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) | B67937631 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | PS DE LA CAMPSA NUM.28 (CORNELLA DE LLOBREGAT) |
| Corporate purpose | LA ADQUISICION, SUSCRIPCION, TENENCIA, DISFRUTE Y ENAJENACION DE ACCIONES Y PARTICIPACIONES SOCIALES EN SOCIEDADES MERCANTILES EN GENERAL, ASI COMO LA DIRECCION, GESTION, CONTROL Y ADMINISTRACION DE SU CARTERA, ETC |
| Share capital | €3,587,114 |
| Incorporation (first filing) | 10 Mar 2022 |
| Last updated | 08 Feb 2023 |
| BORME IDs | 106108, 320738, 399006, 67446 |
| Filings | 4 |
| Name | Role | Appointed |
|---|---|---|
| FERNANDEZ MARTORELL IGNACIO | Director | 10 Mar 2022 |
| FERNANDEZ GARCIA MARCA IGNACIO | Director (managing, joint and several), Chair | 10 Mar 2022 |
| LIZARAN MARTINEZ JORGE | Director (managing, joint and several), Deputy chair | 10 Mar 2022 |
| CARBO SENTIS PABLO | Director | 10 Mar 2022 |
| Name | Role | Appointed |
|---|---|---|
| CARBO SENTIS PABLO | Secretary | 01 Sep 2022 |
| Name | Role | Resigned |
|---|---|---|
| FERNANDEZ GARCIA MARCA PATRICIA | Director | 01 Sep 2022 |
| Name | Role | Resigned |
|---|---|---|
| FERNANDEZ GARCIA MARCA PATRICIA | Secretary | 01 Sep 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 |
|---|---|
| 10 Mar 2022 | €3,587,114 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | — | — | — | — | 2 | 2 |
| 2022 | 3 | 1 | 1 | 3 | 3 | 11 |
| Total | 3 | 1 | 1 | 3 | 5 | 13 |
Number of published changes. A single publication may contain more than one type of change.
Otros conceptos: ABSORCION DE PATRIMONIO PROVENIENTE DE LA ESCISION PARCIAL DE LA SOCIEDAD "DILOGRAF, S.L.". Datos registrales. T 48196 , F 202, S 8, H B 575545, I/A 4 ( 1.02.23).
View in BORME (PDF) · BORME-A No. 67446
Revocaciones. CONSEJERO: FERNANDEZ GARCIA MARCA PATRICIA. SECRETARIO: FERNANDEZ GARCIA MARCA PATRICIA. Nombramientos. SECRETARIO: CARBO SENTIS PABLO. Datos registrales. T 48196 , F 202, S 8, H B 575545, I/A 3 (25.08.22).
View in BORME (PDF) · BORME-A No. 399006
Nombramientos. CONS.DEL.SOL: FERNANDEZ GARCIA MARCA IGNACIO;LIZARAN MARTINEZ JORGE. Datos registrales. T 48196 , F 201, S 8, H B 575545, I/A 2 ( 1.07.22).
View in BORME (PDF) · BORME-A No. 320738
Constitución. Comienzo de operaciones: 21.12.21. Objeto social: LA ADQUISICION, SUSCRIPCION, TENENCIA, DISFRUTE Y ENAJENACION DE ACCIONES Y PARTICIPACIONES SOCIALES EN SOCIEDADES MERCANTILES EN GENERAL, ASI COMO LA DIRECCION, GESTION, CONTROL Y ADMINISTRACION DE SU CARTERA, ETC. Domicilio: PS DE LA CAMPSA NUM.28 (CORNELLA DE LLOBREGAT). Capital: 3.587.114,00 Euros. Nombramientos. CONSEJERO: FERNANDEZ MARTORELL IGNACIO;FERNANDEZ GARCIA MARCA IGNACIO. PRESIDENTE: FERNANDEZ GARCIA MARCA IGNACIO. CONSEJERO: LIZARAN MARTINEZ JORGE. VICEPRESIDEN: LIZARAN MARTINEZ JORGE. CONSEJERO: CARBO SENTIS PABLO;FERNANDEZ GARCIA MARCA PATRICIA. SECRETARIO: FERNANDEZ GARCIA MARCA PATRICIA. Datos registrales. T 48196 , F 199, S 8, H B 575545, I/A 1 ( 3.03.22).
View in BORME (PDF) · BORME-A No. 106108
Companies in Barcelona whose latest filing has just appeared in the BORME.