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) | B67096537 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL DIPUTACIO Num.180 P.1 PTA.C (BARCELONA) |
| Share capital | €14,879,497 |
| Incorporation (first filing) | 29 Nov 2017 |
| Last updated | 01 Jul 2025 |
| BORME IDs | 24 identifiers113013, 113014, 135334, 153162, 177258, 177259, 203491, 219528, 219926, 268852, 270922, 276262, 294856, 332931, 357592, 373926, 434594, 468172, 468173, 468174, 468175, 468176, 483419, 550143 |
| Filings | 24 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ROCA CUSACHS SOULERE FRANCESC | Director (sole) | 18 May 2022 |
| Name | Role | Appointed |
|---|---|---|
| CORTES ARGEMI ARNAU | Attorney-in-fact (joint and several) | 29 Nov 2017 |
| DE LA ROSA ZARAGOZA CRISTINA | Attorney-in-fact (joint and several) | 16 Aug 2019 |
| CARLOS EDUARDO SEBASTIANI | Attorney-in-fact (joint, joint and several) | 14 Aug 2020 |
| JUAN SEBASTIAN CASTILLO PINTO | Attorney-in-fact (joint, joint and several) | 14 Aug 2020 |
| AYALA RUIZ MARTA | Attorney-in-fact (joint, joint and several) | 14 Aug 2020 |
| ANTOINE LEBRUN | Attorney-in-fact (joint, joint and several) | 14 Aug 2020 |
| FLORIAN JENSEN | Attorney-in-fact (joint, joint and several) | 14 Aug 2020 |
| OLIVER PORTABELLA POL | Attorney-in-fact (joint, joint and several) | 14 Aug 2020 |
| ROS BAJONA EDUARD | Attorney-in-fact (joint, joint and several) | 14 Aug 2020 |
| RIVERA GARCIA DIANA | Attorney-in-fact (joint and several) | 10 Mar 2021 |
| KAI CHRISTIAN FISCHER | Attorney-in-fact (joint and several) | 10 Mar 2021 |
| MARTINEZ MORENO PAULA | Attorney-in-fact (joint and several) | 10 Mar 2021 |
| OTERO VAZQUEZ JULIO | Attorney-in-fact (joint and several) | 10 Mar 2021 |
| CHRISTIAN SCHMAHL | Attorney-in-fact (joint) | 22 Dec 2021 |
| ANJA RADLOFF | Attorney-in-fact (joint) | 22 Dec 2021 |
| CAZERES CALLABA ALICIA GLORIA | Attorney-in-fact (joint) | 22 Dec 2021 |
| PAMELA MARIA POTRIE ALTIERI | Attorney-in-fact (joint) | 22 Dec 2021 |
| BRENDA CARLA BORSETTI | Attorney-in-fact (joint) | 22 Dec 2021 |
| Name | Role | Resigned |
|---|---|---|
| PIERRE MIQUEL OSCAR | Director (managing), Chair | 23 Apr 2019 |
| SACHA LEE MICHAUD | Director | 23 Apr 2019 |
| GARCIA BRASCHI JUAN IGNACIO | Director | 23 Apr 2019 |
| GLOVOAPP23 SL, represented by PIERRE MIQUEL OSCAR | Director (sole) | 10 Mar 2021 |
| TAREQ BARTO | Director (sole) | 18 May 2022 |
| ARIEL BURSCHTIN NAJMAN | Director (joint) | 04 Jun 2021 |
| Name | Role | Resigned |
|---|---|---|
| PIERRE MIQUEL OSCAR | Attorney-in-fact (joint and several) | 03 Nov 2020 |
| GARCIA BRASCHI JUAN IGNACIO | Attorney-in-fact (joint and several) | 23 Apr 2019 |
| SANLEANDRO ARTIGAS ORIOL | Attorney-in-fact (joint and several) | 23 Apr 2019 |
| SACHA LEE MICHAUD | Attorney-in-fact (joint and several) | 03 Nov 2020 |
| RANCE GIMENEZ SALINAS MARIA ASUNCION | Attorney-in-fact (joint and several) | 01 Jul 2025 |
| Name | Role | Resigned |
|---|---|---|
| TRALLERO OCAÑA ANNA | Secretary (not a director) | 23 Apr 2019 |
| RANCE GIMENEZ SALINAS MARIA ASUNCION | Deputy secretary | 23 Apr 2019 |
BORME does not record which company an Art. 143 RRM representative acts for; the pairing is inferred because a single corporate administrator or liquidator holds office.
