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) | B64423593 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Share capital | €4,127,000 |
| First filing (since 1 Jan 2009) | 23 Sep 2009 |
| Last updated | 31 May 2024 |
| BORME IDs | 161683, 247484, 28687, 28688, 404959, 86667, 86675 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| CAPDEVILA NOGUE BLAI | Director, Chair | 31 May 2024 |
| CAPDEVILA BARREDO CATERINA | Director (managing, joint and several) | 31 May 2024 |
| CAPDEVILA BARREDO BLAI | Director | 31 May 2024 |
| Name | Role | Appointed |
|---|---|---|
| CAPDEVILA BARREDO CATERINA | Attorney-in-fact | 23 Sep 2009 |
| CAPDEVILA NOGUE BLAI | Attorney-in-fact (joint and several) | 23 Feb 2021 |
| MUÑOZ MERCHAN NATIVIDAD | Attorney-in-fact (joint and several) | 09 Apr 2021 |
| Name | Role | Appointed |
|---|---|---|
| CAPDEVILA BARREDO CATERINA | Secretary | 31 May 2024 |
| Name | Role | Resigned |
|---|---|---|
| ACTIUS I ACTIVITATS BCN SL | Director (sole) | 31 May 2024 |
| Name | Role | Resigned |
|---|---|---|
| CAPDEVILA NOGUE BLAI | Permanent representative (art. 143 RRM) | 23 Feb 2021 |
| CAPDEVILA BARREDO CATERINA | Permanent representative (art. 143 RRM) | 31 May 2024 |
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 |
|---|---|
| 23 Jan 2015 | €4,127,000 |
| 23 Jan 2015 | €4,358,000 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | — | 2 | 1 | 5 |
| 2021 | 3 | 1 | — | — | 3 | 7 |
| 2015 | — | — | 3 | — | 2 | 5 |
| 2009 | 1 | — | — | — | 1 | 2 |
| Total | 5 | 2 | 3 | 2 | 7 | 19 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. ADM.UNICO: ACTIUS I ACTIVITATS BCN SL. REPR.143 RRM: CAPDEVILA BARREDO CATERINA. Nombramientos. CONSEJERO: CAPDEVILA NOGUE BLAI. PRESIDENTE: CAPDEVILA NOGUE BLAI. CONSEJERO: CAPDEVILA BARREDO CATERINA. SECRETARIO: CAPDEVILA BARREDO CATERINA. CONS.DEL.SOL: CAPDEVILA BARREDO CATERINA. CONSEJERO: CAPDEVILA BARREDO BLAI. Modificaciones estatutarias. ARTICULO 7. MODIFICACION DEL VALOR NOMINAL Y RENUMERACION DE PARTICIPACIONES. Fusión por absorción. Sociedades absorbidas: ACTIUS I ACTIVITATS BCN SL. Datos registrales. S 8 , H B 344271, I/A 8 (24.05.24).
View in BORME (PDF) · BORME-A No. 247484
Nombramientos. APODERAD.SOL: MUÑOZ MERCHAN NATIVIDAD. Datos registrales. T 39286 , F 70, S 8, H B 344271, I/A 7 (30.03.21).
View in BORME (PDF) · BORME-A No. 161683
Revocaciones. REPR.143 RRM: CAPDEVILA NOGUE BLAI. Nombramientos. REPR.143 RRM: CAPDEVILA BARREDO CATERINA. Datos registrales. T 39286 , F 68, S 8, H B 344271, I/A 5 (15.02.21).
View in BORME (PDF) · BORME-A No. 86667
Nombramientos. APODERAD.SOL: CAPDEVILA NOGUE BLAI. Datos registrales. T 39286 , F 68, S 8, H B 344271, I/A 6 (15.02.21).
View in BORME (PDF) · BORME-A No. 86675
Ampliación de capital. Capital: 3.475.000,00 Euros. Resultante Suscrito: 4.358.000,00 Euros. Datos registrales. T 39286 , F 67, S 8, H B 344271, I/A 3 (15.01.15).
View in BORME (PDF) · BORME-A No. 28687
Reducción de capital. Importe reducción: 231.000,00 Euros. Resultante Suscrito: 4.127.000,00 Euros. Datos registrales. T 39286 , F 68, S 8, H B 344271, I/A 4 (15.01.15).
View in BORME (PDF) · BORME-A No. 28688
Nombramientos. APODERADO: CAPDEVILA BARREDO CATERINA. Datos registrales. T 39286 , F 66, S 8, H B 344271, I/A 2 ( 9.09.09).
View in BORME (PDF) · BORME-A No. 404959
Companies in Barcelona whose latest filing has just appeared in the BORME.