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) | B66637455 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL BOTANICA Num.81 (HOSPITALET DE LLOBREGAT (L') |
| Corporate purpose | PROMOCION, INTERMEDIACION Y NEGOCIACION EN LA COMPRAVENTA, COMERCIALIZACION, IMPORTACION Y EXPORTACION DE PRODUCTOS TEXTILES Y DE DISEÑO, INCLUYENDO PERO NO LIMITADO A PRENDAS DE VESTIR, CALZADO, PERFUMES, JOYERIA, ETC |
| Share capital | €4,500,000 |
| Incorporation (first filing) | 27 Nov 2015 |
| Last updated | 17 Jul 2026 |
| BORME IDs | 17 identifiers113054, 114744, 123745, 192480, 246692, 25975, 335104, 336144, 340580, 340581, 353693, 381425, 436953, 481353, 491778, 517232, 84821 |
| Filings | 17 |
| Name | Role | Appointed |
|---|---|---|
| COSTABAL VALDES EDUARDO | Director (sole) | 06 Mar 2023 |
| Name | Role | Appointed |
|---|---|---|
| CHRISTINNE DANIELLE THOMPSON | Attorney-in-fact (joint and several) | 25 Feb 2022 |
| COSTABAL DE LA CRUZ ISIDORA | Attorney-in-fact (joint and several) | 28 Jul 2023 |
| JOSE PABLO DIAZ GATICA | Attorney-in-fact (joint and several) | 28 Jul 2023 |
| AVANZA SERVICIOS PROFESIONALES DE AUDITORIA SLP | Auditor | 17 Jul 2026 |
| BOSCH ALSINA JORDI | Attorney-in-fact (joint and several) | 02 Jun 2025 |
| Name | Role | Resigned |
|---|---|---|
| COSTABAL VALDES EDUARDO | Director (managing), Chair | 13 Aug 2018 |
| FONTAINE BENAVIDES PAUL | Director, Deputy chair | 13 Aug 2018 |
| MARTINEZ PATO DAVID | Director (managing) | 13 Aug 2018 |
| PAUL FONTAINE BENAVIDES | Director (joint and several) | 06 Mar 2023 |
| Name | Role | Resigned |
|---|---|---|
| FERRERES GARCIA PEDRO | Attorney-in-fact (joint and several) | 18 Dec 2017 |
| ALVARO PARDO GERARD | Attorney-in-fact (joint and several) | 18 Dec 2017 |
| CROWE AUDITORES ESPAÑA SLP | Auditor |
| Name | Role | Resigned |
|---|---|---|
| FERRERAS GARCIA PEDRO | Secretary (not a director) | 18 Dec 2017 |
| ALVARO PARDO GERARDO | Deputy secretary | 18 Dec 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 |
|---|---|
| 29 Aug 2018 | €4,500,000 |
| 25 Sep 2017 | €2,000,000 |
| 27 Nov 2015 | €3,100 |
17 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 1 | 2 |
| 2025 | 1 | — | — | — | 1 | 2 |
| 2024 | 1 | — | — | — | 3 | 4 |
| 2023 | 3 | 1 | — | — | 3 | 7 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2019 | — | — | — | 1 | 3 | 4 |
| 2018 | 1 | 1 | 2 | — | 2 | 6 |
| 2017 | 2 | 2 | 2 | — | 4 | 10 |
| 2015 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 12 | 4 | 5 | 4 | 20 | 45 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. AUDIT.CUENT.: AVANZA SERVICIOS PROFESIONALES DE AUDITORIA SLP. Datos registrales. S 8 , H B 475943, I/A 17 (10.07.26).
View in BORME (PDF) · BORME-A No. 336144
Nombramientos. APODERAD.SOL: BOSCH ALSINA JORDI. Datos registrales. S 8 , H B 475943, I/A 16 (26.05.25).
View in BORME (PDF) · BORME-A No. 246692
Nombramientos. AUDIT.CUENT.: AVANZA SERVICIOS PROFESIONALES DE AUDITORIA SLP. Datos registrales. T 45066 , F 131, S 8, H B 475943, I/A 15 (15.04.24).
View in BORME (PDF) · BORME-A No. 192480
Otros conceptos: CONSTANCIA DE CAMBIO DE LA NACIONALIDAD ESPAÑOLA, ASIGNACION DE NUMERO DE D.N.I., FIGURANDO COMO DON EDUARDO COSTABAL VALDES. Datos registrales. T 45066 , F 131, S 8, H B 475943, I/A 14 (27.02.24).
View in BORME (PDF) · BORME-A No. 114744
Nombramientos. APODERAD.SOL: JOSE PABLO DIAZ GATICA;ISIDORA COSTABAL DE LA CRUZ. Datos registrales. T 45066 , F 130, S 8, H B 475943, I/A 12 (20.07.23).
View in BORME (PDF) · BORME-A No. 340580
Nombramientos. APODERAD.SOL: JOSE PABLO DIAZ GATICA. Datos registrales. T 45066 , F 130, S 8, H B 475943, I/A 13 (20.07.23).
