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) | B61384434 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL SANT MARTI DE L'ERM NUM.1 6TH FLOOR (SANT JUST DESVERN) |
| Share capital | €7,044,258 |
| First filing (since 1 Jan 2009) | 18 Nov 2011 |
| Last updated | 15 Oct 2025 |
| BORME IDs | 19 identifiers20406, 215312, 272823, 272824, 399386, 425882, 427586, 43711, 449352, 452705, 457564, 489300, 513647, 521832, 526179, 550051, 83678, 89609, 97924 |
| Filings | 19 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| JAMES PARSONS | Director (sole) | 01 Oct 2025 |
| Name | Role | Appointed |
|---|---|---|
| SANCHO BLANCO MARIANO | Attorney-in-fact (joint and several) | 22 May 2019 |
| ALEMAN MENDEZ YOEL SANTIAGO | Attorney-in-fact (joint and several) | 18 Aug 2020 |
| Name | Role | Resigned |
|---|---|---|
| INAVA INGENIERIA DE ANALISIS SL, represented by SANCHEZ ANGRILL LUIS | Director | 18 Nov 2011 |
| SANCHEZ ANGRILL LUIS | Director | 28 Dec 2018 |
| LEIVA MENDEZ JOSE OSCAR | Director (joint and several) | 18 Aug 2020 |
| IAN JOSEPH PRINCE | Director (joint and several) | 15 Oct 2019 |
| DAVID LAWRENCE PALUMBO | Director (sole) | 01 Oct 2025 |
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.
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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 |
|---|---|
| 24 Feb 2025 | €7,044,258 |
| 31 Jan 2019 | €1,233,342 |
| 10 Oct 2017 | €333,342 |
| 23 Oct 2013 | €211,404 |
19 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | 2 | — | 1 | 3 | 8 |
| 2021 | — | — | — | — | 1 | 1 | 2 |
| 2020 | 2 | 1 | — | — | — | 2 | 5 |
| 2019 | 3 | 1 | 2 | — | — | 4 | 10 |
| 2018 | 2 | 1 | — | 1 | — | 4 | 8 |
| 2017 | — | — | 2 | — | — | 1 | 3 |
| 2013 | 1 | — | 2 | — | 1 | 3 | 7 |
| 2012 | — | — | — | — | 1 | 1 | 2 |
| 2011 | 1 | 1 | — | — | 1 | 1 | 4 |
| Total | 10 | 5 | 8 | 1 | 5 | 20 | 49 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. CL SANT MARTI DE L'ERM NUM.1 6TH FLOOR (SANT JUST DESVERN). Datos registrales. S 8 , H B 163845, I/A 23 ( 8.10.25).
View in BORME (PDF) · BORME-A No. 449352
Revocaciones. ADM.UNICO: DAVID LAWRENCE PALUMBO. Nombramientos. ADM.UNICO: JAMES PARSONS. Datos registrales. S 8 , H B 163845, I/A 22 (23.09.25).
View in BORME (PDF) · BORME-A No. 427586
Ampliación de capital. Capital: 5.810.916,00 Euros. Resultante Suscrito: 7.044.258,00 Euros. Datos registrales. S 8 , H B 163845, I/A 21 (17.02.25).
View in BORME (PDF) · BORME-A No. 89609
Cambio de domicilio social. CL ROSA SENSAT NUM.9-11 P.5 PTA.UNICA (BARCELONA). Datos registrales. T 46607 , F 74, S 8, H B 163845, I/A 20 (14.12.21).
View in BORME (PDF) · BORME-A No. 550051
Revocaciones. ADM.SOLIDAR.: LEIVA MENDEZ JOSE OSCAR;DAVID LAWRENCE PALUMBO. Nombramientos. ADM.UNICO: DAVID LAWRENCE PALUMBO. Datos registrales. T 46607 , F 73, S 8, H B 163845, I/A 18 ( 7.08.20).
View in BORME (PDF) · BORME-A No. 272823
Nombramientos. APODERAD.SOL: ALEMAN MENDEZ YOEL SANTIAGO. Datos registrales. T 46607 , F 73, S 8, H B 163845, I/A 19 ( 7.08.20).
