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) | B61568820 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Share capital | €4,226,659 |
| First filing (since 1 Jan 2009) | 02 Jun 2009 |
| Last updated | 05 Jun 2026 |
| BORME IDs | 11 identifiers161019, 169104, 220566, 250166, 250167, 268781, 375112, 4100, 43234, 470690, 94904 |
| Filings | 11 |
| Name | Role | Appointed |
|---|---|---|
| BUCH RIGOLA MARC | Director, Deputy chair | 26 Jan 2024 |
| PONSDOMENECH BASART XAVIER | Director | 26 Jan 2024 |
| SOUFIAN LAROUSSI AKHRIF BEN ZIANE | Director, Chair | 26 Jan 2024 |
| ITCHART GALICIA MIREIA | Director | 26 Jan 2024 |
| MARRE SOLER VICENC | Director | 26 Jan 2024 |
| SITJA VILARODONA JORDI | Director | 26 Jan 2024 |
| TARRES BENET PERE | Director | 26 Jan 2024 |
| GOMEZ MELENDEZ ENRIC | Director | 26 Jan 2024 |
| D'HORTA BARBE MISSE SALVADOR | Director | 26 Jan 2024 |
| CAMPOY GARCIA MIGUEL | Director | 05 Jun 2026 |
| RAMIREZ DE ARELLANO JIMENEZ RAMON | Director | 05 Jun 2026 |
| Name | Role | Appointed |
|---|---|---|
| COLL MARTINEZ CARRASCO FRANCESC | Attorney-in-fact | 13 Sep 2012 |
| SOUFIAN LAROUSSI AKHRIF BEN ZIANE | Attorney-in-fact (joint, joint and several) | 26 Jan 2024 |
| BUCH RIGOLA MARC | Attorney-in-fact (joint, joint and several) | 26 Jan 2024 |
| Name | Role | Appointed |
|---|---|---|
| SALBANYA BENET JORDI | Secretary (not a director) | 26 Jan 2024 |
| Name | Role | Resigned |
|---|---|---|
| LOPEZ PERA IRENE | Director | 02 Jun 2009 |
| CORDON SANCHEZ MONTSERRAT | Director | 11 Apr 2012 |
| PIQUE FERRAN JORDI | Director | 02 Mar 2016 |
| CLOS LLOBET JOAQUIM | Director | 11 Apr 2012 |
| TORRENT VIVANCOS ALBERT | Director, Chair, Deputy chair | 08 Jan 2020 |
| TORRENT BELTRAN JOAN | Director | 11 Apr 2012 |
| TORRES LOBATO JOSEP | Director, Deputy chair, Chair | 08 Jan 2020 |
| BENET SALICHS DOMENEC | Director | 02 Mar 2016 |
| PALET GIBERT JAUME | Director, Chair | 11 Apr 2012 |
| SANCHEZ PEREIRA CARLES | Director | 11 Apr 2012 |
| BASART PINATEL LI JOSEP | Director | 11 Apr 2012 |
| CAMPOY GARCIA MIQUEL | Director | 08 Jan 2020 |
| SITJA ROCA JORDI | Director, Deputy chair | 02 Mar 2016 |
| JUHE MAS JOSEP MARIA | Director, Chair | 02 Mar 2016 |
| PEREZ MOLTO EMILI | Director | 02 Mar 2016 |
| SERRANO MURT LOIDA | Director | 02 Mar 2016 |
| BADALLO CAÑELLAS ANGEL | Director | 08 Jan 2020 |
| SANCHEZ VARGAS LUCIA | Director | 26 Jan 2024 |
| BOSCH MASGRAU JORDI | Director | 08 Jan 2020 |
| SITJA VILARRODONA JORDI | Director | 26 Jan 2024 |
| JUHE BRUGUE MARINA | Director | 26 Jan 2024 |
| ROSA GARCIA JUAN CARLOS | Director | 26 Jan 2024 |
| BARBE MISSE SALVADOR | Director | 26 Jan 2024 |
| PUIG GRIS PERE | Director | 26 Jan 2024 |
| GOMIS MONTEOLIVA GUILLERMO | Director, Deputy chair | 16 May 2023 |
| FERNANDEZ LOPEZ ALBERT | Director | 05 Jun 2026 |
| FRUITOS BICKHAM OSCAR | Director | 05 Jun 2026 |
| Name | Role | Resigned |
|---|---|---|
| PALET GIBERT JAUME | Attorney-in-fact | 11 Apr 2012 |
| TORRES LOBATO JOSEP | Attorney-in-fact (joint, joint and several) | 16 May 2023 |
| SITJA ROCA JORDI | Attorney-in-fact | 02 Mar 2016 |
| JUHE MAS JOSEP MARIA | Attorney-in-fact | 02 Mar 2016 |
| TORRENT VIVANCOS ALBERT | Attorney-in-fact (joint, joint and several) | 26 Jan 2024 |
| GOMIS MONTEOLIVA GUILLERMO | Attorney-in-fact (joint, joint and several) | 16 May 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.