View in BORME (PDF) · BORME-A No. 340581
Revocaciones. ADM.SOLIDAR.: EDUARDO COSTABAL VALDES;PAUL FONTAINE BENAVIDES. Nombramientos. ADM.UNICO: EDUARDO COSTABAL VALDES. Datos registrales. T 45066 , F 130, S 8, H B 475943, I/A 11 (27.02.23).
View in BORME (PDF) · BORME-A No. 113054
Nombramientos. APODERAD.SOL: CHRISTINNE DANIELLE THOMPSON;COSTABAL DE LA CRUZ ISIDORA. Datos registrales. T 45066 , F 130, S 8, H B 475943, I/A 10 (17.02.22).
View in BORME (PDF) · BORME-A No. 84821
Nombramientos. AUDIT.CUENT.: CROWE AUDITORES ESPAÑA SLP. Datos registrales. T 45066 , F 129, S 8, H B 475943, I/A 9 (14.01.20).
View in BORME (PDF) · BORME-A No. 25975
Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 45066 , F 129, S 8, H B 475943, I/A 8 ( 5.12.19).
View in BORME (PDF) · BORME-A No. 517232
Cambio de domicilio social. CL BOTANICA Num.81 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 45066 , F 129, S 8, H B 475943, I/A 7 (11.03.19).
View in BORME (PDF) · BORME-A No. 123745
Ampliación de capital. Capital: 2.500.000,00 Euros. Resultante Suscrito: 4.500.000,00 Euros. Datos registrales. T 45066 , F 128, S 8, H B 475943, I/A 6 (20.08.18).
View in BORME (PDF) · BORME-A No. 353693
Revocaciones. CONSEJERO: COSTABAL VALDES EDUARDO. PRESIDENTE: COSTABAL VALDES EDUARDO. CONS. DELEG.: COSTABAL VALDES EDUARDO. CONSEJERO: FONTAINE BENAVIDES PAUL. VICEPRESIDEN: FONTAINE BENAVIDES PAUL. CONSEJERO: MARTINEZ PATO DAVID. CONS. DELEG.: MARTINEZ PATO DAVID. Nombramientos. ADM.SOLIDAR.: EDUARDO COSTABAL VALDES;PAUL FONTAINE BENAVIDES. Datos registrales. T 45066 , F 128, S 8, H B 475943, I/A 5 ( 3.08.18).
View in BORME (PDF) · BORME-A No. 335104
Revocaciones. SECR.NO CONS: FERRERAS GARCIA PEDRO. V-SEC NO CON: ALVARO PARDO GERARDO. APODERAD.SOL: FERRERES GARCIA PEDRO;ALVARO PARDO GERARD. Datos registrales. T 45066 , F 128, S 8, H B 475943, I/A 4 (11.12.17).
View in BORME (PDF) · BORME-A No. 491778
Nombramientos. APODERAD.SOL: FERRERES GARCIA PEDRO;ALVARO PARDO GERARD. Datos registrales. T 45066 , F 127, S 8, H B 475943, I/A 3 (27.10.17).
View in BORME (PDF) · BORME-A No. 436953
Revocaciones. ADM.UNICO: COSTABAL VALDES EDUARDO. Nombramientos. CONSEJERO: COSTABAL VALDES EDUARDO. PRESIDENTE: COSTABAL VALDES EDUARDO. CONS. DELEG.: COSTABAL VALDES EDUARDO. CONSEJERO: FONTAINE BENAVIDES PAUL. VICEPRESIDEN: FONTAINE BENAVIDES PAUL. CONSEJERO: MARTINEZ PATO DAVID. CONS. DELEG.: MARTINEZ PATO DAVID. SECR.NO CONS: FERRERAS GARCIA PEDRO. V-SEC NO CON: ALVARO PARDO GERARDO. Ampliación de capital. Capital: 1.996.900,00 Euros. Resultante Suscrito: 2.000.000,00 Euros. Otros conceptos: PERDIDA DE UNIPERSONALDIAD. Datos registrales. T 45066 , F 126, S 8, H B 475943, I/A 2 (18.09.17).
View in BORME (PDF) · BORME-A No. 381425
Constitución. Comienzo de operaciones: 4.11.15. Objeto social: PROMOCION, INTERMEDIACION Y NEGOCIACION EN LA COMPRAVENTA, COMERCIALIZACION, IMPORTACION Y EXPORTACION DE PRODUCTOS TEXTILES Y DE DISEÑO, INCLUYENDO PERO NO LIMITADO A PRENDAS DE VESTIR, CALZADO, PERFUMES, JOYERIA, ETC. Domicilio: CL SABINO DE ARANA NUM.28 P.12 PTA.1 (BARCELONA). Capital: 3.100,00 Euros. Nombramientos. ADM.UNICO: COSTABAL VALDES EDUARDO. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO COSTABAL VALDES, EDUARDO Datos registrales. T 45066 , F 124, S 8, H B 475943, I/A 1 (19.11.15).
View in BORME (PDF) · BORME-A No. 481353
Companies in Barcelona whose latest filing has just appeared in the BORME.