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) | B67131631 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL SALVADOR ESPRIU NUM.23 (CALAF) |
| Share capital | €3,742,801 |
| Incorporation (first filing) | 26 Jan 2018 |
| Last updated | 03 Jun 2024 |
| BORME IDs | 104492, 242905, 249656, 308808, 41251, 442309, 87933, 87934 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| MIQUEL ROSINES JOSEFA | Director (joint and several) | 26 Feb 2020 |
| CLOSA MIQUEL MONTSERRAT | Director (joint and several) | 26 Feb 2020 |
| Name | Role | Appointed |
|---|---|---|
| CLOSA BUSQUETS JOSE MARIA | Attorney-in-fact (joint and several) | 26 Feb 2020 |
| Name | Role | Resigned |
|---|---|---|
| CLOSA BUSQUETS JOSE MARIA | Director (joint and several) | 26 Feb 2020 |
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 |
|---|---|
| 03 Jun 2024 | €3,742,801 |
| 01 Jul 2022 | €3,642,801 |
| 21 May 2021 | €3,342,801 |
| 06 Mar 2020 | €2,132,886 |
| 06 Nov 2018 | €1,432,886 |
| 26 Jan 2018 | €1,129,886 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | 2 | — | 1 | 3 |
| 2022 | — | — | 2 | — | 1 | 3 |
| 2021 | — | — | 2 | 1 | 1 | 4 |
| 2020 | 2 | 1 | 2 | — | 3 | 8 |
| 2018 | 1 | — | 3 | 3 | 2 | 9 |
| Total | 3 | 1 | 11 | 4 | 8 | 27 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 3.742.801,00 Euros. Datos registrales. S 8 , H B 513646, I/A 8 (27.05.24).
View in BORME (PDF) · BORME-A No. 249656
Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 3.642.801,00 Euros. Datos registrales. T 46229 , F 27, S 8, H B 513646, I/A 7 (23.06.22).
View in BORME (PDF) · BORME-A No. 308808
Ampliación de capital. Capital: 1.209.915,00 Euros. Resultante Suscrito: 3.342.801,00 Euros. Modificaciones estatutarias. ARTICULO 19: RETRIBUCION DE LOS ADMINISTRADORES. Datos registrales. T 46229 , F 26, S 8, H B 513646, I/A 6 (13.05.21).
View in BORME (PDF) · BORME-A No. 242905
Ampliación de capital. Capital: 700.000,00 Euros. Resultante Suscrito: 2.132.886,00 Euros. Datos registrales. T 46229 , F 26, S 8, H B 513646, I/A 5 (27.02.20).
View in BORME (PDF) · BORME-A No. 104492
Revocaciones. ADM.SOLIDAR.: CLOSA BUSQUETS JOSE MARIA;MIQUEL ROSINES JOSEFA;CLOSA MIQUEL MONTSERRAT. Nombramientos. ADM.SOLIDAR.: CLOSA MIQUEL MONTSERRAT;MIQUEL ROSINES JOSEFA. Datos registrales. T 46229 , F 25, S 8, H B 513646, I/A 3 (18.02.20).
View in BORME (PDF) · BORME-A No. 87933
Nombramientos. APODERAD.SOL: CLOSA BUSQUETS JOSE MARIA. Datos registrales. T 46229 , F 25, S 8, H B 513646, I/A 4 (18.02.20).
View in BORME (PDF) · BORME-A No. 87934
Ampliación de capital. Capital: 303.000,00 Euros. Resultante Suscrito: 1.432.886,00 Euros. Datos registrales. T 46229 , F 24, S 8, H B 513646, I/A 2 (29.10.18).
View in BORME (PDF) · BORME-A No. 442309
Constitución. Comienzo de operaciones: 19.12.17. Objeto social: LA COMPRA, VENTA, ALQUILER, PROMOCION, URBANIZACION, EDIFICACION Y REHABILITACION DE FINCAS URBANAS Y RUSTICAS ASI COMO LA EXPLOTACION DE FINCAS RUSTICAS, GESTION DE PARTICIPACIONES EN SOCIEDADES DEL SECTOR ALIMENTARIO, ETC. Domicilio: CL SALVADOR ESPRIU NUM.23 (CALAF). Capital: 1.129.886,00 Euros. Nombramientos. ADM.SOLIDAR.: CLOSA BUSQUETS JOSE MARIA;MIQUEL ROSINES JOSEFA;CLOSA MIQUEL MONTSERRAT. Datos registrales. T 46229 , F 21, S 8, H B 513646, I/A 1 (18.01.18).
View in BORME (PDF) · BORME-A No. 41251
Companies in Barcelona whose latest filing has just appeared in the BORME.