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) | A58945445 |
|---|---|
| Legal form | SA |
| Province | Barcelona |
| Share capital | €4,166,621 |
| First filing (since 1 Jan 2009) | 21 Sep 2012 |
| Last updated | 27 Aug 2025 |
| BORME IDs | 14 identifiers121254, 160429, 242923, 248962, 250424, 290445, 323747, 384984, 385641, 50092, 507760, 71037, 81483, 96933 |
| Filings | 14 |
| Name | Role | Appointed |
|---|---|---|
| CASTELLS BATLLO DANIEL | Director (sole) | 27 Aug 2025 |
| Name | Role | Appointed |
|---|---|---|
| NOVO AUDITORES SL | Auditor | 28 Nov 2013 |
| REINA CALDERON SALVADOR | Attorney-in-fact (joint and several) | 10 Apr 2019 |
| CASTELLS VIÑALS AARO | Attorney-in-fact (joint and several) | 05 Jul 2019 |
| CASTELLS VIÑALS MAGALI | Attorney-in-fact (joint and several) | 05 Jul 2019 |
| MAÑE NAVARRO JOSE MARIA | Attorney-in-fact (joint and several) | 18 Jul 2023 |
| Name | Role | Resigned |
|---|---|---|
| CASTELLS VIÑALS AARO | Director (joint and several) | 27 Aug 2025 |
| CASTELLS VIÑALS MAGALI | Director (joint and several) | 27 Aug 2025 |
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 |
|---|---|
| 01 Mar 2019 | €4,166,621 |
| 25 Feb 2015 | €4,082,529 |
| 04 Feb 2014 | €3,382,551 |
14 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | — | — | 1 | 3 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2021 | 2 | 1 | — | — | 2 | 5 |
| 2019 | 2 | 1 | 1 | 1 | 6 | 11 |
| 2017 | 1 | 1 | — | — | 1 | 3 |
| 2015 | — | — | 1 | — | 1 | 2 |
| 2014 | — | — | 1 | — | 1 | 2 |
| 2013 | 1 | — | — | — | 1 | 2 |
| 2012 | 1 | 1 | — | — | 1 | 3 |
| Total | 9 | 5 | 3 | 1 | 15 | 33 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. ADM.SOLIDAR.: CASTELLS VIÑALS AARO;CASTELLS VIÑALS MAGALI. Nombramientos. ADM.UNICO: CASTELLS BATLLO DANIEL. Datos registrales. S 8 , H B 81265, I/A 43 (20.08.25).
View in BORME (PDF) · BORME-A No. 384984
Nombramientos. APODERAD.SOL: MAÑE NAVARRO JOSE MARIA. Datos registrales. T 37864 , F 112, S 8, H B 81265, I/A 42 (11.07.23).
View in BORME (PDF) · BORME-A No. 323747
Revocaciones. ADM.UNICO: CASTELLS BATLLO DANIEL. Nombramientos. ADM.SOLIDAR.: CASTELLS VIÑALS AARO;CASTELLS VIÑALS MAGALI. Datos registrales. T 37864 , F 112, S 8, H B 81265, I/A 41 (17.05.21).
View in BORME (PDF) · BORME-A No. 248962
Nombramientos. APODERAD.SOL: MAÑE NAVARRO JOSE MARIA. Datos registrales. T 37864 , F 111, S 8, H B 81265, I/A 40 (13.05.21).
View in BORME (PDF) · BORME-A No. 242923
Nombramientos. APODERAD.SOL: CASTELLS VIÑALS AARO;CASTELLS VIÑALS MAGALI. Datos registrales. T 37864 , F 111, S 8, H B 81265, I/A 39 (27.06.19).
View in BORME (PDF) · BORME-A No. 290445
Nombramientos. APODERAD.SOL: REINA CALDERON SALVADOR. Datos registrales. T 37864 , F 111, S 8, H B 81265, I/A 38 ( 2.04.19).
View in BORME (PDF) · BORME-A No. 160429
Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 37864 , F 111, S 8, H B 81265, I/A 37 ( 8.03.19).
View in BORME (PDF) · BORME-A No. 121254
Ampliación de capital. Suscrito: 84.092,33 Euros. Desembolsado: 84.092,33 Euros. Resultante Suscrito: 4.166.621,42 Euros. Resultante Desembolsado: 4.166.621,42 Euros. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 33369 , F 23, S 8, H B 81265, I/A 36 (22.02.19).
View in BORME (PDF) · BORME-A No. 96933
Revocaciones. APODERADO: REINA CALDERON SALVADOR. Datos registrales. T 33369 , F 23, S 8, H B 81265, I/A 35 ( 6.02.19).
View in BORME (PDF) · BORME-A No. 71037
Revocaciones. ADM.UNICO: CASTELLS BATLLO DANIEL. Nombramientos. ADM.UNICO: CASTELLS BATLLO DANIEL. Datos registrales. T 33369 , F 22, S 8, H B 81265, I/A 34 ( 9.06.17).
View in BORME (PDF) · BORME-A No. 250424
Ampliación de capital. Suscrito: 699.977,87 Euros. Desembolsado: 699.977,87 Euros. Resultante Suscrito: 4.082.529,09 Euros. Resultante Desembolsado: 4.082.529,09 Euros. Datos registrales. T 33369 , F 22, S 8, H B 81265, I/A 33 (17.02.15).
View in BORME (PDF) · BORME-A No. 81483
Ampliación de capital. Suscrito: 1.927.200,41 Euros. Desembolsado: 1.927.200,41 Euros. Resultante Suscrito: 3.382.551,22 Euros. Resultante Desembolsado: 3.382.551,22 Euros. Datos registrales. T 33369 , F 22, S 8, H B 81265, I/A 32 (27.01.14).
View in BORME (PDF) · BORME-A No. 50092
Nombramientos. AUDIT.CUENT.: NOVO AUDITORES SL. Datos registrales. T 33119 , F 120, S 8, H B 81265, I/A 31 (21.11.13).
View in BORME (PDF) · BORME-A No. 507760
Revocaciones. ADM.UNICO: CASTELLS BATLLO DANIEL. Nombramientos. ADM.UNICO: CASTELLS BATLLO DANIEL. Datos registrales. T 33119 , F 120, S 8, H B 81265, I/A 30 (10.09.12).
View in BORME (PDF) · BORME-A No. 385641
Companies in Barcelona whose latest filing has just appeared in the BORME.