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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 |
|---|---|
| 05 Nov 2024 | €4,226,659 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | 1 | 3 |
| 2024 | 1 | 1 | 2 | — | 2 | 6 |
| 2023 | 1 | 1 | — | — | 1 | 3 |
| 2020 | 1 | 1 | — | — | 1 | 3 |
| 2018 | — | — | — | 1 | 1 | 2 |
| 2016 | — | 1 | — | — | 1 | 2 |
| 2012 | 2 | 2 | — | — | 2 | 6 |
| 2009 | 2 | 1 | — | — | 2 | 5 |
| Total | 8 | 8 | 2 | 1 | 11 | 30 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. CONSEJERO: FERNANDEZ LOPEZ ALBERT;FRUITOS BICKHAM OSCAR. Nombramientos. CONSEJERO: CAMPOY GARCIA MIGUEL;RAMIREZ DE ARELLANO JIMENEZ RAMON. Datos registrales. S 8 , H B 180304, I/A 22 (29.05.26).
View in BORME (PDF) · BORME-A No. 268781
Ampliación de capital. Capital: 1.826.641,00 Euros. Resultante Suscrito: 4.226.658,94 Euros. Datos registrales. S 8 , H B 180304, I/A 21 (29.10.24).
View in BORME (PDF) · BORME-A No. 470690
Revocaciones. CONSEJERO: TORRENT VIVANCOS ALBERT;SANCHEZ VARGAS LUCIA;BARBE MISSE SALVADOR;PUIG GRIS PERE;PONSDOMENECH BASART XAVIER;SITJA VILARRODONA JORDI;JUHE BRUGUE MARINA;ROSA GARCIA JUAN CARLOS;JUHE MAS JOSEP MARIA;GOMIS MONTEOLIVA GUILLERMO;SOUFIAN LAROUSSI AKHRIF BEN ZIANE. PRESIDENTE: SOUFIAN LAROUSSI AKHRIF BEN ZIANE. VICEPRESIDEN: TORRENT VIVANCOS ALBERT. APOD.SOL/MAN: SOUFIAN LAROUSSI AKHRIF BEN ZIANE;TORRENT VIVANCOS ALBERT. Nombramientos. CONSEJERO: D'HORTA BARBE MISSE SALVADOR;ITCHART GALICIA MIREIA;MARRE SOLER VICENC;BUCH RIGOLA MARC. VICEPRESIDEN: BUCH RIGOLA MARC. CONSEJERO: PONSDOMENECH BASART XAVIER;SITJA VILARODONA JORDI;SOUFIAN LAROUSSI AKHRIF BEN ZIANE. PRESIDENTE: SOUFIAN LAROUSSI AKHRIF BEN ZIANE. CONSEJERO: TARRES BENET PERE;GOMEZ MELENDEZ ENRIC;FERNANDEZ LOPEZ ALBERT;FRUITOS BICKHAM OSCAR. SECR.NO CONS: SALBANYA BENET JORDI. APOD.SOL/MAN: SOUFIAN LAROUSSI AKHRIF BEN ZIANE;BUCH RIGOLA MARC. Datos registrales. T 42593 , F 223, S 8, H B 180304, I/A 20 (19.01.24).
