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) | B61056131 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL MISERICORDIA Num.2 (IGUALADA) |
| Corporate purpose | "LA ACTUACION COMO SOCIEDAD HOLDING MEDIANTE LA ORDENACION DE MEDIOS MATERIALES Y HUMANOS PARA LA ADQUISICION, TRANSMISION, GESTION Y DIRECCION DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ETC |
| Share capital | €5,162,543 |
| First filing (since 1 Jan 2009) | 03 Sep 2018 |
| Last updated | 29 Jun 2026 |
| BORME IDs | 16010, 306289, 318453, 359387, 368891, 467691 |
| Filings | 6 |
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 (1 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| SEGURA CARLES JORDI | Attorney-in-fact (joint and several) | 26 Oct 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 |
|---|---|
| 16 Jan 2019 | €5,162,543 |
| 10 Sep 2018 | €5,159,538 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | — | — | 1 | 1 | 2 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2019 | — | 2 | — | 2 | 2 | 6 |
| 2018 | — | 2 | 1 | — | 3 | 6 |
| Total | 1 | 4 | 1 | 3 | 7 | 16 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. CL MISERICORDIA Num.2 (IGUALADA). Datos registrales. S 8 , H B 143181, I/A 9 (19.06.26).
View in BORME (PDF) · BORME-A No. 306289
Nombramientos. APODERAD.SOL: SEGURA CARLES JORDI. Datos registrales. T 28923 , F 207, S 8, H B 143181, I/A 8 (18.10.21).
View in BORME (PDF) · BORME-A No. 467691
Modificaciones estatutarias. MODIFICACION DEL ARTICULO 20 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 28923 , F 207, S 8, H B 143181, I/A 7 (16.07.19).
View in BORME (PDF) · BORME-A No. 318453
Ampliación de capital. Capital: 3.005,06 Euros. Resultante Suscrito: 5.162.542,83 Euros. Cambio de objeto social. "LA ACTUACION COMO SOCIEDAD HOLDING MEDIANTE LA ORDENACION DE MEDIOS MATERIALES Y HUMANOS PARA LA ADQUISICION, TRANSMISION, GESTION Y DIRECCION DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ETC.... Datos registrales. T 28923 , F 206, S 8, H B 143181, I/A 6 ( 8.01.19).
View in BORME (PDF) · BORME-A No. 16010
Ampliación de capital. Capital: 5.150.522,59 Euros. Resultante Suscrito: 5.159.537,77 Euros. Datos registrales. T 28923 , F 205, S 8, H B 143181, I/A 5 (31.08.18).
View in BORME (PDF) · BORME-A No. 368891
Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: ANTONI BALSELLS MERCADE. Datos registrales. T 28923 , F 205, S 8, H B 143181, I/A 4 (27.08.18).
View in BORME (PDF) · BORME-A No. 359387
Companies in Barcelona whose latest filing has just appeared in the BORME.