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) | B67192294 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL SANTA MARIA NUM.42 P.2 (SANT CUGAT DEL VALLES) |
| Share capital | €14,448,837 |
| Incorporation (first filing) | 22 May 2018 |
| Last updated | 16 Jan 2026 |
| BORME IDs | 9 identifiers20197, 214581, 241900, 312336, 365643, 434180, 51635, 52320, 56555 |
| Filings | 9 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| DISPUR SL, represented by PLANES CORTS EULALIA | Director (sole) | 22 May 2018 |
| Name | Role | Appointed |
|---|---|---|
| ROCA FARNES MONTSERRAT | Attorney-in-fact (joint and several) | 03 Feb 2021 |
| LLAMAS RODRIGUEZ EVA | Attorney-in-fact (joint and several) | 03 Feb 2021 |
| MACIAN MARTINEZ MARIA | Attorney-in-fact (joint and several) | 21 Aug 2024 |
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.
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 Jan 2026 | €14,448,837 |
| 11 Oct 2024 | €13,054,379 |
| 05 Feb 2021 | €12,681,421 |
| 08 Jun 2018 | €12,002,364 |
| 22 May 2018 | €3,000 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2026 | — | 2 | — | 1 | 3 |
| 2024 | 1 | 2 | — | 2 | 5 |
| 2021 | 1 | 2 | — | 2 | 5 |
| 2020 | — | — | 1 | 1 | 2 |
| 2018 | 1 | 3 | 4 | 4 | 12 |
| Total | 3 | 9 | 5 | 10 | 27 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 1.394.458,00 Euros. Resultante Suscrito: 14.448.837,00 Euros. Datos registrales. S 8 , H B 519133, I/A 9 ( 9.01.26).
View in BORME (PDF) · BORME-A No. 20197
Ampliación de capital. Capital: 372.958,00 Euros. Resultante Suscrito: 13.054.379,00 Euros. Datos registrales. S 8 , H B 519133, I/A 8 ( 3.10.24).
View in BORME (PDF) · BORME-A No. 434180
Nombramientos. APODERAD.SOL: MACIAN MARTINEZ MARIA. Datos registrales. S 8 , H B 519133, I/A 7 (13.08.24).
View in BORME (PDF) · BORME-A No. 365643
Ampliación de capital. Capital: 679.057,00 Euros. Resultante Suscrito: 12.681.421,00 Euros. Datos registrales. T 46412 , F 34, S 8, H B 519133, I/A 6 (27.01.21).
View in BORME (PDF) · BORME-A No. 56555
Nombramientos. APODERAD.SOL: ROCA FARNES MONTSERRAT;LLAMAS RODRIGUEZ EVA. Datos registrales. T 46412 , F 34, S 8, H B 519133, I/A 5 (25.01.21).
View in BORME (PDF) · BORME-A No. 51635
Modificaciones estatutarias. ART.5 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 46412 , F 34, S 8, H B 519133, I/A 4 (28.01.20).
View in BORME (PDF) · BORME-A No. 52320
Modificaciones estatutarias. ART.5 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE JULIO Y FINALIZANDO EL 30 DE JUNIO DE CADA AÑO. Datos registrales. T 46412 , F 34, S 8, H B 519133, I/A 3 (19.07.18).
View in BORME (PDF) · BORME-A No. 312336
Ampliación de capital. Capital: 11.999.364,00 Euros. Resultante Suscrito: 12.002.364,00 Euros. Datos registrales. T 46412 , F 33, S 8, H B 519133, I/A 2 ( 1.06.18).
View in BORME (PDF) · BORME-A No. 241900
Constitución. Comienzo de operaciones: 23.03.18. Objeto social: OBJETO SOCIAL PRINCIPAL LA COMPRAVENTA, GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE FONDOS PROPIOS DE ENTIDADES RESIDENTES O NO RESIDENTES EN TERRITORIO ESPAÑOL, LA PARTICIPACION EN OTRAS COMPAÑIAS, ETC. Domicilio: CL SANTA MARIA NUM.42 P.2 (SANT CUGAT DEL VALLES). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: DISPUR SL. REPR.143 RRM: PLANES CORTS EULALIA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO DISPUR SL. Datos registrales. T 46412 , F 32, S 8, H B 519133, I/A 1 (15.05.18).
View in BORME (PDF) · BORME-A No. 214581