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) | B66673336 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CR DE SENTMENAT,NUM.44-50,NAVE 2 (POLINYA) |
| Share capital | €3,503,000 |
| Incorporation (first filing) | 31 Dec 2015 |
| Last updated | 23 Jul 2026 |
| BORME IDs | 12 identifiers212295, 275907, 306187, 341854, 345061, 377249, 377336, 398003, 531149, 553693, 86243, 96440 |
| Filings | 12 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| FORNS FARRUS SERGI | Chair | 29 Jun 2026 |
| PAOLO GAFFURI | Director (managing, joint and several) | 29 Jun 2026 |
| LEONARDO SENATORI | Director | 29 Jun 2026 |
| Name | Role | Appointed |
|---|---|---|
| MOORE ADDVERIS AUDITORES Y CONSULTORES SLP | Auditor | 27 Feb 2025 |
| Name | Role | Appointed |
|---|---|---|
| JUNCA MARTINEZ JUAN JAVIER | Secretary (not a director) | 19 Jun 2024 |
| Name | Role | Resigned |
|---|---|---|
| CALLEJON AGRAMUNT HECTOR | Director (sole) | 22 Jul 2022 |
| FORNS FARRUS SERGI | Director (managing, joint and several) | 29 Jun 2026 |
| ROBERTO ROSSI | Director | 29 Jun 2026 |
| PAOLO GAFFURI | Chair | 29 Jun 2026 |
| Name | Role | Resigned |
|---|---|---|
| MOORE STEPHENS ADDVERIS AUDITORES Y CONSULTORES SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| CISNEROS HUMARAN IÑIGO | Secretary (not a director) | 19 Jun 2024 |
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 |
|---|---|
| 08 Sep 2025 | €3,503,000 |
| 31 Dec 2015 | €3,000 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | 1 | 1 | 4 | 8 |
| 2025 | 1 | — | 2 | — | — | 2 | 5 |
| 2024 | 1 | 1 | — | — | — | 1 | 3 |
| 2022 | 2 | 1 | — | — | 2 | 5 | 10 |
| 2016 | — | — | — | — | 1 | 1 | 2 |
| 2015 | 1 | — | 1 | — | 3 | 1 | 6 |
| Total | 6 | 3 | 3 | 1 | 7 | 14 | 34 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. CR DE SENTMENAT,NUM.44-50,NAVE 2 (POLINYA). Datos registrales. S 8 , H B 477667, I/A 11 (16.07.26).
View in BORME (PDF) · BORME-A No. 345061
Revocaciones. CONS.DEL.SOL: FORNS FARRUS SERGI. PRESIDENTE: PAOLO GAFFURI. CONSEJERO: ROBERTO ROSSI. Nombramientos. CONSEJERO: LEONARDO SENATORI. PRESIDENTE: FORNS FARRUS SERGI. CONS.DEL.SOL: PAOLO GAFFURI. Datos registrales. S 8 , H B 477667, I/A 10 (22.06.26).
View in BORME (PDF) · BORME-A No. 306187
Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: PF VENTURES S.P.A. Datos registrales. S 8 , H B 477667, I/A 9 (12.02.26).
View in BORME (PDF) · BORME-A No. 86243
Ampliación de capital. Capital: 3.500.000,00 Euros. Resultante Suscrito: 3.503.000,00 Euros. Datos registrales. S 8 , H B 477667, I/A 8 ( 1.09.25).
View in BORME (PDF) · BORME-A No. 398003
Nombramientos. AUDIT.CUENT.: MOORE ADDVERIS AUDITORES Y CONSULTORES SLP. Datos registrales. S 8 , H B 477667, I/A 7 (20.02.25).
View in BORME (PDF) · BORME-A No. 96440
Revocaciones. SECR.NO CONS: CISNEROS HUMARAN IÑIGO. Nombramientos. SECR.NO CONS: JUNCA MARTINEZ JUAN JAVIER. Datos registrales. S 8 , H B 477667, I/A 6 (12.06.24).
View in BORME (PDF) · BORME-A No. 275907
Nombramientos. AUDIT.CUENT.: MOORE STEPHENS ADDVERIS AUDITORES Y CONSULTORES SL. Datos registrales. T 45282 , F 106, S 8, H B 477667, I/A 5 (13.12.22).
View in BORME (PDF) · BORME-A No. 553693
Fe de erratas: En el BORME no.140/2022 y con referencia 341854 SE RECTIFICA LOS CARGOS DEL CONSEJO DE ADMINISTRACION EN CUANTO AL PRESIDENTE Y CONSEJERO DELEGADO,SIENDO LOS CORRECTOS:PRESIDENTE:PAOLO GAFFURI. CONSEJERO DELEGADO SOLIDARIO:SERGI FORNS FARRUS. Datos registrales. T 45127 , F 103, S 8, H B 477667, I/A 3 (15.07.22).
View in BORME (PDF) · BORME-A No. 377249
Fusión por absorción. Sociedades absorbidas: ADD SYNERGY INNOVATION SL. Datos registrales. T 45127 , F 106, S 8, H B 477667, I/A 4 ( 8.08.22).
View in BORME (PDF) · BORME-A No. 377336
Revocaciones. ADM.UNICO: CALLEJON AGRAMUNT HECTOR. Nombramientos. CONSEJERO: FORNS FARRUS SERGI. PRESIDENTE: FORNS FARRUS SERGI. CONSEJERO: PAOLO GAFFURI. CONS.DEL.SOL: PAOLO GAFFURI. CONSEJERO: ROBERTO ROSSI. SECR.NO CONS: CISNEROS HUMARAN IÑIGO. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 6, 7 Y 8 DE LOS ESTATUTOS SOCIALES Y ADICION A ELLOS DEL ARTICULO ORDINAL 10. CAMBIO DE REGIMEN ADMINISTRATIVO. Datos registrales. T 45127 , F 103, S 8, H B 477667, I/A 3 (15.07.22).
View in BORME (PDF) · BORME-A No. 341854
Cambio de domicilio social. CR DE SENTMENAT NUM.48 NAVE G (POLINYA). Datos registrales. T 45127 , F 103, S 8, H B 477667, I/A 2 (10.05.16).
View in BORME (PDF) · BORME-A No. 212295
Constitución. Comienzo de operaciones: 1.01.16. Objeto social: ACTIVIDAD PRINCIPAL: CNAE 2511. FABRICACION DE ESTRUCTURAS METALICAS Y SUS COMPONENTES. OTRAS ACTIVIDADES: FABRICACION DE CARPINTERIA METALICA; FABRICACION DE OTRAS CISTERNAS, GRANDES DESPOSITOS Y CONTENEDORES DE METAL; ETC. Domicilio: PS PRAT DE LA RIBA NUM.18 (MASNOU (EL)). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: CALLEJON AGRAMUNT HECTOR. Datos registrales. T 45127 , F 103, S 8, H B 477667, I/A 1 (23.12.15).
View in BORME (PDF) · BORME-A No. 531149
Companies in Barcelona whose latest filing has just appeared in the BORME.