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) | B66521824 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL BARCELONA Num.1 P.1 (MATARO) |
| Corporate purpose | OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. SERVICIOS TECNICOS DE ARQUITECTURA. SERVICIOS TECNICOS DE INGENIERIA Y OTRAS ACTIVIDADES RELACIONADAS CON EL ASESORAMIENTO TECNICO |
| Share capital | €11,918,286 |
| Incorporation (first filing) | 11 Jun 2015 |
| Last updated | 24 Mar 2025 |
| BORME IDs | 10 identifiers104842, 122582, 138115, 138159, 22169, 234862, 286363, 356035, 398963, 97431 |
| Filings | 10 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| KAMILA GRAZYNA MIESZCZANIN | Director (sole) | 20 Jun 2022 |
| Name | Role | Appointed |
|---|---|---|
| JOKIEL HORZONEK MARIUSZ | Attorney-in-fact (joint and several) | 30 Aug 2018 |
| HENRYK FOLEK | Attorney-in-fact (joint and several) | 21 Mar 2022 |
| DAMIAN DROZDA | Attorney-in-fact (joint and several) | 21 Mar 2022 |
| Name | Role | Resigned |
|---|---|---|
| GIL FERNANDEZ DAVID | Director (sole) | 01 Mar 2017 |
| KAMILA MIESZCZANIN | Director (sole) |
| Name | Role | Resigned |
|---|---|---|
| BARTELOMIEJ MICHALOWSKI | Attorney-in-fact (joint and several) | 24 Mar 2025 |
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 |
|---|---|
| 06 Mar 2018 | €11,918,286 |
| 11 Jun 2015 | €4,614,078 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | — | 1 | — | — | 1 | 2 | 4 |
| 2022 | 2 | — | — | 1 | 2 | 4 | 9 |
| 2018 | 1 | — | 1 | — | — | 2 | 4 |
| 2017 | 1 | 1 | — | — | 1 | 3 | 6 |
| 2015 | 1 | — | 1 | — | 3 | 1 | 6 |
| Total | 5 | 2 | 2 | 1 | 7 | 12 | 29 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. CL BARCELONA Num.1 P.1 (MATARO). Datos registrales. S 8 , H B 469084, I/A 8 (17.03.25).
View in BORME (PDF) · BORME-A No. 138115
Revocaciones. APODERAD.SOL: BARTELOMIEJ MICHALOWSKI. Datos registrales. S 8 , H B 469084, I/A 9 (17.03.25).
View in BORME (PDF) · BORME-A No. 138159
Nombramientos. ADM.UNICO: KAMILA GRAZYNA MIESZCZANIN. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 11 DE LOS ESTATUTOS SOCIALES. PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL GELABERT NUM.38 ENTRESUELO 1 (BARCELONA). Datos registrales. T 44840 , F 93, S 8, H B 469084, I/A 7 ( 9.06.22).
View in BORME (PDF) · BORME-A No. 286363
Nombramientos. APODERAD.SOL: HENRYK FOLEK;DAMIAN DROZDA;BARTELOMIEJ MICHALOWSKI. Datos registrales. T 44840 , F 92, S 8, H B 469084, I/A 6 (11.03.22).
View in BORME (PDF) · BORME-A No. 122582
Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SIENDO EL SOCIO UNICO: DON MARIUSZ JOKIEL HORZONEK. Datos registrales. T 44840 , F 91, S 8, H B 469084, I/A 5 (11.01.22).
View in BORME (PDF) · BORME-A No. 22169
Nombramientos. APODERAD.SOL: JOKIEL HORZONEK MARIUSZ. Datos registrales. T 44840 , F 91, S 8, H B 469084, I/A 4 (23.08.18).
View in BORME (PDF) · BORME-A No. 356035
Reducción de capital. Importe reducción: 731.200,00 Euros. Resultante Suscrito: 11.918.286,00 Euros. Datos registrales. T 44840 , F 90, S 8, H B 469084, I/A 3 (23.02.18).
View in BORME (PDF) · BORME-A No. 104842
Fe de erratas: En el BORME no.108/2017 y con referencia 234862 se produjo error al consignar la cifra del capital social de la sociedad cuando en realidad la cifra correcta del capital social es "12.649.486,00 euros". Datos registrales. T 44840 , F 89, S 8, H B 469084, I/A 1 (28.05.15).
View in BORME (PDF) · BORME-A No. 398963
Revocaciones. ADM.UNICO: GIL FERNANDEZ DAVID. Nombramientos. ADM.UNICO: KAMILA MIESZCZANIN. Cambio de domicilio social. CL LES FONTS Num.40 (SANT VICENC DE MONTALT). Datos registrales. T 44840 , F 90, S 8, H B 469084, I/A 2 (20.02.17).
View in BORME (PDF) · BORME-A No. 97431
Constitución. Comienzo de operaciones: 16.04.15. Objeto social: OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. SERVICIOS TECNICOS DE ARQUITECTURA. SERVICIOS TECNICOS DE INGENIERIA Y OTRAS ACTIVIDADES RELACIONADAS CON EL ASESORAMIENTO TECNICO. Domicilio: CL RIERA DE TARGA Num.63 P.2 PTA.7 (VILASSAR DE DALT). Capital: 4.614.078,00 Euros. Nombramientos. ADM.UNICO: GIL FERNANDEZ DAVID. Datos registrales. T 44840 , F 89, S 8, H B 469084, I/A 1 (28.05.15).
View in BORME (PDF) · BORME-A No. 234862