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) | B65449118 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL LACY Num.109 ESC.C P.BA PTA.1 (SABADELL) |
| Corporate purpose | LA COMPRAVENTA DE SOLARES,EJECUCION DE OBRAS DE URBANIZACION,SANEAMIENTO EINFRAESTRUCTURA DE TERRENOS,PROMOCION,CONSTRUCCION,ARRENDAMIENTO NO FINANCIERO Y REPARACION DE VIVIENDAS,LOCALES DE NEGOCIO,ETC |
| Share capital | €6,397,823 |
| Incorporation (first filing) | 20 Jan 2011 |
| Last updated | 11 May 2026 |
| BORME IDs | 11 identifiers146972, 155395, 155396, 173937, 21338, 223278, 233504, 242625, 245772, 245773, 63177 |
| Filings | 11 |
| Name | Role | Appointed |
|---|---|---|
| ALSINA GELL MERCE | Director (managing) | 11 May 2026 |
| MIRO MASIP MATEU | Director, Chair | 11 May 2026 |
| MIRO ALSINA IGNASI | Director | 11 May 2026 |
| Name | Role | Appointed |
|---|---|---|
| ALSINA MIRO JUAN | Attorney-in-fact | 09 Jun 2011 |
| GUELL CUCURULL MATILDE | Attorney-in-fact | 09 Jun 2011 |
| MIRO MASIP MATEU | Attorney-in-fact (joint and several) | 08 Apr 2014 |
| Name | Role | Appointed |
|---|---|---|
| ALSINA GELL MERCE | Secretary | 11 May 2026 |
| Name | Role | Resigned |
|---|---|---|
| MIRO MASIP MATEU | Director (joint and several) | 11 May 2026 |
| ALSINA GUELL MERCE | Director (joint and several) | 11 May 2026 |
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 |
|---|---|
| 27 May 2022 | €6,397,823 |
| 12 Feb 2019 | €2,816,816 |
| 01 Jun 2011 | €1,800,000 |
| 20 Jan 2011 | €3,010 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | 1 | 1 | 4 |
| 2025 | — | — | — | — | 2 | 2 |
| 2023 | 1 | 1 | — | 1 | 1 | 4 |
| 2022 | — | — | 2 | — | 1 | 3 |
| 2019 | — | — | 2 | — | 1 | 3 |
| 2014 | 2 | 1 | — | — | 2 | 5 |
| 2011 | 3 | — | 3 | 3 | 4 | 13 |
| Total | 7 | 3 | 7 | 5 | 12 | 34 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. ADM.SOLIDAR.: MIRO MASIP MATEU;ALSINA GUELL MERCE. Nombramientos. CONSEJERO: ALSINA GELL MERCE. SECRETARIO: ALSINA GELL MERCE. CONS. DELEG.: ALSINA GELL MERCE. CONSEJERO: MIRO MASIP MATEU. PRESIDENTE: MIRO MASIP MATEU. CONSEJERO: MIRO ALSINA IGNASI. Modificaciones estatutarias. ARTICULO 20. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 407184, I/A 11 (30.04.26).
View in BORME (PDF) · BORME-A No. 223278
Otros conceptos: RECTIFICACION DE LA INSCRIPCION 9. Datos registrales. S 8 , H B 407184, I/A 10 ( 7.04.25).
View in BORME (PDF) · BORME-A No. 173937
Revocaciones. ADM.UNICO: ALSINA GUELL MERCE. Nombramientos. ADM.SOLIDAR.: MIRO MASIP MATEU;ALSINA GUELL MERCE. Modificaciones estatutarias. ARTICULO 20. RETRIBUCION DE LOS ADMINISTRADORES. Datos registrales. T 42658 , F 116, S 8, H B 407184, I/A 9 (17.03.23).
View in BORME (PDF) · BORME-A No. 146972
Ampliación de capital. Capital: 3.581.007,00 Euros. Resultante Suscrito: 6.397.823,00 Euros. Datos registrales. T 42658 , F 115, S 8, H B 407184, I/A 8 (20.05.22).
View in BORME (PDF) · BORME-A No. 242625
Ampliación de capital. Capital: 1.016.816,00 Euros. Resultante Suscrito: 2.816.816,00 Euros. Datos registrales. T 42658 , F 114, S 8, H B 407184, I/A 7 ( 4.02.19).
View in BORME (PDF) · BORME-A No. 63177
Revocaciones. ADM.SOLIDAR.: MIRO MASIP MATEU. Nombramientos. ADM.UNICO: ALSINA GUELL MERCE. Datos registrales. T 42658 , F 113, S 8, H B 407184, I/A 5 (28.03.14).
View in BORME (PDF) · BORME-A No. 155395
Nombramientos. APODERAD.SOL: MIRO MASIP MATEU. Datos registrales. T 42658 , F 113, S 8, H B 407184, I/A 6 (28.03.14).
View in BORME (PDF) · BORME-A No. 155396
Nombramientos. APODERADO: ALSINA MIRO JUAN. Datos registrales. T 42293 , F 84, S 8, H B 407184, I/A 3 (30.05.11).
View in BORME (PDF) · BORME-A No. 245772
Nombramientos. APODERADO: GUELL CUCURULL MATILDE. Datos registrales. T 42658 , F 111, S 8, H B 407184, I/A 4 (30.05.11).
View in BORME (PDF) · BORME-A No. 245773
Ampliación de capital. Capital: 1.796.990,00 Euros. Resultante Suscrito: 1.800.000,00 Euros. Datos registrales. T 42293 , F 79, S 8, H B 407184, I/A 2 (20.05.11).
View in BORME (PDF) · BORME-A No. 233504
Constitución. Comienzo de operaciones: 1.01.11. Objeto social: LA COMPRAVENTA DE SOLARES,EJECUCION DE OBRAS DE URBANIZACION,SANEAMIENTO EINFRAESTRUCTURA DE TERRENOS,PROMOCION,CONSTRUCCION,ARRENDAMIENTO NO FINANCIERO Y REPARACION DE VIVIENDAS,LOCALES DE NEGOCIO,ETC. Domicilio: CL LACY Num.109 ESC.C P.BA PTA.1 (SABADELL). Capital: 3.010,00 Euros. Nombramientos. ADM.SOLIDAR.: MIRO MASIP MATEU;ALSINA GUELL MERCE. Datos registrales. T 42293 , F 76, S 8, H B 407184, I/A 1 (10.01.11).
View in BORME (PDF) · BORME-A No. 21338