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) | B55321368 |
|---|---|
| Legal form | SL |
| Province | Girona |
| Registered address | CTRA C-31 FIGUERES-LA BISBAL Km 375 - MAS LA BOMBA (TORROELLA DE FLUVIA) |
| Corporate purpose | La realización de negocios inmobiliarios, rústicos y urbanos de cualquier clase y la compra, mejora y explotación así como el arrendamiento de inmuebles y cualquier forma de cesión, total o parcial, de facultades de construcción o urbanización de fincas rústicas y urbanas |
| Share capital | €5,103,000 |
| Incorporation (first filing) | 17 May 2018 |
| Last updated | 30 Jan 2026 |
| BORME IDs | 139757, 207632, 230820, 230821, 463877, 463878, 50284 |
| Filings | 7 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| HABERES Y SERVICIOS SL | Sole director | 17 May 2018 |
| Name | Role | Appointed |
|---|---|---|
| SILVIA CARRERA DIEZ | Attorney-in-fact | 22 May 2023 |
| LUZ DE LOS ANGELES MORENO MUNGUIA | Attorney-in-fact (joint) | 22 May 2023 |
| FERNANDO MONTOBBIO MARTORELL | Attorney-in-fact (joint and several) | 30 Jan 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.
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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 |
|---|---|
| 28 Mar 2019 | €5,103,000 |
| 17 May 2018 | €3,000 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | — | 1 | 2 |
| 2023 | 1 | 1 | — | — | — | 2 | 4 |
| 2019 | — | — | 2 | — | 1 | 1 | 4 |
| 2018 | 3 | — | 1 | 1 | 3 | 3 | 11 |
| Total | 5 | 1 | 3 | 1 | 4 | 7 | 21 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apo.Sol.: FERNANDO MONTOBBIO MARTORELL. Datos registrales. S 8 , H GI 63922, I/A 7 (26.01.26).
View in BORME (PDF) · BORME-A No. 50284
Nombramientos. Apo.Manc.: SILVIA CARRERA DIEZ;LUZ DE LOS ANGELES MORENO MUNGUIA. Datos registrales. T 3226 , F 90, S 8, H GI 63922, I/A 5 (12.05.23).
View in BORME (PDF) · BORME-A No. 230820
Revocaciones. Apoderado: SILVIA CARRERA DIEZ. Datos registrales. T 3226 , F 90, S 8, H GI 63922, I/A 6 (12.05.23).
View in BORME (PDF) · BORME-A No. 230821
Ampliación de capital. Capital: 5.100.000,00 Euros. Resultante Suscrito: 5.103.000,00 Euros. Escisión total. Sociedades beneficiarias de la escisión: REGUILME SL. Datos registrales. T 3204 , F 32, S 8, H GI 63922, I/A 4 (20.03.19).
View in BORME (PDF) · BORME-A No. 139757
Nombramientos. Apoderado: SILVIA CARRERA DIEZ. Datos registrales. T 3204 , F 31, S 8, H GI 63922, I/A 2 (14.11.18).
View in BORME (PDF) · BORME-A No. 463877
Nombramientos. Apoderado: SILVIA CARRERA DIEZ. Datos registrales. T 3204 , F 32, S 8, H GI 63922, I/A 3 (14.11.18).
View in BORME (PDF) · BORME-A No. 463878
Constitución. Comienzo de operaciones: 20.04.18. Objeto social: La realización de negocios inmobiliarios, rústicos y urbanos de cualquier clase y la compra, mejora y explotación así como el arrendamiento de inmuebles y cualquier forma de cesión, total o parcial, de facultades de construcción o urbanización de fincas rústicas y urbanas. Domicilio: CTRA C-31 FIGUERES-LA BISBAL Km 375 - MAS LA BOMBA (TORROELLA DE FLUVIA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: HABERES Y SERVICIOS SL. Nombramientos. Adm. Unico: HABERES Y SERVICIOS SL. Datos registrales. T 3204 , F 31, S 8, H GI 63922, I/A 1 ( 9.05.18).
View in BORME (PDF) · BORME-A No. 207632
Companies in Girona whose latest filing has just appeared in the BORME.