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) | B58575135 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Corporate purpose | LA PROMOCION,ADQUISICION,TRANSMISION,ENAJENACION,URBANIZACION,DIVISION,PARCELACION,ARRENDAMIENTO Y EXPLOTACION DE TODA CLASE DE INMUEBLES.COMERCIALIZACION DE MATERIAL CERAMICO PARA LA CONSTRUCCION |
| Share capital | €5,977,044 |
| First filing (since 1 Jan 2009) | 20 Jan 2009 |
| Last updated | 29 Sep 2025 |
| BORME IDs | 12 identifiers11548, 181357, 186389, 19711, 268376, 28144, 3178, 356848, 364643, 423700, 506183, 506184 |
| Filings | 12 |
| Name | Role | Appointed |
|---|---|---|
| UNYO BANUS MARC | Director (managing) | 29 Sep 2025 |
| UNYO SALLENT CARME | Chair | 29 Sep 2025 |
| Name | Role | Resigned |
|---|---|---|
| UNYO SALLENT PERE | Director (managing), Chair | 29 Sep 2025 |
| UNYO SALLENT XAVIER | Director (managing, joint) | 30 Apr 2019 |
| UNYO SALLENT ROSER | Director (managing, joint) | 30 Apr 2019 |
| UNYO SALLENT JOSEP | Director (managing) | 18 Jan 2022 |
| UNYO SALLENT TERESA | Director (managing) | 06 Aug 2025 |
| UNYO SALLENT ENRIC IGNASI | Director (managing, joint) | 30 Apr 2019 |
| UNYO SALLENT CARME | Director (managing, joint) | 30 Apr 2019 |
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 |
|---|---|
| 27 Dec 2017 | €5,977,044 |
| 20 Jan 2009 | €1,649,171 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | 2 | — | — | 2 | 5 |
| 2022 | — | 1 | — | 1 | 3 | 5 |
| 2019 | 2 | — | — | — | 2 | 4 |
| 2018 | — | — | — | 2 | 2 | 4 |
| 2017 | — | — | 2 | 1 | 2 | 5 |
| 2013 | 1 | 1 | — | — | 1 | 3 |
| 2009 | — | — | 1 | — | 1 | 2 |
| Total | 4 | 4 | 3 | 4 | 13 | 28 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. CONSEJERO: UNYO SALLENT PERE. PRESIDENTE: UNYO SALLENT PERE. CONS.DEL.M/S: UNYO SALLENT PERE. Nombramientos. CONSEJERO: UNYO BANUS MARC. PRESIDENTE: UNYO SALLENT CARME. CONS.DEL.M/S: UNYO BANUS MARC. Datos registrales. S 8 , H B 77823, I/A 22 (22.09.25).
View in BORME (PDF) · BORME-A No. 423700
Revocaciones. CONSEJERO: UNYO SALLENT TERESA. CONS.DEL.M/S: UNYO SALLENT TERESA. Datos registrales. S 8 , H B 77823, I/A 21 (30.07.25).
View in BORME (PDF) · BORME-A No. 356848
Revocaciones. CONSEJERO: UNYO SALLENT JOSEP. CONS.DEL.M/S: UNYO SALLENT JOSEP. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 14 Y 20 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 36750 , F 147, S 8, H B 77823, I/A 20 ( 8.01.22).
View in BORME (PDF) · BORME-A No. 19711
Otros conceptos: EN FECHA 27 DE MAYO DE 2021 QUEDAN MODIFICADAS LA DELEGACION DE FACULTADES Y SU FORMA DE ACTUACION, SIENDO SOLIDARIA Y MANCOMUNADA DE LOS CONSEJEROS DELEGADOS PERE,XAVIER,ROSER,JOSEP,TERESA,ENRIC IGNASI Y CARME UNYO SALLENT. Datos registrales. T 36290 , F 110, S 8, H B 77823, I/A 19 (31.12.21).
View in BORME (PDF) · BORME-A No. 11548
Cancelaciones de oficio de nombramientos. CONSEJERO: UNYO SALLENT PERE. PRESIDENTE: UNYO SALLENT PERE. CONS.DEL.MAN: UNYO SALLENT PERE. CONSEJERO: UNYO SALLENT XAVIER. CONS.DEL.MAN: UNYO SALLENT XAVIER. CONSEJERO: UNYO SALLENT ROSER. CONS.DEL.MAN: UNYO SALLENT ROSER. CONSEJERO: UNYO SALLENT JOSEP. CONS.DEL.MAN: UNYO SALLENT JOSEP. CONSEJERO: UNYO SALLENT TERESA. CONS.DEL.MAN: UNYO SALLENT TERESA. CONSEJERO: UNYO SALLENT ENRIC IGNASI. CONS.DEL.MAN: UNYO SALLENT ENRIC IGNASI. CONSEJERO: UNYO SALLENT CARME. CONS.DEL.MAN: UNYO SALLENT CARME. Datos registrales. T 36290 , F 103, S 8, H B 77823, I/A 13 N (15.04.19).
