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) | B58463175 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL NUMANCIA Num.185 P.1 (BARCELONA) |
| Share capital | €12,438,146 |
| First filing (since 1 Jan 2009) | 04 Feb 2009 |
| Last updated | 01 Aug 2025 |
| BORME IDs | 15 identifiers135139, 14842, 189574, 250514, 348311, 35540, 370023, 427339, 427344, 43888, 513033, 520488, 60188, 74108, 8076 |
| Filings | 15 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| TRAMUNTANA SIGLO XXI SL, represented by ESPELT MANRIQUE MARTA | Director (joint and several) | 19 Nov 2010 |
| Name | Role | Appointed |
|---|---|---|
| ESPELT MANRIQUE JORDI | Attorney-in-fact | 19 Nov 2010 |
| CORTES & PEREZ AUDITORES Y ASESORES ASOCIADOS SL | Auditor | 01 Dec 2023 |
BORME does not record which company an Art. 143 RRM representative acts for; the pairing is inferred because a single corporate administrator or liquidator holds office.
| Name | Role | Resigned |
|---|---|---|
| ESPELT CIVIT JOSE | Director, Director, Chair | 22 Apr 2009 |
| MANRIQUE BOSCH MARIA CARMEN | Director | 22 Apr 2009 |
| ESPELT MANRIQUE JORDI | Director, Director (managing) | 22 Apr 2009 |
| MANRIQUE BOSCH MARIA DEL CARMEN | Director (managing), Director (joint and several) | 19 Nov 2010 |
| ESPELT MANRIQUE MARTA | Director | 19 Nov 2010 |
| ESPELT MANRIQUE GEMMA | Director (managing) | 19 Nov 2010 |
| Name | Role | Resigned |
|---|---|---|
| ESPELT MANRIQUE GEMMA | Permanent representative (art. 143 RRM) | 16 Jun 2017 |
| Name | Role | Resigned |
|---|---|---|
| ESPELT MANRIQUE MARTA | Secretary | 19 Nov 2010 |
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 |
|---|---|
| 01 Aug 2025 | €12,438,146 |
| 27 Jan 2014 | €10,522,158 |
| 11 Jan 2010 | €2,172,134 |
15 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | — | — | 2 | — | — | 1 | 3 |
| 2024 | — | — | — | — | 1 | 1 | 2 |
| 2023 | 1 | — | — | — | — | 1 | 2 |
| 2017 | 1 | 1 | — | — | — | 1 | 3 |
| 2015 | — | 1 | — | — | 1 | 1 | 3 |
| 2014 | — | — | 2 | — | — | 1 | 3 |
| 2013 | — | — | — | — | 1 | 1 | 2 |
| 2010 | 3 | 1 | 1 | 1 | 2 | 7 | 15 |
| 2009 | 1 | 1 | — | — | 2 | 3 | 7 |
| Total | 6 | 4 | 5 | 1 | 7 | 17 | 40 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 1.915.988,00 Euros. Resultante Suscrito: 12.438.145,75 Euros. Datos registrales. S 8 , H B 80255, I/A 39 (24.07.25).
View in BORME (PDF) · BORME-A No. 348311
Cambio de domicilio social. CL NUMANCIA Num.185 P.1 (BARCELONA). Datos registrales. S 8 , H B 80255, I/A 38 (25.11.24).
View in BORME (PDF) · BORME-A No. 520488
Nombramientos. AUDIT.CUENT.: CORTES & PEREZ AUDITORES Y ASESORES ASOCIADOS SL. Datos registrales. T 42190 , F 125, S 8, H B 80255, I/A 37 (21.11.23).
View in BORME (PDF) · BORME-A No. 513033
Revocaciones. REPR.143 RRM: ESPELT MANRIQUE GEMMA. Nombramientos. REPR.143 RRM: ESPELT MANRIQUE MARTA. Datos registrales. T 42190 , F 124, S 8, H B 80255, I/A 36 ( 9.06.17).
View in BORME (PDF) · BORME-A No. 250514
Revocaciones. ADM.SOLIDAR.: MANRIQUE BOSCH MARIA DEL CARMEN. Modificaciones estatutarias. ART.27: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42190 , F 124, S 8, H B 80255, I/A 35 (27.08.15).
View in BORME (PDF) · BORME-A No. 370023
Ampliación de capital. Capital: 8.350.023,55 Euros. Resultante Suscrito: 10.522.157,75 Euros. Datos registrales. T 42190 , F 124, S 8, H B 80255, I/A 34 (17.01.14).
