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) | B42717157 |
|---|---|
| Legal form | SL |
| Province | Girona |
| Registered address | C/ CREU DE LA BORDA, 1-BIS 17469 (FORTIA) |
| Corporate purpose | Servicios en restaurantes, cafés y bares. Comercio al por mayor de cualquier tipo de productos alimentarios. Alquiler de bienes muebles entre otros alquileres de marca comercial o franquicia. Prestación de servicios relacionados con la asistencia comercial de la marca o franquicia |
| Share capital | €125,000 |
| Incorporation (first filing) | 03 Feb 2021 |
| Last updated | 21 Sep 2026 |
| BORME IDs | 156544, 203736, 422070, 462115, 52193, 77880, 83175 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| LAIA COSTA DORCA | Director | 21 Sep 2026 |
| VICENTE CEBRAL PILON | Chair, Managing director (CEO) | 21 Sep 2026 |
| ROSER VALLE DOMINGUEZ | Director | 21 Sep 2026 |
| Name | Role | Appointed |
|---|---|---|
| ROSER VALLE DOMINGUEZ | Attorney-in-fact | 18 Feb 2021 |
| Name | Role | Appointed |
|---|---|---|
| LAIA COSTA DORCA | Secretary | 21 Sep 2026 |
| Name | Role | Resigned |
|---|---|---|
| VICENTE CEBRAL PILON | Director (joint and several) | 21 Sep 2026 |
| ROSER VALLE DOMINGUEZ | Director (joint and several) | 21 Sep 2026 |
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 |
|---|---|
| 04 May 2023 | €125,000 |
| 21 Oct 2021 | €110,000 |
| 03 Feb 2021 | €3,000 |
7 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 | — | — | — | 1 | 1 | 2 |
| 2023 | — | — | 3 | 1 | 1 | 5 |
| 2022 | 1 | 1 | — | — | 2 | 4 |
| 2021 | 2 | — | 3 | 3 | 3 | 11 |
| Total | 4 | 2 | 6 | 5 | 9 | 26 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Solid.: VICENTE CEBRAL PILON;ROSER VALLE DOMINGUEZ. Nombramientos. Secretario: LAIA COSTA DORCA. Consejero: LAIA COSTA DORCA. Presidente: VICENTE CEBRAL PILON. Consejero: VICENTE CEBRAL PILON;ROSER VALLE DOMINGUEZ. Con.Delegado: VICENTE CEBRAL PILON. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Consejo de administración. Datos registrales. S 8 , H GI 68885, I/A 7 (15.09.26).
View in BORME (PDF) · BORME-A No. 422070
Cambio de domicilio social. C/ CREU DE LA BORDA, 1-BIS 17469 (FORTIA). Datos registrales. T 3311 , F 63, S 8, H GI 68885, I/A 6 ( 9.02.24).
View in BORME (PDF) · BORME-A No. 83175
Reducción de capital. Importe reducción: 58.200,00 Euros. Resultante Suscrito: 51.800,00 Euros. Ampliación de capital. Capital: 73.200,00 Euros. Resultante Suscrito: 125.000,00 Euros. Modificaciones estatutarias. Se establece modificar el sistema de retribución del órgano de administración. Datos registrales. T 3311 , F 62, S 8, H GI 68885, I/A 5 (25.04.23).
View in BORME (PDF) · BORME-A No. 203736
Ceses/Dimisiones. Adm. Unico: VICENTE CEBRAL PILON. Nombramientos. Adm. Solid.: VICENTE CEBRAL PILON;ROSER VALLE DOMINGUEZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 3311 , F 62, S 8, H GI 68885, I/A 4 (31.03.22).
View in BORME (PDF) · BORME-A No. 156544
Ampliación de capital. Capital: 107.000,00 Euros. Resultante Suscrito: 110.000,00 Euros. Datos registrales. T 3311 , F 62, S 8, H GI 68885, I/A 3 (14.10.21).
View in BORME (PDF) · BORME-A No. 462115
Nombramientos. Apoderado: ROSER VALLE DOMINGUEZ. Datos registrales. T 3311 , F 61, S 8, H GI 68885, I/A 2 (11.02.21).
View in BORME (PDF) · BORME-A No. 77880
Constitución. Comienzo de operaciones: 5.01.21. Objeto social: Servicios en restaurantes, cafés y bares. Comercio al por mayor de cualquier tipo de productos alimentarios. Alquiler de bienes muebles entre otros alquileres de marca comercial o franquicia. Prestación de servicios relacionados con la asistencia comercial de la marca o franquicia. Domicilio: RONDA SUD 17 (FIGUERES). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: VICENTE CEBRAL PILON. Datos registrales. T 3311 , F 61, S 8, H GI 68885, I/A 1 (27.01.21).
View in BORME (PDF) · BORME-A No. 52193
Companies in Girona whose latest filing has just appeared in the BORME.