GESTIO INTEGRAL CEMENTIRIS DE NOMBER SL

SL

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

13Current officers
2Former officers
0Known sole shareholders
24BORME filings
See how this company is connected →

Registry data · CIF B59357707

Tax ID (NIF/CIF)B59357707
Legal formSL
ProvinceBarcelona
Share capital€4,260,094
First filing (since 1 Jan 2009)13 Jul 2010
Last updated28 Aug 2026
BORME IDs
24 identifiers
105176, 108720, 202206, 229041, 244657, 275229, 282543, 320833, 332482, 360240, 396178, 396179, 396180, 396181, 396182, 396183, 414506, 432126, 432127, 432128, 435270, 444241, 447554, 51161
Filings24

Current directors & officers

No current directors on record for this denomination (13 power(s) of attorney or other roles registered).

View other recorded roles (13)

Auditors and representatives

NameRoleAppointed
VENTURA USTRELL NURIA Attorney-in-fact 13 Jul 2010
LAMATA DEL VALLE JAVIER Attorney-in-fact (joint, joint and several) 28 Aug 2026
BRUSTENGA MARTINEZ LLUIS Attorney-in-fact (joint and several) 07 Nov 2018
BRUSTENGA MARTINEZ LUIS Attorney-in-fact (joint, joint and several) 28 Aug 2026
ECHAURREN MUXI JAUME Attorney-in-fact (joint, joint and several) 03 Oct 2025
GRUPO L AND L SLP Auditor 22 May 2025
LLIBRE CODINA MONTSERRAT Attorney-in-fact (joint and several) 22 Sep 2025
GONZALEZ CONCHEIRO SANTOS GUILLERMO Attorney-in-fact (joint, joint and several) 03 Oct 2025
SERRES OLMEDA DAVID Attorney-in-fact (joint and several) 03 Oct 2025
GALDO OURO ALFONSO Attorney-in-fact (joint and several) 28 Aug 2026
MILLET GARCIA JAVIER Attorney-in-fact (joint, joint and several) 28 Aug 2026
HERRERA SANCHEZ LAIA Attorney-in-fact (joint, joint and several) 28 Aug 2026
MORLANES ARGUDO MARTA Attorney-in-fact (joint, joint and several) 28 Aug 2026

Former / revoked officers

View other recorded roles (2)

Auditors and representatives

NameRoleResigned
ALPHA AUDIT SL Auditor 31 Jul 2012
GRUPO L & L SLP Auditor

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 subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
14 May 2014€4,260,094

Publication history (BORME)

24 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalOtherTotal
20266——612
202551—511
20231——12
20221——12
201921—36
20181——12
20161——12
20151——12
20141—225
201211—13
20111——12
20101——12
Total22322451

Number of published changes. A single publication may contain more than one type of change.

2026 · 6 publications
  1. 28 Aug 2026 Nombramientos, Datos registrales

    Nombramientos. APODERAD.SOL: GALDO OURO ALFONSO. Datos registrales. S 8 , H B 2609, I/A 42 (21.08.26).

    View in BORME (PDF) · BORME-A No. 396178

  2. 28 Aug 2026 Nombramientos, Datos registrales

    Nombramientos. APOD.SOL/MAN: BRUSTENGA MARTINEZ LUIS. Datos registrales. S 8 , H B 2609, I/A 43 (21.08.26).

    View in BORME (PDF) · BORME-A No. 396179

  3. 28 Aug 2026 Nombramientos, Datos registrales

    Nombramientos. APOD.SOL/MAN: MILLET GARCIA JAVIER. Datos registrales. S 8 , H B 2609, I/A 44 (21.08.26).

    View in BORME (PDF) · BORME-A No. 396180

  4. 28 Aug 2026 Nombramientos, Datos registrales

    Nombramientos. APOD.SOL/MAN: LAMATA DEL VALLE JAVIER. Datos registrales. S 8 , H B 2609, I/A 45 (21.08.26).

    View in BORME (PDF) · BORME-A No. 396181

  5. 28 Aug 2026 Nombramientos, Datos registrales

    Nombramientos. APOD.SOL/MAN: HERRERA SANCHEZ LAIA. Datos registrales. S 8 , H B 2609, I/A 46 (21.08.26).

    View in BORME (PDF) · BORME-A No. 396182

  6. 28 Aug 2026 Nombramientos, Datos registrales

    Nombramientos. APOD.SOL/MAN: MORLANES ARGUDO MARTA. Datos registrales. S 8 , H B 2609, I/A 47 (21.08.26).

    View in BORME (PDF) · BORME-A No. 396183

2025 · 5 publications
  1. 03 Oct 2025 Revocaciones, Nombramientos, Datos registrales

    Revocaciones. APODERAD.SOL: ECHAURREN MUXI JAUME. Nombramientos. APOD.SOL/MAN: ECHAURREN MUXI JAUME. Datos registrales. S 8 , H B 2609, I/A 39 (25.09.25).

    View in BORME (PDF) · BORME-A No. 432126

  2. 03 Oct 2025 Nombramientos, Datos registrales

    Nombramientos. APOD.SOL/MAN: GONZALEZ CONCHEIRO SANTOS GUILLERMO. Datos registrales. S 8 , H B 2609, I/A 40 (25.09.25).

