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) | B62659826 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | AV DE LA MARE DE DEU DE MONTSERRAT Num.1 (SANT JOAN DESPI) |
| Share capital | €5,233,434 |
| First filing (since 1 Jan 2009) | 13 Apr 2010 |
| Last updated | 06 Mar 2025 |
| BORME IDs | 9 identifiers109483, 146998, 149881, 164634, 248058, 280157, 384286, 393735, 506767 |
| Filings | 9 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| MABANTHUR SL, represented by SANTIAGO CLAVERO FRANCISCO | Director (sole) | 09 Sep 2019 |
| Name | Role | Appointed |
|---|---|---|
| ARIAS RODRIGUEZ BIBIANO | Attorney-in-fact (joint and several) | 18 Sep 2019 |
| ATIENZA RODRIGUEZ GONZALO | Attorney-in-fact (joint and several) | 06 Mar 2025 |
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 |
|---|---|---|
| SANTIAGO CLAVERO FRANCISCO | Director (sole) | 09 Sep 2019 |
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 |
|---|---|
| 30 May 2013 | €5,233,434 |
| 16 Jul 2010 | €3,033,469 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | — | 1 | 2 |
| 2019 | 2 | 2 | — | 1 | 2 | 4 | 11 |
| 2017 | — | — | — | — | 1 | 1 | 2 |
| 2013 | 1 | — | 2 | — | 1 | 1 | 5 |
| 2010 | 2 | — | 1 | — | — | 3 | 6 |
| Total | 6 | 2 | 3 | 1 | 4 | 10 | 26 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. APODERAD.SOL: ATIENZA RODRIGUEZ GONZALO. Datos registrales. S 8 , H B 238361, I/A 13 (28.02.25).
View in BORME (PDF) · BORME-A No. 109483
Modificaciones estatutarias. ART.36 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE ENERO Y FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 43718 , F 75, S 8, H B 238361, I/A 12 ( 2.12.19).
View in BORME (PDF) · BORME-A No. 506767
Revocaciones. APODERADO: ARIAS RODRIGUEZ BIBIANO. Nombramientos. APODERAD.SOL: ARIAS RODRIGUEZ BIBIANO. Datos registrales. T 43718 , F 73, S 8, H B 238361, I/A 11 ( 9.09.19).
View in BORME (PDF) · BORME-A No. 393735
Revocaciones. ADM.UNICO: SANTIAGO CLAVERO FRANCISCO. Nombramientos. ADM.UNICO: MABANTHUR SL. REPR.143 RRM: SANTIAGO CLAVERO FRANCISCO. Modificaciones estatutarias. ARTICULO 31.- RETRIBUCION DE LOS ADMINISTRADORES. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: MABANTHUR S.L. Datos registrales. T 43718 , F 73, S 8, H B 238361, I/A 10 (30.08.19).
View in BORME (PDF) · BORME-A No. 384286
Cambio de domicilio social. AV DE LA MARE DE DEU DE MONTSERRAT Num.1 (SANT JOAN DESPI). Datos registrales. T 43718 , F 72, S 8, H B 238361, I/A 9 ( 5.04.17).
View in BORME (PDF) · BORME-A No. 164634
Transformación de sociedad. Denominación y forma adoptada: FINCA LA CRISTALINA SL. Nombramientos. ADM.UNICO: SANTIAGO CLAVERO FRANCISCO. Ampliación de capital. Capital: 2.199.965,00 Euros. Resultante Suscrito: 5.233.434,00 Euros. Datos registrales. T 33999 , F 174, S 8, H B 238361, I/A 8 (22.05.13).
View in BORME (PDF) · BORME-A No. 248058
Ampliación de capital. Suscrito: 135.969,00 Euros. Desembolsado: 135.969,00 Euros. Resultante Suscrito: 3.033.469,00 Euros. Resultante Desembolsado: 3.033.469,00 Euros. Datos registrales. T 33999 , F 173, S 8, H B 238361, I/A 7 ( 6.07.10).
View in BORME (PDF) · BORME-A No. 280157
Cancelaciones de oficio de nombramientos. ADM.UNICO: SANTIAGO CLAVERO FRANCISCO. Datos registrales. T 33999 , F 172, S 8, H B 238361, I/A 5 N (30.03.10).
View in BORME (PDF) · BORME-A No. 149881
Nombramientos. ADM.UNICO: SANTIAGO CLAVERO FRANCISCO. Datos registrales. T 33999 , F 173, S 8, H B 238361, I/A 6 (30.03.10).
View in BORME (PDF) · BORME-A No. 146998
Companies in Barcelona whose latest filing has just appeared in the BORME.