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) | B58271024 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL DE CASP Num.79 P.1 (BARCELONA) |
| Share capital | €5,544,000 |
| First filing (since 1 Jan 2009) | 03 Feb 2011 |
| Last updated | 21 Jul 2023 |
| BORME IDs | 13228, 199990, 317687, 330676, 46305 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| OGIDOC SL | Director (joint and several) | 13 Jul 2023 |
| BERGATURI SL | Director (joint and several) | 13 Jul 2023 |
| CRC60 INDUSTRIAL SL | Director (joint and several) | 13 Jul 2023 |
| Name | Role | Appointed |
|---|---|---|
| CASALS ROCA RAMON | Permanent representative (art. 143 RRM) | 13 Jul 2023 |
| CASALS ROCA GLORIA | Permanent representative (art. 143 RRM) | 13 Jul 2023 |
| CASALS LAMARCA RAMON | Attorney-in-fact (joint and several) | 21 Jul 2023 |
| Name | Role | Resigned |
|---|---|---|
| CASALS LAMARCA RAMON | Director | 13 Jul 2023 |
| CASALS ROCA RAMON | Director | 13 Jul 2023 |
| Name | Role | Resigned |
|---|---|---|
| CASALS ROCA MARIA GLORIA | Attorney-in-fact | 10 May 2012 |
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.
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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 |
|---|---|
| 15 Jan 2020 | €5,544,000 |
| 03 Feb 2011 | €6,300,000 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 2 | 1 | — | 2 | 2 | 7 |
| 2020 | — | — | 1 | — | 1 | 2 |
| 2012 | — | 1 | — | — | 1 | 2 |
| 2011 | — | — | 2 | — | 1 | 3 |
| Total | 2 | 2 | 3 | 2 | 5 | 14 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. APODERAD.SOL: CASALS LAMARCA RAMON. Datos registrales. T 36263 , F 125, S 8, H B 34774, I/A 28 (14.07.23).
View in BORME (PDF) · BORME-A No. 330676
Revocaciones. ADMINISTR.: CASALS LAMARCA RAMON;CASALS ROCA RAMON. Nombramientos. ADM.SOLIDAR.: CRC60 INDUSTRIAL SL. REPR.143 RRM: CASALS ROCA RAMON. ADM.SOLIDAR.: OGIDOC SL. REPR.143 RRM: CASALS ROCA GLORIA. ADM.SOLIDAR.: BERGATURI SL. REPR.143 RRM: CASALS ROCA GLORIA. Modificaciones estatutarias. ARTICULO 36. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL DE CASP Num.79 P.1 (BARCELONA). Datos registrales. T 34297 , F 200, S 8, H B 34774, I/A 27 ( 6.07.23).
View in BORME (PDF) · BORME-A No. 317687
Reducción de capital. Importe reducción: 756.000,00 Euros. Resultante Suscrito: 5.544.000,00 Euros. Datos registrales. T 34297 , F 198, S 8, H B 34774, I/A 26 ( 7.01.20).
View in BORME (PDF) · BORME-A No. 13228
Revocaciones. APODERADO: CASALS ROCA MARIA GLORIA. Datos registrales. T 34297 , F 198, S 8, H B 34774, I/A 25 (27.04.12).
View in BORME (PDF) · BORME-A No. 199990
Ampliación de capital. Capital: 900.000,00 Euros. Resultante Suscrito: 6.300.000,00 Euros. Datos registrales. T 34297 , F 197, S 8, H B 34774, I/A 24 (24.01.11).
View in BORME (PDF) · BORME-A No. 46305