B 49958, I/A 33 ( 2.07.21).
View in BORME (PDF) · BORME-A No. 331697
Revocaciones. CONS. DELEG.: COTS SARRATE MIREIA. Nombramientos. CONS.DEL.SOL: SARRATE DAURELLA MARIA LLUISA. Datos registrales. T 36516 , F 120, S 8, H B 49958, I/A 32 (16.11.20).
View in BORME (PDF) · BORME-A No. 409180
Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 22 Y 23 DE LOS ESTATUTOS SOCIALES. Cambio de objeto social. PROMOCION Y EXPLOTACION INMOBILIARIA EN TODAS SUS FORMAS.ADMINISTRACION DE FINCAS RUSTICAS Y URBANAS;PARCELACION Y URBANIZACION DE FINCAS Y TERRENOS DE CUALQUIER NATURALEZA Y CLASE.EXPLOTACION FORESTAL Y SERVICIOS ... Datos registrales. T 36516 , F 120, S 8, H B 49958, I/A 31 (29.01.20).
View in BORME (PDF) · BORME-A No. 52447
Modificaciones estatutarias. MODIFICACION DEL ARTICULO 11 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 36516 , F 120, S 8, H B 49958, I/A 30 (18.06.18).
View in BORME (PDF) · BORME-A No. 264860
Revocaciones. CONS. DELEG.: COTS SARRATE JAUME. Datos registrales. T 36516 , F 119, S 8, H B 49958, I/A 29 ( 9.06.17).
View in BORME (PDF) · BORME-A No. 252008
Ampliación de capital. Capital: 479.700,00 Euros. Resultante Suscrito: 10.529.400,00 Euros. Datos registrales. T 36516 , F 119, S 8, H B 49958, I/A 28 (22.04.15).
View in BORME (PDF) · BORME-A No. 176106
Ampliación de capital. Capital: 371.600,00 Euros. Resultante Suscrito: 10.049.700,00 Euros. Datos registrales. T 36516 , F 118, S 8, H B 49958, I/A 27 (11.03.15).
View in BORME (PDF) · BORME-A No. 115536
Nombramientos. CONS. DELEG.: COTS SARRATE JAUME. Datos registrales. T 36516 , F 117, S 8, H B 49958, I/A 26 (28.01.15).
View in BORME (PDF) · BORME-A No. 50645
Revocaciones. CONSEJERO: COTS CALSINA AGUSTI;SARRATE DAURELLA MARIA LLUISA;COTS SARRATE CARLES;COTS SARRATE ALBERT;COTS SARRATE MIREIA. CONS. DELEG.: COTS SARRATE MIREIA. CONSEJERO: COTS SARRATE JAUME. SECRETARIO: COTS SARRATE CARLES. PRESIDENTE: COTS ALSINA AGUSTI. Nombramientos. CONSEJERO: COTS CALSINA AGUSTI. PRESIDENTE: COTS CALSINA AGUSTI. CONSEJERO: SARRATE DAURELLA MARIA LLUISA;COTS SARRATE CARLES;COTS SARRATE ALBERT;COTS SARRATE MIREIA. CONS. DELEG.: COTS SARRATE MIREIA. CONSEJERO: COTS SARRATE JAUME. SECRETARIO: COTS SARRATE CARLES. Modificaciones estatutarias. ART.19: PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 36516 , F 117, S 8, H B 49958, I/A 25 (13.12.13).
View in BORME (PDF) · BORME-A No. 545915
Cambio de domicilio social. CL SANT FRUITOS Num.12 P.2 PTA.1 (MANRESA). Datos registrales. T 36516 , F 117, S 8, H B 49958, I/A 24 (10.08.11).
View in BORME (PDF) · BORME-A No. 345947
Cambio de denominación social. CENTRE VILANOVI SL. Cambio de objeto social. PROMOCION Y EXPLOTACION INMOBILIARIA EN TODAS SUS FORMAS.ADMINISTRACION DEFINCAS RUSTICAS Y URBANAS;LA PARCELACION Y URBANIZACION DE FINCAS Y TERRENOS DE CUALQUIER NATURALEZA Y CLASE.SERVICIOS Y EXPLOTACION FORESTAL... Datos registrales. T 36516 , F 116, S 8, H B 49958, I/A 23 (27.11.09).
View in BORME (PDF) · BORME-A No. 514244