FINCAS FLASH SL

SLSole shareholder

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

5Current officers
2Former officers
1Known sole shareholders
9BORME filings
See how this company is connected →

Registry data · CIF B63345862

Tax ID (NIF/CIF)B63345862
Legal formSL
ProvinceBarcelona
Share capital€11,426,900
First filing (since 1 Jan 2009)01 Jun 2009
Last updated02 Jul 2026
BORME IDs
9 identifiers
247361, 312215, 336978, 35356, 35358, 415172, 459275, 515978, 536407
Filings9

Shareholder structure

Sole shareholder (companies)

BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.

Current directors & officers

NameRoleAppointed
CORPORACION TANAM SL, represented by MAINAT SARDA POL Director (joint) 27 Jan 2014
MAINAT CATELLS JOSEP MARIA Director (joint) 27 Jan 2014
View other recorded roles (2)

Auditors and representatives

NameRoleAppointed
MAINAT CASTELLS JOSEP MARIA Attorney-in-fact (joint and several) 27 Jan 2014
CAPDEVILA FONT ANNA MARIA Attorney-in-fact (joint and several) 02 Jul 2026

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.

Former / revoked officers

NameRoleResigned
MAINAT CASTELLS JOSEP MARIA Permanent representative (art. 143 RRM) 27 Jan 2014
DOBROWOLSKI GARRIDO ANGELA MARGARITA Permanent representative (art. 143 RRM) 10 Sep 2021

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 subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
27 Dec 2011€11,426,900
01 Jun 2009€6,184,900

Publication history (BORME)

9 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalShareholdersCompany infoOtherTotal
2026112
20211113
201522
20142125
20121135
2011213
2009213
Total424111123

Number of published changes. A single publication may contain more than one type of change.

2026 · 1 publication
  1. 02 Jul 2026 Nombramientos, Datos registrales

    Nombramientos. APODERAD.SOL: CAPDEVILA FONT ANNA MARIA. Datos registrales. S 8 , H B 276439, I/A 13 (25.06.26).

    View in BORME (PDF) · BORME-A No. 312215

2021 · 1 publication
  1. 10 Sep 2021 Revocaciones, Nombramientos, Datos registrales
    Revocaciones. REPR.143 RRM: DOBROWOLSKI GARRIDO ANGELA MARGARITA. Nombramientos. REPR.143 RRM: MAINAT SARDA POL. Datos registrales. T 36031 , F 139, S 8, H B 276439, I/A 12 ( 2.09.…

    Revocaciones. REPR.143 RRM: DOBROWOLSKI GARRIDO ANGELA MARGARITA. Nombramientos. REPR.143 RRM: MAINAT SARDA POL. Datos registrales. T 36031 , F 139, S 8, H B 276439, I/A 12 ( 2.09.21).

    View in BORME (PDF) · BORME-A No. 415172

2015 · 1 publication
  1. 16 Nov 2015 Fe de erratas, Datos registrales
    Fe de erratas: En el BORME no.17/2014 y con referencia 35356 SE COMETIO ERROR MATERIAL EN EL SEGUNDO APELLIDO DEL ADMINISTRADOR MANCOMUNADO DON JOSEP MARIA MAINAT, SIENDO EL CORREC…

    Fe de erratas: En el BORME no.17/2014 y con referencia 35356 SE COMETIO ERROR MATERIAL EN EL SEGUNDO APELLIDO DEL ADMINISTRADOR MANCOMUNADO DON JOSEP MARIA MAINAT, SIENDO EL CORRECTO "CASTELLS". Datos registrales. T 36031 , F 137, S 8, H B 276439, I/A 10 (20.01.14).

    View in BORME (PDF) · BORME-A No. 459275

2014 · 2 publications
  1. 27 Jan 2014 Revocaciones, Nombramientos, Datos registrales
    Revocaciones. ADM.UNICO: CORPORACION TANAM SL. REPR.143 RRM: MAINAT CASTELLS JOSEP MARIA. Nombramientos. ADM.CONJUNTO: MAINAT CATELLS JOSEP MARIA;CORPORACION TANAM SL. REPR.143 RRM…

    Revocaciones. ADM.UNICO: CORPORACION TANAM SL. REPR.143 RRM: MAINAT CASTELLS JOSEP MARIA. Nombramientos. ADM.CONJUNTO: MAINAT CATELLS JOSEP MARIA;CORPORACION TANAM SL. REPR.143 RRM: DOBROWOLSKI GARRIDO ANGELA MARGARITA. Datos registrales. T 36031 , F 137, S 8, H B 276439, I/A 10 (20.01.14).

    View in BORME (PDF) · BORME-A No. 35356

  2. 27 Jan 2014 Nombramientos, Datos registrales

    Nombramientos. APODERAD.SOL: MAINAT CASTELLS JOSEP MARIA. Datos registrales. T 36031 , F 137, S 8, H B 276439, I/A 11 (20.01.14).

    View in BORME (PDF) · BORME-A No. 35358

2012 · 2 publications
  1. 26 Dec 2012 Fusión por absorción, Datos registrales

    Fusión por absorción. Sociedades absorbidas: ELELATELE SL. Datos registrales. T 36031 , F 135, S 8, H B 276439, I/A 9 (18.12.12).

    View in BORME (PDF) · BORME-A No. 536407

  2. 10 Aug 2012 Otros conceptos, Declaración de unipersonalidad, Datos registrales

    Otros conceptos: DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO:CORPORACION TANAM SL. Datos registrales. T 36031 , F 134, S 8, H B 276439, I/A 8 (31.07.12).

    View in BORME (PDF) · BORME-A No. 336978

2011 · 1 publication
  1. 27 Dec 2011 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 5.242.000,00 Euros. Resultante Suscrito: 11.426.900,00 Euros. Datos registrales. T 36031 , F 133, S 8, H B 276439, I/A 7 (15.12.11).

    View in BORME (PDF) · BORME-A No. 515978

2009 · 1 publication
  1. 01 Jun 2009 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 171.000,00 Euros. Resultante Suscrito: 6.184.900,00 Euros. Datos registrales. T 36031 , F 132, S 8, H B 276439, I/A 6 (19.05.09).

    View in BORME (PDF) · BORME-A No. 247361

FINCAS FLASH SL

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