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) | B63780357 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL ELECTRONICA,NUMERO 19, PISO 9, PUERTA D (BADALONA) |
| Share capital | €8,199,484 |
| First filing (since 1 Jan 2009) | 26 Mar 2013 |
| Last updated | 15 Apr 2026 |
| BORME IDs | 10 identifiers111070, 144595, 181125, 339037, 372193, 38091, 40916, 40917, 497303, 72421 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| OLIVER SERRA JOAQUIN | Chair (honorary) | 27 Aug 2024 |
| PUIGDOMENECH ROURA MONTSERRAT | Director (managing, joint and several), Chair | 27 Aug 2024 |
| OLIVER PUIGDOMENECH CARLES | Director, Deputy chair | 01 Feb 2016 |
| OLIVER PUIGDOMENECH CLAUDIA | Director | 01 Feb 2016 |
| Name | Role | Appointed |
|---|---|---|
| PUIGDOMENECH ROURA MONTSERRAT | Attorney-in-fact (joint and several) | 01 Feb 2016 |
| OLIVER PUIGDOMENECH CRISTINA | Attorney-in-fact (joint and several) | 14 Mar 2022 |
| Name | Role | Appointed |
|---|---|---|
| OLIVER PUIGDOMENECH CLAUDIA | Secretary | 27 Aug 2024 |
| Name | Role | Resigned |
|---|---|---|
| OLIVER SERRA JOAQUIN | Director (joint and several), Director (managing) | 01 Feb 2016 |
| SERRA BARTRES MARIA | Director (joint and several), Director, Deputy chair | 01 Feb 2016 |
| OLIVER PUIGDOMENECH CRISTINA | Director | 27 Aug 2024 |
| Name | Role | Resigned |
|---|---|---|
| OLIVER PUIGDOMENECH CARLES | Secretary | 27 Aug 2024 |
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.
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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 |
|---|---|
| 15 Apr 2026 | €8,199,484 |
| 20 Nov 2024 | €7,691,725 |
| 17 Feb 2014 | €6,537,725 |
| 26 Mar 2013 | €3,583,200 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | — | 2 | — | 1 | 3 |
| 2024 | 1 | 1 | 2 | 1 | 2 | 7 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2017 | — | 1 | — | — | 1 | 2 |
| 2016 | 2 | 1 | — | — | 2 | 5 |
| 2014 | 1 | 1 | 2 | 1 | 2 | 7 |
| 2013 | — | — | 2 | — | 1 | 3 |
| Total | 5 | 4 | 8 | 2 | 10 | 29 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 507.759,00 Euros. Resultante Suscrito: 8.199.484,00 Euros. Datos registrales. S 8 , H B 298781, I/A 13 ( 8.04.26).
View in BORME (PDF) · BORME-A No. 181125
Ampliación de capital. Capital: 1.154.000,00 Euros. Resultante Suscrito: 7.691.725,00 Euros. Datos registrales. S 8 , H B 298781, I/A 12 (13.11.24).
View in BORME (PDF) · BORME-A No. 497303
Revocaciones. CONSEJERO: OLIVER SERRA JOAQUIN. PRESIDENTE: OLIVER SERRA JOAQUIN. CONS. DELEG.: OLIVER SERRA JOAQUIN. SECRETARIO: OLIVER PUIGDOMENECH CARLES. CONSEJERO: OLIVER PUIGDOMENECH CRISTINA. Nombramientos. SECRETARIO: OLIVER PUIGDOMENECH CLAUDIA. PRESIDENTE: PUIGDOMENECH ROURA MONTSERRAT. CONS.DEL.SOL: PUIGDOMENECH ROURA MONTSERRAT. VICEPRESIDEN: OLIVER PUIGDOMENECH CARLES. PRES.HONORI.: OLIVER SERRA JOAQUIN. Modificaciones estatutarias. ADICION DEL ARTICULO 26BIS A LOS ESTATUTOS SOCIALES, PRESIDENTE HONORIFICO DEL CONSEJO DE ADMINISTRACION. Datos registrales. S 8 , H B 298781, I/A 11 (20.08.24).
View in BORME (PDF) · BORME-A No. 372193
Nombramientos. APODERAD.SOL: OLIVER PUIGDOMENECH CRISTINA. Datos registrales. T 45167 , F 22, S 8, H B 298781, I/A 10 ( 7.03.22).
View in BORME (PDF) · BORME-A No. 111070
Revocaciones. CONSEJERO: SERRA BARTRES MARIA. VICEPRESIDEN: SERRA BARTRES MARIA. Datos registrales. T 45167 , F 22, S 8, H B 298781, I/A 9 ( 9.08.17).
View in BORME (PDF) · BORME-A No. 339037
Revocaciones. ADM.SOLIDAR.: OLIVER SERRA JOAQUIN;SERRA BARTRES MARIA. Nombramientos. CONSEJERO: OLIVER SERRA JOAQUIN. PRESIDENTE: OLIVER SERRA JOAQUIN. CONS. DELEG.: OLIVER SERRA JOAQUIN. CONSEJERO: SERRA BARTRES MARIA. VICEPRESIDEN: SERRA BARTRES MARIA. CONSEJERO: PUIGDOMENECH ROURA MONTSERRAT;OLIVER PUIGDOMENECH CARLES. SECRETARIO: OLIVER PUIGDOMENECH CARLES. CONSEJERO: OLIVER PUIGDOMENECH CRISTINA;OLIVER PUIGDOMENECH CLAUDIA. Datos registrales. T 37428 , F 112, S 8, H B 298781, I/A 7 (22.01.16).
View in BORME (PDF) · BORME-A No. 40916
Nombramientos. APODERAD.SOL: PUIGDOMENECH ROURA MONTSERRAT. Datos registrales. T 45167 , F 21, S 8, H B 298781, I/A 8 (22.01.16).
View in BORME (PDF) · BORME-A No. 40917
Ampliación de capital. Capital: 2.954.525,00 Euros. Resultante Suscrito: 6.537.725,00 Euros. Datos registrales. T 37428 , F 112, S 8, H B 298781, I/A 6 ( 6.02.14).
View in BORME (PDF) · BORME-A No. 72421
Revocaciones. ADM.UNICO: OLIVER SERRA JOAQUIN. Nombramientos. ADM.SOLIDAR.: OLIVER SERRA JOAQUIN;SERRA BARTRES MARIA. Cambio de domicilio social. CL ELECTRONICA,NUMERO 19, PISO 9, PUERTA D (BADALONA). Datos registrales. T 37428 , F 111, S 8, H B 298781, I/A 5 (21.01.14).
View in BORME (PDF) · BORME-A No. 38091
Ampliación de capital. Capital: 43.200,00 Euros. Resultante Suscrito: 3.583.200,00 Euros. Datos registrales. T 37428 , F 111, S 8, H B 298781, I/A 4 (18.03.13).
View in BORME (PDF) · BORME-A No. 144595