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) | B01634906 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | PS DE LA BONANOVA Num.50 P.1 PTA.1 (BARCELONA) |
| Corporate purpose | LAS ACTIVIDADES PROPIAS DE LAS SOCIEDADES HOLDING,EN PARTICULAR LA ADQUISICION,ASUNCION,SUSCRIPCION,TENENCIA,DISFRUTE Y ENAJENACION DE ACCIONES Y PARTICIPACIONES SOCIALES DE SOCIEDADES MERCANTILES EN GENERAL, ETC |
| Share capital | €5,366,724 |
| Incorporation (first filing) | 03 Aug 2020 |
| Last updated | 05 Jun 2024 |
| BORME IDs | 250740, 253867, 255646, 329160, 449371, 486827 |
| Filings | 6 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| LOPEZ TEIJON PEREZ MARIA LUISA | Director (managing, joint and several), Chair | 06 Jun 2023 |
| MARQUES LOPEZ TEIJON BRUNO | Director | 06 Jun 2023 |
| NAVARRO ESCOBAR ANTONIO | Director (managing, joint and several) | 06 Jun 2023 |
| Name | Role | Appointed |
|---|---|---|
| NAVARRO ESCOBAR ANTONIO | Attorney-in-fact (joint and several) | 08 Nov 2022 |
| AVRP AUDITORES SL | Auditor | 05 Jun 2024 |
| Name | Role | Appointed |
|---|---|---|
| NAVARRO ESCOBAR ANTONIO | Secretary | 06 Jun 2023 |
| Name | Role | Resigned |
|---|---|---|
| LOPEZ TEIJON PEREZ MARIA LUISA | Director (sole) | 06 Jun 2023 |
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 |
|---|---|
| 03 Aug 2020 | €5,366,724 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | — | 1 | 2 |
| 2023 | 1 | 1 | — | — | 1 | 3 |
| 2022 | 1 | — | — | 1 | 2 | 4 |
| 2021 | — | — | — | 1 | 1 | 2 |
| 2020 | 1 | — | 1 | 3 | 2 | 7 |
| Total | 4 | 1 | 1 | 5 | 7 | 18 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. AUDIT.CUENT.: AVRP AUDITORES SL. Datos registrales. S 8 , H B 550564, I/A 6 (29.05.24).
View in BORME (PDF) · BORME-A No. 253867
Revocaciones. ADM.UNICO: LOPEZ TEIJON PEREZ MARIA LUISA. Nombramientos. CONSEJERO: LOPEZ TEIJON PEREZ MARIA LUISA. PRESIDENTE: LOPEZ TEIJON PEREZ MARIA LUISA. CONS.DEL.SOL: LOPEZ TEIJON PEREZ MARIA LUISA. CONSEJERO: MARQUES LOPEZ TEIJON BRUNO;NAVARRO ESCOBAR ANTONIO. SECRETARIO: NAVARRO ESCOBAR ANTONIO. CONS.DEL.SOL: NAVARRO ESCOBAR ANTONIO. Datos registrales. T 47397 , F 148, S 8, H B 550564, I/A 5 (30.05.23).
View in BORME (PDF) · BORME-A No. 255646
Nombramientos. APODERAD.SOL: NAVARRO ESCOBAR ANTONIO. Datos registrales. T 47397 , F 147, S 8, H B 550564, I/A 4 (28.10.22).
View in BORME (PDF) · BORME-A No. 486827
Cambio de objeto social. LAS ACTIVIDADES PROPIAS DE LAS SOCIEDADES HOLDING,EN PARTICULAR LA ADQUISICION,ASUNCION,SUSCRIPCION,TENENCIA,DISFRUTE Y ENAJENACION DE ACCIONES Y PARTICIPACIONES SOCIALES DE SOCIEDADES MERCANTILES EN GENERAL, ETC. Datos registrales. T 47397 , F 147, S 8, H B 550564, I/A 3 ( 8.07.22).
View in BORME (PDF) · BORME-A No. 329160
Cambio de domicilio social. PS DE LA BONANOVA Num.50 P.1 PTA.1 (BARCELONA). Datos registrales. T 47397 , F 147, S 8, H B 550564, I/A 2 ( 1.10.21).
View in BORME (PDF) · BORME-A No. 449371
Constitución. Comienzo de operaciones: 17.06.20. Objeto social: LAS ACTIVIDADES PROPIAS DE LAS SOCIEDADES HOLDING, EN PARTICULAR LA ADQUISICION, ASUNCION, SUSCRIPCION, TENENCIA, DISFRUTE Y ENAJENACION DE ACCIONES Y PARTICIPACIONES SOCIALES DE SOCIEDADES MERCANTILES EN GENERAL, ETC. Domicilio: CL ESCOLES PIES NUM.7 ESC.A P.3 PTA.1 (BARCELONA). Capital: 5.366.724,00 Euros. Nombramientos. ADM.UNICO: LOPEZ TEIJON PEREZ MARIA LUISA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO MARIA LUISA LOPEZ TEIJON PEREZ. Datos registrales. T 47397 , F 144, S 8, H B 550564, I/A 1 (24.07.20).
View in BORME (PDF) · BORME-A No. 250740