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) | B08225930 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL TUSET 20-14 P.4 PTA.7 (BARCELONA) |
| Corporate purpose | EL ESTUDIO, PROMOCION, CONSTRUCCION, ADMINISTRACION, ALQUILER Y ARRIENDO NO FINANCIERO, EN CONCPETO DE ARRENDADOR, DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, INCLUSO HOTELES Y URBANIZACIONES, ETC |
| Share capital | €8,911,872 |
| First filing (since 1 Jan 2009) | 30 Jan 2009 |
| Last updated | 17 Mar 2026 |
| BORME IDs | 14 identifiers106989, 133879, 162456, 201374, 214291, 243929, 31725, 33555, 36907, 36908, 36909, 388309, 51391, 91127 |
| Filings | 14 |
No current directors on record for this denomination (4 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| GIL VERNET ESTEVE MARIA | Attorney-in-fact (joint and several) | 24 Jan 2025 |
| GIL VERNET ESTEVE SILVIA | Attorney-in-fact (joint) | 24 Jan 2025 |
| GIL VERNET ESTEVE LAURA | Attorney-in-fact (joint) | 24 Jan 2025 |
| TUR PLANELLS CARLES | Attorney-in-fact (joint, joint and several) | 24 Jan 2025 |
| Name | Role | Resigned |
|---|---|---|
| ESTEVE SOLER MONTSERRAT | Director (joint and several) | 04 Apr 2024 |
| GIL VERNET HUGUET LLUIS (cese recorded as GIL VERNET HUGUET LUIS) | Director (sole) | 04 Apr 2024 |
| Name | Role | Resigned |
|---|---|---|
| PASCUAL GUELL ANTONIO | Attorney-in-fact (joint and several) | 17 Mar 2026 |
| PASCUAL GUELL ANTONI | Attorney-in-fact (joint and several) | 17 Mar 2026 |
| OBREGON ARIZA ALFONSA | Attorney-in-fact | 17 Mar 2026 |
| VIÑAS CAMPRUBI JUAN | Attorney-in-fact | 17 Mar 2026 |
| GILVERNET ESTEVE MARIA | Attorney-in-fact | 17 Mar 2026 |
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 |
|---|---|
| 30 May 2025 | €8,911,872 |
| 23 Jan 2025 | €6,397,300 |
| 13 May 2019 | €3,863,758 |
| 25 Sep 2015 | €3,266,009 |
| 03 Mar 2015 | €3,154,225 |
| 30 Jan 2009 | €3,012,974 |
14 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | 1 | — | — | 1 | 2 |
| 2025 | 3 | — | 4 | 3 | 5 | 15 |
| 2024 | 1 | 1 | — | — | 1 | 3 |
| 2020 | — | — | — | 1 | 1 | 2 |
| 2019 | — | — | 2 | — | 1 | 3 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2015 | 1 | — | 4 | — | 3 | 8 |
| 2009 | — | — | 2 | 1 | 1 | 4 |
| Total | 6 | 2 | 12 | 5 | 14 | 39 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. APODERADO: OBREGON ARIZA ALFONSA;VIÑAS CAMPRUBI JUAN;PASCUAL GUELL ANTONIO;GILVERNET ESTEVE MARIA;PASCUAL GUELL ANTONIO. APODERAD.SOL: PASCUAL GUELL ANTONIO;PASCUAL GUELL ANTONI. Datos registrales. S 8 , H B 42732, I/A 47 (10.03.26).
View in BORME (PDF) · BORME-A No. 133879
Ampliación de capital. Capital: 2.514.571,80 Euros. Resultante Suscrito: 8.911.871,80 Euros. Datos registrales. S 8 , H B 42732, I/A 46 (23.05.25).
View in BORME (PDF) · BORME-A No. 243929
Nombramientos. APOD.MANCOMU: GIL VERNET ESTEVE MARIA;GIL VERNET ESTEVE SILVIA;GIL VERNET ESTEVE LAURA. Datos registrales. S 8 , H B 42732, I/A 43 (17.01.25).
