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) | B67117002 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL EMPORDA NUM.3-5 (SANTA PERPETUA DE MOGODA) |
| Share capital | €3,711,339 |
| Incorporation (first filing) | 19 Jan 2018 |
| Last updated | 17 Jul 2026 |
| BORME IDs | 14 identifiers168857, 182433, 202468, 28508, 336100, 336103, 383670, 41308, 71545, 75816, 77388, 77390, 84935, 85497 |
| Filings | 14 |
| Name | Role | Appointed |
|---|---|---|
| MARIN VILA ARIADNA | Director (managing), Chair | 19 Jan 2018 |
| MARIN VILA ARNAU | Director | 19 Jan 2018 |
| MARIN VILA GEORGINA | Director | 19 Jan 2018 |
| JIMENEZ CASTAÑO EDUARDO | Director | 11 Apr 2023 |
| Name | Role | Appointed |
|---|---|---|
| MARIN VILA ARNAU | Attorney-in-fact (joint and several) | 16 Feb 2018 |
| MARIN VILA GEORGINA | Attorney-in-fact (joint and several) | 16 Feb 2018 |
| NAVALON MARTINEZ SONIA | Attorney-in-fact (joint and several) | 22 Feb 2018 |
| LLUNA VILLAR RAFAEL | Auditor | 19 Feb 2019 |
| EURO AUDITORES SLP | Auditor | 17 Jul 2026 |
| EURO ADITORES SLP | Auditor | 17 Jul 2026 |
| Name | Role | Appointed |
|---|---|---|
| MARIN VILA GEORGINA | Secretary | 19 Jan 2018 |
| Name | Role | Resigned |
|---|---|---|
| CASTELLANO BELLOCH JORGE | Auditor | 29 Apr 2024 |
| AUREN AUDITORES SP SLP | Auditor | 29 Apr 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 |
|---|---|
| 14 Feb 2018 | €3,711,339 |
| 19 Jan 2018 | €2,846,160 |
14 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 2 | — | — | — | 2 | 4 |
| 2024 | 1 | 1 | — | — | 1 | 3 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2021 | — | — | — | 1 | 1 | 2 |
| 2019 | 1 | — | — | 1 | 2 | 4 |
| 2018 | 5 | — | 3 | 5 | 6 | 19 |
| Total | 11 | 1 | 3 | 7 | 14 | 36 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. AUDIT.CUENT.: EURO AUDITORES SLP. Datos registrales. S 8 , H B 513343, I/A 13 (13.07.26).
View in BORME (PDF) · BORME-A No. 336100
Nombramientos. AUDT.CTS.CON: EURO ADITORES SLP. Datos registrales. S 8 , H B 513343, I/A 14 (13.07.26).
View in BORME (PDF) · BORME-A No. 336103
Revocaciones. AUDIT.CUENT.: CASTELLANO BELLOCH JORGE. AUDITOR SUP.: AUREN AUDITORES SP SLP. Nombramientos. AUDIT.CUENT.: EURO AUDITORES SLP. Datos registrales. T 46465 , F 65, S 8, H B 513343, I/A 12 (23.04.24).
View in BORME (PDF) · BORME-A No. 202468
Nombramientos. CONSEJERO: JIMENEZ CASTAÑO EDUARDO. Datos registrales. T 46465 , F 65, S 8, H B 513343, I/A 11 (30.03.23).
View in BORME (PDF) · BORME-A No. 168857
Nombramientos. AUDIT.CUENT.: CASTELLANO BELLOCH JORGE. AUDITOR SUP.: AUREN AUDITORES SP SLP. Datos registrales. T 46465 , F 64, S 8, H B 513343, I/A 10 (14.02.22).
View in BORME (PDF) · BORME-A No. 84935
Cambio de domicilio social. CL EMPORDA NUM.3-5 (SANTA PERPETUA DE MOGODA). Datos registrales. T 46465 , F 64, S 8, H B 513343, I/A 9 ( 9.08.21).
View in BORME (PDF) · BORME-A No. 383670
Nombramientos. AUDIT.CUENT.: CASTELLANO BELLOCH JORGE. AUDITOR SUP.: LLUNA VILLAR RAFAEL. Datos registrales. T 46465 , F 64, S 8, H B 513343, I/A 8 (12.02.19).
View in BORME (PDF) · BORME-A No. 75816
Modificaciones estatutarias. ARTICULO 34.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 46465 , F 64, S 8, H B 513343, I/A 7 (23.01.19).
View in BORME (PDF) · BORME-A No. 41308
Nombramientos. CONS. DELEG.: MARIN VILA ARIADNA. Datos registrales. T 46221 , F 30, S 8, H B 513343, I/A 6 (19.04.18).
View in BORME (PDF) · BORME-A No. 182433
Nombramientos. APODERAD.SOL: NAVALON MARTINEZ SONIA. Datos registrales. T 46221 , F 30, S 8, H B 513343, I/A 5 (14.02.18).
View in BORME (PDF) · BORME-A No. 85497
Nombramientos. APODERAD.SOL: MARIN VILA ARNAU. Datos registrales. T 46221 , F 28, S 8, H B 513343, I/A 3 ( 9.02.18).
View in BORME (PDF) · BORME-A No. 77388
Nombramientos. APODERAD.SOL: MARIN VILA GEORGINA. Datos registrales. T 46221 , F 29, S 8, H B 513343, I/A 4 ( 9.02.18).
View in BORME (PDF) · BORME-A No. 77390
Ampliación de capital. Capital: 865.179,00 Euros. Resultante Suscrito: 3.711.339,00 Euros. Modificaciones estatutarias. ARTICULOS 22 Y 23.-MAYORIAS PARA LA ADOPCION DE ACUERDOS. Cambio de domicilio social. CL PUIG DEL TUDONS,NUM 8,NAVE 81. (BARBERA DEL VALLES). Datos registrales. T 46221 , F 27, S 8, H B 513343, I/A 2 ( 6.02.18).
View in BORME (PDF) · BORME-A No. 71545
Constitución. Comienzo de operaciones: 1.01.18. Objeto social: LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES, O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL DE ENTIDADES MERCANTILES, ETC. Domicilio: CL PUIG DELS TUDONS, 8, NAVE 81 (BARBERA DEL VALLES). Capital: 2.846.160,00 Euros. Nombramientos. CONSEJERO: MARIN VILA ARIADNA. PRESIDENTE: MARIN VILA ARIADNA. CONSEJERO: MARIN VILA ARNAU;MARIN VILA GEORGINA. SECRETARIO: MARIN VILA GEORGINA. Datos registrales. T 46221 , F 24, S 8, H B 513343, I/A 1 (11.01.18).
View in BORME (PDF) · BORME-A No. 28508
Companies in Barcelona whose latest filing has just appeared in the BORME.