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) | B63004642 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | GV DE CARLOS III NUM.58-60 LOCAL (BARCELONA) |
| Corporate purpose | LA CONCESION DE PRESTAMOS Y CREDITOS CON SUJECION A LO DISPUESTO EN LA LEY 2/2009 DE 31 DE MARZO,POR LA QUE SE REGULA LA CONTRATACION CON LOS CONSUMIDORES DE PRESTAMOS O CREDITOS HIPOTECARIOS ASI COMO LA LEY 5/2019,DE |
| Share capital | €4,939,000 |
| First filing (since 1 Jan 2009) | 26 Mar 2013 |
| Last updated | 01 Aug 2025 |
| BORME IDs | 17 identifiers103148, 115083, 144481, 147409, 175971, 196639, 234532, 276675, 348309, 35561, 413915, 451384, 472875, 472876, 476980, 500145, 532369 |
| Filings | 17 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| JUNCA LASAUCA JUAN ENRIQUE | Director (sole) | 23 Dec 2019 |
| Name | Role | Appointed |
|---|---|---|
| VINIEGRA GARCIA IGNACIO MARIA | Attorney-in-fact (joint and several) | 21 Nov 2024 |
| Name | Role | Resigned |
|---|---|---|
| JUNCA VARIAS JUAN ENRIQUE | Director (joint and several) | 26 Mar 2013 |
| JUNCA LASAUCA OSCAR | Director (joint and several) | 23 Dec 2019 |
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 |
|---|---|
| 01 Aug 2025 | €4,939,000 |
| 26 Jun 2019 | €4,550,000 |
| 27 Nov 2018 | €4,250,000 |
| 04 Mar 2016 | €2,780,000 |
| 10 Nov 2015 | €1,920,000 |
| 11 Jun 2015 | €1,820,000 |
17 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | — | — | 2 | — | — | 2 | 4 |
| 2024 | 1 | — | — | 1 | — | 3 | 5 |
| 2020 | — | — | — | — | 2 | 2 | 4 |
| 2019 | 1 | 1 | 2 | — | 1 | 3 | 8 |
| 2018 | — | — | 2 | — | — | 3 | 5 |
| 2016 | — | — | 2 | — | 1 | 2 | 5 |
| 2015 | 1 | 1 | 4 | — | 2 | 3 | 11 |
| 2014 | — | — | — | 1 | — | 2 | 3 |
| 2013 | — | 1 | — | — | — | 1 | 2 |
| Total | 3 | 3 | 12 | 2 | 6 | 21 | 47 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 389.000,00 Euros. Resultante Suscrito: 4.939.000,00 Euros. Otros conceptos: DECLARACION DE LA PERDIDA DEL CARACTER DE UNIPERSONAL. Datos registrales. S 8 , H B 265280, I/A 21 (24.07.25).
View in BORME (PDF) · BORME-A No. 348309
Nombramientos. APODERAD.SOL: VINIEGRA GARCIA IGNACIO MARIA. Datos registrales. S 8 , H B 265280, I/A 20 (14.11.24).
View in BORME (PDF) · BORME-A No. 500145
Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: GESTIO ES S.L. Datos registrales. T 35368 , F 16, S 8, H B 265280, I/A 19 (27.02.24).
View in BORME (PDF) · BORME-A No. 115083
Modificaciones estatutarias. ARTICULO 20.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 35368 , F 16, S 8, H B 265280, I/A 18 (18.11.20).
View in BORME (PDF) · BORME-A No. 413915
Cambio de objeto social. LA CONCESION DE PRESTAMOS Y CREDITOS CON SUJECION A LO DISPUESTO EN LA LEY 2/2009 DE 31 DE MARZO,POR LA QUE SE REGULA LA CONTRATACION CON LOS CONSUMIDORES DE PRESTAMOS O CREDITOS HIPOTECARIOS ASI COMO LA LEY 5/2019,DE ... Datos registrales. T 35368 , F 16, S 8, H B 265280, I/A 17 ( 3.06.20).
