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) | B79227849 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL MARINA,16-18 TORRE MAPFRE-VILA OLIMPICA (BARCELONA) |
| Share capital | €69,118,205 |
| First filing (since 1 Jan 2009) | 15 Jan 2009 |
| Last updated | 11 Mar 2025 |
| BORME IDs | 24 identifiers113705, 116039, 143078, 178426, 178427, 202685, 202688, 202690, 202693, 202696, 202699, 202701, 202702, 20298, 212373, 212374, 242602, 340255, 429589, 44039, 454178, 476909, 488368, 521159 |
| Filings | 24 |
| Name | Role | Appointed |
|---|---|---|
| ALAIN CHRISTIAN MOLLARD | Director (managing), Chair | 03 Aug 2009 |
| GEORGES LOPES | Director | 29 Apr 2024 |
| BASSOLS BAURIER JOSE PABLO | Director | 03 Dec 2024 |
| ORNAQUE FONT HECTOR | Director | 03 Dec 2024 |
| Name | Role | Appointed |
|---|---|---|
| KPMG AUDITORES SL | Auditor | 30 Oct 2009 |
| ALAIN CHRISTIAN MOLLARD | Attorney-in-fact | 03 Aug 2009 |
| COSIALS RUIZ NATALIA | Attorney-in-fact | 03 Feb 2010 |
| FRANCISCO JOSE DOS SANTOS BRAZ DE CASTRO | Attorney-in-fact | 28 Mar 2012 |
| GUSTAVO PAGANI | Attorney-in-fact | 28 Mar 2012 |
| PAREDES ALONSO MIGUEL | Attorney-in-fact (joint, joint and several) | 07 May 2024 |
| GARCIA GARRIGA MARTA | Attorney-in-fact (joint and several) | 11 Mar 2025 |
| VIOLANT GOMEZ ANNA | Attorney-in-fact (joint and several) | 11 Mar 2025 |
| Name | Role | Appointed |
|---|---|---|
| CANO MUÑOZ JOSE ANGEL | Secretary (not a director) | 03 Dec 2024 |
| Name | Role | Resigned |
|---|---|---|
| STEFAN DOMES | Director | 24 Nov 2014 |
| RENATE DICHTER | Director | 27 Sep 2021 |
| MARC JAMES GERARD CROUTON | Director, Chair | 27 May 2022 |
| PLANAS VILARDAGA MONTSERRAT | Director, Chair | 03 Dec 2024 |
| Name | Role | Resigned |
|---|---|---|
| MARTIN JEAN SEBASTIEN MARIE SEBAUX | Attorney-in-fact | 03 Feb 2010 |
| AMAT MANCEBON OLGA | Attorney-in-fact | 07 May 2024 |
| Name | Role | Resigned |
|---|---|---|
| RICHARD ALAN SILBERSTEIN | Secretary (not a director) | 29 Apr 2024 |
| BASSOLS BAURIER JOSE PABLO | Secretary (not a director) | 03 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.
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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 |
|---|---|
| 29 Apr 2024 | €69,118,205 |
| 29 Apr 2024 | €62,815,792 |
| 29 Apr 2024 | €55,171,242 |
| 29 Apr 2024 | €52,912,188 |
| 29 Apr 2024 | €47,867,396 |
| 25 Apr 2016 | €34,880,931 |
24 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 3 | 4 |
| 2024 | 5 | 3 | 10 | — | 11 | 29 |
| 2022 | — | 1 | — | — | 1 | 2 |
| 2021 | — | 1 | — | — | 1 | 2 |
| 2016 | — | — | 4 | — | 2 | 6 |
| 2014 | 1 | 1 | 2 | — | 2 | 6 |
| 2012 | 1 | — | — | — | 1 | 2 |
| 2010 | 1 | 1 | — | — | 1 | 3 |
| 2009 | 3 | 1 | — | 1 | 3 | 8 |
| Total | 12 | 8 | 16 | 1 | 25 | 62 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. APODERAD.SOL: GARCIA GARRIGA MARTA;VIOLANT GOMEZ ANNA. Datos registrales. S 8 , H B 288277, I/A 54 ( 4.03.25).
