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) | B65355711 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL GRAN BRETAÑA Num.41 (IGUALADA) |
| Corporate purpose | LA ADQUISICION,TENENCIA,ADMINISTRACION Y GESTION DE TITULOS,ACCIONES,PARTICIPACIONES SOCIALES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION ENEL CAPITAL DE ENTIDADES MERCANTILES,SALVO INST.INVER.COLECTIVA,ETC |
| Share capital | €13,785,397 |
| Incorporation (first filing) | 01 Jul 2010 |
| Last updated | 08 Mar 2024 |
| BORME IDs | 10 identifiers11236, 119795, 190755, 226267, 246617, 261175, 266102, 510866, 522187, 5314 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| FABREGAS BALIU CARLOS | Director (managing, joint and several), Chair | 04 Jan 2024 |
| CAROL CLARAMUNT MARIA TERESA | Director | 04 Jan 2024 |
| FABREGAS CAROL CLAUDIA | Director | 04 Jan 2024 |
| FABREGAS CAROL CARLOS | Director | 04 Jan 2024 |
| FABREGAS CAROL JOAN | Director | 04 Jan 2024 |
| Name | Role | Appointed |
|---|---|---|
| CAROL CLARAMUNT MARIA TERESA | Attorney-in-fact | 12 Jun 2012 |
| AUDITIA INTERNATIONAL SLP | Auditor | 08 Mar 2024 |
| Name | Role | Appointed |
|---|---|---|
| CAROL CLARAMUNT MARIA TERESA | Secretary | 04 Jan 2024 |
| Name | Role | Resigned |
|---|---|---|
| FABREGAS BALIU CARLOS | Director (sole) | 04 Jan 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 |
|---|---|
| 25 Jun 2012 | €13,785,397 |
| 01 Jul 2010 | €13,703,200 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 2 | 1 | — | — | 2 | 5 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2014 | 1 | — | — | — | 1 | 2 |
| 2012 | 2 | — | 2 | 1 | 4 | 9 |
| 2010 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 8 | 1 | 3 | 4 | 10 | 26 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. AUDT.CTS.CON: AUDITIA INTERNATIONAL SLP. Datos registrales. T 41971 , F 207, S 8, H B 397635, I/A 10 (29.02.24).
View in BORME (PDF) · BORME-A No. 119795
Revocaciones. ADM.UNICO: FABREGAS BALIU CARLOS. Nombramientos. CONSEJERO: FABREGAS BALIU CARLOS. PRESIDENTE: FABREGAS BALIU CARLOS. CONS.DEL.SOL: FABREGAS BALIU CARLOS. CONSEJERO: CAROL CLARAMUNT MARIA TERESA. SECRETARIO: CAROL CLARAMUNT MARIA TERESA. CONSEJERO: FABREGAS CAROL CLAUDIA;FABREGAS CAROL CARLOS;FABREGAS CAROL JOAN. Datos registrales. T 41971 , F 206, S 8, H B 397635, I/A 9 (21.12.23).
View in BORME (PDF) · BORME-A No. 5314
Nombramientos. AUDT.CTS.CON: AUDITIA INTERNATIONAL SLP. Datos registrales. T 41971 , F 206, S 8, H B 397635, I/A 8 (20.04.21).
View in BORME (PDF) · BORME-A No. 190755
Nombramientos. AUDT.CTS.CON: AUDITIA INTERNATIONAL SLP. Datos registrales. T 41971 , F 206, S 8, H B 397635, I/A 7 ( 2.01.18).
View in BORME (PDF) · BORME-A No. 11236
Nombramientos. AUDIT.CUENT.: AUDITIA INTERNATIONAL SLP. Datos registrales. T 41971 , F 206, S 8, H B 397635, I/A 6 ( 9.12.14).
View in BORME (PDF) · BORME-A No. 510866
Nombramientos. AUDIT.CUENT.: AUDITIA INTERNATIONAL SLP. Datos registrales. T 41971 , F 205, S 8, H B 397635, I/A 5 ( 5.12.12).
View in BORME (PDF) · BORME-A No. 522187
Ampliación de capital. Capital: 82.197,00 Euros. Resultante Suscrito: 13.785.397,00 Euros. Datos registrales. T 41971 , F 205, S 8, H B 397635, I/A 4 (14.06.12).
View in BORME (PDF) · BORME-A No. 266102
Nombramientos. APODERADO: CAROL CLARAMUNT MARIA TERESA. Datos registrales. T 41971 , F 204, S 8, H B 397635, I/A 3 (31.05.12).
View in BORME (PDF) · BORME-A No. 246617
Modificaciones estatutarias. ART.33:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41971 , F 204, S 8, H B 397635, I/A 2 (18.05.12).
View in BORME (PDF) · BORME-A No. 226267
Constitución. Comienzo de operaciones: 21.05.10. Objeto social: LA ADQUISICION,TENENCIA,ADMINISTRACION Y GESTION DE TITULOS,ACCIONES,PARTICIPACIONES SOCIALES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION ENEL CAPITAL DE ENTIDADES MERCANTILES,SALVO INST.INVER.COLECTIVA,ETC. Domicilio: CL GRAN BRETAÑA Num.41 (IGUALADA). Capital: 13.703.200,00 Euros. Nombramientos. ADM.UNICO: FABREGAS BALIU CARLOS. Datos registrales. T 41971 , F 197, S 8, H B 397635, I/A 1 (21.06.10).
View in BORME (PDF) · BORME-A No. 261175