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) | B67178301 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL RAMON LLULL S/N, POLIGONO INDUSTRIAL CAN TRIA N (VILADECAVALLS) |
| Share capital | €5,807,112 |
| Incorporation (first filing) | 10 Apr 2018 |
| Last updated | 16 Feb 2026 |
| BORME IDs | 15 identifiers115849, 1198, 1200, 156844, 203569, 225394, 268544, 279639, 33846, 406254, 438820, 527618, 540045, 63464, 78792 |
| Filings | 15 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ALMIELRAV 2018 SL, represented by MILLAN FLORENSA ALBERT | Director (sole) | 16 Oct 2023 |
| Name | Role | Appointed |
|---|---|---|
| MORERA ROCA ORIOL | Attorney-in-fact (joint and several) | 15 Sep 2025 |
BORME does not record which company an Art. 143 RRM representative acts for; the pairing is inferred because a single corporate administrator or liquidator holds office.
| Name | Role | Resigned |
|---|---|---|
| MILLAN BARON ANTONIO | Director (managing), Chair | 25 Jan 2019 |
| MILLAN BARON LOURDES | Director | 25 Jan 2019 |
| MILLAN FLORENSA ALBERTO | Director (managing) | 25 Jan 2019 |
| INVERSIONS RUGADA 6 SL | Director (managing), Chair | 16 Oct 2023 |
| LOUXA INVERSIONS 2018 SL | Director | 16 Oct 2023 |
| ALMIELRAV 2018 SL | Director (managing) | 16 Oct 2023 |
| Name | Role | Resigned |
|---|---|---|
| MILLAN BARON ANTONIO | Permanent representative (art. 143 RRM) | 16 Oct 2023 |
| MILLAN BARON LOURDES | Permanent representative (art. 143 RRM) | 16 Oct 2023 |
| MILLAN FLORENSA ALBERTO | Permanent representative (art. 143 RRM) | 16 Oct 2023 |
| Name | Role | Resigned |
|---|---|---|
| MILLAN BARON LOURDES | Secretary | 25 Jan 2019 |
| LOUXA INVERSIONS 2018 SL | Secretary | 16 Oct 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.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
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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 |
|---|---|
| 01 Dec 2022 | €5,807,112 |
| 03 Jan 2019 | €3,889,112 |
| 03 Jan 2019 | €3,657,672 |
| 10 Apr 2018 | €3,000 |
15 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | — | — | — | — | — | 2 | 2 |
| 2025 | 2 | — | — | — | 1 | 3 | 6 |
| 2024 | — | — | — | — | 1 | 1 | 2 |
| 2023 | 1 | 1 | — | 1 | 1 | 2 | 6 |
| 2022 | 1 | — | 2 | — | — | 2 | 5 |
| 2020 | 1 | — | — | — | — | 1 | 2 |
| 2019 | 1 | 1 | 4 | — | — | 5 | 11 |
| 2018 | 1 | — | 1 | — | 4 | 3 | 9 |
| Total | 7 | 2 | 7 | 1 | 7 | 19 | 43 |
Number of published changes. A single publication may contain more than one type of change.
Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. S 8 , H B 517154, I/A 15 ( 9.02.26).
View in BORME (PDF) · BORME-A No. 78792
Nombramientos. APODERAD.SOL: MORERA ROCA ORIOL. Datos registrales. S 8 , H B 517154, I/A 14 ( 8.09.25).
View in BORME (PDF) · BORME-A No. 406254
Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 2 Y 16 DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H B 517154, I/A 13 (12.06.25).
View in BORME (PDF) · BORME-A No. 279639
Nombramientos. AUDIT.CUENT.: DESPATX D'AUDITORIA MARTINEZ RIBAS SLP. Datos registrales. S 8 , H B 517154, I/A 12 (25.04.25).
View in BORME (PDF) · BORME-A No. 203569
Fusión por absorción. Sociedades absorbidas: VILADEMAT INVERSIONS 2018 S.L. Datos registrales. T 47293 , F 107, S 8, H B 517154, I/A 11 ( 7.05.24).
View in BORME (PDF) · BORME-A No. 225394
Revocaciones. CONSEJERO: INVERSIONS RUGADA 6 SL. PRESIDENTE: INVERSIONS RUGADA 6 SL. CONS. DELEG.: INVERSIONS RUGADA 6 SL. REPR.143 RRM: MILLAN BARON ANTONIO. CONSEJERO: LOUXA INVERSIONS 2018 SL. SECRETARIO: LOUXA INVERSIONS 2018 SL. REPR.143 RRM: MILLAN BARON LOURDES. CONSEJERO: ALMIELRAV 2018 SL. CONS. DELEG.: ALMIELRAV 2018 SL. REPR.143 RRM: MILLAN FLORENSA ALBERTO. Nombramientos. ADM.UNICO: ALMIELRAV 2018 SL. REPR.143 RRM: MILLAN FLORENSA ALBERT. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 13 Y 17 DE LOS ESTATUTOS SOCIALES. CAMBIO DE REGIMEN ADMINISTRATIVO. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: ALMIELRAV 2018 S.L. Datos registrales. T 46348 , F 15, S 8, H B 517154, I/A 10 ( 5.10.23).
