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) | B67558239 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | PZ WILLY BRANDT 11-14 (BARCELONA) |
| Corporate purpose | LA EXPLOTACION Y GESTION DEL CENTRO DE CONVENCIONES INTERNACION AL DE BARCELONA CCIB Y DEL AUDITORIO E INSTALACIONES COMPLEMENTARIAS PARA LA CELEBRACION DE FERIAS, CONGRESOS, ETC |
| Share capital | €3,500,000 |
| Incorporation (first filing) | 13 Feb 2020 |
| Last updated | 10 Apr 2026 |
| BORME IDs | 14 identifiers16130, 175272, 175273, 175274, 175275, 175277, 27900, 531722, 531723, 531724, 531726, 531727, 531729, 66439 |
| Filings | 14 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| FIRA INTERNACIONAL DE BARCELONA | Director (sole) | 13 Feb 2020 |
| Name | Role | Appointed |
|---|---|---|
| SERRALLONGA TINTORE CONSTANTI | Permanent representative (art. 143 RRM) | 13 Feb 2020 |
| YANN MUTEL | Attorney-in-fact (joint, joint and several) | 10 Apr 2026 |
| VALIENTE SERRANO JOSE | Attorney-in-fact (joint and several) | 10 Dec 2021 |
| HINOJOSA MARTIN JOSE | Attorney-in-fact (joint and several) | 10 Dec 2021 |
| SORO BORREGA FATIMA | Attorney-in-fact (joint and several) | 10 Dec 2021 |
| ERNST & YOUNG SL | Auditor | 15 Jan 2025 |
| PIÑOL PEREARNAU ALBERT | Attorney-in-fact (joint) | 10 Apr 2026 |
| GARCIA SERRA CAROLINA | Attorney-in-fact (joint and several) | 10 Apr 2026 |
| JEROEN ROBLES KOSTER | Attorney-in-fact (joint and several) | 10 Apr 2026 |
| Name | Role | Resigned |
|---|---|---|
| TORO LOPEZ CRISTINA | Attorney-in-fact (joint and several) | 10 Apr 2026 |
| RODRIGUEZ GOMEZ MARCOS ANTONIO | Attorney-in-fact (joint, joint and several) | 10 Apr 2026 |
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 |
|---|---|
| 21 Jan 2022 | €3,500,000 |
| 13 Feb 2020 | €100,000 |
14 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 4 | 1 | — | — | 5 | 10 |
| 2025 | 1 | — | — | — | 1 | 2 |
| 2022 | — | — | 2 | 2 | 1 | 5 |
| 2021 | 6 | — | — | — | 6 | 12 |
| 2020 | 1 | — | 1 | 3 | 2 | 7 |
| Total | 12 | 1 | 3 | 5 | 15 | 36 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. APOD.MANCOMU: PIÑOL PEREARNAU ALBERT. Datos registrales. S 8 , H B 545462, I/A 10 ( 1.04.26).
View in BORME (PDF) · BORME-A No. 175272
Revocaciones. APODERAD.SOL: TORO LOPEZ CRISTINA. APOD.SOL/MAN: YANN MUTEL;RODRIGUEZ GOMEZ MARCOS ANTONIO. Datos registrales. S 8 , H B 545462, I/A 11 ( 1.04.26).
View in BORME (PDF) · BORME-A No. 175273
Nombramientos. APOD.SOL/MAN: YANN MUTEL. Datos registrales. S 8 , H B 545462, I/A 12 ( 1.04.26).
View in BORME (PDF) · BORME-A No. 175274
Nombramientos. APODERAD.SOL: GARCIA SERRA CAROLINA. Datos registrales. S 8 , H B 545462, I/A 13 ( 1.04.26).
View in BORME (PDF) · BORME-A No. 175275
Nombramientos. APODERAD.SOL: JEROEN ROBLES KOSTER. Datos registrales. S 8 , H B 545462, I/A 14 ( 1.04.26).
View in BORME (PDF) · BORME-A No. 175277
Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. S 8 , H B 545462, I/A 9 ( 9.01.25).
View in BORME (PDF) · BORME-A No. 16130
Ampliación de capital. Capital: 3.400.000,00 Euros. Resultante Suscrito: 3.500.000,00 Euros. Modificaciones estatutarias. ART.1: MODIFICACION DE LA DURACION DE LA SOCIEDAD, QUE PASA A SER INDEFINIDA. Cambio de domicilio social. PZ WILLY BRANDT 11-14 (BARCELONA). Datos registrales. T 47231 , F 118, S 8, H B 545462, I/A 8 (14.01.22).
View in BORME (PDF) · BORME-A No. 27900
Nombramientos. APODERAD.SOL: TORO LOPEZ CRISTINA. Datos registrales. T 47231 , F 114, S 8, H B 545462, I/A 2 (29.11.21).
View in BORME (PDF) · BORME-A No. 531722
Nombramientos. APOD.SOL/MAN: YANN MUTEL. Datos registrales. T 47231 , F 114, S 8, H B 545462, I/A 3 (29.11.21).
View in BORME (PDF) · BORME-A No. 531723
Nombramientos. APOD.SOL/MAN: RODRIGUEZ GOMEZ MARCOS ANTONIO. Datos registrales. T 47231 , F 115, S 8, H B 545462, I/A 4 (29.11.21).
View in BORME (PDF) · BORME-A No. 531724
Nombramientos. APODERAD.SOL: VALIENTE SERRANO JOSE. Datos registrales. T 47231 , F 117, S 8, H B 545462, I/A 5 (29.11.21).
View in BORME (PDF) · BORME-A No. 531726
Nombramientos. APODERAD.SOL: HINOJOSA MARTIN JOSE. Datos registrales. T 47231 , F 117, S 8, H B 545462, I/A 6 (29.11.21).
View in BORME (PDF) · BORME-A No. 531727
Nombramientos. APODERAD.SOL: SORO BORREGA FATIMA. Datos registrales. T 47231 , F 117, S 8, H B 545462, I/A 7 (29.11.21).
View in BORME (PDF) · BORME-A No. 531729
Constitución. Comienzo de operaciones: 13.12.19. Duración: 13.12.24. Objeto social: LA EXPLOTACION Y GESTION DEL CENTRO DE CONVENCIONES INTERNACION AL DE BARCELONA CCIB Y DEL AUDITORIO E INSTALACIONES COMPLEMENTARIAS PARA LA CELEBRACION DE FERIAS, CONGRESOS, ETC. Domicilio: AV REINA MARIA CRISTINA S/N (BARCELONA). Capital: 100.000,00 Euros. Nombramientos. ADM.UNICO: FIRA INTERNACIONAL DE BARCELONA. REPR.143 RRM: SERRALLONGA TINTORE CONSTANTI. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO FIRA INTERNACIONAL DE BARCELONA. Datos registrales. T 47231 , F 112, S 8, H B 545462, I/A 1 ( 6.02.20).
View in BORME (PDF) · BORME-A No. 66439
Companies in Barcelona whose latest filing has just appeared in the BORME.