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) | B62079173 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | PZ DE LA VILA Num.11 ESC.B P.4 PTA.1 (SANT ANDREU DE LLAVANERES) |
| Share capital | €3,728,191 |
| First filing (since 1 Jan 2009) | 18 May 2009 |
| Last updated | 17 Oct 2024 |
| BORME IDs | 10 identifiers218779, 218780, 223536, 377407, 441871, 477604, 55489, 5564, 92145, 97172 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| CODINA SABATER MARIANO | Director (joint and several) | 04 Mar 2010 |
| Name | Role | Appointed |
|---|---|---|
| VALIENTE LLAURADO CARMEN | Attorney-in-fact (joint and several) | 29 May 2015 |
| Name | Role | Resigned |
|---|---|---|
| CODINA SABATER ALBERT | Director (joint and several) | 04 Mar 2010 |
| VALIENTE LLAURADO CARMEN | Director (joint and several) | 29 May 2015 |
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 |
|---|---|
| 06 Feb 2014 | €3,728,191 |
| 08 Jan 2013 | €3,644,191 |
| 27 Dec 2010 | €3,578,191 |
| 08 Mar 2010 | €3,493,191 |
| 31 Aug 2009 | €3,443,191 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | — | 1 | 1 | 2 |
| 2015 | 1 | 1 | — | — | 2 | 4 |
| 2014 | — | — | 2 | — | 1 | 3 |
| 2013 | — | — | 2 | — | 1 | 3 |
| 2010 | 1 | 1 | 4 | — | 3 | 9 |
| 2009 | — | — | 2 | 1 | 2 | 5 |
| Total | 2 | 2 | 10 | 2 | 10 | 26 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. PZ DE LA VILA Num.11 ESC.B P.4 PTA.1 (SANT ANDREU DE LLAVANERES). Datos registrales. S 8 , H B 205818, I/A 21 (10.10.24).
View in BORME (PDF) · BORME-A No. 441871
Revocaciones. ADM.SOLIDAR.: VALIENTE LLAURADO CARMEN. Datos registrales. T 38949 , F 136, S 8, H B 205818, I/A 19 (20.05.15).
View in BORME (PDF) · BORME-A No. 218779
Nombramientos. APODERAD.SOL: VALIENTE LLAURADO CARMEN. Datos registrales. T 38949 , F 136, S 8, H B 205818, I/A 20 (20.05.15).
View in BORME (PDF) · BORME-A No. 218780
Ampliación de capital. Capital: 84.000,00 Euros. Resultante Suscrito: 3.728.191,00 Euros. Datos registrales. T 38949 , F 136, S 8, H B 205818, I/A 18 (30.01.14).
View in BORME (PDF) · BORME-A No. 55489
Ampliación de capital. Capital: 66.000,00 Euros. Resultante Suscrito: 3.644.191,00 Euros. Datos registrales. T 38949 , F 135, S 8, H B 205818, I/A 17 (21.12.12).
View in BORME (PDF) · BORME-A No. 5564
Ampliación de capital. Capital: 85.000,00 Euros. Resultante Suscrito: 3.578.191,00 Euros. Datos registrales. T 38949 , F 135, S 8, H B 205818, I/A 16 (15.12.10).
View in BORME (PDF) · BORME-A No. 477604
Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 3.493.191,00 Euros. Datos registrales. T 38949 , F 134, S 8, H B 205818, I/A 15 (24.02.10).
View in BORME (PDF) · BORME-A No. 97172
Revocaciones. ADM.SOLIDAR.: CODINA SABATER MARIANO;CODINA SABATER ALBERT. Nombramientos. ADM.SOLIDAR.: CODINA SABATER MARIANO;VALIENTE LLAURADO CARMEN. Datos registrales. T 38949 , F 134, S 8, H B 205818, I/A 14 (19.02.10).
View in BORME (PDF) · BORME-A No. 92145
Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 3.443.191,00 Euros. Datos registrales. T 38949 , F 133, S 8, H B 205818, I/A 13 (19.08.09).
View in BORME (PDF) · BORME-A No. 377407
Cambio de domicilio social. RD GENERAL MITRE Num.211 P.AT PTA.2 (BARCELONA). Datos registrales. T 38949 , F 133, S 8, H B 205818, I/A 12 ( 5.05.09).
View in BORME (PDF) · BORME-A No. 223536
Companies in Barcelona whose latest filing has just appeared in the BORME.