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) | B60758695 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Share capital | €51,000,000 |
| First filing (since 1 Jan 2009) | 25 Jun 2010 |
| Last updated | 03 Dec 2025 |
| BORME IDs | 18 identifiers106760, 148637, 15902, 2118, 215726, 23991, 23992, 242289, 253068, 28651, 29072, 324527, 469234, 51150, 520636, 534576, 536265, 554613 |
| Filings | 18 |
| Name | Role | Appointed |
|---|---|---|
| GARGALLO GAY XENIA | Director (sole) | 29 May 2023 |
| Name | Role | Appointed |
|---|---|---|
| MARIAS GASPA ANTONIO | Attorney-in-fact | 21 Jan 2011 |
| MUNTANE BERTRANS JAUME | Attorney-in-fact | 21 Jan 2011 |
| BUSQUET ESTUDI JURIDIC SL | Auditor (independent) | 03 Dec 2025 |
| LLAQUET SANTISTEVE FILOMENA | Attorney-in-fact (joint and several) | 03 Apr 2019 |
| Name | Role | Resigned |
|---|---|---|
| GARGALLO LAZARO MIGUEL | Director (joint and several) | 22 May 2019 |
| GARGALLO LLAQUET MIGUEL | Director (sole) | 29 May 2023 |
| Name | Role | Resigned |
|---|---|---|
| ORIHUEL PRIETO CARLOS | Attorney-in-fact | 07 Feb 2011 |
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 |
|---|---|
| 05 Mar 2021 | €51,000,000 |
| 23 Jan 2015 | €50,955,000 |
| 17 Jan 2011 | €49,790,000 |
| 25 Jun 2010 | €44,790,000 |
18 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Other | Total |
|---|---|---|---|---|---|
| 2025 | 1 | — | — | 1 | 2 |
| 2023 | 2 | 1 | — | 2 | 5 |
| 2022 | 2 | — | — | 2 | 4 |
| 2021 | — | — | 2 | 1 | 3 |
| 2020 | 1 | — | — | 1 | 2 |
| 2019 | 3 | 1 | — | 3 | 7 |
| 2018 | 1 | — | — | 1 | 2 |
| 2015 | 1 | — | 2 | 2 | 5 |
| 2011 | 2 | 1 | 2 | 4 | 9 |
| 2010 | — | — | 2 | 1 | 3 |
| Total | 13 | 3 | 8 | 18 | 42 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. AUDIT.INDIV.: BUSQUET ESTUDI JURIDIC SL. Datos registrales. S 8 , H B 132140, I/A 31 (26.11.25).
View in BORME (PDF) · BORME-A No. 536265
Nombramientos. AUDT.CTS.CON: BUSQUET ESTUDI JURIDIC SL. Datos registrales. T 42384 , F 217, S 8, H B 132140, I/A 30 (20.12.23).
View in BORME (PDF) · BORME-A No. 554613
Revocaciones. ADM.UNICO: GARGALLO LLAQUET MIGUEL. ADM.SUPLENTE: GARGALLO GAY XENIA. Nombramientos. ADM.UNICO: GARGALLO GAY XENIA. Datos registrales. T 42384 , F 216, S 8, H B 132140, I/A 29 (22.05.23).
View in BORME (PDF) · BORME-A No. 242289
Nombramientos. AUDIT.INDIV.: BUSQUET ESTUDI JURIDIC SL. Datos registrales. T 42384 , F 216, S 8, H B 132140, I/A 28 (18.11.22).
View in BORME (PDF) · BORME-A No. 520636
Nombramientos. ADM.SUPLENTE: GARGALLO GAY XENIA. Datos registrales. T 42384 , F 216, S 8, H B 132140, I/A 27 ( 4.07.22).
View in BORME (PDF) · BORME-A No. 324527
Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 51.000.000,00 Euros. Datos registrales. T 42384 , F 215, S 8, H B 132140, I/A 26 (25.02.21).
View in BORME (PDF) · BORME-A No. 106760
Nombramientos. AUDT.CTS.CON: BUSQUET ESTUDI JURIDIC SL. Datos registrales. T 42384 , F 215, S 8, H B 132140, I/A 25 (22.12.20).
View in BORME (PDF) · BORME-A No. 469234
Nombramientos. AUDIT.INDIV.: BUSQUET ESTUDI JURIDIC SL. Datos registrales. T 42384 , F 215, S 8, H B 132140, I/A 24 (16.12.19).
View in BORME (PDF) · BORME-A No. 534576
Revocaciones. ADM.SOLIDAR.: GARGALLO LAZARO MIGUEL;GARGALLO LLAQUET MIGUEL. Nombramientos. ADM.UNICO: GARGALLO LLAQUET MIGUEL. Datos registrales. T 42384 , F 215, S 8, H B 132140, I/A 23 (14.05.19).
View in BORME (PDF) · BORME-A No. 215726
Nombramientos. APODERAD.SOL: LLAQUET SANTISTEVE FILOMENA. Datos registrales. T 42384 , F 214, S 8, H B 132140, I/A 22 (26.03.19).
View in BORME (PDF) · BORME-A No. 148637
Nombramientos. AUDT.CTS.CON: BUSQUET ESTUDI JURIDIC SL. Datos registrales. T 42384 , F 214, S 8, H B 132140, I/A 21 (11.01.18).
View in BORME (PDF) · BORME-A No. 28651
Ampliación de capital. Capital: 1.165.000,00 Euros. Resultante Suscrito: 50.955.000,00 Euros. Datos registrales. T 42384 , F 213, S 8, H B 132140, I/A 20 (15.01.15).
View in BORME (PDF) · BORME-A No. 29072
Nombramientos. AUDT.CTS.CON: BUSQUET ESTUDI JURIDIC SL. Datos registrales. T 42384 , F 213, S 8, H B 132140, I/A 19 (29.12.14).
View in BORME (PDF) · BORME-A No. 2118
Revocaciones. APODERADO: ORIHUEL PRIETO CARLOS. Datos registrales. T 42384 , F 212, S 8, H B 132140, I/A 18 (26.01.11).
View in BORME (PDF) · BORME-A No. 51150
Nombramientos. APODERADO: MARIAS GASPA ANTONIO. Datos registrales. T 36129 , F 78, S 8, H B 132140, I/A 16 (11.01.11).
View in BORME (PDF) · BORME-A No. 23991
Nombramientos. APODERADO: MUNTANE BERTRANS JAUME. Datos registrales. T 36129 , F 80, S 8, H B 132140, I/A 17 (11.01.11).
View in BORME (PDF) · BORME-A No. 23992
Ampliación de capital. Capital: 5.000.000,00 Euros. Resultante Suscrito: 49.790.000,00 Euros. Datos registrales. T 36129 , F 77, S 8, H B 132140, I/A 15 ( 4.01.11).
View in BORME (PDF) · BORME-A No. 15902
Ampliación de capital. Capital: 4.790.000,00 Euros. Resultante Suscrito: 44.790.000,00 Euros. Datos registrales. T 36129 , F 76, S 8, H B 132140, I/A 14 (11.06.10).
View in BORME (PDF) · BORME-A No. 253068