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) | B25624412 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL DUQUESSA D'ORLEANS NUM.1, SOT.2 (BARCELONA) |
| Corporate purpose | AMPLIAR A:LA PROMOCION Y CONSTRUCCION POR ELLA MISMA O POR CUENTA DE TERCEROS Y LA COMPRAVENTA DE TODO TIPO DE INMUEBLES;SU EXPLOTACION INCLUYENDO LA DE URBANIZACIONES,LOCALES COMERCIALES E INDUSTRIALES Y DE OBRA CIVIL EN |
| Share capital | €7,304,222 |
| First filing (since 1 Jan 2009) | 07 Feb 2013 |
| Last updated | 03 Jun 2025 |
| BORME IDs | 14 identifiers100410, 10683, 127304, 131124, 179196, 198066, 200878, 229503, 248522, 31100, 439948, 522296, 530762, 61655 |
| Filings | 14 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ROSELL FELIU SERGI | Director (sole) | 03 Jun 2025 |
| Name | Role | Appointed |
|---|---|---|
| LBL AUDIT SLP | Auditor | 16 Apr 2025 |
| Name | Role | Resigned |
|---|---|---|
| ROSELL FELIU LAURA | Director (sole) | 09 Mar 2015 |
| ROSELL FELIU MARIA | Director (joint and several) | 03 Jun 2025 |
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 2025 | €7,304,222 |
| 03 May 2023 | €21,762,000 |
| 23 May 2022 | €21,962,000 |
| 30 Apr 2021 | €22,162,000 |
| 20 Mar 2020 | €22,262,000 |
| 23 Dec 2014 | €22,762,000 |
14 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 2 | 1 | 1 | 1 | — | 3 | 8 |
| 2023 | — | — | 1 | — | 1 | 2 | 4 |
| 2022 | — | — | 1 | — | — | 1 | 2 |
| 2021 | — | — | 1 | — | — | 1 | 2 |
| 2020 | — | — | 1 | — | — | 1 | 2 |
| 2019 | — | — | — | — | 1 | 1 | 2 |
| 2015 | 1 | 1 | — | — | 1 | 3 | 6 |
| 2014 | — | — | 2 | — | — | 1 | 3 |
| 2013 | — | — | — | — | 3 | 3 | 6 |
| Total | 3 | 2 | 7 | 1 | 6 | 16 | 35 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. ADM.SOLIDAR.: ROSELL FELIU MARIA;ROSELL FELIU SERGI. Nombramientos. ADM.UNICO: ROSELL FELIU SERGI. Reducción de capital. Importe reducción: 7.153.556,54 Euros. Resultante Suscrito: 14.608.443,46 Euros. Reducción de capital. Importe reducción: 7.304.221,73 Euros. Resultante Suscrito: 7.304.221,73 Euros. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO SERGI ROSELL FELIU. Datos registrales. S 8 , H B 348491, I/A 16 (27.05.25).
View in BORME (PDF) · BORME-A No. 248522
Nombramientos. AUDIT.CUENT.: LBL AUDIT SLP. Datos registrales. S 8 , H B 348491, I/A 15 (10.04.25).
View in BORME (PDF) · BORME-A No. 179196
Cambio de objeto social. AMPLIAR A:LA PROMOCION Y CONSTRUCCION POR ELLA MISMA O POR CUENTA DE TERCEROS Y LA COMPRAVENTA DE TODO TIPO DE INMUEBLES;SU EXPLOTACION INCLUYENDO LA DE URBANIZACIONES,LOCALES COMERCIALES E INDUSTRIALES Y DE OBRA CIVIL EN... Datos registrales. T 39623 , F 20, S 8, H B 348491, I/A 14 ( 4.12.23).
View in BORME (PDF) · BORME-A No. 530762
Reducción de capital. Importe reducción: 200.000,00 Euros. Resultante Suscrito: 21.762.000,00 Euros. Datos registrales. T 39623 , F 20, S 8, H B 348491, I/A 13 (21.04.23).
View in BORME (PDF) · BORME-A No. 200878
Reducción de capital. Importe reducción: 200.000,00 Euros. Resultante Suscrito: 21.962.000,00 Euros. Datos registrales. T 39623 , F 19, S 8, H B 348491, I/A 12 (17.05.22).
View in BORME (PDF) · BORME-A No. 229503
Reducción de capital. Importe reducción: 100.000,00 Euros. Resultante Suscrito: 22.162.000,00 Euros. Datos registrales. T 39623 , F 19, S 8, H B 348491, I/A 11 (22.04.21).
View in BORME (PDF) · BORME-A No. 198066
Reducción de capital. Importe reducción: 500.000,00 Euros. Resultante Suscrito: 22.262.000,00 Euros. Datos registrales. T 39623 , F 18, S 8, H B 348491, I/A 10 (11.03.20).
View in BORME (PDF) · BORME-A No. 127304
Cambio de domicilio social. CL DUQUESSA D'ORLEANS NUM.1, SOT.2 (BARCELONA). Datos registrales. T 39623 , F 18, S 8, H B 348491, I/A 9 (16.01.19).
View in BORME (PDF) · BORME-A No. 31100
Revocaciones. ADM.UNICO: ROSELL FELIU LAURA. Nombramientos. ADM.SOLIDAR.: ROSELL FELIU MARIA;ROSELL FELIU SERGI. Cambio de domicilio social. PS DE GRACIA Num.91 P.1 PTA.1 (BARCELONA). Datos registrales. T 39623 , F 18, S 8, H B 348491, I/A 8 (27.02.15).
View in BORME (PDF) · BORME-A No. 100410
Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 39623 , F 18, S 8, H B 348491, I/A 7 ( 5.01.15).
View in BORME (PDF) · BORME-A No. 10683
Ampliación de capital. Capital: 2.762.000,00 Euros. Resultante Suscrito: 22.762.000,00 Euros. Datos registrales. T 39623 , F 18, S 8, H B 348491, I/A 6 (15.12.14).
View in BORME (PDF) · BORME-A No. 522296
Cambio de domicilio social. CL CAPONATA,NUMERO 13, LOCAL B (BARCELONA). Datos registrales. T 39623 , F 17, S 8, H B 348491, I/A 5 ( 4.10.13).
View in BORME (PDF) · BORME-A No. 439948
Cambio de domicilio social. CL DUQUESSA D'ORLEANS 1,SOTERRANI PORTA 1 (BARCELONA). Datos registrales. T 39623 , F 17, S 8, H B 348491, I/A 4 ( 8.03.13).
View in BORME (PDF) · BORME-A No. 131124
Modificaciones estatutarias. ART.17:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39623 , F 17, S 8, H B 348491, I/A 3 (29.01.13).
View in BORME (PDF) · BORME-A No. 61655