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) | B43038132 |
|---|---|
| Legal form | SL |
| Province | Tarragona |
| Share capital | €3,652,351 |
| First filing (since 1 Jan 2009) | 11 Aug 2009 |
| Last updated | 06 Mar 2024 |
| BORME IDs | 12 identifiers116396, 318414, 353586, 355520, 355521, 493147, 496048, 497718, 501254, 62399, 8660, 8661 |
| Filings | 12 |
| Name | Role | Appointed |
|---|---|---|
| VILA FERRAN FIGUERAS MARGARITA | Managing director (CEO) | 02 Aug 2017 |
| VILA FERRAN FIGUERAS ANA MARIA | Director (managing, joint and several), Chair | 21 Nov 2023 |
| VILA FERRAN FIGUERAS JOSEFINA | Director | 02 Aug 2017 |
| Name | Role | Appointed |
|---|---|---|
| VILA FERRAN FIGUERAS MARGARITA | Attorney-in-fact | 29 Aug 2018 |
| VILA-FERRAN FIGUERAS ANA MARIA | Attorney-in-fact (joint and several) | 05 Jan 2024 |
| Name | Role | Appointed |
|---|---|---|
| VILA FERRAN FIGUERAS MARGARITA | Secretary | 02 Aug 2017 |
| Name | Role | Resigned |
|---|---|---|
| VILA FERRAN PIZA JOSE | Director, Chair | 21 Nov 2023 |
| VILA FERRAN PIZA JOSEFINA | Director | 02 Aug 2017 |
| Name | Role | Resigned |
|---|---|---|
| VILA FERRAN PIZA JOSE | Attorney-in-fact | 14 Dec 2018 |
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 |
|---|---|
| 06 Mar 2024 | €3,652,351 |
| 09 Feb 2021 | €2,304,821 |
| 18 Dec 2017 | €27,586 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 2 | — | 2 | 1 | 3 | 8 |
| 2023 | 1 | 1 | — | — | 1 | 3 |
| 2021 | — | — | 2 | — | 1 | 3 |
| 2018 | 1 | 1 | — | — | 3 | 5 |
| 2017 | 1 | 1 | 1 | 1 | 2 | 6 |
| 2016 | 1 | 1 | — | — | 1 | 3 |
| 2009 | 1 | 1 | — | 1 | 1 | 4 |
| Total | 7 | 5 | 5 | 3 | 12 | 32 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 1.347.529,22 Euros. Resultante Suscrito: 3.652.350,53 Euros. Fusión por absorción. Sociedades absorbidas: XAMFRA ACACIES RIERA SOCIEDAD LIMITADA. Datos registrales. T 3031 , F 113, S 8, H T 5693, I/A 29 (28.02.24).
View in BORME (PDF) · BORME-A No. 116396
Nombramientos. Cons.Del.Sol: VILA-FERRAN FIGUERAS ANA MARIA. Datos registrales. T 3031 , F 113, S 8, H T 5693, I/A 27 (28.12.23).
View in BORME (PDF) · BORME-A No. 8660
Nombramientos. Apo.Sol.: VILA-FERRAN FIGUERAS ANA MARIA. Datos registrales. T 3031 , F 113, S 8, H T 5693, I/A 28 (28.12.23).
View in BORME (PDF) · BORME-A No. 8661
Ceses/Dimisiones. Consejero: VILA FERRAN PIZA JOSE. Presidente: VILA FERRAN PIZA JOSE. Nombramientos. Presidente: VILA FERRAN FIGUERAS ANA MARIA. Datos registrales. T 3031 , F 112, S 8, H T 5693, I/A 26 (14.11.23).
View in BORME (PDF) · BORME-A No. 496048
Ampliación de capital. Capital: 2.277.234,85 Euros. Resultante Suscrito: 2.304.821,31 Euros. Datos registrales. T 3031 , F 112, S 8, H T 5693, I/A 25 ( 2.02.21).
View in BORME (PDF) · BORME-A No. 62399
Revocaciones. Apoderado: VILA FERRAN PIZA JOSE. Datos registrales. T 3031 , F 112, S 8, H T 5693, I/A 24 ( 7.12.18).
