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) | B58629601 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL LLEDO NUM.4-6 P.3 PTA.5 (BARCELONA) |
| Share capital | €3,872,838 |
| First filing (since 1 Jan 2009) | 12 Apr 2010 |
| Last updated | 14 Apr 2025 |
| BORME IDs | 145597, 173981, 261682, 358862, 391440 |
| Filings | 5 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
No current directors on record for this denomination (4 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| JUNCADELLA DE PALLEJA FRANCISCO JAVIER | Attorney-in-fact (joint) | 01 Jun 2021 |
| JUNCADELLA DE PALLEJA PABLO | Attorney-in-fact (joint) | 01 Jun 2021 |
| JUNCADELLA DE PALLEJA ALVARO | Attorney-in-fact (joint) | 01 Jun 2021 |
| SALVAT DE PALLEJA GLORIA | Attorney-in-fact (joint) | 01 Jun 2021 |
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 Sep 2015 | €3,872,838 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | — | 1 | 1 | 2 |
| 2021 | 1 | — | — | 1 | 2 | 4 |
| 2015 | — | 2 | 1 | 1 | 2 | 6 |
| 2010 | — | — | — | 1 | 1 | 2 |
| Total | 1 | 2 | 1 | 4 | 6 | 14 |
Number of published changes. A single publication may contain more than one type of change.
Modificaciones estatutarias. ARTICULO 17.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 43341, I/A 14 ( 4.04.25).
View in BORME (PDF) · BORME-A No. 173981
Cambio de domicilio social. CL LLEDO NUM.4-6 P.3 PTA.5 (BARCELONA). Datos registrales. T 22842 , F 77, S 8, H B 43341, I/A 13 (12.08.21).
View in BORME (PDF) · BORME-A No. 391440
Nombramientos. APOD.MANCOMU: JUNCADELLA DE PALLEJA FRANCISCO JAVIER;JUNCADELLA DE PALLEJA PABLO;JUNCADELLA DE PALLEJA ALVARO;SALVAT DE PALLEJA GLORIA. Datos registrales. T 22842 , F 75, S 8, H B 43341, I/A 12 (21.05.21).
View in BORME (PDF) · BORME-A No. 261682
Ampliación de capital. Capital: 1.882.496,12 Euros. Resultante Suscrito: 3.872.837,86 Euros. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SIENDO EL SOCIO UNICO: "DOÑA GLORIA DE PALLEJA FERRER-CAJIGAL". Cambio de domicilio social. CL LLEDO, NUM 4-6 P.1 PTA.3 (BARCELONA). Datos registrales. T 22842 , F 75, S 8, H B 43341, I/A 11 (26.08.15).
View in BORME (PDF) · BORME-A No. 358862
Cambio de domicilio social. CL LLEDO,4-6 LOCAL 1 (BARCELONA). Datos registrales. T 22842 , F 75, S 8, H B 43341, I/A 10 (30.03.10).
View in BORME (PDF) · BORME-A No. 145597
Companies in Barcelona whose latest filing has just appeared in the BORME.