    View in BORME (PDF) · BORME-A No. 432127

  3. 03 Oct 2025 Nombramientos, Datos registrales

    Nombramientos. APODERAD.SOL: SERRES OLMEDA DAVID. Datos registrales. S 8 , H B 2609, I/A 41 (25.09.25).

    View in BORME (PDF) · BORME-A No. 432128

  4. 22 Sep 2025 Nombramientos, Datos registrales

    Nombramientos. APODERAD.SOL: LLIBRE CODINA MONTSERRAT. Datos registrales. S 8 , H B 2609, I/A 38 (15.09.25).

    View in BORME (PDF) · BORME-A No. 414506

  5. 22 May 2025 Nombramientos, Datos registrales

    Nombramientos. AUDIT.CUENT.: GRUPO L AND L SLP. Datos registrales. S 8 , H B 2609, I/A 37 (14.05.25).

    View in BORME (PDF) · BORME-A No. 229041

2023 · 1 publication
  1. 24 Jul 2023 Nombramientos, Datos registrales

    Nombramientos. APODERAD.SOL: ECHAURREN MUXI JAUME. Datos registrales. T 46600 , F 142, S 8, H B 2609, I/A 36 (17.07.23).

    View in BORME (PDF) · BORME-A No. 332482

2022 · 1 publication
  1. 11 Mar 2022 Nombramientos, Datos registrales

    Nombramientos. AUDIT.CUENT.: GRUPO L & L SLP. Datos registrales. T 46600 , F 141, S 8, H B 2609, I/A 35 ( 3.03.22).

    View in BORME (PDF) · BORME-A No. 108720

2019 · 3 publications
  1. 01 Jul 2019 Nombramientos, Datos registrales

    Nombramientos. AUDIT.CUENT.: GRUPO L & L SLP. Datos registrales. T 46600 , F 141, S 8, H B 2609, I/A 34 (21.06.19).

    View in BORME (PDF) · BORME-A No. 282543

  2. 07 Jun 2019 Revocaciones, Datos registrales

    Revocaciones. APODERAD.SOL: BRUSTENGA MARTINEZ LUIS. Datos registrales. T 46600 , F 141, S 8, H B 2609, I/A 33 (29.05.19).

    View in BORME (PDF) · BORME-A No. 244657

  3. 05 Feb 2019 Nombramientos, Datos registrales

    Nombramientos. APODERAD.SOL: BRUSTENGA MARTINEZ LUIS. Datos registrales. T 46600 , F 141, S 8, H B 2609, I/A 32 (28.01.19).

    View in BORME (PDF) · BORME-A No. 51161

2018 · 1 publication
  1. 07 Nov 2018 Nombramientos, Datos registrales

    Nombramientos. APODERAD.SOL: LAMATA DEL VALLE JAVIER;BRUSTENGA MARTINEZ LLUIS. Datos registrales. T 28995 , F 220, S 8, H B 2609, I/A 31 (26.10.18).

    View in BORME (PDF) · BORME-A No. 444241

2016 · 1 publication
  1. 31 Aug 2016 Nombramientos, Datos registrales

    Nombramientos. AUDIT.CUENT.: GRUPO L & L SLP. Datos registrales. T 28995 , F 220, S 8, H B 2609, I/A 30 (23.08.16).

    View in BORME (PDF) · BORME-A No. 360240

2015 · 1 publication
  1. 29 Oct 2015 Nombramientos, Datos registrales

    Nombramientos. AUDIT.CUENT.: GRUPO L & L SLP. Datos registrales. T 28995 , F 220, S 8, H B 2609, I/A 29 (22.10.15).

    View in BORME (PDF) · BORME-A No. 435270

2014 · 2 publications
  1. 06 Nov 2014 Nombramientos, Datos registrales

    Nombramientos. AUDIT.CUENT.: GRUPO L & L SLP. Datos registrales. T 28995 , F 220, S 8, H B 2609, I/A 28 (30.10.14).

    View in BORME (PDF) · BORME-A No. 447554

  2. 14 May 2014 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 3.000.012,00 Euros. Resultante Suscrito: 4.260.093,97 Euros. Datos registrales. T 28995 , F 219, S 8, H B 2609, I/A 27 ( 6.05.14).

    View in BORME (PDF) · BORME-A No. 202206

2012 · 1 publication
  1. 31 Jul 2012 Revocaciones, Nombramientos, Datos registrales

    Revocaciones. AUDIT.CUENT.: ALPHA AUDIT SL. Nombramientos. AUDIT.CUENT.: GRUPO L & L SLP. Datos registrales. T 28995 , F 219, S 8, H B 2609, I/A 26 (18.07.12).

    View in BORME (PDF) · BORME-A No. 320833

2011 · 1 publication
  1. 08 Mar 2011 Nombramientos, Datos registrales

    Nombramientos. AUDIT.CUENT.: ALPHA AUDIT SL. Datos registrales. T 28995 , F 219, S 8, H B 2609, I/A 25 (24.02.11).

    View in BORME (PDF) · BORME-A No. 105176

2010 · 1 publication
  1. 13 Jul 2010 Nombramientos, Datos registrales

    Nombramientos. APODERADO: VENTURA USTRELL NURIA. Datos registrales. T 28995 , F 218, S 8, H B 2609, I/A 24 ( 1.07.10).

    View in BORME (PDF) · BORME-A No. 275229

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