View in BORME (PDF) · BORME-A No. 272824
Nombramientos. APODERAD.SOL: ALEMAN MENDEZ YOEL SANTIAGO. Datos registrales. T 46607 , F 72, S 8, H B 163845, I/A 17 (19.11.19).
View in BORME (PDF) · BORME-A No. 489300
Revocaciones. ADM.SOLIDAR.: IAN JOSEPH PRINCE. Nombramientos. ADM.SOLIDAR.: DAVID LAWRENCE PALUMBO. Datos registrales. T 46607 , F 71, S 8, H B 163845, I/A 16 ( 7.10.19).
View in BORME (PDF) · BORME-A No. 425882
Nombramientos. APODERAD.SOL: SANCHO BLANCO MARIANO. Datos registrales. T 46607 , F 71, S 8, H B 163845, I/A 15 ( 9.05.19).
View in BORME (PDF) · BORME-A No. 215312
Ampliación de capital. Capital: 900.000,00 Euros. Resultante Suscrito: 1.233.342,00 Euros. Datos registrales. T 29872 , F 197, S 8, H B 163845, I/A 14 (23.01.19).
View in BORME (PDF) · BORME-A No. 43711
Revocaciones. ADMINISTR.: SANCHEZ ANGRILL LUIS. Nombramientos. ADM.SOLIDAR.: IAN JOSEPH PRINCE. Datos registrales. T 29872 , F 197, S 8, H B 163845, I/A 13 (20.12.18).
View in BORME (PDF) · BORME-A No. 521832
Nombramientos. APODERAD.SOL: SANCHO BLANCO MARIANO. Datos registrales. T 29872 , F 197, S 8, H B 163845, I/A 12 (14.12.18).
View in BORME (PDF) · BORME-A No. 513647
Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SIENDO EL SOCIO UNICO: EQTEC PLC. Datos registrales. T 29872 , F 196, S 8, H B 163845, I/A 11 (14.02.18).
View in BORME (PDF) · BORME-A No. 83678
Ampliación de capital. Capital: 121.938,00 Euros. Resultante Suscrito: 333.342,00 Euros. Datos registrales. T 29872 , F 196, S 8, H B 163845, I/A 10 ( 2.10.17).
View in BORME (PDF) · BORME-A No. 399386
Nombramientos. ADM.SOLIDAR.: LEIVA MENDEZ JOSE OSCAR. Datos registrales. T 29872 , F 196, S 8, H B 163845, I/A 9 ( 2.12.13).
View in BORME (PDF) · BORME-A No. 526179
Ampliación de capital. Capital: 11.400,00 Euros. Resultante Suscrito: 211.404,00 Euros. Datos registrales. T 29872 , F 195, S 8, H B 163845, I/A 8 (15.10.13).
View in BORME (PDF) · BORME-A No. 452705
Modificaciones estatutarias. ART.12:MAYORIA NECESARIA PARA LA ADOPCION DE ACUERDOS.ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 29872 , F 194, S 8, H B 163845, I/A 7 (10.01.13).
View in BORME (PDF) · BORME-A No. 20406
Cambio de domicilio social. CL GARBI,NUM 13,LOCAL 10,POL IND CAN VOLART (PARETS DEL VALLES). Datos registrales. T 29872 , F 194, S 8, H B 163845, I/A 6 (16.02.12).
View in BORME (PDF) · BORME-A No. 97924
Revocaciones. ADMINISTR.: INAVA INGENIERIA DE ANALISIS SL. REPR.143 RRM: SANCHEZ ANGRILL LUIS. Nombramientos. ADM.UNICO: SANCHEZ ANGRILL LUIS. Cambio de domicilio social. CL GARBI,13,LOCAL 7, POL.IND. CAN VOLART (PARETS DEL VALLES). Datos registrales. T 29872 , F 194, S 8, H B 163845, I/A 5 ( 7.11.11).
View in BORME (PDF) · BORME-A No. 457564