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) | B63186621 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Share capital | €3,720,000 |
| First filing (since 1 Jan 2009) | 10 Dec 2009 |
| Last updated | 21 Nov 2025 |
| BORME IDs | 12 identifiers100454, 21387, 244941, 30528, 327530, 364424, 377015, 432918, 476006, 513912, 515469, 526198 |
| Filings | 12 |
| Name | Role | Appointed |
|---|---|---|
| PEREIRAS VAZQUEZ ESTHER | Director (joint and several) | 27 Aug 2013 |
| JIMENEZ PEREIRAS DACHA | Director (joint and several) | 27 Aug 2013 |
| Name | Role | Appointed |
|---|---|---|
| JIMENEZ CERVERA MIGUEL | Attorney-in-fact (joint and several) | 17 Jan 2025 |
| ETL & AOB AUDITORES SL | Auditor | 12 Dec 2023 |
| Name | Role | Resigned |
|---|---|---|
| JIMENEZ CERVERA MIGUEL | Director (managing), Chair | 27 Aug 2013 |
| PEREIRAS VAZQUEZ ESTHER | Director (managing) | 27 Aug 2013 |
| JIMENEZ PEREIRAS DACHA | Director (managing) | 27 Aug 2013 |
| TORRALBA LOPEZ JESUS | Director | 27 Aug 2013 |
| PUJOL TORRUS INMACULADA | Director | 27 Aug 2013 |
| Name | Role | Resigned |
|---|---|---|
| OLIVER Y CAMPS AUDITORES ASOCIADOS SA | Auditor | |
| OLIVER CAMPS AUDITORS I CONSULTORS SL | Auditor | |
| UNIAUDIT OLIVER CAMPS SL | Auditor | |
| AUDITORIA OPERATIVA BARCINO SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| PEREIRAS VAZQUEZ ESTHER | Secretary | 27 Aug 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.
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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 |
|---|---|
| 21 Nov 2025 | €3,720,000 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | 1 | — | 2 | 4 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2015 | 2 | — | — | 1 | 3 | 6 |
| 2013 | 1 | 1 | — | — | 1 | 3 |
| 2011 | 1 | — | — | — | 1 | 2 |
| 2009 | 1 | — | — | — | 1 | 2 |
| Total | 10 | 1 | 1 | 1 | 12 | 25 |
Number of published changes. A single publication may contain more than one type of change.
Reducción de capital. Importe reducción: 240.000,00 Euros. Resultante Suscrito: 3.720.000,00 Euros. Datos registrales. S 8 , H B 272274, I/A 17 (14.11.25).
View in BORME (PDF) · BORME-A No. 515469
Nombramientos. APODERAD.SOL: JIMENEZ CERVERA MIGUEL. Datos registrales. S 8 , H B 272274, I/A 16 (10.01.25).
View in BORME (PDF) · BORME-A No. 21387
Nombramientos. AUDIT.CUENT.: ETL & AOB AUDITORES SL. Datos registrales. T 45063 , F 62, S 8, H B 272274, I/A 15 (29.11.23).
View in BORME (PDF) · BORME-A No. 526198
Nombramientos. AUDIT.CUENT.: AUDITORIA OPERATIVA BARCINO SL. Datos registrales. T 45063 , F 62, S 8, H B 272274, I/A 14 (14.01.21).
View in BORME (PDF) · BORME-A No. 30528
Nombramientos. APODERAD.SOL: JIMENEZ CERVERA MIGUEL. Datos registrales. T 45063 , F 61, S 8, H B 272274, I/A 13 (16.10.20).
View in BORME (PDF) · BORME-A No. 364424
Nombramientos. AUDIT.CUENT.: UNIAUDIT OLIVER CAMPS SL. Datos registrales. T 45063 , F 61, S 8, H B 272274, I/A 12 ( 1.06.17).
View in BORME (PDF) · BORME-A No. 244941
Nombramientos. APODERAD.SOL: JIMENEZ CERVERA MIGUEL. Datos registrales. T 35561 , F 201, S 8, H B 272274, I/A 11 (20.10.15).
View in BORME (PDF) · BORME-A No. 432918
Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 35561 , F 201, S 8, H B 272274, I/A 10 (30.07.15).
View in BORME (PDF) · BORME-A No. 327530
Nombramientos. AUDIT.CUENT.: OLIVER Y CAMPS AUDITORES ASOCIADOS SA. Datos registrales. T 35561 , F 201, S 8, H B 272274, I/A 9 (27.02.15).
View in BORME (PDF) · BORME-A No. 100454
Revocaciones. CONSEJERO: JIMENEZ CERVERA MIGUEL. CONS. DELEG.: JIMENEZ CERVERA MIGUEL. CONSEJERO: PEREIRAS VAZQUEZ ESTHER;JIMENEZ PEREIRAS DACHA;TORRALBA LOPEZ JESUS;PUJOL TORRUS INMACULADA. PRESIDENTE: JIMENEZ CERVERA MIGUEL. SECRETARIO: PEREIRAS VAZQUEZ ESTHER. CONS. DELEG.: PEREIRAS VAZQUEZ ESTHER;JIMENEZ PEREIRAS DACHA. Nombramientos. ADM.SOLIDAR.: PEREIRAS VAZQUEZ ESTHER;JIMENEZ PEREIRAS DACHA. Datos registrales. T 35561 , F 201, S 8, H B 272274, I/A 8 (20.08.13).
View in BORME (PDF) · BORME-A No. 377015
Nombramientos. AUDIT.CUENT.: OLIVER CAMPS AUDITORS I CONSULTORS SL. Datos registrales. T 35561 , F 200, S 8, H B 272274, I/A 7 (15.11.11).
View in BORME (PDF) · BORME-A No. 476006
Nombramientos. AUDIT.CUENT.: OLIVER Y CAMPS AUDITORES ASOCIADOS SA. Datos registrales. T 35561 , F 200, S 8, H B 272274, I/A 6 (26.11.09).
View in BORME (PDF) · BORME-A No. 513912
Companies in Barcelona whose latest filing has just appeared in the BORME.