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) | B63795504 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Share capital | €4,270,000 |
| First filing (since 1 Jan 2009) | 19 Jan 2009 |
| Last updated | 05 Nov 2024 |
| BORME IDs | 16 identifiers136043, 14557, 171213, 206284, 21755, 25182, 275909, 325337, 362379, 371177, 373207, 380497, 470500, 506055, 506917, 85153 |
| Filings | 16 |
No current directors on record for this denomination (1 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| PLETA AUDITORES SLP | Auditor | 05 Nov 2024 |
| Name | Role | Resigned |
|---|---|---|
| GINO FRANCESCO MAZZOCCATO | Director (joint and several) | 22 Sep 2011 |
| Name | Role | Resigned |
|---|---|---|
| MAS VILARRASA ANTONIO | Attorney-in-fact | 05 Aug 2022 |
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.
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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 |
|---|---|
| 14 Jan 2013 | €4,270,000 |
| 16 Sep 2011 | €3,570,000 |
| 19 Jan 2009 | €3,420,000 |
16 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 2 | — | — | — | 2 | 4 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2022 | 1 | 1 | — | — | 2 | 4 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2015 | 1 | — | — | — | 1 | 2 |
| 2014 | — | — | — | 1 | 1 | 2 |
| 2013 | — | — | 2 | — | 1 | 3 |
| 2012 | 1 | — | — | — | 1 | 2 |
| 2011 | — | 1 | 2 | — | 3 | 6 |
| 2009 | — | — | 2 | — | 1 | 3 |
| Total | 10 | 2 | 6 | 1 | 17 | 36 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. AUDIT.CUENT.: PLETA AUDITORES SLP. Datos registrales. S 8 , H B 307331, I/A 21 (28.10.24).
View in BORME (PDF) · BORME-A No. 470500
Nombramientos. AUDIT.CUENT.: PLETA AUDITORES SLP. Datos registrales. T 38074 , F 195, S 8, H B 307331, I/A 20 ( 8.03.24).
View in BORME (PDF) · BORME-A No. 136043
Nombramientos. AUDIT.CUENT.: PLETA AUDITORES SLP. Datos registrales. T 38074 , F 195, S 8, H B 307331, I/A 19 ( 9.01.23).
View in BORME (PDF) · BORME-A No. 21755
Revocaciones. APODERADO: MAS VILARRASA ANTONIO. Datos registrales. T 38074 , F 195, S 8, H B 307331, I/A 18 (28.07.22).
View in BORME (PDF) · BORME-A No. 362379
Nombramientos. AUDIT.CUENT.: PLETA AUDITORES SLP. Datos registrales. T 37651 , F 50, S 8, H B 307331, I/A 17 ( 9.02.22).
View in BORME (PDF) · BORME-A No. 85153
Nombramientos. AUDIT.CUENT.: PLETA AUDITORES SLP. Datos registrales. T 37651 , F 50, S 8, H B 307331, I/A 16 (31.05.21).
View in BORME (PDF) · BORME-A No. 275909
Nombramientos. AUDIT.CUENT.: PLETA AUDITORES SLP. Datos registrales. T 37651 , F 50, S 8, H B 307331, I/A 15 (21.10.20).
View in BORME (PDF) · BORME-A No. 371177
Nombramientos. AUDIT.CUENT.: PLETA AUDITORES SLP. Datos registrales. T 37651 , F 50, S 8, H B 307331, I/A 14 ( 5.12.18).
View in BORME (PDF) · BORME-A No. 506917
Nombramientos. AUDIT.CUENT.: PLETA AUDITORES SLP. Datos registrales. T 37651 , F 49, S 8, H B 307331, I/A 13 (19.12.17).
View in BORME (PDF) · BORME-A No. 506055
Nombramientos. AUDIT.CUENT.: PLETA AUDITORES SLP. Datos registrales. T 37651 , F 49, S 8, H B 307331, I/A 12 (28.07.15).
View in BORME (PDF) · BORME-A No. 325337
Cambio de domicilio social. CR ARTES,SIN NUMERO (SANT FRUITOS DE BAGES). Datos registrales. T 37651 , F 49, S 8, H B 307331, I/A 11 ( 8.04.14).
View in BORME (PDF) · BORME-A No. 171213
Ampliación de capital. Capital: 700.000,00 Euros. Resultante Suscrito: 4.270.000,00 Euros. Datos registrales. T 37651 , F 48, S 8, H B 307331, I/A 10 ( 3.01.13).
View in BORME (PDF) · BORME-A No. 14557
Nombramientos. AUDIT.CUENT.: PLETA AUDITORES SLP. Datos registrales. T 37651 , F 48, S 8, H B 307331, I/A 9 ( 3.05.12).
View in BORME (PDF) · BORME-A No. 206284
Revocaciones. ADM.SOLIDAR.: GINO FRANCESCO MAZZOCCATO. Otros conceptos: DECLARACION DE LA PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 37651 , F 48, S 8, H B 307331, I/A 8 (13.09.11).
View in BORME (PDF) · BORME-A No. 380497
Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 3.570.000,00 Euros. Datos registrales. T 37651 , F 47, S 8, H B 307331, I/A 7 ( 2.09.11).
View in BORME (PDF) · BORME-A No. 373207
Ampliación de capital. Capital: 1.370.000,00 Euros. Resultante Suscrito: 3.420.000,00 Euros. Datos registrales. T 37651 , F 45, S 8, H B 307331, I/A 6 ( 5.01.09).
View in BORME (PDF) · BORME-A No. 25182
Companies in Barcelona whose latest filing has just appeared in the BORME.