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) | B66439332 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | AV DIAGONAL NUM.463 BIS P.7 (BARCELONA) |
| Corporate purpose | (CNAE 6832) REALIZACION DE TODO TIPO DE NEGOCIOS INMOBILIARIOS,PRINCIPALMENTE LOS DE COMPRAVENTA O PERMUTA DE TERRENOS O SOLARES,DE LOCALES COMERCIALES Y DE EDIFICIOS,ASI COMO DE VIVIENDAS DE TODO TIPO Y SUS EXPLOTACIONES.ETC |
| Share capital | €12,824,707 |
| Incorporation (first filing) | 19 Feb 2015 |
| Last updated | 26 Dec 2024 |
| BORME IDs | 18 identifiers135236, 192747, 197824, 250332, 268775, 324556, 377403, 396200, 450789, 454670, 474648, 491256, 55190, 561612, 63950, 73694, 97787, 97788 |
| Filings | 18 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| JAC SUPRAHOLDING SL | Director (managing, joint), Chair | 30 Aug 2024 |
| DRAGO PREMIA SL | Director (managing, joint) | 30 Aug 2024 |
| TISARA 2015 SL | Director (managing, joint), Deputy chair | 30 Aug 2024 |
| Name | Role | Appointed |
|---|---|---|
| PEREZ PEDRERO FRANCESC MOREU | Attorney-in-fact (joint, joint and several) | 14 Oct 2022 |
| CASTILLO DIAZ ANTONIO JOAQUIN | Attorney-in-fact (joint, joint and several) | 14 Oct 2022 |
| PEREZ ORTIZ CARLOS | Attorney-in-fact (joint and several) | 06 Mar 2015 |
| DEL RIO MARTIN MARIA FERNANDA DEL RIO | Attorney-in-fact (joint and several) | 06 Mar 2015 |
| PONS DE GIRONELLA MARIA EUGENIA | Attorney-in-fact (joint and several) | 06 Mar 2015 |
| CADARSO FONT MIGUEL ANGEL | Attorney-in-fact (joint, joint and several), Permanent representative (art. 143 RRM) | 14 Oct 2022 |
| CARREÑO CADARSO JAIME | Attorney-in-fact (joint, joint and several), Permanent representative (art. 143 RRM) | 14 Oct 2022 |
| CADARSO PUJADAS MONICA | Permanent representative (art. 143 RRM) | 30 Aug 2024 |
| PONT MESTRES & AUDITORES ASOCIADOS SA | Auditor | 26 Dec 2024 |
| Name | Role | Appointed |
|---|---|---|
| PEREZ ORTIZ CARLOS | Secretary (not a director) | 30 Aug 2024 |
| Name | Role | Resigned |
|---|---|---|
| SUCESORES DE A CADARSO SL | Director (sole) | 12 Feb 2016 |
| CADARSO GOMEZ JOSE ANTONIO | Director (managing, joint), Chair | 12 Jul 2022 |
| CADARSO GOMEZ MIGUEL ANGEL | Director (managing, joint), Chair | 30 Aug 2024 |
| CADARSO GOMEZ INMACULADA | Director (managing, joint), Deputy chair | 30 Aug 2024 |
| CADARSO PUJADAS MONICA | Director (managing, joint) | 30 Aug 2024 |
| Name | Role | Resigned |
|---|---|---|
| CADARSO GOMEZ JOSE ANTONIO | Permanent representative (art. 143 RRM) | 06 Feb 2020 |
| FERNANDEZ GARCIA ROGER | Attorney-in-fact (joint and several) | 29 Jun 2017 |
| TORRENT SALA ANA | Attorney-in-fact (joint and several) | 03 Oct 2016 |
| CADARSO GOMEZ INMACULADA | Permanent representative (art. 143 RRM) | 06 Feb 2020 |
| CADARSO GOMEZ MIGUEL ANGEL | Permanent representative (art. 143 RRM) | 06 Feb 2020 |
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 |
|---|---|
| 23 Apr 2024 | €12,824,707 |
| 18 Nov 2019 | €4,113,742 |
| 19 Feb 2015 | €2,456,058 |
18 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 2 | 1 | 2 | — | 3 | 8 |
| 2022 | 2 | 1 | — | — | 2 | 5 |
| 2021 | — | — | — | 1 | 1 | 2 |
| 2020 | 1 | 1 | — | — | 1 | 3 |
| 2019 | — | — | 2 | 1 | 1 | 4 |
| 2017 | — | 1 | — | 1 | 4 | 6 |
| 2016 | 1 | 2 | — | 1 | 5 | 9 |
| 2015 | 3 | — | 1 | 3 | 4 | 11 |
| Total | 9 | 6 | 5 | 7 | 21 | 48 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. AUDIT.CUENT.: PONT MESTRES & AUDITORES ASOCIADOS SA. Datos registrales. S 8 , H B 462900, I/A 18 (18.12.24).
