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) | B67576611 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | PJ VALERI SERRA NUM.5 P.BJ PTA.2 (BARCELONA) |
| Corporate purpose | EL ALQUILER DE BIENES INMUEBLES. LA PROMOCION O ADQUISICION DE FINCAS URBANAS DESTINADAS A SU EX0PLOTACION EN REGIMEN DE ARRENDAMIENTO NO FINANCIERO. LA COMPRAVENTA Y PERMUTA DE FINCAS RUSTICAS Y URBANAS, ETC |
| Share capital | €6,012,800 |
| Incorporation (first filing) | 17 Feb 2020 |
| Last updated | 08 Sep 2026 |
| BORME IDs | 317595, 406819, 71178, 75983 |
| Filings | 4 |
| Name | Role | Appointed |
|---|---|---|
| GIMENO ESTEVA MONTSERRAT | Director (joint and several) | 17 Feb 2020 |
| GIMENO ESTEVA ELISA | Director (joint and several) | 17 Feb 2020 |
| FERNANDEZ GIMENO GERARDO | Director (joint and several) | 13 Jul 2023 |
| Name | Role | Appointed |
|---|---|---|
| FERNANDEZ GIMENO GERARDO | Attorney-in-fact (joint and several) | 08 Sep 2026 |
| RODES PARELLADA JUAN | Attorney-in-fact (joint and several) | 08 Sep 2026 |
| RODES CERVETO SEBASTIA | Attorney-in-fact (joint and several) | 08 Sep 2026 |
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 |
|---|---|
| 08 Sep 2026 | €6,012,800 |
| 17 Feb 2020 | €5,550,000 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2026 | 1 | 2 | — | 1 | 4 |
| 2023 | 1 | — | — | 1 | 2 |
| 2020 | 2 | 1 | 3 | 2 | 8 |
| Total | 4 | 3 | 3 | 4 | 14 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. APODERAD.SOL: RODES PARELLADA JUAN;RODES CERVETO SEBASTIA;FERNANDEZ GIMENO GERARDO. Ampliación de capital. Capital: 462.800,00 Euros. Resultante Suscrito: 6.012.800,00 Euros. Datos registrales. S 8 , H B 545575, I/A 4 ( 1.09.26).
View in BORME (PDF) · BORME-A No. 406819
Nombramientos. ADM.SOLIDAR.: FERNANDEZ GIMENO GERARDO. Datos registrales. T 47234 , F 108, S 8, H B 545575, I/A 3 ( 5.07.23).
View in BORME (PDF) · BORME-A No. 317595
Nombramientos. APODERAD.SOL: FERNANDEZ GIMENO GERARDO. Datos registrales. T 47234 , F 107, S 8, H B 545575, I/A 2 (12.02.20).
View in BORME (PDF) · BORME-A No. 75983
Constitución. Comienzo de operaciones: 17.01.20. Objeto social: EL ALQUILER DE BIENES INMUEBLES. LA PROMOCION O ADQUISICION DE FINCAS URBANAS DESTINADAS A SU EX0PLOTACION EN REGIMEN DE ARRENDAMIENTO NO FINANCIERO. LA COMPRAVENTA Y PERMUTA DE FINCAS RUSTICAS Y URBANAS, ETC. Domicilio: PJ VALERI SERRA NUM.5 P.BJ PTA.2 (BARCELONA). Capital: 5.550.000,00 Euros. Nombramientos. ADM.SOLIDAR.: GIMENO ESTEVA MONTSERRAT;GIMENO ESTEVA ELISA. Datos registrales. T 47234 , F 106, S 8, H B 545575, I/A 1 ( 7.02.20).
View in BORME (PDF) · BORME-A No. 71178