View in BORME (PDF) · BORME-A No. 35540
Fusión por absorción. Sociedades absorbidas: ANICETO 2000 SL. QUALITAT SA. Datos registrales. T 42190 , F 122, S 8, H B 80255, I/A 33 ( 4.01.13).
View in BORME (PDF) · BORME-A No. 14842
Revocaciones. CONSEJERO: ESPELT CIVIT JOSE. PRESIDENTE: ESPELT CIVIT JOSE. CONSEJERO: MANRIQUE BOSCH MARIA DEL CARMEN;ESPELT MANRIQUE JORDI. CONS. DELEG.: ESPELT MANRIQUE JORDI. CONSEJERO: ESPELT MANRIQUE MARTA. SECRETARIO: ESPELT MANRIQUE MARTA. CONSEJERO: ESPELT MANRIQUE GEMMA. CONS. DELEG.: ESPELT MANRIQUE GEMMA;MANRIQUE BOSCH MARIA DEL CARMEN. Nombramientos. ADM.SOLIDAR.: TRAMUNTANA SIGLO XXI SL. REPR.143 RRM: ESPELT MANRIQUE GEMMA. ADM.SOLIDAR.: MANRIQUE BOSCH MARIA DEL CARMEN. Datos registrales. T 34413 , F 41, S 8, H B 80255, I/A 31 ( 9.11.10).
View in BORME (PDF) · BORME-A No. 427339
Nombramientos. APODERADO: ESPELT MANRIQUE JORDI. Datos registrales. T 34413 , F 41, S 8, H B 80255, I/A 32 ( 9.11.10).
View in BORME (PDF) · BORME-A No. 427344
Otros conceptos: SOCIEDAD UNIPERSONAL,SOCIO UNICO:"TRAMUNTANA SIGLO XXI SL". Datos registrales. T 34413 , F 41, S 8, H B 80255, I/A 30 (22.03.10).
View in BORME (PDF) · BORME-A No. 135139
Cambio de domicilio social. CL NUMANCIA Num.185 P.2 (BARCELONA). Datos registrales. T 34413 , F 40, S 8, H B 80255, I/A 29 ( 9.02.10).
View in BORME (PDF) · BORME-A No. 74108
Nombramientos. CONS. DELEG.: MANRIQUE BOSCH MARIA DEL CARMEN. Datos registrales. T 34413 , F 40, S 8, H B 80255, I/A 28 (21.01.10).
View in BORME (PDF) · BORME-A No. 43888
Reducción de capital. Importe reducción: 957.753,60 Euros. Resultante Suscrito: 2.172.134,20 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: MAGMA SIGLO XXI SL. Datos registrales. T 34413 , F 38, S 8, H B 80255, I/A 27 (30.12.09).
View in BORME (PDF) · BORME-A No. 8076
Revocaciones. ADMINISTR.: ESPELT CIVIT JOSE;MANRIQUE BOSCH MARIA CARMEN;ESPELT MANRIQUE JORDI. Nombramientos. CONSEJERO: ESPELT CIVIT JOSE. PRESIDENTE: ESPELT CIVIT JOSE. CONSEJERO: MANRIQUE BOSCH MARIA DEL CARMEN;ESPELT MANRIQUE JORDI. CONS. DELEG.: ESPELT MANRIQUE JORDI. CONSEJERO: ESPELT MANRIQUE MARTA. SECRETARIO: ESPELT MANRIQUE MARTA. CONSEJERO: ESPELT MANRIQUE GEMMA. CONS. DELEG.: ESPELT MANRIQUE GEMMA. Modificaciones estatutarias. ART.10.-REGIMEN TRANSMISION PARTICIPACIONES SOCIALES.ART.11.-SIN CONTENIDO. ART.15.-ADOPCION ACUERDOS SOCIALES.ART.18.-MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL.ADICION ART.21 BIS.-CONSEJO DE FAMILIA. Otros conceptos: CONSTANCIA DE PROTOCOLO FAMILIAR Y CONSTITUCION DEL CONSEJODE FAMILIA FORMADO POR:JOSE ESPELT CIVIT,MARIA DEL CARMEN MANRIQUE BOSCH,JORDI ESPELT MANRIQUE,MARTA ESPELT MANRIQUE Y GEMMA ESPELT MANRIQUE. Datos registrales. T 34413 , F 35, S 8, H B 80255, I/A 26 ( 9.04.09).
View in BORME (PDF) · BORME-A No. 189574
Modificaciones estatutarias. ART.27.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DEADMINISTRADOR. Datos registrales. T 34413 , F 34, S 8, H B 80255, I/A 25 (23.01.09).
View in BORME (PDF) · BORME-A No. 60188