View in BORME (PDF) · BORME-A No. 186389
Nombramientos. CONSEJERO: UNYO SALLENT PERE. PRESIDENTE: UNYO SALLENT PERE. CONS.DEL.MAN: UNYO SALLENT PERE. CONSEJERO: UNYO SALLENT XAVIER. CONS.DEL.MAN: UNYO SALLENT XAVIER. CONSEJERO: UNYO SALLENT ROSER. CONS.DEL.MAN: UNYO SALLENT ROSER. CONSEJERO: UNYO SALLENT JOSEP. CONS.DEL.MAN: UNYO SALLENT JOSEP. CONSEJERO: UNYO SALLENT TERESA. CONS.DEL.MAN: UNYO SALLENT TERESA. CONSEJERO: UNYO SALLENT ENRIC IGNASI. CONS.DEL.MAN: UNYO SALLENT ENRIC IGNASI. CONSEJERO: UNYO SALLENT CARME. CONS.DEL.MAN: UNYO SALLENT CARME. Datos registrales. T 36290 , F 109, S 8, H B 77823, I/A 18 (15.04.19).
View in BORME (PDF) · BORME-A No. 181357
Cambio de objeto social. LA PROMOCION,ADQUISICION,TRANSMISION,ENAJENACION,URBANIZACION,DIVISION,PARCELACION,ARRENDAMIENTO Y EXPLOTACION DE TODA CLASE DE INMUEBLES.COMERCIALIZACION DE MATERIAL CERAMICO PARA LA CONSTRUCCION. Datos registrales. T 36290 , F 109, S 8, H B 77823, I/A 17 (18.06.18).
View in BORME (PDF) · BORME-A No. 268376
Transformación de sociedad. Denominación y forma adoptada: CERAMICA AUSIT SL. Datos registrales. T 36290 , F 104, S 8, H B 77823, I/A 14 (19.12.17).
View in BORME (PDF) · BORME-A No. 3178
Ampliación de capital. Capital: 4.327.873,01 Euros. Resultante Suscrito: 5.977.044,45 Euros. Datos registrales. T 36290 , F 105, S 8, H B 77823, I/A 15 (19.12.17).
View in BORME (PDF) · BORME-A No. 506183
Fusión por absorción. Sociedades absorbidas: CERAMICA I PREFABRICATS SANTIGA SL. Datos registrales. T 36290 , F 106, S 8, H B 77823, I/A 16 (19.12.17).
View in BORME (PDF) · BORME-A No. 506184
Revocaciones. CONSEJERO: UNYO SALLENT PERE. PRESIDENTE: UNYO SALLENT PERE. CONS. DELEG.: UNYO SALLENT PERE. CONSEJERO: UNYO SALLENT XAVIER;UNYO SALLENT ROSER;UNYO SALLENT JOSEP;UNYO SALLENT TERESA. CONS. DELEG.: UNYO SALLENT TERESA. CONSEJERO: UNYO SALLENT ENRIC IGNASI;UNYO SALLENT CARME. Nombramientos. CONSEJERO: UNYO SALLENT PERE. PRESIDENTE: UNYO SALLENT PERE. CONS.DEL.MAN: UNYO SALLENT PERE. CONSEJERO: UNYO SALLENT XAVIER. CONS.DEL.MAN: UNYO SALLENT XAVIER. CONSEJERO: UNYO SALLENT ROSER. CONS.DEL.MAN: UNYO SALLENT ROSER. CONSEJERO: UNYO SALLENT JOSEP. CONS.DEL.MAN: UNYO SALLENT JOSEP. CONSEJERO: UNYO SALLENT TERESA. CONS.DEL.MAN: UNYO SALLENT TERESA. CONSEJERO: UNYO SALLENT ENRIC IGNASI. CONS.DEL.MAN: UNYO SALLENT ENRIC IGNASI. CONSEJERO: UNYO SALLENT CARME. CONS.DEL.MAN: UNYO SALLENT CARME. Datos registrales. T 36290 , F 103, S 8, H B 77823, I/A 13 ( 8.08.13).
View in BORME (PDF) · BORME-A No. 364643
Ampliación de capital. Suscrito: 616.636,26 Euros. Desembolsado: 616.636,26 Euros. Resultante Suscrito: 1.649.171,44 Euros. Resultante Desembolsado: 1.649.171,44 Euros. Datos registrales. T 36290 , F 102, S 8, H B 77823, I/A 12 ( 7.01.09).
View in BORME (PDF) · BORME-A No. 28144