View in BORME (PDF) · BORME-A No. 501254
Nombramientos. Apoderado: VILA FERRAN FIGUERAS MARGARITA. Datos registrales. T 3031 , F 110, S 8, H T 5693, I/A 22 (22.08.18).
View in BORME (PDF) · BORME-A No. 355520
Otros conceptos: Modificado el artículo 22º de los estatutos sociales.- Datos registrales. T 3031 , F 111, S 8, H T 5693, I/A 23 (22.08.18).
View in BORME (PDF) · BORME-A No. 355521
Reducción de capital. Importe reducción: 32.514,75 Euros. Resultante Suscrito: 27.586,46 Euros. Datos registrales. T 3031 , F 108, S 8, H T 5693, I/A 21 ( 5.12.17).
View in BORME (PDF) · BORME-A No. 493147
Transformación de sociedad. Denominación y forma adoptada: EXPLOTACIONES TURISTICAS AMETLLA DE MAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: VILA FERRAN PIZA JOSE. Presidente: VILA FERRAN PIZA JOSE. Consejero: VILA FERRAN FIGUERAS ANA MARIA;VILA FERRAN PIZA JOSEFINA;VILA FERRAN FIGUERAS MARGARITA. Secretario: VILA FERRAN FIGUERAS MARGARITA. Con.Delegado: VILA FERRAN FIGUERAS MARGARITA. Nombramientos. Consejero: VILA FERRAN PIZA JOSE;VILA FERRAN FIGUERAS MARGARITA;VILA FERRAN FIGUERAS ANA MARIA;VILA-FERRAN FIGUERAS JOSEFINA. Presidente: VILA FERRAN PIZA JOSE. Secretario: VILA FERRAN FIGUERAS MARGARITA. Con.Delegado: VILA FERRAN FIGUERAS MARGARITA. Datos registrales. T 435 , F 151, S 8, H T 5693, I/A 20 (26.07.17).
View in BORME (PDF) · BORME-A No. 318414
Ceses/Dimisiones. Consejero: VILA FERRAN PIZA JOSE. Presidente: VILA FERRAN PIZA JOSE. Consejero: VILA FERRAN FIGUERAS MARGARITA. Secretario: VILA FERRAN FIGUERAS MARGARITA. Consejero: VILA FERRAN FIGUERAS ANA MARIA;VILA FERRAN PIZA JOSEFINA. Con.Delegado: VILA FERRAN FIGUERAS MARGARITA. Nombramientos. Consejero: VILA FERRAN PIZA JOSE. Presidente: VILA FERRAN PIZA JOSE. Consejero: VILA FERRAN FIGUERAS ANA MARIA;VILA FERRAN PIZA JOSEFINA;VILA FERRAN FIGUERAS MARGARITA. Secretario: VILA FERRAN FIGUERAS MARGARITA. Con.Delegado: VILA FERRAN FIGUERAS MARGARITA. Datos registrales. T 439 , F 150, S 8, H T 5693, I/A 19 (29.11.16).
View in BORME (PDF) · BORME-A No. 497718
Ceses/Dimisiones. Consejero: VILA FERRAN FIGUERAS MARGARITA. Secretario: VILA FERRAN FIGUERAS MARGARITA. Consejero: VILA FERRAN PIZA JOSE. Presidente: VILA FERRAN PIZA JOSE. Con.Delegado: VILA FERRAN FIGUERAS MARGARITA. Consejero: VILA FERRAN FIGUERAS ANA MARIA;VILA FERRAN FIGUERAS JOSEFINA. Nombramientos. Consejero: VILA FERRAN PIZA JOSE. Presidente: VILA FERRAN PIZA JOSE. Consejero: VILA FERRAN FIGUERAS MARGARITA. Secretario: VILA FERRAN FIGUERAS MARGARITA. Consejero: VILA FERRAN FIGUERAS ANA MARIA;VILA FERRAN FIGUERAS JOSEFINA. Con.Delegado: VILA FERRAN FIGUERAS MARGARITA. Modificaciones estatutarias. 29. Otros.-. Datos registrales. T 439 , F 148, S 8, H T 5693, I/A 18 (29.07.09).
View in BORME (PDF) · BORME-A No. 353586
Companies in Tarragona whose latest filing has just appeared in the BORME.