View in BORME (PDF) · BORME-A No. 43234
Revocaciones. CONSEJERO: TORRES LOBATO JOSEP. PRESIDENTE: TORRES LOBATO JOSEP. APOD.SOL/MAN: TORRES LOBATO JOSEP. VICEPRESIDEN: GOMIS MONTEOLIVA GUILLERMO. APOD.SOL/MAN: GOMIS MONTEOLIVA GUILLERMO. Nombramientos. CONSEJERO: SOUFIAN LAROUSSI AKHRIF BEN ZIANE. PRESIDENTE: SOUFIAN LAROUSSI AKHRIF BEN ZIANE. VICEPRESIDEN: TORRENT VIVANCOS ALBERT. APOD.SOL/MAN: SOUFIAN LAROUSSI AKHRIF BEN ZIANE;TORRENT VIVANCOS ALBERT. Datos registrales. T 39992 , F 30, S 8, H B 180304, I/A 19 ( 8.05.23).
View in BORME (PDF) · BORME-A No. 220566
Revocaciones. CONSEJERO: TORRENT VIVANCOS ALBERT. PRESIDENTE: TORRENT VIVANCOS ALBERT. CONSEJERO: SITJA ROCA JORDI;BUCH RIGOLA MARC;SANCHEZ VARGAS LUCIA;BOSCH MASGRAU JORDI;BADALLO CAÑELLAS ANGEL;SITJA VILARRODONA JORDI;TORRES LOBATO JOSEP. VICEPRESIDEN: TORRES LOBATO JOSEP. CONSEJERO: JUHE BRUGUE MARINA;CAMPOY GARCIA MIQUEL;ROSA GARCIA JUAN CARLOS. SECR.NO CONS: SALBANYA BENET JORDI. APOD.SOL/MAN: TORRENT VIVANCOS ALBERT;TORRES LOBATO JOSEP. Nombramientos. CONSEJERO: TORRENT VIVANCOS ALBERT;SANCHEZ VARGAS LUCIA;BARBE MISSE SALVADOR;PUIG GRIS PERE;PONSDOMENECH BASART XAVIER;SITJA VILARRODONA JORDI;TORRES LOBATO JOSEP. PRESIDENTE: TORRES LOBATO JOSEP. APOD.SOL/MAN: TORRES LOBATO JOSEP. CONSEJERO: JUHE BRUGUE MARINA;ROSA GARCIA JUAN CARLOS;JUHE MAS JOSEP MARIA;GOMIS MONTEOLIVA GUILLERMO. VICEPRESIDEN: GOMIS MONTEOLIVA GUILLERMO. APOD.SOL/MAN: GOMIS MONTEOLIVA GUILLERMO. SECR.NO CONS: SALBANYA BENET JORDI. Datos registrales. T 39992 , F 29, S 8, H B 180304, I/A 18 (24.12.19).
View in BORME (PDF) · BORME-A No. 4100
Modificaciones estatutarias. MODIFICACION DEL ARTICULO 2 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 39992 , F 29, S 8, H B 180304, I/A 17 ( 6.04.18).