View in BORME (PDF) · BORME-A No. 561612
Revocaciones. CONSEJERO: CADARSO GOMEZ MIGUEL ANGEL. CONS.DEL.MAN: CADARSO GOMEZ MIGUEL ANGEL. CONSEJERO: CADARSO GOMEZ INMACULADA. CONS.DEL.MAN: CADARSO GOMEZ INMACULADA. CONSEJERO: CADARSO PUJADAS MONICA. CONS.DEL.MAN: CADARSO PUJADAS MONICA. PRESIDENTE: CADARSO GOMEZ MIGUEL ANGEL. VICEPRESIDEN: CADARSO GOMEZ INMACULADA. Nombramientos. CONSEJERO: JAC SUPRAHOLDING SL. PRESIDENTE: JAC SUPRAHOLDING SL. CONS.DEL.MAN: JAC SUPRAHOLDING SL. REPR.143 RRM: CADARSO PUJADAS MONICA. CONSEJERO: DRAGO PREMIA SL. CONS.DEL.MAN: DRAGO PREMIA SL. REPR.143 RRM: CADARSO FONT MIGUEL ANGEL. CONSEJERO: TISARA 2015 SL. VICEPRESIDEN: TISARA 2015 SL. CONS.DEL.MAN: TISARA 2015 SL. REPR.143 RRM: CARREÑO CADARSO JAIME. SECR.NO CONS: PEREZ ORTIZ CARLOS. Datos registrales. S 8 , H B 462900, I/A 17 (25.08.24).
View in BORME (PDF) · BORME-A No. 377403
Ampliación de capital. Capital: 8.710.965,00 Euros. Resultante Suscrito: 12.824.707,00 Euros. Datos registrales. T 45175 , F 221, S 8, H B 462900, I/A 16 (16.04.24).
View in BORME (PDF) · BORME-A No. 192747
Nombramientos. APOD.SOL/MAN: PEREZ PEDRERO FRANCESC MOREU;CASTILLO DIAZ ANTONIO JOAQUIN;CADARSO FONT MIGUEL ANGEL;CARREÑO CADARSO JAIME. Datos registrales. T 45175 , F 220, S 8, H B 462900, I/A 15 ( 4.10.22).
View in BORME (PDF) · BORME-A No. 450789
Revocaciones. CONSEJERO: CADARSO GOMEZ JOSE ANTONIO. PRESIDENTE: CADARSO GOMEZ JOSE ANTONIO. CONS.DEL.MAN: CADARSO GOMEZ JOSE ANTONIO. Nombramientos. CONSEJERO: CADARSO PUJADAS MONICA. CONS.DEL.MAN: CADARSO PUJADAS MONICA. PRESIDENTE: CADARSO GOMEZ MIGUEL ANGEL. VICEPRESIDEN: CADARSO GOMEZ INMACULADA. Datos registrales. T 45175 , F 219, S 8, H B 462900, I/A 14 ( 4.07.22).
View in BORME (PDF) · BORME-A No. 324556
Fusión por absorción. Sociedades absorbidas: RADIO BORNE SA. Datos registrales. T 45175 , F 217, S 8, H B 462900, I/A 13 (15.03.21).
View in BORME (PDF) · BORME-A No. 135236
Revocaciones. CONSEJERO: TISARA 2015 SL. CONS.DEL.MAN: TISARA 2015 SL. REPR.143 RRM: CADARSO GOMEZ INMACULADA. CONSEJERO: JAC SUPRAHOLDING SL. PRESIDENTE: JAC SUPRAHOLDING SL. CONS.DEL.MAN: JAC SUPRAHOLDING SL. REPR.143 RRM: CADARSO GOMEZ JOSE ANTONIO. CONSEJERO: DRAGO PREMIA SL. CONS.DEL.MAN: DRAGO PREMIA SL. REPR.143 RRM: CADARSO GOMEZ MIGUEL ANGEL. Nombramientos. CONSEJERO: CADARSO GOMEZ JOSE ANTONIO. PRESIDENTE: CADARSO GOMEZ JOSE ANTONIO. CONS.DEL.MAN: CADARSO GOMEZ JOSE ANTONIO. CONSEJERO: CADARSO GOMEZ MIGUEL ANGEL. CONS.DEL.MAN: CADARSO GOMEZ MIGUEL ANGEL. CONSEJERO: CADARSO GOMEZ INMACULADA. CONS.DEL.MAN: CADARSO GOMEZ INMACULADA. Datos registrales. T 45175 , F 216, S 8, H B 462900, I/A 12 (29.01.20).
