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) | B16771081 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL AULESTIA I PIJOAN NUM.21 (BARCELONA) |
| Share capital | €4,000,000 |
| Incorporation (first filing) | 17 Dec 2021 |
| Last updated | 26 Apr 2023 |
| BORME IDs | 14549, 147379, 162181, 193603, 334907, 543472 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| GUIU MARQUINA JULIO | Director, Chair | 27 Mar 2023 |
| MARK TLUSZCZ | Director | 27 Mar 2023 |
| LLOPART GREGORI VANESSA | Director | 27 Mar 2023 |
| Name | Role | Appointed |
|---|---|---|
| LLOPART GREGORI VANESA | Attorney-in-fact (joint and several) | 19 Jul 2022 |
| LLOPART GREGORI VANESSA | Attorney-in-fact (joint and several) | 26 Apr 2023 |
| GUIU MARQUINA JULIO | Attorney-in-fact (joint and several) | 26 Apr 2023 |
| Name | Role | Appointed |
|---|---|---|
| SORIA SORJUS JOSE | Secretary (not a director) | 27 Mar 2023 |
| Name | Role | Resigned |
|---|---|---|
| SOLO GUIU SL, represented by GUIU MARQUINA JULIO | Director (sole) | 27 Mar 2023 |
BORME does not record which company an Art. 143 RRM representative acts for; the pairing is inferred because a single corporate administrator or liquidator holds office.
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 |
|---|---|
| 04 Apr 2023 | €4,000,000 |
| 11 Jan 2023 | €2,003,000 |
| 17 Dec 2021 | €3,000 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 2 | 1 | 5 | 1 | 4 | 13 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2021 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 4 | 1 | 6 | 4 | 6 | 21 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. APODERAD.SOL: LLOPART GREGORI VANESSA;GUIU MARQUINA JULIO. Datos registrales. T 48675 , F 172, S 8, H B 571633, I/A 6 (18.04.23).
View in BORME (PDF) · BORME-A No. 193603
Reducción de capital. Importe reducción: 3.000,00 Euros. Resultante Suscrito: 2.000.000,00 Euros. Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 4.000.000,00 Euros. Modificaciones estatutarias. ARTICULO 26:RETRIBUCION DE LOS ADMINISTRADORES. Datos registrales. T 48079 , F 66, S 8, H B 571633, I/A 5 (27.03.23).
View in BORME (PDF) · BORME-A No. 162181
Revocaciones. ADM.UNICO: SOLO GUIU SL. REPR.143 RRM: GUIU MARQUINA JULIO. Nombramientos. CONSEJERO: GUIU MARQUINA JULIO. PRESIDENTE: GUIU MARQUINA JULIO. CONSEJERO: MARK TLUSZCZ;LLOPART GREGORI VANESSA. SECR.NO CONS: SORIA SORJUS JOSE. Datos registrales. T 48079 , F 66, S 8, H B 571633, I/A 4 (20.03.23).
View in BORME (PDF) · BORME-A No. 147379
Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 2.003.000,00 Euros. Datos registrales. T 48079 , F 65, S 8, H B 571633, I/A 3 ( 2.01.23).
View in BORME (PDF) · BORME-A No. 14549
Nombramientos. APODERAD.SOL: LLOPART GREGORI VANESA. Datos registrales. T 48079 , F 64, S 8, H B 571633, I/A 2 (12.07.22).
View in BORME (PDF) · BORME-A No. 334907
Constitución. Comienzo de operaciones: 27.07.21. Objeto social: LA EDICION MUSICAL, AUDIOVISUAL, LITERARIA Y FONOGRAFICA ASI COMO SU EXPLOTACION. LA EDICION, IMPRESION Y PUBLICACION DE TODA CLASE DE OBRAS MUSICALES FABRICADAS POR CUALQUIER TIPO DE PROCEDIMIENTO EXISTENTE. ETC. Domicilio: CL AULESTIA I PIJOAN NUM.21 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: SOLO GUIU SL. REPR.143 RRM: GUIU MARQUINA JULIO. Datos registrales. T 48079 , F 59, S 8, H B 571633, I/A 1 ( 7.12.21).
View in BORME (PDF) · BORME-A No. 543472
Companies in Barcelona whose latest filing has just appeared in the BORME.