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) | B62957659 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL TUSET NUM.23-25 P.1 PTA.7 (BARCELONA) |
| Share capital | €6,023,468 |
| First filing (since 1 Jan 2009) | 23 Aug 2010 |
| Last updated | 24 Apr 2026 |
| BORME IDs | 14 identifiers115111, 155119, 1678, 199161, 212984, 237403, 265173, 290441, 327515, 386609, 393878, 393886, 61179, 78061 |
| Filings | 14 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| BYA SL | Director (joint and several) | 23 Aug 2010 |
| BOSCH AYMERICH SL | Director (joint) | 08 Apr 2016 |
| CABARROCAS RIERA ELENA | Director (joint) | 08 Apr 2016 |
| Name | Role | Appointed |
|---|---|---|
| SAEZ MARTINEZ ANGEL | Permanent representative (art. 143 RRM) | 19 Jun 2019 |
| CABARROCAS RIERA ELENA | Attorney-in-fact (joint and several) | 24 Apr 2026 |
| FIGUEREO BAULENAS PERE | Attorney-in-fact (joint and several) | 24 Apr 2026 |
| XIFRE CLAVEL RICARDO | Attorney-in-fact (joint and several) | 24 Apr 2026 |
| BARRERA JOVE CRISTINA | Attorney-in-fact (joint and several) | 24 Apr 2026 |
| Name | Role | Resigned |
|---|---|---|
| BOSCH AYMERICH JOSE MARIA | Director | 08 Apr 2016 |
| Name | Role | Resigned |
|---|---|---|
| BOSCH AYMERICH JOSE MARIA | Permanent representative (art. 143 RRM) | 18 Mar 2015 |
| ESCARPENTER FERRAN ANDRES | Permanent representative (art. 143 RRM) | 08 Apr 2016 |
| BELMONTE RAMOS OSCAR | Permanent representative (art. 143 RRM) | 21 May 2019 |
| MARTINEZ NUÑEZ MARIA ISABEL | Permanent representative (art. 143 RRM), Attorney-in-fact (joint) | 19 Jun 2019 |
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 |
|---|---|
| 20 Feb 2020 | €6,023,468 |
| 03 Jan 2014 | €8,999,807 |
14 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 1 | 2 |
| 2021 | 1 | 1 | — | 1 | 3 | 6 |
| 2020 | — | — | 1 | — | 1 | 2 |
| 2019 | 3 | 2 | — | 1 | 5 | 11 |
| 2016 | 1 | 1 | — | — | 2 | 4 |
| 2015 | 1 | 1 | — | 1 | 2 | 5 |
| 2014 | — | — | 2 | — | 1 | 3 |
| 2010 | 1 | — | — | — | 1 | 2 |
| Total | 8 | 5 | 3 | 3 | 16 | 35 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. APODERAD.SOL: XIFRE CLAVEL RICARDO;BARRERA JOVE CRISTINA;FIGUEREO BAULENAS PERE;CABARROCAS RIERA ELENA. Datos registrales. S 8 , H B 252561, I/A 16 (17.04.26).
View in BORME (PDF) · BORME-A No. 199161
Revocaciones. APOD.MANCOMU: CABARROCAS RIERA ELENA;MARTINEZ NUÑEZ MARIA ISABEL. Datos registrales. T 38563 , F 158, S 8, H B 252561, I/A 14 (16.08.21).
View in BORME (PDF) · BORME-A No. 393878
Nombramientos. APODERAD.SOL: CABARROCAS RIERA ELENA;FIGUEREO BAULENAS PERE. Datos registrales. T 38563 , F 158, S 8, H B 252561, I/A 15 (16.08.21).
View in BORME (PDF) · BORME-A No. 393886
Cambio de domicilio social. CL TUSET NUM.23-25 P.1 PTA.7 (BARCELONA). Datos registrales. T 35256 , F 130, S 8, H B 252561, I/A 13 (11.05.21).
View in BORME (PDF) · BORME-A No. 237403
Reducción de capital. Importe reducción: 2.976.339,00 Euros. Resultante Suscrito: 6.023.468,00 Euros. Datos registrales. T 35256 , F 130, S 8, H B 252561, I/A 12 (12.02.20).
View in BORME (PDF) · BORME-A No. 78061
Nombramientos. APOD.MANCOMU: CABARROCAS RIERA ELENA;MARTINEZ NUÑEZ MARIA ISABEL. Datos registrales. T 35256 , F 129, S 8, H B 252561, I/A 11 (27.06.19).
View in BORME (PDF) · BORME-A No. 290441
Revocaciones. REPR.143 RRM: MARTINEZ NUÑEZ MARIA ISABEL. Nombramientos. REPR.143 RRM: SAEZ MARTINEZ ANGEL. Datos registrales. T 35256 , F 128, S 8, H B 252561, I/A 10 (12.06.19).
View in BORME (PDF) · BORME-A No. 265173
Revocaciones. REPR.143 RRM: BELMONTE RAMOS OSCAR. Nombramientos. REPR.143 RRM: MARTINEZ NUÑEZ MARIA ISABEL. Datos registrales. T 35256 , F 128, S 8, H B 252561, I/A 9 (13.05.19).
View in BORME (PDF) · BORME-A No. 212984
Otros conceptos: DECLARACION DE LA CONDICION UNIPERSONAL DE LA SOCIEDAD. SOCIO UNICO: BOSCH AYMERICH SL. Fusión por absorción. Sociedades absorbidas: TRISER SA. PROMOCION Y EXPANSION DE NUEVAS INVERSIONES SA. Datos registrales. T 35256 , F 126, S 8, H B 252561, I/A 8 (29.01.19).
View in BORME (PDF) · BORME-A No. 61179
Revocaciones. ADMINISTR.: BOSCH AYMERICH JOSE MARIA. ADM.SOLIDAR.: BOSCH AYMERICH SL. REPR.143 RRM: ESCARPENTER FERRAN ANDRES. Nombramientos. ADM.CONJUNTO: CABARROCAS RIERA ELENA;BOSCH AYMERICH SL. REPR.143 RRM: BELMONTE RAMOS OSCAR. Otros conceptos: DETERMINACION DE LOS ACTIVOS ESENCIALES DE LA SOCIEDAD. Datos registrales. T 35256 , F 125, S 8, H B 252561, I/A 7 (31.03.16).
View in BORME (PDF) · BORME-A No. 155119
Cambio de domicilio social. CL CARAVEL.LA LA NIÑA,NUMERO 12, 7-A (BARCELONA). Datos registrales. T 35256 , F 125, S 8, H B 252561, I/A 6 (17.09.15).
View in BORME (PDF) · BORME-A No. 386609
Revocaciones. REPR.143 RRM: BOSCH AYMERICH JOSE MARIA. Nombramientos. REPR.143 RRM: ESCARPENTER FERRAN ANDRES. Datos registrales. T 35256 , F 125, S 8, H B 252561, I/A 5 (10.03.15).
View in BORME (PDF) · BORME-A No. 115111
Ampliación de capital. Capital: 2.976.339,00 Euros. Resultante Suscrito: 8.999.807,00 Euros. Datos registrales. T 35256 , F 124, S 8, H B 252561, I/A 4 (23.12.13).
View in BORME (PDF) · BORME-A No. 1678
Nombramientos. ADM.SOLIDAR.: BYA SL. REPR.143 RRM: BOSCH AYMERICH JOSE MARIA. Datos registrales. T 35256 , F 124, S 8, H B 252561, I/A 3 (11.08.10).
View in BORME (PDF) · BORME-A No. 327515