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) | B62150073 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL LA RAMBLA Num.102 (BARCELONA) |
| Share capital | €10,036,289 |
| First filing (since 1 Jan 2009) | 10 Apr 2013 |
| Last updated | 14 Mar 2023 |
| BORME IDs | 126596, 167162, 346075, 53528 |
| Filings | 4 |
| Name | Role | Appointed |
|---|---|---|
| DE MOY BORRULL MIGUEL ANGEL | Director (joint and several) | 10 Apr 2013 |
| DE MOY BORRULL CARLOS | Director (joint and several) | 10 Apr 2013 |
| Name | Role | Appointed |
|---|---|---|
| FRAILE GONZALEZ AGUSTIN | Attorney-in-fact (joint and several) | 22 Aug 2018 |
| Name | Role | Resigned |
|---|---|---|
| DE MOY Y DE PRAT CARLOS | Director | 10 Apr 2013 |
| DE MOY BORRULL CARLOS | Director (managing) | 10 Apr 2013 |
| DE MOY BORRULL MIGUEL ANGEL | Director, Chair | 10 Apr 2013 |
| DE MOY Y BORRULL MIGUEL ANGEL | Director (managing) | 10 Apr 2013 |
| Name | Role | Resigned |
|---|---|---|
| DE MOY BORRULL CARLOS | Secretary | 10 Apr 2013 |
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 |
|---|---|
| 02 Feb 2017 | €10,036,289 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | — | — | — | 1 | 1 | 2 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2017 | — | — | 1 | — | 1 | 2 |
| 2013 | 1 | 1 | — | — | 1 | 3 |
| Total | 2 | 1 | 1 | 1 | 4 | 9 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. CL LA RAMBLA Num.102 (BARCELONA). Datos registrales. T 38744 , F 28, S 8, H B 210087, I/A 16 ( 7.03.23).
View in BORME (PDF) · BORME-A No. 126596
Nombramientos. APODERAD.SOL: FRAILE GONZALEZ AGUSTIN. Datos registrales. T 38744 , F 27, S 8, H B 210087, I/A 15 (13.08.18).
View in BORME (PDF) · BORME-A No. 346075
Reducción de capital. Importe reducción: 1.599.996,38 Euros. Resultante Suscrito: 10.036.289,04 Euros. Datos registrales. T 38744 , F 27, S 8, H B 210087, I/A 14 (26.01.17).
View in BORME (PDF) · BORME-A No. 53528
Revocaciones. CONSEJERO: DE MOY Y DE PRAT CARLOS;DE MOY BORRULL CARLOS. SECRETARIO: DE MOY BORRULL CARLOS. CONSEJERO: DE MOY BORRULL MIGUEL ANGEL. CONS. DELEG.: DE MOY BORRULL CARLOS;DE MOY Y BORRULL MIGUEL ANGEL. PRESIDENTE: DE MOY BORRULL MIGUEL ANGEL. Nombramientos. ADM.SOLIDAR.: DE MOY BORRULL MIGUEL ANGEL;DE MOY BORRULL CARLOS. Datos registrales. T 38744 , F 26, S 8, H B 210087, I/A 13 (28.03.13).
View in BORME (PDF) · BORME-A No. 167162