Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | A07447550 |
|---|---|
| Legal form | SA |
| Province | Barcelona |
| Share capital | €13,158,031 |
| First filing (since 1 Jan 2009) | 14 Jan 2011 |
| Last updated | 20 Nov 2024 |
| BORME IDs | 10 identifiers116203, 116204, 14099, 188301, 276721, 302345, 436544, 482941, 497467, 53177 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| ENTUR 99 SL, represented by DURALL SOLER EFREM | Director (sole) | 20 Nov 2024 |
| Name | Role | Appointed |
|---|---|---|
| VERIFICACIONS FINANCERES I COMPTABLES AUDITORS ASS | Auditor | 04 Feb 2013 |
| CENTELLAS ALDERETE JUAN CARLOS | Attorney-in-fact (joint and several) | 14 Mar 2017 |
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 |
|---|---|---|
| DURALL SOLER BUENAVENTURA | Director (joint and several) | 04 Jul 2014 |
| DURALL SOLER EFREN | Director (joint and several) | 04 Jul 2014 |
| DALCRE SA | Director (sole) | 14 Mar 2017 |
| Name | Role | Resigned |
|---|---|---|
| DURALL RAFOLS BUENAVENTURA | Permanent representative (art. 143 RRM) | 03 May 2019 |
| MEDIUM GESTORA SL | Attorney-in-fact | 03 Dec 2018 |
| DURALL SOLER EFREN | Permanent representative (art. 143 RRM) | 14 Oct 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.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 03 Jul 2013 | €13,158,031 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 2 | — | — | — | 2 | 4 |
| 2019 | 1 | 1 | — | — | 1 | 3 |
| 2018 | — | 1 | — | — | 1 | 2 |
| 2017 | 2 | 1 | — | — | 2 | 5 |
| 2014 | 1 | 1 | — | 1 | 1 | 4 |
| 2013 | 1 | — | 1 | — | 2 | 4 |
| 2011 | 1 | — | — | — | 1 | 2 |
| Total | 8 | 4 | 1 | 1 | 10 | 24 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. ADM.UNICO: ENTUR 99 SL. REPR.143 RRM: DURALL SOLER EFREM. Datos registrales. S 8 , H B 57124, I/A 32 (13.11.24).
View in BORME (PDF) · BORME-A No. 497467
Cancelaciones de oficio de nombramientos. ADM.UNICO: ENTUR 99 SL. REPR.143 RRM: DURALL SOLER EFREN. Datos registrales. T 40464 , F 43, S 8, H B 57124, I/A 28 N ( 3.10.24).
View in BORME (PDF) · BORME-A No. 436544
Revocaciones. REPR.143 RRM: DURALL RAFOLS BUENAVENTURA. Nombramientos. REPR.143 RRM: DURALL SOLER EFREN. Datos registrales. T 40464 , F 44, S 8, H B 57124, I/A 31 (23.04.19).
View in BORME (PDF) · BORME-A No. 188301
Revocaciones. APODERADO: MEDIUM GESTORA SL. Datos registrales. T 40464 , F 44, S 8, H B 57124, I/A 30 (26.11.18).
View in BORME (PDF) · BORME-A No. 482941
Nombramientos. APODERAD.SOL: CENTELLAS ALDERETE JUAN CARLOS. Datos registrales. T 40464 , F 43, S 8, H B 57124, I/A 29 (28.02.17).
View in BORME (PDF) · BORME-A No. 116204
Revocaciones. ADM.UNICO: DALCRE SA. REPR.143 RRM: DURALL RAFOLS BUENAVENTURA. Nombramientos. ADM.UNICO: ENTUR 99 SL. REPR.143 RRM: DURALL RAFOLS BUENAVENTURA. Datos registrales. T 40464 , F 43, S 8, H B 57124, I/A 28 (28.02.17).
View in BORME (PDF) · BORME-A No. 116203
Revocaciones. ADM.SOLIDAR.: DURALL SOLER BUENAVENTURA;DURALL SOLER EFREN;DALCRE SA. REPR.143 RRM: DURALL RAFOLS BUENAVENTURA. Nombramientos. ADM.UNICO: DALCRE SA. REPR.143 RRM: DURALL RAFOLS BUENAVENTURA. Modificaciones estatutarias. ARTS.8 Y 10.- ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40464 , F 42, S 8, H B 57124, I/A 27 (26.06.14).
View in BORME (PDF) · BORME-A No. 276721
Ampliación de capital. Suscrito: 433.501,30 Euros. Desembolsado: 433.501,30 Euros. Resultante Suscrito: 13.158.031,30 Euros. Resultante Desembolsado: 13.158.031,30 Euros. Datos registrales. T 40464 , F 42, S 8, H B 57124, I/A 26 (26.06.13).
View in BORME (PDF) · BORME-A No. 302345
Nombramientos. AUDIT.CUENT.: VERIFICACIONS FINANCERES I COMPTABLES AUDITORS ASS. Datos registrales. T 40464 , F 42, S 8, H B 57124, I/A 25 (24.01.13).
View in BORME (PDF) · BORME-A No. 53177
Nombramientos. ADM.SOLIDAR.: DURALL SOLER BUENAVENTURA;DURALL SOLER EFREN;DALCRE SA. REPR.143 RRM: DURALL RAFOLS BUENAVENTURA. Datos registrales. T 40464 , F 41, S 8, H B 57124, I/A 24 (31.12.10).
View in BORME (PDF) · BORME-A No. 14099