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) | B06543904 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | PS DE GRACIA,NUMERO 120, PRINCIPAL 3 (BARCELONA) |
| First filing (since 1 Jan 2009) | 11 Mar 2009 |
| Last updated | 11 Mar 2024 |
| BORME IDs | 107780, 122193, 123616, 15915, 167904, 261350, 276623, 507046 |
| Filings | 8 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| HELMUT KLAUS PANITZ | Director (joint and several) | 21 Nov 2022 |
| Name | Role | Resigned |
|---|---|---|
| MARTINEZ CARMONA ROCIO DE LA CINTA | Sole director | 06 Apr 2009 |
| SCHUMACHER BERND | Director (sole) | 13 Jan 2012 |
| CARSTEN HERWARD BORNER | Director (sole) | 26 Jun 2019 |
| CONSTANTIN DIRK WUNN | Director (sole) | 21 Nov 2022 |
| CONSTANTIN WUNN | Director (joint and several) | 11 Mar 2024 |
| Name | Role | Resigned |
|---|---|---|
| WEIMANN GOMEZ MONICA | Attorney-in-fact | 07 Jun 2013 |
| SANCHEZ WEICKGENANNT CHRISTINA (cese recorded as SANCHEZ WEICKGRNANNT CHRISTINA) | Attorney-in-fact (joint and several) | 07 Jun 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.
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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.
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | 1 | — | — | 1 | 2 |
| 2022 | 1 | 1 | — | — | 1 | 3 |
| 2019 | 1 | 1 | — | — | 1 | 3 |
| 2014 | — | — | — | 1 | 1 | 2 |
| 2013 | — | 1 | — | — | 1 | 2 |
| 2012 | 1 | 1 | — | 1 | 1 | 4 |
| 2009 | 2 | 1 | 1 | 1 | 2 | 7 |
| Total | 5 | 6 | 1 | 3 | 8 | 23 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. ADM.SOLIDAR.: CONSTANTIN WUNN. Datos registrales. T 42920 , F 90, S 8, H B 419115, I/A 9 ( 4.03.24).
View in BORME (PDF) · BORME-A No. 122193
Revocaciones. ADM.UNICO: CONSTANTIN DIRK WUNN. Nombramientos. ADM.SOLIDAR.: CONSTANTIN WUNN;HELMUT KLAUS PANITZ. Datos registrales. T 42920 , F 90, S 8, H B 419115, I/A 8 (14.11.22).
View in BORME (PDF) · BORME-A No. 507046
Revocaciones. ADM.UNICO: CARSTEN HERWARD BORNER. Nombramientos. ADM.UNICO: CONSTANTIN DIRK WUNN. Datos registrales. T 42920 , F 90, S 8, H B 419115, I/A 7 (18.06.19).
View in BORME (PDF) · BORME-A No. 276623
Cambio de domicilio social. PS DE GRACIA,NUMERO 120, PRINCIPAL 3 (BARCELONA). Datos registrales. T 42920 , F 90, S 8, H B 419115, I/A 6 ( 3.03.14).
View in BORME (PDF) · BORME-A No. 107780
Revocaciones. APODERADO: WEIMANN GOMEZ MONICA;SANCHEZ WEICKGRNANNT CHRISTINA. Datos registrales. T 42920 , F 89, S 8, H B 419115, I/A 5 (29.05.13).
View in BORME (PDF) · BORME-A No. 261350
Revocaciones. ADM.UNICO: BERND SCHUMACHER. Nombramientos. ADM.UNICO: CARSTEN HERWARD BORNER. Cambio de domicilio social. CL PAU CLARIS Num.168 P.4 PTA.1 (BARCELONA). Datos registrales. T 42920 , F 89, S 8, H B 419115, I/A 4 ( 2.01.12).
View in BORME (PDF) · BORME-A No. 15915
Declaración de unipersonalidad. Socio único: MONTE PARNASO SPAIN SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ CARMONA ROCIO DE LA CINTA. Nombramientos. Adm. Unico: SCHUMACHER BERND. Cambio de domicilio social. C/ DOCTOR FLEMING 3 - 9º D (MADRID). Datos registrales. T 26557 , F 28, S 8, H M 478610, I/A 2 (24.03.09).
View in BORME (PDF) · BORME-A No. 167904
Nombramientos. Apo.Sol.: WEIMANN GOMEZ MONICA;SANCHEZ WEICKGENANNT CHRISTINA. Datos registrales. T 453 , F 168, S 8, H BA 20787, I/A 2 ( 2.03.09).
View in BORME (PDF) · BORME-A No. 123616