View in BORME (PDF) · BORME-A No. 175971
Revocaciones. ADM.SOLIDAR.: JUNCA LASAUCA OSCAR;JUNCA LASAUCA JUAN ENRIQUE. Nombramientos. ADM.UNICO: JUNCA LASAUCA JUAN ENRIQUE. Datos registrales. T 35368 , F 15, S 8, H B 265280, I/A 16 (16.12.19).
View in BORME (PDF) · BORME-A No. 532369
Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 4.550.000,00 Euros. Datos registrales. T 35368 , F 15, S 8, H B 265280, I/A 15 (19.06.19).
View in BORME (PDF) · BORME-A No. 276675
Cambio de domicilio social. GV DE CARLOS III NUM.58-60 LOCAL (BARCELONA). Datos registrales. T 35368 , F 15, S 8, H B 265280, I/A 14 (30.04.19).
View in BORME (PDF) · BORME-A No. 196639
Ampliación de capital. Capital: 1.470.000,00 Euros. Resultante Suscrito: 4.250.000,00 Euros. Datos registrales. T 35368 , F 14, S 8, H B 265280, I/A 12 (20.11.18).
View in BORME (PDF) · BORME-A No. 472875
Otros conceptos: DECLARACION DE PERDIDA DE LA SITUACION DE UNIPERSONALIDAD. Datos registrales. T 35368 , F 15, S 8, H B 265280, I/A 13 (20.11.18).
View in BORME (PDF) · BORME-A No. 472876
Cambio de domicilio social. CL MARE DE DEU DEL REMEI, 31-37 (BARCELONA). Datos registrales. T 35368 , F 14, S 8, H B 265280, I/A 11 (21.03.16).
View in BORME (PDF) · BORME-A No. 147409
Ampliación de capital. Capital: 860.000,00 Euros. Resultante Suscrito: 2.780.000,00 Euros. Datos registrales. T 35368 , F 13, S 8, H B 265280, I/A 10 (26.02.16).
View in BORME (PDF) · BORME-A No. 103148
Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 1.920.000,00 Euros. Datos registrales. T 35368 , F 13, S 8, H B 265280, I/A 9 (30.10.15).
View in BORME (PDF) · BORME-A No. 451384
Ampliación de capital. Capital: 1.600.000,00 Euros. Resultante Suscrito: 1.820.000,00 Euros. Datos registrales. T 35368 , F 12, S 8, H B 265280, I/A 8 ( 2.06.15).
View in BORME (PDF) · BORME-A No. 234532
Revocaciones. ADM.SOLIDAR.: JUNCA LASAUCA OSCAR. Nombramientos. ADM.SOLIDAR.: JUNCA LASAUCA OSCAR;JUNCA LASAUCA JUAN ENRIQUE. Cambio de denominación social. GESTION DE PRESTAMOS SL. Cambio de objeto social. LA INTERMEDIACION FINANCIERA,ENTENDIENDOSE COMO TAL LA OBTENCION EN LAS MEJORES CONDICIONES DEL MERCADO DE PRESTAMOS HIPOTECARIOS O PERSONALES DE DIVERSAS ENTIDADES FINANCIERAS POR ENCARGO DE UN TERCERO... Datos registrales. T 35368 , F 12, S 8, H B 265280, I/A 7 (20.01.15).
View in BORME (PDF) · BORME-A No. 35561
Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: GESTIO E.S. SL. Datos registrales. T 35368 , F 12, S 8, H B 265280, I/A 6 (14.11.14).
View in BORME (PDF) · BORME-A No. 476980
Revocaciones. ADM.SOLIDAR.: JUNCA VARIAS JUAN ENRIQUE. Datos registrales. T 35368 , F 12, S 8, H B 265280, I/A 5 (15.03.13).
View in BORME (PDF) · BORME-A No. 144481
Companies in Barcelona whose latest filing has just appeared in the BORME.