View in BORME (PDF) · BORME-A No. 55190
Ampliación de capital. Capital: 1.657.684,00 Euros. Resultante Suscrito: 4.113.742,00 Euros. Modificaciones estatutarias. ARTS. 5, 25 Y 26: CREACION DE CLASES DE PARTICIPACIONES. ART. 6: TRANSMISION DE PARTICIPACIONES. ART. 16: MAYORIAS PARA LA ADOPCION DE ACUERDOS. Datos registrales. T 45175 , F 213, S 8, H B 462900, I/A 11 ( 8.11.19).
View in BORME (PDF) · BORME-A No. 474648
Revocaciones. APODERAD.SOL: FERNANDEZ GARCIA ROGER. Datos registrales. T 45175 , F 213, S 8, H B 462900, I/A 10 (20.06.17).
View in BORME (PDF) · BORME-A No. 268775
Cambio de domicilio social. AV DIAGONAL NUM.463 BIS P.7 (BARCELONA). Datos registrales. T 45175 , F 213, S 8, H B 462900, I/A 9 ( 8.06.17).
View in BORME (PDF) · BORME-A No. 250332
Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 45175 , F 213, S 8, H B 462900, I/A 8 ( 2.05.17).
View in BORME (PDF) · BORME-A No. 197824
Otros conceptos: CONSTITUCION DE DEPOSITO DE PACTOS PARASOCIALES ENTRE SOCIOS. Datos registrales. T 45175 , F 213, S 8, H B 462900, I/A 7 (28.11.16).
View in BORME (PDF) · BORME-A No. 491256
Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 6 Y 26 DE LOS ESTATUTOS SOCIALES. TRANSMISION DE PARTICIPACIONES. SEPARACION Y EXCLUSION DE SOCIOS. Datos registrales. T 45175 , F 211, S 8, H B 462900, I/A 6 ( 3.11.16).
View in BORME (PDF) · BORME-A No. 454670
Revocaciones. APODERAD.SOL: TORRENT SALA ANA. Datos registrales. T 45175 , F 211, S 8, H B 462900, I/A 5 (26.09.16).
View in BORME (PDF) · BORME-A No. 396200
Revocaciones. ADM.UNICO: SUCESORES DE A CADARSO SL. REPR.143 RRM: CADARSO GOMEZ JOSE ANTONIO. Nombramientos. CONSEJERO: TISARA 2015 SL. CONS.DEL.MAN: TISARA 2015 SL. REPR.143 RRM: CADARSO GOMEZ INMACULADA. CONSEJERO: JAC SUPRAHOLDING SL. PRESIDENTE: JAC SUPRAHOLDING SL. CONS.DEL.MAN: JAC SUPRAHOLDING SL. REPR.143 RRM: CADARSO GOMEZ JOSE ANTONIO. CONSEJERO: DRAGO PREMIA SL. CONS.DEL.MAN: DRAGO PREMIA SL. REPR.143 RRM: CADARSO GOMEZ MIGUEL ANGEL. SECR.NO CONS: PEREZ ORTIZ CARLOS. Datos registrales. T 44665 , F 94, S 8, H B 462900, I/A 4 ( 4.02.16).
View in BORME (PDF) · BORME-A No. 63950
Nombramientos. APOD.SOL/MAN: PEREZ PEDRERO FRANCESC MOREU;CASTILLO DIAZ ANTONIO JOAQUIN. Datos registrales. T 44665 , F 93, S 8, H B 462900, I/A 2 (26.02.15).
View in BORME (PDF) · BORME-A No. 97787
Nombramientos. APODERAD.SOL: PEREZ ORTIZ CARLOS;DEL RIO MARTIN MARIA FERNANDA DEL RIO;PONS DE GIRONELLA MARIA EUGENIA;FERNANDEZ GARCIA ROGER;TORRENT SALA ANA. Datos registrales. T 44665 , F 94, S 8, H B 462900, I/A 3 (26.02.15).
View in BORME (PDF) · BORME-A No. 97788
Constitución. Comienzo de operaciones: 29.12.14. Objeto social: (CNAE 6832) REALIZACION DE TODO TIPO DE NEGOCIOS INMOBILIARIOS,PRINCIPALMENTE LOS DE COMPRAVENTA O PERMUTA DE TERRENOS O SOLARES,DE LOCALES COMERCIALES Y DE EDIFICIOS,ASI COMO DE VIVIENDAS DE TODO TIPO Y SUS EXPLOTACIONES.ETC. Domicilio: AV DIAGONAL, 463 BIS P.1 (BARCELONA). Capital: 2.456.058,00 Euros. Nombramientos. ADM.UNICO: SUCESORES DE A CADARSO SL. REPR.143 RRM: CADARSO GOMEZ JOSE ANTONIO. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: SUCESORES DE A CADARSO SL. Datos registrales. T 44665 , F 79, S 8, H B 462900, I/A 1 (11.02.15).
View in BORME (PDF) · BORME-A No. 73694