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) | B64675564 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL RAMON ESTEVE 11-15, NAVE 1, POL.IN. ILLA SUD (SALLENT) |
| Corporate purpose | (CNAE 8211) LA CONSTRUCCION, EDIFICACION, COMPRA, VENTA, REHABILITACION, MANTENIMIENTO, CONSERVACION, ALQUILER Y ARRENDAMIENTO NO FINANCIERO, COMERCIALIZACION, GESTION Y ADMINISTRACION DE TODA CLASE DE BIENES INMUEBLES. LA |
| Share capital | €11,531,708 |
| First filing (since 1 Jan 2009) | 03 Aug 2009 |
| Last updated | 21 Jan 2025 |
| BORME IDs | 107188, 160805, 27527, 340014, 431666 |
| Filings | 5 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| DESEURAS ALVAREZ DAVID | Director (sole) | 03 Aug 2009 |
| GONFAUS FONT ROBERT | Director (alternate) | 29 Sep 2022 |
| Name | Role | Resigned |
|---|---|---|
| DESEURAS MARTORANO ENRIQUE | Director (sole) | 03 Aug 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.
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 |
|---|---|
| 21 Jan 2025 | €11,531,708 |
| 12 Mar 2015 | €3,005 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | 2 | 1 | 1 | 4 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2016 | — | — | — | — | 2 | 2 |
| 2015 | — | — | 1 | 2 | 1 | 4 |
| 2009 | 1 | 1 | — | 1 | 1 | 4 |
| Total | 2 | 1 | 3 | 4 | 6 | 16 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 11.528.703,00 Euros. Resultante Suscrito: 11.531.708,00 Euros. Modificaciones estatutarias. ART.20.-RETRIBUCION DEL CARGO DE ADMINISTRADOR. Datos registrales. S 8 , H B 357332, I/A 8 (14.01.25).
View in BORME (PDF) · BORME-A No. 27527
Nombramientos. ADM.SUPLENTE: GONFAUS FONT ROBERT. Datos registrales. T 40866 , F 82, S 8, H B 357332, I/A 7 (21.09.22).
View in BORME (PDF) · BORME-A No. 431666
Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: DAVID DESEURAS ALVAREZ. Datos registrales. T 40866 , F 82, S 8, H B 357332, I/A 6 ( 5.04.16).
View in BORME (PDF) · BORME-A No. 160805
Reducción de capital. Importe reducción: 535.005,00 Euros. Resultante Suscrito: 3.005,00 Euros. Cambio de domicilio social. CL RAMON ESTEVE 11-15, NAVE 1, POL.IN. ILLA SUD (SALLENT). Cambio de objeto social. (CNAE 8211) LA CONSTRUCCION, EDIFICACION, COMPRA, VENTA, REHABILITACION, MANTENIMIENTO, CONSERVACION, ALQUILER Y ARRENDAMIENTO NO FINANCIERO, COMERCIALIZACION, GESTION Y ADMINISTRACION DE TODA CLASE DE BIENES INMUEBLES. LA... Datos registrales. T 40866 , F 81, S 8, H B 357332, I/A 5 ( 5.03.15).
View in BORME (PDF) · BORME-A No. 107188
Revocaciones. ADM.UNICO: DESEURAS MARTORANO ENRIQUE. Nombramientos. ADM.UNICO: DESEURAS ALVAREZ DAVID. Modificaciones estatutarias. ART.20.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DEADMINISTRADOR. Datos registrales. T 40866 , F 81, S 8, H B 357332, I/A 4 (22.07.09).
View in BORME (PDF) · BORME-A No. 340014