Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B66095514 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL BAILEN Num.171 P.2 PTA.1 (BARCELONA) |
| Corporate purpose | ADQUISICION,GESTION,PROPIEDAD Y TRANSMISION DE LOS BIENES,ACCIONES,OBLIGACIONES,BONOS Y OTROS VALORES DE RENTA FIJA O VARIABLE,EMITIDOS POR PERSONAS NATURALES O JURIDICAS,ETC |
| Share capital | €4,705,228 |
| Incorporation (first filing) | 29 Aug 2013 |
| Last updated | 23 Apr 2026 |
| BORME IDs | 102964, 164849, 196678, 320374, 379921, 474859 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| FREDERIK IVAR MELLENTIN | Director (sole) | 29 Aug 2013 |
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.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 23 Apr 2026 | €4,705,228 |
| 27 Feb 2026 | €3,035,228 |
| 16 Apr 2018 | €998,000 |
| 29 Aug 2013 | €3,000 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2026 | — | 4 | 2 | 2 | 8 |
| 2021 | — | — | 1 | 1 | 2 |
| 2018 | — | 2 | 2 | 1 | 5 |
| 2017 | — | — | 1 | 1 | 2 |
| 2013 | 1 | 1 | 3 | 1 | 6 |
| Total | 1 | 7 | 9 | 6 | 23 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 870.000,00 Euros. Resultante Suscrito: 3.905.228,00 Euros. Ampliación de capital. Capital: 800.000,00 Euros. Resultante Suscrito: 4.705.228,00 Euros. Datos registrales. S 8 , H B 441580, I/A 6 (15.04.26).
View in BORME (PDF) · BORME-A No. 196678
Ampliación de capital. Capital: 37.228,00 Euros. Resultante Suscrito: 1.035.228,00 Euros. Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 3.035.228,00 Euros. Modificaciones estatutarias. ART.34: RETRIBUCION DEL CARGO DE ADMINISTRADOR. Cambio de objeto social. A) LA ADQUISICION, TENENCIA Y ADMINISTRACION DE TODA CLASE DE VALORES MOBILIARIOS, PARTICIPACIONES SOCIALES O CUALQUIER OTRO TITULO O SIGNO REPRESENTATIVO DE DERECHOS PARTICIPATIVOS O DE CREDITO DE OTRAS EMPRESAS O NEGOCIOS.. Datos registrales. S 8 , H B 441580, I/A 5 (20.02.26).
View in BORME (PDF) · BORME-A No. 102964
Cambio de domicilio social. CM MAS SOLER S/N (MEDIONA). Datos registrales. T 43909 , F 21, S 8, H B 441580, I/A 4 (25.06.21).
View in BORME (PDF) · BORME-A No. 320374
Ampliación de capital. Capital: 995.000,00 Euros. Resultante Suscrito: 998.000,00 Euros. Cambio de domicilio social. CL BAILEN Num.171 P.2 PTA.1 (BARCELONA). Cambio de objeto social. AMPLIAR A:LA ADQUISICION,GESTION,PROPIEDAD Y TRANSMISION DE LOS BIENES, ACCIONES,OBLIGACIONES,BONOS Y OTROS VALORES DE RENTA FIJA O VARIABLE,EMITIDAS POR PERSONAS FISICAS O JURIDICAS QUE PUEDEN SER PUBLICAS O PRIVADAS, CUALQU. Datos registrales. T 43909 , F 20, S 8, H B 441580, I/A 3 ( 6.04.18).
View in BORME (PDF) · BORME-A No. 164849
Cambio de domicilio social. PS DE LA RIBERA Num.1 P.AT (SITGES). Datos registrales. T 43909 , F 20, S 8, H B 441580, I/A 2 (23.11.17).
View in BORME (PDF) · BORME-A No. 474859
Constitución. Comienzo de operaciones: 22.07.13. Objeto social: ADQUISICION,GESTION,PROPIEDAD Y TRANSMISION DE LOS BIENES,ACCIONES,OBLIGACIONES,BONOS Y OTROS VALORES DE RENTA FIJA O VARIABLE,EMITIDOS POR PERSONAS NATURALES O JURIDICAS,ETC. Domicilio: CL SENECA Num.9 P.PR PTA.2 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: FREDERIK IVAR MELLENTIN. Datos registrales. T 43909 , F 17, S 8, H B 441580, I/A 1 (22.08.13).
View in BORME (PDF) · BORME-A No. 379921
Companies in Barcelona whose latest filing has just appeared in the BORME.