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) | B32177198 |
|---|---|
| Legal form | SL |
| Province | Girona |
| Registered address | C/ DEL TER S/N (CELLERA DE TER (LA)) |
| Corporate purpose | La fabricación de embutidos, jamones, conservas cárnicas y similares |
| Share capital | €24,500,000 |
| First filing (since 1 Jan 2009) | 04 Mar 2010 |
| Last updated | 14 Sep 2026 |
| BORME IDs | 22 identifiers108560, 139868, 144185, 152958, 204180, 204181, 204182, 204183, 212510, 260199, 351023, 369949, 370679, 381740, 406308, 412628, 423167, 423168, 457123, 474258, 60519, 93254 |
| Filings | 22 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| BOADAS 1880 SA | Sole director | 09 Oct 2018 |
| Name | Role | Appointed |
|---|---|---|
| SANCHO BUFILL SAGNIER | Attorney-in-fact | 03 Jul 2020 |
| TOMAS DALMAU LLUIS | Attorney-in-fact | 30 Mar 2022 |
| GPM AUDITORS ASSOCIATS SL | Auditor | 10 Aug 2026 |
| JOAN BOADAS ARPA | Attorney-in-fact (joint) | 14 Sep 2026 |
| IGNASI BOADAS ARPA | Attorney-in-fact (joint) | 14 Sep 2026 |
| Name | Role | Resigned |
|---|---|---|
| NUÑEZ CONDE SARA | Sole director | 04 Mar 2010 |
| TESOURO VAZQUEZ JOSE ANTONIO | Sole director | 18 Sep 2012 |
| VAZQUEZ ALEN ALFONSO | Sole director | 09 Oct 2018 |
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 |
|---|---|
| 17 Aug 2023 | €24,500,000 |
| 24 Mar 2023 | €23,000,000 |
| 03 Feb 2023 | €17,000,000 |
| 28 Oct 2022 | €12,000,000 |
| 06 Apr 2022 | €6,210,000 |
| 03 Jul 2020 | €5,000,000 |
22 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 2 | — | — | — | — | 2 | 4 |
| 2024 | 1 | — | — | 1 | — | 2 | 4 |
| 2023 | — | — | 6 | — | — | 3 | 9 |
| 2022 | 1 | — | 4 | — | — | 3 | 8 |
| 2021 | — | — | — | — | 1 | 1 | 2 |
| 2020 | 1 | — | 6 | — | — | 4 | 11 |
| 2018 | 1 | 1 | — | 1 | 2 | 5 | 10 |
| 2012 | 1 | 1 | — | 1 | — | 1 | 4 |
| 2010 | 1 | 1 | — | 1 | — | 2 | 5 |
| Total | 8 | 3 | 16 | 4 | 3 | 23 | 57 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apo.Manc.: JOAN BOADAS ARPA;IGNASI BOADAS ARPA. Datos registrales. S 8 , H GI 65081, I/A 25 ( 8.09.26).
View in BORME (PDF) · BORME-A No. 412628
Reelecciones. Auditor: GPM AUDITORS ASSOCIATS SL. Datos registrales. S 8 , H GI 65081, I/A 24 ( 3.08.26).
View in BORME (PDF) · BORME-A No. 370679
Nombramientos. Auditor: GPM AUDITORS ASSOCIATS SL. Datos registrales. S 8 , H GI 65081, I/A 23 ( 1.08.24).
View in BORME (PDF) · BORME-A No. 351023
Pérdida del caracter de unipersonalidad. Datos registrales. T 3222 , F 200, S 8, H GI 65081, I/A 22 (29.04.24).
View in BORME (PDF) · BORME-A No. 212510
Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 24.500.000,00 Euros. Datos registrales. T 3222 , F 200, S 8, H GI 65081, I/A 21 ( 9.08.23).
View in BORME (PDF) · BORME-A No. 369949
Ampliación de capital. Capital: 6.000.000,00 Euros. Resultante Suscrito: 23.000.000,00 Euros. Datos registrales. T 3222 , F 200, S 8, H GI 65081, I/A 20 (17.03.23).
View in BORME (PDF) · BORME-A No. 144185
Ampliación de capital. Capital: 5.000.000,00 Euros. Resultante Suscrito: 17.000.000,00 Euros. Datos registrales. T 3222 , F 199, S 8, H GI 65081, I/A 19 (30.01.23).
