Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B61188561 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Corporate purpose | LA COMPRAVENTA DE FINCAS RUSTICAS O URBANAS,EDIFICACIONES,LOCALES,VIVIENDAS Y NAVES INDUSTRIALES O COMERCIALES,ASI COMO SU URBANIZACION,PARCELACION,USO O ARRENDAMIENTO,EXCEPTO EL FINANCIERO,Y CESION POR CUALQUIER |
| Share capital | €26,090,602 |
| First filing (since 1 Jan 2009) | 02 Jan 2009 |
| Last updated | 19 Feb 2025 |
| BORME IDs | 13 identifiers113134, 113135, 140953, 140954, 18406, 185423, 206451, 221020, 319699, 38918, 533669, 82032, 872 |
| Filings | 13 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
No current directors on record for this denomination (2 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| CEBEY JUANOLA JORGE | Attorney-in-fact | 06 Apr 2015 |
| GRACIA MURILLO JUAN LUIS | Attorney-in-fact (joint and several) | 19 Feb 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.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 2025 | €26,090,602 |
| 15 Mar 2022 | €24,705,502 |
| 01 Jun 2015 | €22,600,000 |
| 30 Apr 2014 | €10,000,000 |
| 16 Jul 2013 | €9,550,000 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | 2 | — | 2 | 5 |
| 2022 | — | — | 2 | 1 | 2 | 5 |
| 2016 | — | — | — | 1 | 1 | 2 |
| 2015 | 1 | 1 | 2 | — | 3 | 7 |
| 2014 | — | — | 2 | 1 | 2 | 5 |
| 2013 | — | — | 2 | — | 1 | 3 |
| 2011 | — | — | — | — | 2 | 2 |
| 2009 | — | — | — | 2 | 1 | 3 |
| Total | 2 | 1 | 10 | 5 | 14 | 32 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. APODERAD.SOL: GRACIA MURILLO JUAN LUIS. Datos registrales. S 8 , H B 155989, I/A 23 (12.02.25).
View in BORME (PDF) · BORME-A No. 82032
Ampliación de capital. Capital: 1.385.100,00 Euros. Resultante Suscrito: 26.090.602,00 Euros. Datos registrales. S 8 , H B 155989, I/A 22 ( 9.01.25).
View in BORME (PDF) · BORME-A No. 18406
Ampliación de capital. Capital: 2.105.502,00 Euros. Resultante Suscrito: 24.705.502,00 Euros. Datos registrales. T 39775 , F 147, S 8, H B 155989, I/A 20 ( 7.03.22).
View in BORME (PDF) · BORME-A No. 113134
Fusión por absorción. Sociedades absorbidas: INVERSIONES NOVISA 2016 SL. Datos registrales. T 39775 , F 148, S 8, H B 155989, I/A 21 ( 8.03.22).
View in BORME (PDF) · BORME-A No. 113135
Fusión por absorción. Sociedades absorbidas: S'CARPA SL. Datos registrales. T 39775 , F 145, S 8, H B 155989, I/A 19 ( 5.05.16).
View in BORME (PDF) · BORME-A No. 206451
Ampliación de capital. Capital: 12.600.000,00 Euros. Resultante Suscrito: 22.600.000,00 Euros. Datos registrales. T 39775 , F 145, S 8, H B 155989, I/A 18 (25.05.15).
View in BORME (PDF) · BORME-A No. 221020
Nombramientos. APODERAD.SOL: CEBEY JUANOLA JORGE. Datos registrales. T 39775 , F 144, S 8, H B 155989, I/A 16 (24.03.15).
View in BORME (PDF) · BORME-A No. 140953
Revocaciones. APODERADO: CEBEY JUANOLA JORGE. Datos registrales. T 39775 , F 144, S 8, H B 155989, I/A 17 (24.03.15).
View in BORME (PDF) · BORME-A No. 140954
Fusión por absorción. Sociedades absorbidas: XAMOR SL. Datos registrales. T 39775 , F 143, S 8, H B 155989, I/A 15 (22.12.14).
View in BORME (PDF) · BORME-A No. 533669
Ampliación de capital. Capital: 450.000,00 Euros. Resultante Suscrito: 10.000.000,00 Euros. Datos registrales. T 39775 , F 142, S 8, H B 155989, I/A 14 (23.04.14).
View in BORME (PDF) · BORME-A No. 185423
Ampliación de capital. Capital: 3.300.000,00 Euros. Resultante Suscrito: 9.550.000,00 Euros. Datos registrales. T 39775 , F 142, S 8, H B 155989, I/A 13 ( 8.07.13).
View in BORME (PDF) · BORME-A No. 319699
Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO:NOLABEY GRUP, S.L. Datos registrales. T 39775 , F 142, S 8, H B 155989, I/A 12 (19.01.11).
View in BORME (PDF) · BORME-A No. 38918
Modificaciones estatutarias. ART.3.- FORMAS DE LLEVAR A CABO LAS ACTIVIDADES DEL OBJETO SOCIAL. Cambio de objeto social. LA COMPRAVENTA DE FINCAS RUSTICAS O URBANAS,EDIFICACIONES,LOCALES,VIVIENDAS Y NAVES INDUSTRIALES O COMERCIALES,ASI COMO SU URBANIZACION,PARCELACION,USO O ARRENDAMIENTO,EXCEPTO EL FINANCIERO,Y CESION POR CUALQUIER... Datos registrales. T 39775 , F 141, S 8, H B 155989, I/A 11 (18.12.08).
View in BORME (PDF) · BORME-A No. 872