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) | B67561951 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL PUIG I CADAFALCH NUM.10 (MATADEPERA) |
| Share capital | €4,082,635 |
| Incorporation (first filing) | 30 Jan 2020 |
| Last updated | 05 May 2023 |
| BORME IDs | 167862, 205284, 42917 |
| Filings | 3 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA VEGA ANTONIO | Director | 30 Jan 2020 |
| GARCIA CUADROS DANIEL | Director | 30 Jan 2020 |
| CUADROS CARRETERO LUISA | Director (managing, joint and several), Chair | 05 May 2023 |
| GARCIA CUADROS VICTOR | Director | 30 Jan 2020 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA CUADROS DANIEL | Secretary | 30 Jan 2020 |
| Name | Role | Resigned |
|---|---|---|
| GARCIA VEGA ANTONIO | Chair | 05 May 2023 |
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 |
|---|---|
| 01 Jun 2020 | €4,082,635 |
| 30 Jan 2020 | €3,000 |
3 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | 1 | — | — | 1 | 3 |
| 2020 | 1 | — | 3 | 3 | 2 | 9 |
| Total | 2 | 1 | 3 | 3 | 3 | 12 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. PRESIDENTE: GARCIA VEGA ANTONIO. CONS.DEL.SOL: GARCIA VEGA ANTONIO. Nombramientos. PRESIDENTE: CUADROS CARRETERO LUISA. CONS.DEL.SOL: CUADROS CARRETERO LUISA. Datos registrales. T 47208 , F 108, S 8, H B 544738, I/A 3 (25.04.23).
View in BORME (PDF) · BORME-A No. 205284
Ampliación de capital. Capital: 4.079.635,00 Euros. Resultante Suscrito: 4.082.635,00 Euros. Datos registrales. T 47208 , F 107, S 8, H B 544738, I/A 2 (25.05.20).
View in BORME (PDF) · BORME-A No. 167862
Constitución. Comienzo de operaciones: 19.12.19. Objeto social: ADQUISICION Y MANTENIMIENTO DE PARTICIPACIONES EN EL CAPITAL O RECURSOS PROPIOS DE OTRAS ENTIDADES CON LA FINALIDAD DE ESTABLECER CON ELLAS UNA VINCULACION DURADERA, DIRIGIENDO Y GESTIONANDO EL CONJUNTO DE LAS ACTIVIDADES,ETC. Domicilio: CL PUIG I CADAFALCH NUM.10 (MATADEPERA). Capital: 3.000,00 Euros. Nombramientos. CONSEJERO: GARCIA VEGA ANTONIO. PRESIDENTE: GARCIA VEGA ANTONIO. CONS.DEL.SOL: GARCIA VEGA ANTONIO. CONSEJERO: GARCIA CUADROS DANIEL. SECRETARIO: GARCIA CUADROS DANIEL. CONSEJERO: CUADROS CARRETERO LUISA;GARCIA CUADROS VICTOR. Datos registrales. T 47208 , F 105, S 8, H B 544738, I/A 1 (23.01.20).
View in BORME (PDF) · BORME-A No. 42917
Companies in Barcelona whose latest filing has just appeared in the BORME.