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) | B67531459 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | AV SANTA EULALIA 2, CORRO D'AVALL (FRANQUESES DEL VALLES (LES)) |
| Corporate purpose | ADQUISICION, ENAJENACION, ADMINISTRACION, EXPLOTACION Y TENENCIA DE ACCIONES, PARTICIPACIONES, OBLIGACIONES Y OTROS VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE, EJERCIENDO LOS DERECHOS QUE LE ATRIBUYE SU PARTICIPACION, ETC |
| Share capital | €7,349,159 |
| Incorporation (first filing) | 11 Dec 2019 |
| Last updated | 17 Jun 2025 |
| BORME IDs | 248652, 272108, 304854, 401170, 42671, 506568 |
| Filings | 6 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| PUGA SA, represented by JAN ARIMANY PUIG | Director (sole) | 11 Dec 2019 |
BORME does not record which company an Art. 143 RRM representative acts for; the pairing is inferred because a single corporate administrator or liquidator holds office.
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 |
|---|---|
| 14 Sep 2023 | €7,349,159 |
| 10 Sep 2020 | €2,035,166 |
| 30 Jan 2020 | €1,741,500 |
| 11 Dec 2019 | €3,000 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | 1 | — | 4 | 5 |
| 2023 | — | 2 | — | — | 1 | 3 |
| 2020 | — | 4 | — | — | 3 | 7 |
| 2019 | 1 | 1 | — | 3 | 2 | 7 |
| Total | 1 | 7 | 1 | 3 | 10 | 22 |
Number of published changes. A single publication may contain more than one type of change.
Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: PYTHEAS S.L. Datos registrales. S 8 , H B 542221, I/A 6 ( 6.06.25).
View in BORME (PDF) · BORME-A No. 272108
Otros conceptos: CONSTANCIA DEL CAMBIO DE DENOMINACION DEL ADMINISTRADOR UNICO PASANDO A DENOMINARSE "PYTHEAS SL". Datos registrales. S 8 , H B 542221, I/A 5 (27.05.25).
View in BORME (PDF) · BORME-A No. 248652
Ampliación de capital. Capital: 5.313.993,00 Euros. Resultante Suscrito: 7.349.159,00 Euros. Datos registrales. T 47133 , F 47, S 8, H B 542221, I/A 4 ( 6.09.23).
View in BORME (PDF) · BORME-A No. 401170
Ampliación de capital. Capital: 293.666,00 Euros. Resultante Suscrito: 2.035.166,00 Euros. Datos registrales. T 47133 , F 46, S 8, H B 542221, I/A 3 ( 1.09.20).
View in BORME (PDF) · BORME-A No. 304854
Ampliación de capital. Capital: 1.738.500,00 Euros. Resultante Suscrito: 1.741.500,00 Euros. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 47133 , F 45, S 8, H B 542221, I/A 2 (22.01.20).
View in BORME (PDF) · BORME-A No. 42671
Constitución. Comienzo de operaciones: 31.10.19. Objeto social: ADQUISICION, ENAJENACION, ADMINISTRACION, EXPLOTACION Y TENENCIA DE ACCIONES, PARTICIPACIONES, OBLIGACIONES Y OTROS VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE, EJERCIENDO LOS DERECHOS QUE LE ATRIBUYE SU PARTICIPACION, ETC. Domicilio: AV SANTA EULALIA 2, CORRO D'AVALL (FRANQUESES DEL VALLES (LES)). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: PUGA SA. REPR.143 RRM: JAN ARIMANY PUIG. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO PUGA SA. Datos registrales. T 47133 , F 44, S 8, H B 542221, I/A 1 (28.11.19).
View in BORME (PDF) · BORME-A No. 506568