View in BORME (PDF) · BORME-A No. 116039
Fe de erratas: En el BORME no.233/2024 y con referencia 521159 SE COMETIO ERROR EN CUANTO AL CARGO PARA EL QUE FUE NOMBRADO DON HECTOR ORNAQUE FONT,POR CUANTO FUE NOMBRADO COMO CONSEJERO,SIENDO EL CARGO CORRECTO EL DE VICESECRETARIO NO CONSEJERO. Datos registrales. S 8 , H B 288277, I/A 53 (26.11.24).
View in BORME (PDF) · BORME-A No. 113705
Revocaciones. CONSEJERO: PLANAS VILARDAGA MONTSERRAT. PRESIDENTE: PLANAS VILARDAGA MONTSERRAT. SECR.NO CONS: BASSOLS BAURIER JOSE PABLO. V-SEC NO CON: CANO MUÑOZ JOSE ANGEL. Nombramientos. CONSEJERO: BASSOLS BAURIER JOSE PABLO. PRESIDENTE: ALAIN CHRISTIAN MOLLARD. SECR.NO CONS: CANO MUÑOZ JOSE ANGEL. CONSEJERO: ORNAQUE FONT HECTOR. Datos registrales. S 8 , H B 288277, I/A 53 (26.11.24).
View in BORME (PDF) · BORME-A No. 521159
Revocaciones. APODERADO: AMAT MANCEBON OLGA. Datos registrales. T 44595 , F 126, S 8, H B 288277, I/A 51 (25.04.24).
View in BORME (PDF) · BORME-A No. 212373
Nombramientos. APOD.SOL/MAN: PAREDES ALONSO MIGUEL. Datos registrales. T 44595 , F 127, S 8, H B 288277, I/A 52 (25.04.24).
View in BORME (PDF) · BORME-A No. 212374
Ampliación de capital. Capital: 12.986.464,95 Euros. Resultante Suscrito: 47.867.396,30 Euros. Datos registrales. T 44595 , F 123, S 8, H B 288277, I/A 43 (19.04.24).
View in BORME (PDF) · BORME-A No. 202685
Ampliación de capital. Capital: 5.044.791,86 Euros. Resultante Suscrito: 52.912.188,16 Euros. Datos registrales. T 44595 , F 123, S 8, H B 288277, I/A 44 (19.04.24).
View in BORME (PDF) · BORME-A No. 202688
Ampliación de capital. Capital: 2.259.054,02 Euros. Resultante Suscrito: 55.171.242,18 Euros. Datos registrales. T 44595 , F 124, S 8, H B 288277, I/A 45 (19.04.24).
View in BORME (PDF) · BORME-A No. 202690
Ampliación de capital. Capital: 7.644.549,36 Euros. Resultante Suscrito: 62.815.791,54 Euros. Datos registrales. T 45595 , F 124, S 8, H B 288277, I/A 46 (19.04.24).
View in BORME (PDF) · BORME-A No. 202693
Ampliación de capital. Capital: 6.302.413,28 Euros. Resultante Suscrito: 69.118.204,82 Euros. Datos registrales. T 44595 , F 125, S 8, H B 288277, I/A 47 (19.04.24).
View in BORME (PDF) · BORME-A No. 202696
Nombramientos. CONSEJERO: GEORGES LOPES. Datos registrales. T 44595 , F 125, S 8, H B 288277, I/A 48 (19.04.24).
View in BORME (PDF) · BORME-A No. 202699
Nombramientos. CONSEJERO: PLANAS VILARDAGA MONTSERRAT. PRESIDENTE: PLANAS VILARDAGA MONTSERRAT. Datos registrales. T 44595 , F 125, S 8, H B 288277, I/A 49 (19.04.24).
