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) | B63690457 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Share capital | €5,362,208 |
| First filing (since 1 Jan 2009) | 19 May 2009 |
| Last updated | 27 Jan 2026 |
| BORME IDs | 9 identifiers226203, 226205, 226207, 289364, 384307, 40920, 40923, 481450, 504895 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| SABATER CASALS MARTA | Director (managing) | 26 Jun 2009 |
| Name | Role | Appointed |
|---|---|---|
| CASALS DEL VILLAR MERCEDES | Attorney-in-fact | 19 May 2009 |
| SABATER CASALS EDUARDO | Attorney-in-fact | 19 May 2009 |
| SABATER CASALS ALEJANDRO | Attorney-in-fact | 19 May 2009 |
| SABATER CASALS CARLOS | Attorney-in-fact | 19 May 2009 |
| Name | Role | Resigned |
|---|---|---|
| SABATER BRUGUERA JOSE MARCOS | Director (managing) | 26 Jun 2009 |
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 |
|---|---|
| 27 Jan 2026 | €5,362,208 |
| 27 Jan 2026 | €4,762,208 |
| 27 Nov 2015 | €4,362,008 |
| 26 Sep 2011 | €4,242,034 |
| 03 Dec 2009 | €4,122,034 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | — | 4 | — | 2 | 6 |
| 2015 | — | — | 2 | — | 1 | 3 |
| 2011 | — | — | 2 | — | 1 | 3 |
| 2009 | 3 | 2 | 2 | 1 | 5 | 13 |
| Total | 3 | 2 | 10 | 1 | 9 | 25 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 400.200,00 Euros. Resultante Suscrito: 4.762.208,00 Euros. Datos registrales. S 8 , H B 299362, I/A 10 (19.01.26).
View in BORME (PDF) · BORME-A No. 40920
Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 5.362.208,00 Euros. Datos registrales. S 8 , H B 299362, I/A 11 (20.01.26).
View in BORME (PDF) · BORME-A No. 40923
Ampliación de capital. Capital: 119.974,00 Euros. Resultante Suscrito: 4.362.008,00 Euros. Datos registrales. T 37125 , F 74, S 8, H B 299362, I/A 9 (19.11.15).
View in BORME (PDF) · BORME-A No. 481450
Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 4.242.034,00 Euros. Datos registrales. T 37125 , F 73, S 8, H B 299362, I/A 8 (15.09.11).
View in BORME (PDF) · BORME-A No. 384307
Ampliación de capital. Capital: 263.174,00 Euros. Resultante Suscrito: 4.122.034,00 Euros. Datos registrales. T 37125 , F 72, S 8, H B 299362, I/A 7 (20.11.09).
View in BORME (PDF) · BORME-A No. 504895
Revocaciones. CONS. DELEG.: SABATER BRUGUERA JOSE MARCOS. Nombramientos. CONS. DELEG.: SABATER CASALS MARTA. Modificaciones estatutarias. ART.19.- MODIFICACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 37125 , F 72, S 8, H B 299362, I/A 6 (16.06.09).
View in BORME (PDF) · BORME-A No. 289364
Nombramientos. APODERADO: CASALS DEL VILLAR MERCEDES. Datos registrales. T 37125 , F 70, S 8, H B 299362, I/A 5 ( 5.05.09).
View in BORME (PDF) · BORME-A No. 226203
Nombramientos. APODERADO: SABATER CASALS EDUARDO;SABATER CASALS ALEJANDRO;SABATER CASALS CARLOS. Datos registrales. T 37125 , F 69, S 8, H B 299362, I/A 4 ( 5.05.09).
View in BORME (PDF) · BORME-A No. 226205
Revocaciones. APODERADO: SABATER CASALS EDUARDO. Datos registrales. T 37125 , F 69, S 8, H B 299362, I/A 3 ( 5.05.09).
View in BORME (PDF) · BORME-A No. 226207