View in BORME (PDF) · BORME-A No. 60519
Ampliación de capital. Capital: 5.790.000,00 Euros. Resultante Suscrito: 12.000.000,00 Euros. Datos registrales. T 3222 , F 199, S 8, H GI 65081, I/A 18 (24.10.22).
View in BORME (PDF) · BORME-A No. 474258
Ampliación de capital. Capital: 1.210.000,00 Euros. Resultante Suscrito: 6.210.000,00 Euros. Datos registrales. T 3222 , F 199, S 8, H GI 65081, I/A 17 (30.03.22).
View in BORME (PDF) · BORME-A No. 152958
Nombramientos. Apoderado: TOMAS DALMAU LLUIS. Datos registrales. T 3222 , F 199, S 8, H GI 65081, I/A 16 (23.03.22).
View in BORME (PDF) · BORME-A No. 139868
Ampliacion del objeto social. La fabricación de embutidos, jamones, conservas cárnicas y similares. Datos registrales. T 3222 , F 199, S 8, H GI 65081, I/A 15 (21.05.21).
View in BORME (PDF) · BORME-A No. 260199
Ampliación de capital. Capital: 791.817,82 Euros. Resultante Suscrito: 900.000,00 Euros. Datos registrales. T 3222 , F 197, S 8, H GI 65081, I/A 11 (23.06.20).
View in BORME (PDF) · BORME-A No. 204180
Ampliación de capital. Capital: 2.100.000,00 Euros. Resultante Suscrito: 3.000.000,00 Euros. Datos registrales. T 3222 , F 198, S 8, H GI 65081, I/A 12 (23.06.20).
View in BORME (PDF) · BORME-A No. 204181
Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 5.000.000,00 Euros. Datos registrales. T 3222 , F 198, S 8, H GI 65081, I/A 13 (23.06.20).
View in BORME (PDF) · BORME-A No. 204182
Nombramientos. Apoderado: SANCHO BUFILL SAGNIER. Datos registrales. T 3222 , F 198, S 8, H GI 65081, I/A 14 (23.06.20).
View in BORME (PDF) · BORME-A No. 204183
Cambio de domicilio social. C/ DEL TER S/N (CELLERA DE TER (LA)). Datos registrales. T 3222 , F 197, S 8, H GI 65081, I/A 10 ( 9.11.18).
View in BORME (PDF) · BORME-A No. 457123
Cambio de objeto social. a.- La compra, venta, permuta, comercialización, y/o alquiler - excluído arrendamiento financiero -leasing- de toda clase de bienes inmuebles, cualquiera que sea su uso, destino o naturaleza, ya se trate de terrenos, edificaciones de todo tipo y aprovechamientos, naves, viviendas, locales, oficinas. Datos registrales. T 521 , F 68, S 8, H OR 3258, I/A 9 ( 9.10.18).
View in BORME (PDF) · BORME-A No. 423168
Fe de erratas: La duración correcta del cargo de administrador único es de diez años. Datos registrales. T 521 , F 68, S 8, H OR 3258, I/A 8 (27.09.18).
View in BORME (PDF) · BORME-A No. 423167
Declaración de unipersonalidad. Socio único: BOADAS 1880 SA. Ceses/Dimisiones. Adm. Unico: VAZQUEZ ALEN ALFONSO. Nombramientos. Adm. Unico: BOADAS 1880 SA. Datos registrales. T 521 , F 68, S 8, H OR 3258, I/A 8 (27.09.18).
View in BORME (PDF) · BORME-A No. 406308
Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TESOURO VAZQUEZ JOSE ANTONIO. Nombramientos. Adm. Unico: VAZQUEZ ALEN ALFONSO. Datos registrales. T 521 , F 68, S 8, H OR 3258, I/A 7 ( 6.09.12).
View in BORME (PDF) · BORME-A No. 381740
Declaración de unipersonalidad. Socio único: TESOURO VAZQUEZ JOSE ANTONIO. Datos registrales. T 521 , F 67, S 8, H OR 3258, I/A 6 ( 2.03.10).
View in BORME (PDF) · BORME-A No. 108560
Ceses/Dimisiones. Adm. Unico: NUÑEZ CONDE SARA. Nombramientos. Adm. Unico: TESOURO VAZQUEZ JOSE ANTONIO. Datos registrales. T 521 , F 67, S 8, H OR 3258, I/A 5 (22.02.10).
View in BORME (PDF) · BORME-A No. 93254