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) | A59087494 |
|---|---|
| Legal form | SA |
| Province | Barcelona |
| Corporate purpose | LA RECOGIDA,TRATAMIENTO,MANIPULACION,RECICLADO,TRANSFORMACION Y COMERCIALIZACION DE TODA CLASE DE DESPERDICIOS LIQUIDOS O SOLIDOS,ESPECIALMENTE DE MATERIALES PLASTICOS.LA COMPRA,VENTA Y ARRENDAMIENTO DE BIENES INMUEBLES, |
| Share capital | €4,000,500 |
| First filing (since 1 Jan 2009) | 19 Feb 2009 |
| Last updated | 05 Sep 2025 |
| BORME IDs | 12 identifiers126180, 19006, 208444, 26095, 303275, 31548, 344339, 396210, 415079, 476969, 479390, 88610 |
| Filings | 12 |
| Name | Role | Appointed |
|---|---|---|
| ROSELL LASTORTRAS JUAN | Director (managing, joint and several), Chair | 05 Aug 2024 |
| TRALLERO SANTAMARIA ELISABETH | Director | 05 Aug 2024 |
| ROSELL TRALLERO JOHNNY | Director | 05 Aug 2024 |
| ROSELL TRALLERO ENRIC | Director | 05 Aug 2024 |
| ROSELL TRALLERO VICTOR | Director | 05 Aug 2024 |
| Name | Role | Appointed |
|---|---|---|
| R C M AUDITORES SL | Auditor | 05 Sep 2025 |
| Name | Role | Appointed |
|---|---|---|
| TRALLERO SANTAMARIA ELISABETH | Secretary | 05 Aug 2024 |
| Name | Role | Resigned |
|---|---|---|
| TRALLERO SANTAMARIA ELIZABETH | Director | 20 Nov 2019 |
| ROSELL CODINACHS JOAN | Director, Chair | 24 Nov 2014 |
| Name | Role | Resigned |
|---|---|---|
| AUDIT&LAUDIT SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| ROSELL LASTORTRAS JUAN | Secretary | 24 Nov 2014 |
| TRALLERO SANTAMARIA ELIZABETH | Secretary | 20 Nov 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 |
|---|---|
| 22 May 2017 | €4,000,500 |
| 19 Feb 2009 | €3,815,000 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2024 | 1 | — | — | — | 1 | 2 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2019 | 2 | 2 | — | 2 | 2 | 8 |
| 2017 | — | — | 1 | — | 1 | 2 |
| 2014 | 1 | 1 | — | — | 1 | 3 |
| 2011 | 2 | 1 | — | — | 2 | 5 |
| 2010 | — | — | — | — | 2 | 2 |
| 2009 | — | — | 1 | — | 1 | 2 |
| Total | 9 | 4 | 2 | 2 | 13 | 30 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. AUDIT.CUENT.: R C M AUDITORES SL. Datos registrales. S 8 , H B 110430, I/A 54 ( 1.09.25).
View in BORME (PDF) · BORME-A No. 396210
Nombramientos. CONSEJERO: TRALLERO SANTAMARIA ELISABETH. SECRETARIO: TRALLERO SANTAMARIA ELISABETH. CONSEJERO: ROSELL LASTORTRAS JUAN. PRESIDENTE: ROSELL LASTORTRAS JUAN. CONS.DEL.SOL: ROSELL LASTORTRAS JUAN. CONSEJERO: ROSELL TRALLERO JOHNNY;ROSELL TRALLERO ENRIC;ROSELL TRALLERO VICTOR. Datos registrales. S 8 , H B 110430, I/A 53 (29.07.24).
View in BORME (PDF) · BORME-A No. 344339
Nombramientos. AUDIT.CUENT.: R C M AUDITORES SL. Datos registrales. T 34622 , F 99, S 8, H B 110430, I/A 52 ( 4.01.23).
View in BORME (PDF) · BORME-A No. 19006
Nombramientos. AUDIT.CUENT.: R C M AUDITORES SL. Datos registrales. T 34622 , F 99, S 8, H B 110430, I/A 51 (16.01.20).
View in BORME (PDF) · BORME-A No. 31548
Revocaciones. CONSEJERO: TRALLERO SANTAMARIA ELIZABETH. SECRETARIO: TRALLERO SANTAMARIA ELIZABETH. CONSEJERO: ROSELL LASTORTRAS JUAN. PRESIDENTE: ROSELL LASTORTRAS JUAN. CONS. DELEG.: ROSELL LASTORTRAS JUAN. Nombramientos. CONSEJERO: TRALLERO SANTAMARIA ELISABETH. SECRETARIO: TRALLERO SANTAMARIA ELISABETH. CONSEJERO: ROSELL LASTORTRAS JUAN. PRESIDENTE: ROSELL LASTORTRAS JUAN. CONS.DEL.SOL: ROSELL LASTORTRAS JUAN. Datos registrales. T 34622 , F 99, S 8, H B 110430, I/A 50 (12.11.19).
