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) | B63018634 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Share capital | €32,195,300 |
| First filing (since 1 Jan 2009) | 27 Jul 2011 |
| Last updated | 09 Feb 2026 |
| BORME IDs | 13 identifiers113740, 114292, 140161, 184694, 311139, 351520, 428632, 50930, 53068, 536673, 65669, 68387, 78692 |
| Filings | 13 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| CAVA ROURE SL, represented by VALL ESQUERDA JOSEP | Director (sole) | 30 Mar 2016 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA NAVARRO IVAN | Attorney-in-fact (joint and several) | 14 Dec 2021 |
BORME does not record which company an Art. 143 RRM representative acts for; the pairing is inferred because a single corporate administrator or liquidator holds office.
| Name | Role | Resigned |
|---|---|---|
| VALL PALOU JOSE | Director (joint and several) | 30 Mar 2016 |
| VALL ESQUERDA JOSEP | Director (joint and several) | 30 Mar 2016 |
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 |
|---|---|
| 09 Feb 2026 | €32,195,300 |
| 26 Apr 2022 | €42,924,000 |
| 12 Feb 2021 | €42,914,000 |
| 13 Mar 2019 | €40,414,000 |
| 12 Mar 2018 | €36,814,000 |
| 31 Oct 2017 | €31,814,000 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | — | 1 | — | 1 | 2 |
| 2022 | — | — | 2 | — | 1 | 3 |
| 2021 | 1 | — | 2 | — | 2 | 5 |
| 2019 | — | — | 2 | — | 1 | 3 |
| 2018 | — | — | 2 | — | 1 | 3 |
| 2017 | — | — | 4 | — | 2 | 6 |
| 2016 | 1 | 1 | — | — | 2 | 4 |
| 2015 | — | — | 2 | — | 1 | 3 |
| 2013 | — | — | 2 | 1 | 2 | 5 |
| 2011 | — | — | 2 | — | 1 | 3 |
| Total | 2 | 1 | 19 | 1 | 14 | 37 |
Number of published changes. A single publication may contain more than one type of change.
Reducción de capital. Importe reducción: 10.728.700,00 Euros. Resultante Suscrito: 32.195.300,00 Euros. Datos registrales. S 8 , H B 264966, I/A 18 (30.01.26).
View in BORME (PDF) · BORME-A No. 65669
Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 42.924.000,00 Euros. Datos registrales. T 36807 , F 185, S 8, H B 264966, I/A 17 (15.04.22).
View in BORME (PDF) · BORME-A No. 184694
Nombramientos. APODERAD.SOL: GARCIA NAVARRO IVAN. Datos registrales. T 36807 , F 183, S 8, H B 264966, I/A 16 ( 2.12.21).
View in BORME (PDF) · BORME-A No. 536673
Ampliación de capital. Capital: 2.500.000,00 Euros. Resultante Suscrito: 42.914.000,00 Euros. Datos registrales. T 36807 , F 182, S 8, H B 264966, I/A 15 ( 4.02.21).
View in BORME (PDF) · BORME-A No. 68387
Ampliación de capital. Capital: 3.600.000,00 Euros. Resultante Suscrito: 40.414.000,00 Euros. Datos registrales. T 36807 , F 182, S 8, H B 264966, I/A 14 ( 5.03.19).
View in BORME (PDF) · BORME-A No. 114292
Ampliación de capital. Capital: 5.000.000,00 Euros. Resultante Suscrito: 36.814.000,00 Euros. Datos registrales. T 36807 , F 181, S 8, H B 264966, I/A 13 ( 2.03.18).
View in BORME (PDF) · BORME-A No. 113740
Ampliación de capital. Capital: 4.600.000,00 Euros. Resultante Suscrito: 31.814.000,00 Euros. Datos registrales. T 36807 , F 181, S 8, H B 264966, I/A 12 (24.10.17).
View in BORME (PDF) · BORME-A No. 428632
Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 27.214.000,00 Euros. Datos registrales. T 36807 , F 180, S 8, H B 264966, I/A 11 (25.01.17).
View in BORME (PDF) · BORME-A No. 50930
Revocaciones. ADM.SOLIDAR.: VALL PALOU JOSE;VALL ESQUERDA JOSEP. Nombramientos. ADM.UNICO: CAVA ROURE SL. REPR.143 RRM: VALL ESQUERDA JOSEP. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO "CAVA ROURE SL". Datos registrales. T 36807 , F 180, S 8, H B 264966, I/A 10 (18.03.16).
View in BORME (PDF) · BORME-A No. 140161
Ampliación de capital. Capital: 11.900.000,00 Euros. Resultante Suscrito: 25.214.000,00 Euros. Datos registrales. T 36807 , F 180, S 8, H B 264966, I/A 9 (18.08.15).
View in BORME (PDF) · BORME-A No. 351520
Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 13.314.000,00 Euros. Datos registrales. T 36807 , F 179, S 8, H B 264966, I/A 8 ( 8.02.13).
View in BORME (PDF) · BORME-A No. 78692
Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36807 , F 179, S 8, H B 264966, I/A 7 (24.01.13).
View in BORME (PDF) · BORME-A No. 53068
Ampliación de capital. Capital: 4.700.000,00 Euros. Resultante Suscrito: 10.314.000,00 Euros. Datos registrales. T 36807 , F 178, S 8, H B 264966, I/A 6 (15.07.11).
View in BORME (PDF) · BORME-A No. 311139