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 |
|---|---|
| 05 Apr 2019 | €14,879,497 |
| 29 Nov 2017 | €3,000 |
24 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | — | 1 | — | — | — | 1 | 2 |
| 2023 | — | — | — | — | 1 | 1 | 2 |
| 2022 | 1 | 1 | — | — | — | 3 | 5 |
| 2021 | 4 | 2 | — | — | — | 5 | 11 |
| 2020 | 1 | 1 | — | — | — | 2 | 4 |
| 2019 | 4 | 2 | 2 | 1 | 3 | 9 | 21 |
| 2018 | 1 | — | — | — | — | 1 | 2 |
| 2017 | 5 | — | 1 | — | 3 | 5 | 14 |
| Total | 16 | 7 | 3 | 1 | 7 | 27 | 61 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. APODERAD.SOL: RANCE GIMENEZ SALINAS MARIA ASUNCION. Datos registrales. S 8 , H B 511378, I/A 23 (20.06.25).
View in BORME (PDF) · BORME-A No. 294856
Cambio de domicilio social. CL DIPUTACIO Num.180 P.1 PTA.C (BARCELONA). Datos registrales. T 47008 , F 209, S 8, H B 511378, I/A 22 ( 9.06.23).
View in BORME (PDF) · BORME-A No. 276262
Fe de erratas: En el BORME no.105/2021 y con referencia 270922 SE OMITIO EL CESE DE DON TAREQ BARTO EN SU CARGO DE ADMINISTRADOR MANCOMUNADO. Datos registrales. T 47008 , F 208, S 8, H B 511378, I/A 19 (26.05.21).
View in BORME (PDF) · BORME-A No. 219528
Revocaciones. ADM.UNICO: TAREQ BARTO. Nombramientos. ADM.UNICO: ROCA CUSACHS SOULERE FRANCESC. Datos registrales. T 47008 , F 209, S 8, H B 511378, I/A 21 (10.05.22).
View in BORME (PDF) · BORME-A No. 219926
Nombramientos. APOD.MANCOMU: CHRISTIAN SCHMAHL;ANJA RADLOFF;CAZERES CALLABA ALICIA GLORIA;PAMELA MARIA POTRIE ALTIERI;BRENDA CARLA BORSETTI. Datos registrales. T 47008 , F 208, S 8, H B 511378, I/A 20 (13.12.21).
View in BORME (PDF) · BORME-A No. 550143
Revocaciones. ADM.CONJUNTO: ARIEL BURSCHTIN NAJMAN. Nombramientos. ADM.UNICO: TAREQ BARTO. Datos registrales. T 47008 , F 208, S 8, H B 511378, I/A 19 (26.05.21).
View in BORME (PDF) · BORME-A No. 270922
Nombramientos. APODERAD.SOL: RIVERA GARCIA DIANA;KAI CHRISTIAN FISCHER;MARTINEZ MORENO PAULA;OTERO VAZQUEZ JULIO. Datos registrales. T 47008 , F 207, S 8, H B 511378, I/A 18 ( 3.03.21).
View in BORME (PDF) · BORME-A No. 113014
Revocaciones. ADM.UNICO: GLOVOAPP23 SL. REPR.143 RRM: PIERRE MIQUEL OSCAR. Nombramientos. ADM.CONJUNTO: TAREQ BARTO;ARIEL BURSCHTIN NAJMAN. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO "DELIVERY HERO SE". Datos registrales. T 47008 , F 207, S 8, H B 511378, I/A 17 ( 3.03.21).
View in BORME (PDF) · BORME-A No. 113013
Revocaciones. APODERAD.SOL: PIERRE MIQUEL OSCAR;SACHA LEE MICHAUD. Datos registrales. T 47008 , F 206, S 8, H B 511378, I/A 16 (22.10.20).
View in BORME (PDF) · BORME-A No. 373926
Nombramientos. APOD.SOL/MAN: CARLOS EDUARDO SEBASTIANI;JUAN SEBASTIAN CASTILLO PINTO;AYALA RUIZ MARTA;ANTOINE LEBRUN;FLORIAN JENSEN;OLIVER PORTABELLA POL;PIERRE MIQUEL OSCAR;ROS BAJONA EDUARD. Datos registrales. T 47008 , F 206, S 8, H B 511378, I/A 15 (31.07.20).
View in BORME (PDF) · BORME-A No. 268852
Cambio de domicilio social. CL PALLARS Num.190 (BARCELONA). Datos registrales. T 47008 , F 206, S 8, H B 511378, I/A 14 (15.11.19).
View in BORME (PDF) · BORME-A No. 483419
Nombramientos. APODERAD.SOL: RANCE GIMENEZ SALINAS MARIA ASUNCION. Datos registrales. T 47008 , F 203, S 8, H B 511378, I/A 13 ( 8.10.19).