View in BORME (PDF) · BORME-A No. 479390
Revocaciones. CONSEJERO: ROSELL CODINACHS JOAN. Nombramientos. CONSEJERO: ROSELL TRALLERO JOHNNY;ROSELL TRALLERO ENRIC;ROSELL TRALLERO VICTOR. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 3 DE LOS ESTATUTOS SOCIALES. Cambio de objeto social. LA RECOGIDA,TRATAMIENTO,MANIPULACION,RECICLADO,TRANSFORMACION Y COMERCIALIZACION DE TODA CLASE DE DESPERDICIOS LIQUIDOS O SOLIDOS,ESPECIALMENTE DE MATERIALES PLASTICOS.LA COMPRA,VENTA Y ARRENDAMIENTO DE BIENES INMUEBLES, ... Datos registrales. T 34435 , F 40, S 8, H B 110430, I/A 49 (12.03.19).
View in BORME (PDF) · BORME-A No. 126180
Ampliación de capital. Suscrito: 185.500,00 Euros. Desembolsado: 185.500,00 Euros. Resultante Suscrito: 4.000.500,00 Euros. Resultante Desembolsado: 4.000.500,00 Euros. Datos registrales. T 34435 , F 40, S 8, H B 110430, I/A 48 ( 8.05.17).
View in BORME (PDF) · BORME-A No. 208444
Revocaciones. CONSEJERO: TRALLERO SANTAMARIA ELISABETH;ROSELL CODINACHS JOAN. PRESIDENTE: ROSELL CODINACHS JOAN. CONSEJERO: ROSELL LASTORTRAS JUAN. SECRETARIO: ROSELL LASTORTRAS JUAN. CONS. DELEG.: ROSELL LASTORTRAS JUAN. Nombramientos. CONSEJERO: TRALLERO SANTAMARIA ELIZABETH. SECRETARIO: TRALLERO SANTAMARIA ELIZABETH. CONSEJERO: ROSELL CODINACHS JOAN;ROSELL LASTORTRAS JUAN. PRESIDENTE: ROSELL LASTORTRAS JUAN. CONS. DELEG.: ROSELL LASTORTRAS JUAN. Datos registrales. T 34435 , F 40, S 8, H B 110430, I/A 47 (14.11.14).
View in BORME (PDF) · BORME-A No. 476969
Revocaciones. CONSEJERO: TRALLERO SANTAMARIA ELIZABETH;ROSELL CODINACHS JOAN. PRESIDENTE: ROSELL CODINACHS JOAN. CONSEJERO: ROSELL LASTORTRAS JUAN. SECRETARIO: ROSELL LASTORTRAS JUAN. CONS. DELEG.: ROSELL LASTORTRAS JUAN. Nombramientos. CONSEJERO: TRALLERO SANTAMARIA ELISABETH;ROSELL CODINACHS JOAN. PRESIDENTE: ROSELL CODINACHS JOAN. CONSEJERO: ROSELL LASTORTRAS JUAN. SECRETARIO: ROSELL LASTORTRAS JUAN. CONS. DELEG.: ROSELL LASTORTRAS JUAN. Datos registrales. T 34435 , F 39, S 8, H B 110430, I/A 46 ( 8.07.11).
View in BORME (PDF) · BORME-A No. 303275
Nombramientos. AUDIT.CUENT.: AUDIT&LAUDIT SL. Datos registrales. T 34435 , F 39, S 8, H B 110430, I/A 45 (12.01.11).
View in BORME (PDF) · BORME-A No. 26095
Suspensión de pagos. CANCELACION. Datos registrales. T 34435 , F 38, S 8, H B 110430, I/A 44 (28.10.10).
View in BORME (PDF) · BORME-A No. 415079
Ampliación de capital. Suscrito: 210.000,00 Euros. Desembolsado: 210.000,00 Euros. Resultante Suscrito: 3.815.000,00 Euros. Resultante Desembolsado: 3.815.000,00 Euros. Datos registrales. T 34435 , F 38, S 8, H B 110430, I/A 43 ( 9.02.09).
View in BORME (PDF) · BORME-A No. 88610
Companies in Barcelona whose latest filing has just appeared in the BORME.