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) | B65811150 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL CAVALLERS Num.53 P.3 PTA.2 (BARCELONA) |
| Share capital | €9,078,797 |
| Incorporation (first filing) | 14 Sep 2012 |
| Last updated | 15 Jun 2026 |
| BORME IDs | 151209, 172490, 278392, 282635, 377263, 477447 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| ARQUES RODRIGUEZ ANA MARIA | Director (sole) | 11 Jun 2026 |
| Name | Role | Appointed |
|---|---|---|
| OSCA ALBARDANE ELISABETH | Attorney-in-fact (joint and several) | 16 Apr 2021 |
| OSCA RIBERA JUAN BAUTISTA | Attorney-in-fact (joint and several) | 15 Jun 2026 |
| Name | Role | Resigned |
|---|---|---|
| OSCA RIBERA JUAN BAUTISTA | Director (sole) | 11 Jun 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.
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 |
|---|---|
| 05 Dec 2017 | €9,078,797 |
| 14 Sep 2012 | €8,998,982 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 2 | 1 | — | — | 2 | 5 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2017 | — | — | 2 | — | 1 | 3 |
| 2013 | — | — | — | 1 | 1 | 2 |
| 2012 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 4 | 1 | 3 | 4 | 6 | 18 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. APODERAD.SOL: OSCA RIBERA JUAN BAUTISTA. Datos registrales. S 8 , H B 428992, I/A 6 ( 5.06.26).
View in BORME (PDF) · BORME-A No. 282635
Revocaciones. ADM.UNICO: OSCA RIBERA JUAN BAUTISTA. Nombramientos. ADM.UNICO: ARQUES RODRIGUEZ ANA MARIA. Datos registrales. S 8 , H B 428992, I/A 5 ( 4.06.26).
View in BORME (PDF) · BORME-A No. 278392
Nombramientos. APODERAD.SOL: OSCA ALBARDANE ELISABETH. Datos registrales. T 43338 , F 64, S 8, H B 428992, I/A 4 ( 6.04.21).
View in BORME (PDF) · BORME-A No. 172490
Ampliación de capital. Capital: 79.815,02 Euros. Resultante Suscrito: 9.078.797,09 Euros. Datos registrales. T 43338 , F 63, S 8, H B 428992, I/A 3 (28.11.17).
View in BORME (PDF) · BORME-A No. 477447
Fusión por absorción. Sociedades absorbidas: BET RENOVABLES SL. Datos registrales. T 43338 , F 62, S 8, H B 428992, I/A 2 (19.03.13).
View in BORME (PDF) · BORME-A No. 151209
Constitución. Comienzo de operaciones: 2.05.12. Objeto social: COMPRAVENTA,ADMINISTRACION Y EXPLOTACION DE INMUEBLES,ADQUISICION Y ADMINISTRACION DE VALORES, LA PARTICIPACION EN OTRAS COMPAÑIAS, GESTION Y DIRECCION DE DICHAS PARTICIPACIONES, TODO CON LA SALVEDAD DE LA LEY 35/2003. Domicilio: CL CAVALLERS Num.53 P.3 PTA.2 (BARCELONA). Capital: 8.998.982,07 Euros. Nombramientos. ADM.UNICO: OSCA RIBERA JUAN BAUTISTA. Datos registrales. T 43338 , F 58, S 8, H B 428992, I/A 1 ( 3.09.12).
View in BORME (PDF) · BORME-A No. 377263