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) | B61728937 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL TRAVESSERA DE GRACIA NUM.54 ENTRESUELO 1 (BARCELONA) |
| Share capital | €9,385,155 |
| First filing (since 1 Jan 2009) | 02 Nov 2010 |
| Last updated | 05 Dec 2024 |
| BORME IDs | 11 identifiers10487, 177724, 403214, 428455, 434944, 434946, 506935, 510758, 526294, 62359, 68036 |
| Filings | 11 |
| Name | Role | Appointed |
|---|---|---|
| TORRES PLADELLORENS MERCEDES | Chair | 06 Nov 2017 |
| Name | Role | Appointed |
|---|---|---|
| COTTET TORRES MARTA | Attorney-in-fact | 21 Dec 2011 |
| QS AUDIT CONSULTOR SLP | Auditor | 05 Dec 2024 |
| Name | Role | Appointed |
|---|---|---|
| COTTET TORRES MARTA | Secretary | 06 Nov 2017 |
| Name | Role | Resigned |
|---|---|---|
| COTTET SEBILE JORGE | Director, Chair | 06 Nov 2017 |
| Name | Role | Resigned |
|---|---|---|
| CONSULTOR AUDIT GROUP SLP | Auditor | 13 Jan 2016 |
| GM AUDITORS SL | Auditor | |
| CONSULTOR AUDIT GROUP SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| TORRES PLADELLORENS MERCEDES | Secretary | 06 Nov 2017 |
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 |
|---|---|
| 16 Dec 2014 | €9,385,155 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | 1 | 2 | 4 |
| 2023 | — | — | — | 1 | 1 | 2 |
| 2017 | 1 | 1 | — | — | 5 | 7 |
| 2016 | 1 | 1 | — | — | 1 | 3 |
| 2014 | — | — | 1 | — | 1 | 2 |
| 2012 | 1 | — | — | — | 1 | 2 |
| 2011 | 1 | — | — | — | 1 | 2 |
| 2010 | 1 | — | — | — | 1 | 2 |
| Total | 6 | 2 | 1 | 2 | 13 | 24 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. AUDT.CTS.CON: QS AUDIT CONSULTOR SLP. Datos registrales. S 8 , H B 183941, I/A 33 (28.11.24).
View in BORME (PDF) · BORME-A No. 526294
Cambio de domicilio social. CL TRAVESSERA DE GRACIA NUM.54 ENTRESUELO 1 (BARCELONA). Datos registrales. T 46198 , F 66, S 8, H B 183941, I/A 32 ( 5.04.24).
View in BORME (PDF) · BORME-A No. 177724
Cambio de domicilio social. PS DE GRACIA Num.118 P.5 PTA.1 (BARCELONA). Datos registrales. T 46198 , F 66, S 8, H B 183941, I/A 31 (26.01.23).
View in BORME (PDF) · BORME-A No. 62359
Revocaciones. CONSEJERO: COTTET SEBILE JORGE. PRESIDENTE: COTTET SEBILE JORGE. SECRETARIO: TORRES PLADELLORENS MERCEDES. Nombramientos. PRESIDENTE: TORRES PLADELLORENS MERCEDES. SECRETARIO: COTTET TORRES MARTA. Datos registrales. T 37932 , F 200, S 8, H B 183941, I/A 21 (25.10.17).
View in BORME (PDF) · BORME-A No. 434944
Otros conceptos: RECTIFICADA LA INSCRIPCION 20 POR CUANTO SE OMITIO EL CESE DE "CONSULTOR AUDIT GROUP,SLP"COMO AUDITOR DE CUENTAS PROPIAS DE LA SOCIEDAD. Datos registrales. T 46198 , F 61, S 8, H B 183941, I/A 22 (25.10.17).
View in BORME (PDF) · BORME-A No. 434946
Fe de erratas: En el BORME no.7/2016 y con referencia 10487 SE OMITIO EL CESE DE "CONSULTOR AUDIT GROUP,SLP"COMO AUDITOR DE CUENTAS PROPIAS DE LA SOCIEDAD. Datos registrales. T 37932 , F 200, S 8, H B 183941, I/A 20 ( 4.01.16).
View in BORME (PDF) · BORME-A No. 428455
Revocaciones. AUDT.CTS.CON: CONSULTOR AUDIT GROUP SLP. Nombramientos. AUDT.CTS.CON: QS AUDIT CONSULTOR SLP. Datos registrales. T 37932 , F 200, S 8, H B 183941, I/A 20 ( 4.01.16).
View in BORME (PDF) · BORME-A No. 10487
Reducción de capital. Importe reducción: 886.233,60 Euros. Resultante Suscrito: 9.385.155,42 Euros. Datos registrales. T 37932 , F 199, S 8, H B 183941, I/A 19 ( 5.12.14).
View in BORME (PDF) · BORME-A No. 510758
Nombramientos. AUDIT.CUENT.: CONSULTOR AUDIT GROUP SL. Datos registrales. T 37932 , F 199, S 8, H B 183941, I/A 18 (31.01.12).
View in BORME (PDF) · BORME-A No. 68036
Nombramientos. APODERADO: COTTET TORRES MARTA. Datos registrales. T 37932 , F 198, S 8, H B 183941, I/A 17 ( 9.12.11).
View in BORME (PDF) · BORME-A No. 506935
Nombramientos. AUDT.CTS.CON: GM AUDITORS SL. Datos registrales. T 37932 , F 198, S 8, H B 183941, I/A 16 (20.10.10).
View in BORME (PDF) · BORME-A No. 403214