View in BORME (PDF) · BORME-A No. 36907
Nombramientos. APODERAD.SOL: GIL VERNET ESTEVE MARIA. Datos registrales. S 8 , H B 42732, I/A 44 (17.01.25).
View in BORME (PDF) · BORME-A No. 36908
Nombramientos. APOD.SOL/MAN: TUR PLANELLS CARLES. Datos registrales. S 8 , H B 42732, I/A 45 (17.01.25).
View in BORME (PDF) · BORME-A No. 36909
Ampliación de capital. Capital: 2.533.542,44 Euros. Resultante Suscrito: 6.397.300,00 Euros. Modificaciones estatutarias. SUPRESION DE CLASES DE PARTICIPACIONES. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. CL TUSET 20-14 P.4 PTA.7 (BARCELONA). Cambio de objeto social. EL ESTUDIO, PROMOCION, CONSTRUCCION, ADMINISTRACION, ALQUILER Y ARRIENDO NO FINANCIERO, EN CONCPETO DE ARRENDADOR, DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, INCLUSO HOTELES Y URBANIZACIONES, ETC... Datos registrales. S 8 , H B 42732, I/A 42 (16.01.25).
View in BORME (PDF) · BORME-A No. 33555
Revocaciones. ADM.SOLIDAR.: GIL VERNET HUGUET LUIS;ESTEVE SOLER MONTSERRAT. Nombramientos. ADM.UNICO: GIL VERNET HUGUET LLUIS. Datos registrales. T 40477 , F 74, S 8, H B 42732, I/A 41 (22.03.24).
View in BORME (PDF) · BORME-A No. 162456
Cambio de domicilio social. CL BEETHOVEN Num.15 P.1 PTA.5 (BARCELONA). Datos registrales. T 40477 , F 74, S 8, H B 42732, I/A 40 (15.01.20).
View in BORME (PDF) · BORME-A No. 31725
Ampliación de capital. Capital: 597.748,32 Euros. Resultante Suscrito: 3.863.757,56 Euros. Datos registrales. T 40477 , F 73, S 8, H B 42732, I/A 39 ( 6.05.19).
View in BORME (PDF) · BORME-A No. 201374
Nombramientos. APODERAD.SOL: PASCUAL GUELL ANTONI. Datos registrales. T 40477 , F 73, S 8, H B 42732, I/A 38 (11.05.18).
View in BORME (PDF) · BORME-A No. 214291
Ampliación de capital. Capital: 111.784,40 Euros. Resultante Suscrito: 3.266.009,24 Euros. Datos registrales. T 40477 , F 73, S 8, H B 42732, I/A 37 (17.09.15).
View in BORME (PDF) · BORME-A No. 388309
Nombramientos. APODERAD.SOL: PASCUAL GUELL ANTONIO. Datos registrales. T 40477 , F 73, S 8, H B 42732, I/A 36 ( 4.03.15).
View in BORME (PDF) · BORME-A No. 106989
Ampliación de capital. Capital: 141.250,46 Euros. Resultante Suscrito: 3.154.224,84 Euros. Datos registrales. T 40477 , F 72, S 8, H B 42732, I/A 35 (23.02.15).
View in BORME (PDF) · BORME-A No. 91127
Ampliación de capital. Capital: 337.921,74 Euros. Resultante Suscrito: 3.012.974,38 Euros. Modificaciones estatutarias. ARTICULOS 32 Y 39: CREACION DE "PARTICIPACIONES SIN VOTO". ADICION DEL TITULO VII, DE LAS PARTICIPACIONES SIN VOTO, ARTICULOS 42 Y 43. Datos registrales. T 40477 , F 71, S 8, H B 42732, I/A 34 (15.01.09).
View in BORME (PDF) · BORME-A No. 51391