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) | B62413539 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Share capital | €3,792,950 |
| First filing (since 1 Jan 2009) | 15 Feb 2013 |
| Last updated | 30 May 2023 |
| BORME IDs | 244422, 264338, 28018, 306892, 58929, 76224, 97940, 97941 |
| Filings | 8 |
No current directors on record for this denomination (2 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| RODRIGUEZ VENDRELL CRISTIAN ROGER | Attorney-in-fact (joint, joint and several) | 30 May 2023 |
| RODRIGUEZ VENDRELL MARIO | Attorney-in-fact (joint, joint and several) | 30 May 2023 |
| Name | Role | Resigned |
|---|---|---|
| VENDRELL VIÑUALES MARIA TERESA | Director | 27 Feb 2013 |
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 |
|---|---|
| 27 Jun 2017 | €3,792,950 |
| 10 Feb 2016 | €3,372,950 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | — | — | — | 1 | 2 |
| 2017 | — | — | 2 | — | 1 | 3 |
| 2016 | — | — | 2 | — | 1 | 3 |
| 2014 | 1 | — | — | 1 | 2 | 4 |
| 2013 | 1 | 1 | — | 1 | 3 | 6 |
| Total | 3 | 1 | 4 | 2 | 8 | 18 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. APOD.SOL/MAN: RODRIGUEZ VENDRELL MARIO;RODRIGUEZ VENDRELL CRISTIAN ROGER. Datos registrales. T 33085 , F 68, S 8, H B 222073, I/A 13 (23.05.23).
View in BORME (PDF) · BORME-A No. 244422
Ampliación de capital. Capital: 420.000,00 Euros. Resultante Suscrito: 3.792.950,00 Euros. Datos registrales. T 33085 , F 68, S 8, H B 222073, I/A 12 (20.06.17).
View in BORME (PDF) · BORME-A No. 264338
Ampliación de capital. Capital: 343.900,00 Euros. Resultante Suscrito: 3.372.950,00 Euros. Datos registrales. T 33085 , F 68, S 8, H B 222073, I/A 11 ( 2.02.16).
View in BORME (PDF) · BORME-A No. 58929
Cambio de domicilio social. RB SOLANES,38-40 (CORNELLA DE LLOBREGAT). Datos registrales. T 33085 , F 67, S 8, H B 222073, I/A 10 (18.07.14).
View in BORME (PDF) · BORME-A No. 306892
Nombramientos. APODERAD.SOL: RODRIGUEZ VENDRELL MARIO. Datos registrales. T 33085 , F 67, S 8, H B 222073, I/A 9 (15.01.14).
View in BORME (PDF) · BORME-A No. 28018
Revocaciones. ADMINISTR.: VENDRELL VIÑUALES MARIA TERESA. Datos registrales. T 33085 , F 66, S 8, H B 222073, I/A 7 (19.02.13).
View in BORME (PDF) · BORME-A No. 97940
Nombramientos. APODERADO: RODRIGUEZ VENDRELL CRISTIAN ROGER. Datos registrales. T 33085 , F 66, S 8, H B 222073, I/A 8 (19.02.13).
View in BORME (PDF) · BORME-A No. 97941
Modificaciones estatutarias. ART.29:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 33085 , F 65, S 8, H B 222073, I/A 6 ( 5.02.13).
View in BORME (PDF) · BORME-A No. 76224
Companies in Barcelona whose latest filing has just appeared in the BORME.