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) | B64099054 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | PS MANUEL GIRONA, 2, 7-A (BARCELONA) |
| Share capital | €3,562,095 |
| First filing (since 1 Jan 2009) | 22 Mar 2013 |
| Last updated | 02 Jun 2026 |
| BORME IDs | 10 identifiers1286, 132913, 137310, 137364, 148397, 178592, 259634, 261185, 429996, 429998 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| FRANCES MOGAS ANA | Director (sole) | 01 Jun 2026 |
| Name | Role | Appointed |
|---|---|---|
| MOGAS PUIG MERCE | Attorney-in-fact (joint and several) | 09 Dec 2020 |
| MOGAS PUIG JOSEP | Attorney-in-fact | 22 Mar 2013 |
| MOGAS PUIG MANUEL | Attorney-in-fact | 22 Mar 2013 |
| ROYO PUIG JAIME | Auditor | 21 Apr 2022 |
| OLIVA CANELA JAIME | Auditor | 21 Apr 2022 |
| Name | Role | Resigned |
|---|---|---|
| MOGAS PUIG MERCE | Director (sole) | 22 Mar 2013 |
| FRANCES MOGAS ALBERT | Director (sole) | 09 Dec 2020 |
| FRANCESC MOGAS ANA | Director (sole) | 02 Jun 2026 |
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 |
|---|---|
| 21 Apr 2022 | €3,562,095 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 2 | — | — | 1 | 2 | 5 |
| 2022 | 1 | — | 1 | — | 1 | 3 |
| 2021 | — | — | — | 1 | 1 | 2 |
| 2020 | 2 | 1 | — | — | 2 | 5 |
| 2015 | — | — | — | 1 | 1 | 2 |
| 2014 | — | — | — | 1 | 1 | 2 |
| 2013 | 2 | 1 | — | — | 2 | 5 |
| Total | 7 | 2 | 1 | 4 | 10 | 24 |
Number of published changes. A single publication may contain more than one type of change.
Cancelaciones de oficio de nombramientos. ADM.UNICO: FRANCESC MOGAS ANA. Datos registrales. T 38271 , F 25, S 8, H B 319791, I/A 9 N (22.05.26).
View in BORME (PDF) · BORME-A No. 261185
Nombramientos. ADM.UNICO: FRANCES MOGAS ANA. Modificaciones estatutarias. ARTICULO 17. PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 319791, I/A 13 (22.05.26).
View in BORME (PDF) · BORME-A No. 259634
Nombramientos. AUDIT.CUENT.: ROYO PUIG JAIME. AUDITOR SUP.: OLIVA CANELA JAIME. Reducción de capital. Importe reducción: 709.904,58 Euros. Resultante Suscrito: 3.562.095,42 Euros. Datos registrales. T 38271 , F 26, S 8, H B 319791, I/A 12 (11.04.22).
View in BORME (PDF) · BORME-A No. 178592
Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38271 , F 26, S 8, H B 319791, I/A 11 (24.12.20).
View in BORME (PDF) · BORME-A No. 1286
Revocaciones. ADM.UNICO: FRANCES MOGAS ALBERT. Nombramientos. ADM.UNICO: FRANCESC MOGAS ANA. Datos registrales. T 38271 , F 25, S 8, H B 319791, I/A 9 (25.11.20).
View in BORME (PDF) · BORME-A No. 429996
Nombramientos. APODERAD.SOL: MOGAS PUIG MERCE. Datos registrales. T 38271 , F 26, S 8, H B 319791, I/A 10 (25.11.20).
View in BORME (PDF) · BORME-A No. 429998
Cambio de domicilio social. PS MANUEL GIRONA, 2, 7-A (BARCELONA). Datos registrales. T 38271 , F 25, S 8, H B 319791, I/A 8 (20.03.15).
View in BORME (PDF) · BORME-A No. 132913
Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38271 , F 25, S 8, H B 319791, I/A 7 (26.03.14).
View in BORME (PDF) · BORME-A No. 148397
Nombramientos. APODERADO: MOGAS PUIG MERCE;MOGAS PUIG JOSEP;MOGAS PUIG MANUEL. Datos registrales. T 38271 , F 24, S 8, H B 319791, I/A 6 (12.03.13).
View in BORME (PDF) · BORME-A No. 137310
Revocaciones. ADM.UNICO: MOGAS PUIG MERCE. Nombramientos. ADM.UNICO: FRANCES MOGAS ALBERT. Datos registrales. T 38271 , F 24, S 8, H B 319791, I/A 5 (12.03.13).
View in BORME (PDF) · BORME-A No. 137364
Companies in Barcelona whose latest filing has just appeared in the BORME.