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) | B61282505 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Share capital | €6,150,753 |
| First filing (since 1 Jan 2009) | 03 Sep 2009 |
| Last updated | 09 Dec 2024 |
| BORME IDs | 344557, 344558, 381338, 381339, 418839, 479689, 529609 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| HERRERO VILLANUEVA JOSE MARIA | Director (joint and several) | 03 Sep 2009 |
| SUÑOL FERRER MARIA ASUMPCIO | Director (joint and several) | 03 Sep 2009 |
| Name | Role | Appointed |
|---|---|---|
| HERRERO SUÑOL NURIA | Attorney-in-fact (joint and several) | 09 Dec 2024 |
| HERRERO SUÑOL JORDI | Attorney-in-fact (joint and several) | 09 Dec 2024 |
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 |
|---|---|
| 11 Nov 2024 | €6,150,753 |
| 25 Oct 2017 | €5,744,493 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Other | Total |
|---|---|---|---|---|---|
| 2024 | 1 | — | 2 | 2 | 5 |
| 2021 | 1 | 1 | — | 2 | 4 |
| 2017 | — | — | 2 | 1 | 3 |
| 2009 | 2 | 1 | — | 2 | 5 |
| Total | 4 | 2 | 4 | 7 | 17 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. APODERAD.SOL: HERRERO SUÑOL NURIA;HERRERO SUÑOL JORDI. Datos registrales. S 8 , H B 155732, I/A 14 (29.11.24).
View in BORME (PDF) · BORME-A No. 529609
Ampliación de capital. Capital: 208.815,48 Euros. Resultante Suscrito: 5.953.308,66 Euros. Ampliación de capital. Capital: 42.383,34 Euros. Resultante Suscrito: 5.995.692,00 Euros. Ampliación de capital. Capital: 155.061,00 Euros. Resultante Suscrito: 6.150.753,00 Euros. Datos registrales. S 8 , H B 155732, I/A 13 (30.10.24).
View in BORME (PDF) · BORME-A No. 479689
Revocaciones. APODERADO: HERRERO SUÑOL JORDI;HERRERO SUÑOL NURIA. Datos registrales. T 32337 , F 29, S 8, H B 155732, I/A 11 ( 9.07.21).
View in BORME (PDF) · BORME-A No. 344557
Nombramientos. APOD.SOL/MAN: HERRERO SUÑOL JORDI;HERRERO SUÑOL NURIA. Datos registrales. T 32337 , F 29, S 8, H B 155732, I/A 12 ( 9.07.21).
View in BORME (PDF) · BORME-A No. 344558
Ampliación de capital. Capital: 2.251.485,72 Euros. Resultante Suscrito: 5.744.493,18 Euros. Datos registrales. T 32337 , F 27, S 8, H B 155732, I/A 10 (17.10.17).
View in BORME (PDF) · BORME-A No. 418839
Revocaciones. ADMINISTR.: HERRERO VILLANUEVA JOSE MARIA. Nombramientos. ADM.SOLIDAR.: HERRERO VILLANUEVA JOSE MARIA;SUÑOL FERRER MARIA ASUMPCIO. Datos registrales. T 32337 , F 26, S 8, H B 155732, I/A 8 (21.08.09).
View in BORME (PDF) · BORME-A No. 381338
Nombramientos. APODERADO: HERRERO SUÑOL NURIA. Datos registrales. T 32337 , F 26, S 8, H B 155732, I/A 9 (21.08.09).
View in BORME (PDF) · BORME-A No. 381339