View in BORME (PDF) · BORME-A No. 169104
Revocaciones. CONSEJERO: SITJA ROCA JORDI. VICEPRESIDEN: SITJA ROCA JORDI. APODERADO: SITJA ROCA JORDI. CONSEJERO: TORRENT VIVANCOS ALBERT;PIQUE FERRAN JORDI;BENET SALICHS DOMENEC;JUHE MAS JOSEP MARIA. PRESIDENTE: JUHE MAS JOSEP MARIA. APODERADO: JUHE MAS JOSEP MARIA. CONSEJERO: PEREZ MOLTO EMILI;SERRANO MURT LOIDA;BADALLO CAÑELLAS ANGEL;CAMPOY GARCIA MIQUELNombramientos. CONSEJERO: TORRENT VIVANCOS ALBERT. PRESIDENTE: TORRENT VIVANCOS ALBERT. CONSEJERO: SITJA ROCA JORDI;BUCH RIGOLA MARC;SANCHEZ VARGAS LUCIA;BOSCH MASGRAU JORDI;BADALLO CAÑELLAS ANGEL;SITJA VILARRODONA JORDI;TORRES LOBATO JOSEP. VICEPRESIDEN: TORRES LOBATO JOSEP. CONSEJERO: JUHE BRUGUE MARINA;CAMPOY GARCIA MIQUEL;ROSA GARCIA JUAN CARLOS. SECR.NO CONS: SALBANYA BENET JORDI. APOD.SOL/MAN: TORRENT VIVANCOS ALBERT;TORRES LOBATO JOSEP. Datos registrales. T 39992 , F 28, S 8, H B 180304, I/A 16 (24.02.16).
View in BORME (PDF) · BORME-A No. 94904
Revocaciones. APODERADO: COLL MARTINEZ CARRASCO FRANCESC. Nombramientos. APODERADO: COLL MARTINEZ CARRASCO FRANCESC. Datos registrales. T 39992 , F 27, S 8, H B 180304, I/A 15 ( 3.09.12).
View in BORME (PDF) · BORME-A No. 375112
Revocaciones. CONSEJERO: PIQUE FERRAN JORDI;CLOS LLOBET JOAQUIM;TORRENT VIVANCOS ALBERT;TORRENT BELTRAN JOAN;TORRES LOBATO JOSEP;BENET SALICHS DOMENEC;PALET GIBERT JAUME;SANCHEZ PEREIRA CARLES;BASART PINATEL LI JOSEP;CAMPOY GARCIA MIQUEL. PRESIDENTE: PALET GIBERT JAUME. VICEPRESIDEN: TORRES LOBATO JOSEP. APODERADO: PALET GIBERT JAUME;TORRES LOBATO JOSEP. CONSEJERO: CORDON SANCHEZ MONTSERRAT. Nombramientos. CONSEJERO: SITJA ROCA JORDI. VICEPRESIDEN: SITJA ROCA JORDI. APODERADO: SITJA ROCA JORDI. CONSEJERO: TORRENT VIVANCOS ALBERT;PIQUE FERRAN JORDI;BENET SALICHS DOMENEC;JUHE MAS JOSEP MARIA. PRESIDENTE: JUHE MAS JOSEP MARIA. APODERADO: JUHE MAS JOSEP MARIA. CONSEJERO: PEREZ MOLTO EMILI;SERRANO MURT LOIDA;BADALLO CAÑELLAS ANGEL;CAMPOY GARCIA MIQUELSECR.NO CONS: SALBANYA BENET JORDI. Datos registrales. T 39992 , F 25, S 8, H B 180304, I/A 14 (28.03.12).
View in BORME (PDF) · BORME-A No. 161019
Revocaciones. CONSEJERO: LOPEZ PERA IRENE. Nombramientos. CONSEJERO: CORDON SANCHEZ MONTSERRAT. Datos registrales. T 39992 , F 24, S 8, H B 180304, I/A 12 (21.05.09).
View in BORME (PDF) · BORME-A No. 250166
Nombramientos. APODERADO: COLL MARTINEZ CARRASCO FRANCESC. Datos registrales. T 39992 , F 24, S 8, H B 180304, I/A 13 (21.05.09).
View in BORME (PDF) · BORME-A No. 250167
Companies in Barcelona whose latest filing has just appeared in the BORME.