View in BORME (PDF) · BORME-A No. 202701
Revocaciones. SECR.NO CONS: RICHARD ALAN SILBERSTEIN. Nombramientos. SECR.NO CONS: BASSOLS BAURIER JOSE PABLO. V-SEC NO CON: CANO MUÑOZ JOSE ANGEL. Datos registrales. T 44595 , F 126, S 8, H B 288277, I/A 50 (19.04.24).
View in BORME (PDF) · BORME-A No. 202702
Revocaciones. CONSEJERO: MARC JAMES GERARD CROUTON. PRESIDENTE: MARC JAMES GERARD CROUTON. Datos registrales. T 44595 , F 123, S 8, H B 288277, I/A 42 (20.05.22).
View in BORME (PDF) · BORME-A No. 242602
Revocaciones. CONSEJERO: RENATE DICHTER. Datos registrales. T 44595 , F 122, S 8, H B 288277, I/A 41 (17.09.21).
View in BORME (PDF) · BORME-A No. 429589
Ampliación de capital. Capital: 20.375.787,25 Euros. Resultante Suscrito: 29.002.113,24 Euros. Datos registrales. T 44595 , F 121, S 8, H B 288277, I/A 39 (15.04.16).
View in BORME (PDF) · BORME-A No. 178426
Ampliación de capital. Capital: 5.878.818,11 Euros. Resultante Suscrito: 34.880.931,35 Euros. Datos registrales. T 44595 , F 122, S 8, H B 288277, I/A 40 (15.04.16).
View in BORME (PDF) · BORME-A No. 178427
Ampliación de capital. Capital: 6.483.705,04 Euros. Resultante Suscrito: 8.626.325,99 Euros. Datos registrales. T 44595 , F 121, S 8, H B 288277, I/A 38 (20.11.14).
View in BORME (PDF) · BORME-A No. 488368
Revocaciones. CONSEJERO: STEFAN DOMES. Nombramientos. CONSEJERO: RENATE DICHTER. Datos registrales. T 36411 , F 122, S 8, H B 288277, I/A 37 (13.11.14).
View in BORME (PDF) · BORME-A No. 476909
Nombramientos. APODERADO: FRANCISCO JOSE DOS SANTOS BRAZ DE CASTRO;GUSTAVO PAGANI. Datos registrales. T 36411 , F 122, S 8, H B 288277, I/A 36 (16.03.12).
View in BORME (PDF) · BORME-A No. 143078
Revocaciones. APODERADO: MARTIN JEAN SEBASTIEN MARIE SEBAUX;COSIALS RUIZ NATALIA. Nombramientos. APODERADO: COSIALS RUIZ NATALIA;AMAT MANCEBON OLGA. Datos registrales. T 36411 , F 120, S 8, H B 288277, I/A 35 (22.01.10).
View in BORME (PDF) · BORME-A No. 44039
Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 36411 , F 119, S 8, H B 288277, I/A 34 (19.10.09).
View in BORME (PDF) · BORME-A No. 454178
Revocaciones. CONS. DELEG.: ALAIN CHRISTIAN MOLLARD. APODERADO: ALAIN CHRISTIAN MOLLARD. Nombramientos. CONS. DELEG.: ALAIN CHRISTIAN MOLLARD. APODERADO: ALAIN CHRISTIAN MOLLARD;COSIALS RUIZ NATALIA. Cambio de domicilio social. CL MARINA,16-18 TORRE MAPFRE-VILA OLIMPICA (BARCELONA). Datos registrales. T 36411 , F 118, S 8, H B 288277, I/A 33 (23.07.09).
View in BORME (PDF) · BORME-A No. 340255
Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 36411 , F 118, S 8, H B 288277, I/A 32 (31.12.08).
View in BORME (PDF) · BORME-A No. 20298