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) | B43223817 |
|---|---|
| Legal form | SL |
| Province | Tarragona |
| Share capital | €3,750,637 |
| First filing (since 1 Jan 2009) | 20 Oct 2009 |
| Last updated | 25 Apr 2023 |
| BORME IDs | 193181, 438859, 97241 |
| Filings | 3 |
| Name | Role | Appointed |
|---|---|---|
| PUJOL MIRET MARC | Director | 25 Apr 2023 |
| PUJOL MIRET LAIA | Director | 25 Apr 2023 |
| Name | Role | Resigned |
|---|---|---|
| JOSA SALVAT ANDREA | Director | 25 Apr 2023 |
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 |
|---|---|
| 05 Mar 2015 | €3,750,637 |
3 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Other | Total |
|---|---|---|---|---|---|
| 2023 | 1 | 1 | — | 1 | 3 |
| 2015 | — | — | 1 | 1 | 2 |
| 2009 | — | — | — | 2 | 2 |
| Total | 1 | 1 | 1 | 4 | 7 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Consejero: JOSA SALVAT ANDREA. Nombramientos. Consejero: PUJOL MIRET MARC;PUJOL MIRET LAIA. Datos registrales. T 1684 , F 216, S 8, H T 22722, I/A 10 (18.04.23).
View in BORME (PDF) · BORME-A No. 193181
Reducción de capital. Importe reducción: 699.996,72 Euros. Resultante Suscrito: 3.750.636,66 Euros. Datos registrales. T 1684 , F 215, S 8, H T 22722, I/A 9 (26.02.15).
View in BORME (PDF) · BORME-A No. 97241
Otros conceptos: Queda modificada la letra del C.I.F. siendo el correcto B-43223817. Datos registrales. T 1684 , F 211, S 8, H T 22722, I/A nota ( 7.10.09).
View in BORME (PDF) · BORME-A No. 438859
Companies in Tarragona whose latest filing has just appeared in the BORME.