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) | B59961458 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Share capital | €6,382,800 |
| First filing (since 1 Jan 2009) | 20 Feb 2009 |
| Last updated | 12 Nov 2024 |
| BORME IDs | 12 identifiers167765, 180272, 296579, 301988, 340148, 38075, 425310, 481819, 50639, 54520, 90760, 90761 |
| Filings | 12 |
| Name | Role | Appointed |
|---|---|---|
| GUERRA ORTIZ DE URBINA JUAN MANUEL | Director (joint and several) | 18 Jun 2021 |
| GUERRA ORTIZ DE URBINA NURIA | Director (joint and several) | 18 Jun 2021 |
| Name | Role | Appointed |
|---|---|---|
| GUERRA SUAREZ MANUEL | Attorney-in-fact | 20 Feb 2009 |
| GUERRA ORTIZ DE URBINA JUAN MANUEL | Attorney-in-fact | 20 Feb 2009 |
| GUERRA ORTIZ DE URBINA NURIA | Attorney-in-fact | 20 Feb 2009 |
| ORTIZ DE URBINA SORNI MARIA TERESA | Attorney-in-fact (joint and several) | 04 Oct 2013 |
| Name | Role | Resigned |
|---|---|---|
| GUERRA SUAREZ MANUEL | Director, Chair | 18 Jun 2021 |
| ORTIZ DE URBINA SORNI ALBERTO | Director | 20 Feb 2009 |
| ORTIZ DE URBINA SORNI MARIA TERESA | Director, Deputy chair | 18 Jun 2021 |
| GUERRA ORTIZ DE URBINA JUAN MANUEL | Director (managing) | 18 Jun 2021 |
| GUERRA ORTIZ DE URBINA NURIA | Director (managing) | 18 Jun 2021 |
| Name | Role | Resigned |
|---|---|---|
| RAMOS GUERRA OLGA VICTORIA | Secretary (not a director) | 18 Jun 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 contracts awarded to this company, from Spanish public-sector tender records.
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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 |
|---|---|
| 08 Feb 2016 | €6,382,800 |
| 05 Feb 2015 | €5,790,635 |
| 28 Jan 2014 | €5,771,283 |
| 10 Apr 2013 | €3,891,475 |
| 18 Jul 2012 | €2,712,914 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | — | 1 | 1 | 2 |
| 2021 | 1 | 1 | — | 1 | 1 | 4 |
| 2016 | — | — | 2 | — | 1 | 3 |
| 2015 | 1 | — | 2 | — | 2 | 5 |
| 2014 | — | — | 2 | — | 1 | 3 |
| 2013 | 2 | 1 | 2 | — | 3 | 8 |
| 2012 | — | — | 2 | — | 1 | 3 |
| 2009 | 2 | 1 | — | — | 2 | 5 |
| Total | 6 | 3 | 10 | 2 | 12 | 33 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. RB ARNAU DE VILANOVA 8,P.1 PTA.1,LOCAL OF.1-B (VILANOVA I LA GELTRU). Datos registrales. S 8 , H B 26403, I/A 22 ( 4.11.24).
View in BORME (PDF) · BORME-A No. 481819
Revocaciones. CONSEJERO: GUERRA SUAREZ MANUEL. PRESIDENTE: GUERRA SUAREZ MANUEL. CONSEJERO: ORTIZ DE URBINA SORNI MARIA TERESA. VICEPRESIDEN: ORTIZ DE URBINA SORNI MARIA TERESA. CONSEJERO: GUERRA ORTIZ DE URBINA JUAN MANUEL;GUERRA ORTIZ DE URBINA NURIA. SECR.NO CONS: RAMOS GUERRA OLGA VICTORIA. CONS. DELEG.: GUERRA ORTIZ DE URBINA JUAN MANUEL;GUERRA ORTIZ DE URBINA NURIA. Nombramientos. ADM.SOLIDAR.: GUERRA ORTIZ DE URBINA JUAN MANUEL;GUERRA ORTIZ DE URBINA NURIA. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 19 Y 26 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44157 , F 183, S 8, H B 26403, I/A 21 (10.06.21).
View in BORME (PDF) · BORME-A No. 296579
Ampliación de capital. Capital: 592.165,30 Euros. Resultante Suscrito: 6.382.800,30 Euros. Datos registrales. T 44157 , F 182, S 8, H B 26403, I/A 20 (29.01.16).
View in BORME (PDF) · BORME-A No. 54520
Nombramientos. CONS. DELEG.: GUERRA ORTIZ DE URBINA NURIA. Datos registrales. T 44157 , F 182, S 8, H B 26403, I/A 19 (23.04.15).
View in BORME (PDF) · BORME-A No. 180272
Ampliación de capital. Capital: 19.352,20 Euros. Resultante Suscrito: 5.790.635,00 Euros. Datos registrales. T 44157 , F 181, S 8, H B 26403, I/A 18 (28.01.15).
View in BORME (PDF) · BORME-A No. 50639
Ampliación de capital. Capital: 1.879.807,80 Euros. Resultante Suscrito: 5.771.282,80 Euros. Datos registrales. T 21681 , F 200, S 8, H B 26403, I/A 17 (21.01.14).
View in BORME (PDF) · BORME-A No. 38075
Nombramientos. APODERAD.SOL: ORTIZ DE URBINA SORNI MARIA TERESA. Datos registrales. T 21681 , F 200, S 8, H B 26403, I/A 16 (27.09.13).
View in BORME (PDF) · BORME-A No. 425310
Revocaciones. CONS. DELEG.: ORTIZ DE URBINA SORNI MARIA TERESA. Nombramientos. CONS. DELEG.: GUERRA ORTIZ DE URBINA JUAN MANUEL. Datos registrales. T 21681 , F 200, S 8, H B 26403, I/A 15 (18.07.13).
View in BORME (PDF) · BORME-A No. 340148
Ampliación de capital. Capital: 1.178.561,00 Euros. Resultante Suscrito: 3.891.475,00 Euros. Datos registrales. T 21681 , F 199, S 8, H B 26403, I/A 14 ( 3.04.13).
View in BORME (PDF) · BORME-A No. 167765
Ampliación de capital. Capital: 1.033.119,00 Euros. Resultante Suscrito: 2.712.914,00 Euros. Datos registrales. T 21681 , F 199, S 8, H B 26403, I/A 13 ( 6.07.12).
View in BORME (PDF) · BORME-A No. 301988
Revocaciones. CONS. DELEG.: GUERRA SUAREZ MANUEL. CONSEJERO: ORTIZ DE URBINA SORNI ALBERTO. Nombramientos. CONS. DELEG.: ORTIZ DE URBINA SORNI MARIA TERESA. Datos registrales. T 21681 , F 198, S 8, H B 26403, I/A 11 (10.02.09).
View in BORME (PDF) · BORME-A No. 90760
Nombramientos. APODERADO: GUERRA SUAREZ MANUEL;GUERRA ORTIZ DE URBINA JUAN MANUEL;GUERRA ORTIZ DE URBINA NURIA. Datos registrales. T 21681 , F 198, S 8, H B 26403, I/A 12 (10.02.09).
View in BORME (PDF) · BORME-A No. 90761