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) | B61510095 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Share capital | €10,367,250 |
| First filing (since 1 Jan 2009) | 11 Sep 2009 |
| Last updated | 29 Jun 2023 |
| BORME IDs | 12 identifiers18098, 18099, 229127, 294056, 3000, 312872, 34989, 388767, 391955, 391956, 392515, 494567 |
| Filings | 12 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| YLLA PUIGCERCOS AGATA | Director (sole) | 07 Jan 2014 |
| Name | Role | Appointed |
|---|---|---|
| PUERTO YLLA MIREIA | Attorney-in-fact (joint and several) | 17 Jan 2020 |
| Name | Role | Resigned |
|---|---|---|
| PUIGCERCOS GARCIA ANTONIA | Director | 07 Jan 2014 |
| Name | Role | Resigned |
|---|---|---|
| MIRANDA GRAÑA MARIA ANA | Attorney-in-fact (joint and several) | 17 Jan 2020 |
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 |
|---|---|
| 29 Jun 2023 | €10,367,250 |
| 29 Sep 2016 | €11,892,348 |
| 20 Nov 2013 | €11,445,865 |
| 11 Sep 2009 | €2,998,990 |
| 11 Sep 2009 | €2,572,332 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2023 | — | — | 1 | — | — | 1 | 2 |
| 2022 | — | — | — | — | 1 | 1 | 2 |
| 2020 | 1 | 1 | — | — | — | 2 | 4 |
| 2017 | 1 | — | — | — | — | 1 | 2 |
| 2016 | — | — | 2 | 1 | 1 | 4 | 8 |
| 2014 | 1 | 1 | — | — | — | 1 | 3 |
| 2013 | — | — | 2 | — | — | 1 | 3 |
| 2009 | — | — | 4 | — | — | 2 | 6 |
| Total | 3 | 2 | 9 | 1 | 2 | 13 | 30 |
Number of published changes. A single publication may contain more than one type of change.
Reducción de capital. Importe reducción: 1.525.097,60 Euros. Resultante Suscrito: 10.367.250,00 Euros. Datos registrales. T 44094 , F 185, S 8, H B 170316, I/A 14 (21.06.23).
View in BORME (PDF) · BORME-A No. 294056
Modificaciones estatutarias. ARTICULOS 26.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION. Datos registrales. T 44094 , F 185, S 8, H B 170316, I/A 13 (13.05.22).
View in BORME (PDF) · BORME-A No. 229127
Revocaciones. APODERAD.SOL: MIRANDA GRAÑA MARIA ANA. Datos registrales. T 44094 , F 184, S 8, H B 170316, I/A 11 ( 9.01.20).
View in BORME (PDF) · BORME-A No. 18098
Nombramientos. APODERAD.SOL: PUERTO YLLA MIREIA. Datos registrales. T 44094 , F 184, S 8, H B 170316, I/A 12 ( 9.01.20).
View in BORME (PDF) · BORME-A No. 18099
Nombramientos. APODERAD.SOL: MIRANDA GRAÑA MARIA ANA. Datos registrales. T 44094 , F 183, S 8, H B 170316, I/A 10 (16.01.17).
View in BORME (PDF) · BORME-A No. 34989
Ampliación de capital. Capital: 446.482,90 Euros. Resultante Suscrito: 11.892.347,60 Euros. Datos registrales. T 44094 , F 182, S 8, H B 170316, I/A 9 (22.09.16).
View in BORME (PDF) · BORME-A No. 392515
Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: AGATA YLLA PUIGCERCOS. Datos registrales. T 44094 , F 182, S 8, H B 170316, I/A 8 (19.09.16).
View in BORME (PDF) · BORME-A No. 388767
Cambio de domicilio social. RD DEL GENERAL MITRE,NUMERO 64, 5-2B (BARCELONA). Datos registrales. T 44094 , F 182, S 8, H B 170316, I/A 7 (20.07.16).
View in BORME (PDF) · BORME-A No. 312872
Revocaciones. ADMINISTR.: PUIGCERCOS GARCIA ANTONIA;YLLA PUIGCERCOS AGATA. Nombramientos. ADM.UNICO: YLLA PUIGCERCOS AGATA. Datos registrales. T 44094 , F 182, S 8, H B 170316, I/A 6 (27.12.13).
View in BORME (PDF) · BORME-A No. 3000
Ampliación de capital. Capital: 8.446.874,70 Euros. Resultante Suscrito: 11.445.864,70 Euros. Datos registrales. T 30261 , F 114, S 8, H B 170316, I/A 5 (14.11.13).
View in BORME (PDF) · BORME-A No. 494567
Ampliación de capital. Capital: 270.455,45 Euros. Resultante Suscrito: 2.572.331,81 Euros. Datos registrales. T 30261 , F 112, S 8, H B 170316, I/A 3 ( 1.09.09).
View in BORME (PDF) · BORME-A No. 391955
Ampliación de capital. Capital: 426.710,00 Euros. Resultante Suscrito: 2.998.990,00 Euros. Datos registrales. T 30261 , F 113, S 8, H B 170316, I/A 4 ( 1.09.09).
View in BORME (PDF) · BORME-A No. 391956