View in BORME (PDF) · BORME-A No. 434594
Nombramientos. APODERAD.SOL: DE LA ROSA ZARAGOZA CRISTINA. Datos registrales. T 46158 , F 217, S 8, H B 511378, I/A 12 ( 8.08.19).
View in BORME (PDF) · BORME-A No. 357592
Cambio de domicilio social. CL PALLARS NUM.87-91 LOCAL 4 PLANTA BAJA (BARCELONA). Datos registrales. T 46158 , F 217, S 8, H B 511378, I/A 11 (23.07.19).
View in BORME (PDF) · BORME-A No. 332931
Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: GLOVOAPP23 S.L. Datos registrales. T 46158 , F 216, S 8, H B 511378, I/A 10 ( 6.05.19).
View in BORME (PDF) · BORME-A No. 203491
Revocaciones. CONSEJERO: PIERRE MIQUEL OSCAR;SACHA LEE MICHAUD;GARCIA BRASCHI JUAN IGNACIO. PRESIDENTE: PIERRE MIQUEL OSCAR. SECR.NO CONS: TRALLERO OCAÑA ANNA. V-SEC NO CON: RANCE GIMENEZ SALINAS MARIA ASUNCION. CONS. DELEG.: PIERRE MIQUEL OSCAR. Nombramientos. ADM.UNICO: GLOVOAPP23 SL. REPR.143 RRM: PIERRE MIQUEL OSCAR. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 4,6,9,11,13,15,16,17,19 Y 23 DE LOS ESTATUTOS SOCIALES. CAMBIO DE REGIMEN ADMINISTRATIVO. Datos registrales. T 46158 , F 215, S 8, H B 511378, I/A 9 (11.04.19).
View in BORME (PDF) · BORME-A No. 177259
Revocaciones. APODERAD.SOL: GARCIA BRASCHI JUAN IGNACIO;SANLEANDRO ARTIGAS ORIOL. Nombramientos. APODERAD.SOL: RANCE GIMENEZ SALINAS MARIA ASUNCION. Datos registrales. T 46158 , F 215, S 8, H B 511378, I/A 8 (11.04.19).
View in BORME (PDF) · BORME-A No. 177258
Ampliación de capital. Capital: 14.876.497,00 Euros. Resultante Suscrito: 14.879.497,00 Euros. Datos registrales. T 46158 , F 214, S 8, H B 511378, I/A 7 (27.03.19).
View in BORME (PDF) · BORME-A No. 153162
Nombramientos. APODERAD.SOL: PIERRE MIQUEL OSCAR;RANCE GIMENEZ SALINAS MARIA ASUNCION. Datos registrales. T 46158 , F 214, S 8, H B 511378, I/A 6 (15.03.18).
View in BORME (PDF) · BORME-A No. 135334
Constitución. Comienzo de operaciones: 19.10.17. Objeto social: LA EXPLOTACION DE APLICACIONES INFORMATICAS DE SERVICIOS DE RECADERO CON FACULTAD DE ADQUISICION DE BIENES POR CUENTA AJENA ACTUANDO COMO COMISIONISTA, ETC. Domicilio: CL DE PUJADAS, 94-96 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. CONSEJERO: PIERRE MIQUEL OSCAR;SACHA LEE MICHAUD;GARCIA BRASCHI JUAN IGNACIO. Datos registrales. T 46158 , F 208, S 8, H B 511378, I/A 1 (22.11.17).
View in BORME (PDF) · BORME-A No. 468172
Nombramientos. PRESIDENTE: PIERRE MIQUEL OSCAR. SECR.NO CONS: TRALLERO OCAÑA ANNA. V-SEC NO CON: RANCE GIMENEZ SALINAS MARIA ASUNCION. CONS. DELEG.: PIERRE MIQUEL OSCAR. Datos registrales. T 46158 , F 211, S 8, H B 511378, I/A 2 (22.11.17).
View in BORME (PDF) · BORME-A No. 468173
Nombramientos. APODERAD.SOL: PIERRE MIQUEL OSCAR;GARCIA BRASCHI JUAN IGNACIO;SANLEANDRO ARTIGAS ORIOL;SACHA LEE MICHAUD. Datos registrales. T 46158 , F 212, S 8, H B 511378, I/A 3 (22.11.17).
View in BORME (PDF) · BORME-A No. 468174
Nombramientos. APODERAD.SOL: PIERRE MIQUEL OSCAR. Datos registrales. T 46158 , F 212, S 8, H B 511378, I/A 4 (22.11.17).
View in BORME (PDF) · BORME-A No. 468175
Nombramientos. APODERAD.SOL: CORTES ARGEMI ARNAU. Datos registrales. T 46158 , F 213, S 8, H B 511378, I/A 5 (22.11.17).
View in BORME (PDF) · BORME-A No. 468176