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) | B65516122 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL RAFAEL CASANOVAS NUM.19-21 LOCAL (RUBI) |
| Corporate purpose | LA CONSTRUCCION,POR CUENTA PROPIA O AJENA DE TODA CLASE DE INMUEBLES.ADQUISICION,EXPLOTACION,ENAJENACION DE SOLARES,TERRENOS Y TODA CLASE DE FINCAS RUSTICAS Y URBANAS,PISOS,LOCALES,GARAJES,ETC |
| Share capital | €10,780,575 |
| Incorporation (first filing) | 28 Mar 2011 |
| Last updated | 17 Aug 2023 |
| BORME IDs | 13 identifiers118065, 136228, 201220, 276718, 31326, 362118, 369531, 445278, 445279, 468228, 472928, 476619, 71618 |
| Filings | 13 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| CAMPOS VALIENTE FLORINDA JUANA | Director (sole) | 29 Nov 2017 |
| Name | Role | Appointed |
|---|---|---|
| CAMPOS VALIENTE FLORINDA JUANA | Attorney-in-fact (joint and several) | 05 Nov 2014 |
| Name | Role | Resigned |
|---|---|---|
| CAPEL GALLEGO JUAN ANTONIO | Director (joint and several) | 29 Nov 2017 |
| Name | Role | Resigned |
|---|---|---|
| ORTEGA IZQUIERDO ALICIA | Attorney-in-fact (joint and several) | 17 Aug 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 |
|---|---|
| 16 Mar 2020 | €10,780,575 |
| 20 Nov 2014 | €12,279,956 |
| 29 Nov 2011 | €10,744,447 |
| 06 Sep 2011 | €10,925,633 |
| 30 Jun 2011 | €7,797,185 |
| 28 Mar 2011 | €7,332,038 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | — | 1 | — | — | 1 | 2 |
| 2022 | — | — | — | — | 2 | 2 |
| 2020 | — | — | 1 | — | 2 | 3 |
| 2017 | 1 | 1 | — | 1 | 1 | 4 |
| 2015 | 1 | 1 | — | — | 1 | 3 |
| 2014 | 2 | — | 2 | — | 3 | 7 |
| 2013 | — | — | — | 1 | 1 | 2 |
| 2011 | 1 | — | 6 | 3 | 4 | 14 |
| Total | 5 | 3 | 9 | 5 | 15 | 37 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. APODERAD.SOL: ORTEGA IZQUIERDO ALICIA. Datos registrales. T 42427 , F 41, S 8, H B 407731, I/A 13 ( 8.08.23).
View in BORME (PDF) · BORME-A No. 369531
Otros conceptos: ABSORCION DE PATRIMONIO PROVENIENTE DE LA ESCISION PARCIAL DE LA SOCIEDAD "OWNERMINISTER SL". PERDIDA DE LA CONDICION DE UNIPERSONALIDAD. Datos registrales. T 42427 , F 40, S 8, H B 407731, I/A 12 (28.04.22).
View in BORME (PDF) · BORME-A No. 201220
Reducción de capital. Importe reducción: 1.499.381,00 Euros. Resultante Suscrito: 10.780.575,00 Euros. Otros conceptos: CONSTANCIA DE UNIPERSONAL, SOCIO UNICO "OWNERMINISTER SL". Datos registrales. T 42427 , F 33, S 8, H B 407731, I/A 11 ( 6.03.20).
View in BORME (PDF) · BORME-A No. 118065
Revocaciones. ADM.SOLIDAR.: CAMPOS VALIENTE FLORINDA JUANA;CAPEL GALLEGO JUAN ANTONIO. Nombramientos. ADM.UNICO: CAMPOS VALIENTE FLORINDA JUANA. Cambio de domicilio social. CL RAFAEL CASANOVAS NUM.19-21 LOCAL (RUBI). Datos registrales. T 42427 , F 33, S 8, H B 407731, I/A 10 (17.11.17).
View in BORME (PDF) · BORME-A No. 468228
Revocaciones. ADM.UNICO: CAPEL GALLEGO JUAN ANTONIO. Nombramientos. ADM.SOLIDAR.: CAMPOS VALIENTE FLORINDA JUANA;CAPEL GALLEGO JUAN ANTONIO. Datos registrales. T 42427 , F 33, S 8, H B 407731, I/A 9 (19.01.15).
View in BORME (PDF) · BORME-A No. 31326
Ampliación de capital. Capital: 1.535.509,00 Euros. Resultante Suscrito: 12.279.956,00 Euros. Datos registrales. T 42427 , F 32, S 8, H B 407731, I/A 8 (14.11.14).
View in BORME (PDF) · BORME-A No. 472928
Nombramientos. APODERAD.SOL: CAMPOS VALIENTE FLORINDA JUANA. Datos registrales. T 42427 , F 31, S 8, H B 407731, I/A 6 (29.10.14).
View in BORME (PDF) · BORME-A No. 445278
Nombramientos. APODERAD.SOL: ORTEGA IZQUIERDO ALICIA. Datos registrales. T 42427 , F 32, S 8, H B 407731, I/A 7 (29.10.14).
View in BORME (PDF) · BORME-A No. 445279
Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42427 , F 30, S 8, H B 407731, I/A 5 ( 4.02.13).
View in BORME (PDF) · BORME-A No. 71618
Reducción de capital. Importe reducción: 181.186,00 Euros. Resultante Suscrito: 10.744.447,00 Euros. Datos registrales. T 42427 , F 30, S 8, H B 407731, I/A 4 (21.11.11).
View in BORME (PDF) · BORME-A No. 476619
Ampliación de capital. Capital: 3.128.448,00 Euros. Resultante Suscrito: 10.925.633,00 Euros. Datos registrales. T 42427 , F 29, S 8, H B 407731, I/A 3 (25.08.11).
View in BORME (PDF) · BORME-A No. 362118
Ampliación de capital. Capital: 465.147,00 Euros. Resultante Suscrito: 7.797.185,00 Euros. Datos registrales. T 42427 , F 28, S 8, H B 407731, I/A 2 (17.06.11).
View in BORME (PDF) · BORME-A No. 276718
Constitución. Comienzo de operaciones: 24.02.11. Objeto social: LA CONSTRUCCION,POR CUENTA PROPIA O AJENA DE TODA CLASE DE INMUEBLES.ADQUISICION,EXPLOTACION,ENAJENACION DE SOLARES,TERRENOS Y TODA CLASE DE FINCAS RUSTICAS Y URBANAS,PISOS,LOCALES,GARAJES,ETC. Domicilio: CL VAPOR 1-3, LOCAL 1 A (RUBI). Capital: 7.332.038,00 Euros. Nombramientos. ADM.UNICO: CAPEL GALLEGO JUAN ANTONIO. Datos registrales. T 42427 , F 6, S 8, H B 407731, I/A 1 (15.03.11).
View in BORME (PDF) · BORME-A No. 136228