View in BORME (PDF) · BORME-A No. 438820
Nombramientos. AUDIT.CUENT.: DESPATX D'AUDITORIA MARTINEZ RIBAS SL. Datos registrales. T 46348 , F 15, S 8, H B 517154, I/A 9 (30.11.22).
View in BORME (PDF) · BORME-A No. 540045
Ampliación de capital. Capital: 1.918.000,00 Euros. Resultante Suscrito: 5.807.112,00 Euros. Datos registrales. T 46348 , F 14, S 8, H B 517154, I/A 8 (24.11.22).
View in BORME (PDF) · BORME-A No. 527618
Nombramientos. AUDIT.CUENT.: DESPATX D'AUDITORIA MARTINEZ RIBAS SL. Datos registrales. T 46348 , F 14, S 8, H B 517154, I/A 7 ( 5.03.20).
View in BORME (PDF) · BORME-A No. 115849
Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 46348 , F 14, S 8, H B 517154, I/A 6 ( 5.02.19).
View in BORME (PDF) · BORME-A No. 63464
Revocaciones. CONSEJERO: MILLAN BARON ANTONIO. PRESIDENTE: MILLAN BARON ANTONIO. CONS. DELEG.: MILLAN BARON ANTONIO. CONSEJERO: MILLAN BARON LOURDES. SECRETARIO: MILLAN BARON LOURDES. CONSEJERO: MILLAN FLORENSA ALBERTO. CONS. DELEG.: MILLAN FLORENSA ALBERTO. Nombramientos. CONSEJERO: INVERSIONS RUGADA 6 SL. PRESIDENTE: INVERSIONS RUGADA 6 SL. CONS. DELEG.: INVERSIONS RUGADA 6 SL. REPR.143 RRM: MILLAN BARON ANTONIO. CONSEJERO: LOUXA INVERSIONS 2018 SL. SECRETARIO: LOUXA INVERSIONS 2018 SL. REPR.143 RRM: MILLAN BARON LOURDES. CONSEJERO: ALMIELRAV 2018 SL. CONS. DELEG.: ALMIELRAV 2018 SL. REPR.143 RRM: MILLAN FLORENSA ALBERTO. Datos registrales. T 46348 , F 13, S 8, H B 517154, I/A 5 (17.01.19).
View in BORME (PDF) · BORME-A No. 33846
Ampliación de capital. Capital: 3.654.672,00 Euros. Resultante Suscrito: 3.657.672,00 Euros. Datos registrales. T 46348 , F 10, S 8, H B 517154, I/A 3 (24.12.18).
View in BORME (PDF) · BORME-A No. 1198
Ampliación de capital. Capital: 231.440,00 Euros. Resultante Suscrito: 3.889.112,00 Euros. Datos registrales. T 46348 , F 11, S 8, H B 517154, I/A 4 (24.12.18).
View in BORME (PDF) · BORME-A No. 1200
Cambio de denominación social. GEISA FABRICS S.L. Datos registrales. T 46348 , F 10, S 8, H B 517154, I/A 2 (18.06.18).
View in BORME (PDF) · BORME-A No. 268544
Constitución. Comienzo de operaciones: 5.03.18. Objeto social: LA FABRICACION DE TODA CLASE DE TEJIDOS DE PUNTO Y A LA PLANA, Y CUANTO LE SEA PREPARATORIO, AUXILIAR Y COMPLEMENTARIO. LA TINTURA Y ACABADOS DE FIBRAS NATURALES, ARTIFICIALES, SINTETICAS Y SUS MEZCLAS, ETC. Domicilio: CL RAMON LLULL S/N, POLIGONO INDUSTRIAL CAN TRIA N (VILADECAVALLS). Capital: 3.000,00 Euros. Nombramientos. CONSEJERO: MILLAN BARON ANTONIO. PRESIDENTE: MILLAN BARON ANTONIO. CONS. DELEG.: MILLAN BARON ANTONIO. CONSEJERO: MILLAN BARON LOURDES. SECRETARIO: MILLAN BARON LOURDES. CONSEJERO: MILLAN FLORENSA ALBERTO. CONS. DELEG.: MILLAN FLORENSA ALBERTO. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO TEJIDOS INDESMALLABLES GEISA S.L. Datos registrales. T 46348 , F 8, S 8, H B 517154, I/A 1 (29.03.18).
View in BORME (PDF) · BORME-A No. 156844