Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B66503004 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL OCTAVIO LACANTE PALLISON 1,POL.IND.CAN MAGARO (MOLLET DEL VALLES) |
| Corporate purpose | ADQUISICION,TENENCIA,DISFRUTE,VENTA O GRAVAMEN DE ACCIONES Y PARTICIPACIONES EN EMPRESAS, ADMINISTRACION, DIRECCION Y GESTION DE CONJUNTO DE ACTIVIDADES EMPRESARIALES DE LAS EMPRESAS PARTICIPADAS,ETC |
| Share capital | €18,396,700 |
| Incorporation (first filing) | 20 Apr 2015 |
| Last updated | 24 Mar 2026 |
| BORME IDs | 10 identifiers146544, 148738, 151142, 160468, 198955, 21349, 30712, 344512, 452924, 545525 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| XICOLA SERRANO MARINA | Director (joint and several) | 20 Apr 2015 |
| XICOLA SERRANO JAUME | Director (joint and several) | 04 May 2020 |
| Name | Role | Appointed |
|---|---|---|
| BARCELONA AUDITORS SLP | Auditor | 19 Jan 2024 |
| VELA MORENO MARIA | Attorney-in-fact (joint, joint and several) | 05 Aug 2024 |
| OLIVA ALSINA JORDI | Attorney-in-fact (joint, joint and several) | 05 Aug 2024 |
| Name | Role | Resigned |
|---|---|---|
| XICOLA GASCON JAIME | Director (joint and several) | 04 May 2020 |
| Name | Role | Resigned |
|---|---|---|
| GONZALVO MOSEÑE FRANCESC JOSEP | Attorney-in-fact (joint and several) | 17 Dec 2024 |
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.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 24 Mar 2026 | €18,396,700 |
| 05 May 2025 | €19,441,000 |
| 28 Apr 2020 | €20,485,300 |
| 20 Apr 2015 | €900,000 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | — | 1 | — | 1 | 2 |
| 2025 | — | — | 1 | — | 1 | 2 |
| 2024 | 2 | 1 | — | — | 3 | 6 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2020 | 1 | 1 | 2 | — | 2 | 6 |
| 2015 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 6 | 2 | 5 | 3 | 10 | 26 |
Number of published changes. A single publication may contain more than one type of change.
Reducción de capital. Importe reducción: 1.044.300,00 Euros. Resultante Suscrito: 18.396.700,00 Euros. Datos registrales. S 8 , H B 465829, I/A 10 (13.03.26).
View in BORME (PDF) · BORME-A No. 146544
Reducción de capital. Importe reducción: 1.044.300,00 Euros. Resultante Suscrito: 19.441.000,00 Euros. Datos registrales. S 8 , H B 465829, I/A 9 (24.04.25).
View in BORME (PDF) · BORME-A No. 198955
Revocaciones. APODERAD.SOL: GONZALVO MOSEÑE FRANCESC JOSEP. Datos registrales. S 8 , H B 465829, I/A 8 (10.12.24).
View in BORME (PDF) · BORME-A No. 545525
Nombramientos. APOD.SOL/MAN: VELA MORENO MARIA;OLIVA ALSINA JORDI. Datos registrales. S 8 , H B 465829, I/A 7 (26.07.24).
View in BORME (PDF) · BORME-A No. 344512
Nombramientos. AUDT.CTS.CON: BARCELONA AUDITORS SLP. Datos registrales. T 44765 , F 148, S 8, H B 465829, I/A 6 (12.01.24).
View in BORME (PDF) · BORME-A No. 30712
Nombramientos. APODERAD.SOL: GONZALVO MOSEÑE FRANCESC JOSEP. Datos registrales. T 44765 , F 147, S 8, H B 465829, I/A 5 (17.10.23).
View in BORME (PDF) · BORME-A No. 452924
Nombramientos. AUDT.CTS.CON: BARCELONA AUDITORS SLP. Datos registrales. T 44765 , F 147, S 8, H B 465829, I/A 4 (12.01.21).
View in BORME (PDF) · BORME-A No. 21349
Revocaciones. ADM.SOLIDAR.: XICOLA GASCON JAIME. Nombramientos. ADM.SOLIDAR.: XICOLA SERRANO JAUME. Datos registrales. T 44765 , F 147, S 8, H B 465829, I/A 3 (23.04.20).
View in BORME (PDF) · BORME-A No. 151142
Ampliación de capital. Capital: 19.585.300,00 Euros. Resultante Suscrito: 20.485.300,00 Euros. Datos registrales. T 44765 , F 146, S 8, H B 465829, I/A 2 (17.04.20).
View in BORME (PDF) · BORME-A No. 148738
Constitución. Comienzo de operaciones: 25.03.15. Objeto social: ADQUISICION,TENENCIA,DISFRUTE,VENTA O GRAVAMEN DE ACCIONES Y PARTICIPACIONES EN EMPRESAS, ADMINISTRACION, DIRECCION Y GESTION DE CONJUNTO DE ACTIVIDADES EMPRESARIALES DE LAS EMPRESAS PARTICIPADAS,ETC. Domicilio: CL OCTAVIO LACANTE PALLISON 1,POL.IND.CAN MAGARO (MOLLET DEL VALLES). Capital: 900.000,00 Euros. Nombramientos. ADM.SOLIDAR.: XICOLA GASCON JAIME;XICOLA SERRANO MARINA. Datos registrales. T 44765 , F 144, S 8, H B 465829, I/A 1 (13.04.15).
View in BORME (PDF) · BORME-A No. 160468