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) | B58456161 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL JOAQUIM MOLINS 5-7 P.6 (BARCELONA) |
| Corporate purpose | (CNAE 551) COMPRAVENTA,ADMINISTRACION,ADQUISICION,ENAJENACION,PROMOCION,CONSTRUCCION,URBANIZACION,ARRENDAMIENTO Y EXPLOTACION DE TODO TIPO DE INMUEBLES.EXPLOTACION DE GARAJES Y APARCAMIENTOS,ABIERTOS AL PUBLICO, ETC |
| Share capital | €3,919,554 |
| First filing (since 1 Jan 2009) | 22 Apr 2009 |
| Last updated | 21 Jul 2025 |
| BORME IDs | 14 identifiers12692, 147172, 164320, 189559, 261964, 268602, 327015, 376258, 38656, 435057, 435198, 487638, 54672, 76393 |
| Filings | 14 |
| Name | Role | Appointed |
|---|---|---|
| GANDUXER VALLDEPERAS DIANA | Director (joint) | 04 Feb 2021 |
| MADRID JIMENEZ RAUL | Director (joint) | 04 Feb 2021 |
| Name | Role | Appointed |
|---|---|---|
| UNIAUDIT OLIVER CAMPS SL | Auditor | 21 Jul 2025 |
| MADRID JIMENEZ RAUL | Attorney-in-fact (joint and several) | 06 Nov 2017 |
| GANDUXER VALLDEPERAS DIANA | Attorney-in-fact (joint and several) | 30 Mar 2021 |
| Name | Role | Resigned |
|---|---|---|
| GANDUXER FLORIACH MARIA DOLORES | Director (joint and several) | 04 Feb 2021 |
| GANDUXER FLORIACH MARIANO | Director | 02 Dec 2015 |
| FLORIACH GAMANDE MARIA DOLORES | Director (joint and several) | 18 Jun 2019 |
| Name | Role | Resigned |
|---|---|---|
| MERLOS SORIANO JOSE ANTONIO | Attorney-in-fact | 29 Jun 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 |
|---|---|
| 14 Apr 2014 | €3,919,554 |
14 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2021 | 3 | 1 | — | — | 3 | 7 |
| 2019 | — | 1 | — | — | 1 | 2 |
| 2017 | 2 | 1 | — | — | 3 | 6 |
| 2015 | 2 | 1 | — | 2 | 3 | 8 |
| 2014 | — | — | 2 | — | 1 | 3 |
| 2009 | — | — | — | 1 | 1 | 2 |
| Total | 9 | 4 | 2 | 3 | 14 | 32 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. AUDIT.CUENT.: UNIAUDIT OLIVER CAMPS SL. Datos registrales. S 8 , H B 95671, I/A 36 (14.07.25).
View in BORME (PDF) · BORME-A No. 327015
Nombramientos. AUDIT.CUENT.: UNIAUDIT OLIVER CAMPS SL. Datos registrales. T 33273 , F 123, S 8, H B 95671, I/A 35 (11.02.22).
View in BORME (PDF) · BORME-A No. 76393
Nombramientos. AUDIT.CUENT.: UNIAUDIT OLIVER CAMPS SL. Datos registrales. T 33273 , F 122, S 8, H B 95671, I/A 34 (30.07.21).
View in BORME (PDF) · BORME-A No. 376258
Nombramientos. APODERAD.SOL: GANDUXER VALLDEPERAS DIANA. Datos registrales. T 33273 , F 122, S 8, H B 95671, I/A 33 (22.03.21).
View in BORME (PDF) · BORME-A No. 147172
Revocaciones. ADM.SOLIDAR.: GANDUXER FLORIACH MARIA DOLORES;GANDUXER VALLDEPERAS DIANA. Nombramientos. ADM.CONJUNTO: GANDUXER VALLDEPERAS DIANA;MADRID JIMENEZ RAUL. Datos registrales. T 33273 , F 122, S 8, H B 95671, I/A 32 (27.01.21).
View in BORME (PDF) · BORME-A No. 54672
Revocaciones. ADM.SOLIDAR.: FLORIACH GAMANDE MARIA DOLORES. Datos registrales. T 33273 , F 121, S 8, H B 95671, I/A 31 ( 6.06.19).
View in BORME (PDF) · BORME-A No. 261964
Nombramientos. AUDIT.CUENT.: UNIAUDIT OLIVER CAMPS SL. Datos registrales. T 33273 , F 120, S 8, H B 95671, I/A 29 (26.10.17).
View in BORME (PDF) · BORME-A No. 435057
Nombramientos. APODERAD.SOL: MADRID JIMENEZ RAUL. Datos registrales. T 33273 , F 120, S 8, H B 95671, I/A 30 (26.10.17).
View in BORME (PDF) · BORME-A No. 435198
Revocaciones. APODERADO: MERLOS SORIANO JOSE ANTONIO. Datos registrales. T 33273 , F 120, S 8, H B 95671, I/A 28 (21.06.17).
View in BORME (PDF) · BORME-A No. 268602
Revocaciones. ADMINISTR.: GANDUXER FLORIACH MARIANO. Nombramientos. ADM.SOLIDAR.: FLORIACH GAMANDE MARIA DOLORES;GANDUXER FLORIACH MARIA DOLORES;GANDUXER VALLDEPERAS DIANA. Datos registrales. T 33273 , F 120, S 8, H B 95671, I/A 27 (20.11.15).
View in BORME (PDF) · BORME-A No. 487638
Nombramientos. ADM.SOLIDAR.: GANDUXER FLORIACH MARIA DOLORES;GANDUXER VALLDEPERAS DIANA. Datos registrales. T 33273 , F 120, S 8, H B 95671, I/A 26 (21.01.15).
View in BORME (PDF) · BORME-A No. 38656
Cambio de objeto social. (CNAE 551) COMPRAVENTA,ADMINISTRACION,ADQUISICION,ENAJENACION,PROMOCION,CONSTRUCCION,URBANIZACION,ARRENDAMIENTO Y EXPLOTACION DE TODO TIPO DE INMUEBLES.EXPLOTACION DE GARAJES Y APARCAMIENTOS,ABIERTOS AL PUBLICO, ETC. Fusión por absorción. Sociedades absorbidas: INMO PENTA SL. Datos registrales. T 30218 , F 205, S 8, H B 95671, I/A 25 ( 8.01.15).
View in BORME (PDF) · BORME-A No. 12692
Ampliación de capital. Capital: 727.354,24 Euros. Resultante Suscrito: 3.919.553,72 Euros. Datos registrales. T 30218 , F 204, S 8, H B 95671, I/A 24 ( 3.04.14).
View in BORME (PDF) · BORME-A No. 164320
Cambio de domicilio social. CL JOAQUIM MOLINS 5-7 P.6 (BARCELONA). Datos registrales. T 30218 , F 204, S 8, H B 95671, I/A 23 ( 8.04.09).
View in BORME (PDF) · BORME-A No. 189559
Companies in Barcelona whose latest filing has just appeared in the BORME.