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) | B63300891 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | GV DE LES CORTS CATALANES Num.646 P.1 PTA.1 (BARCELONA) |
| Corporate purpose | AMPLIAR A:LA FABRICACION,COMERCIALIZACION Y VENTA DE ARTICULOS DE RELOJERIA,JOYERIA,ORFEBRERIA Y PLATERIA,ASI COMO EL COMERCIO AL POR MAYOR DE APARATOS Y MATERIAL RADIOELECTRICOS Y ELECTRONICOS |
| Share capital | €5,148,374 |
| First filing (since 1 Jan 2009) | 22 May 2009 |
| Last updated | 16 Jul 2024 |
| BORME IDs | 11 identifiers110845, 230788, 232678, 246514, 25231, 270986, 315772, 359505, 370608, 53718, 9055 |
| Filings | 11 |
No current directors on record for this denomination (1 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| CARRERAS PUIGDENGOLAS ENRIC | Attorney-in-fact | 14 Sep 2011 |
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 Jul 2024 | €5,148,374 |
| 04 Jun 2021 | €5,516,733 |
| 09 Jun 2015 | €7,072,735 |
| 13 Jan 2015 | €6,904,735 |
| 09 Sep 2014 | €6,054,735 |
| 03 Feb 2012 | €5,304,735 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2024 | — | 1 | — | 1 | 2 |
| 2021 | — | 1 | — | 1 | 2 |
| 2016 | — | — | 1 | 1 | 2 |
| 2015 | — | 4 | — | 2 | 6 |
| 2014 | — | 2 | 2 | 2 | 6 |
| 2012 | — | 2 | — | 1 | 3 |
| 2011 | 1 | 2 | — | 2 | 5 |
| 2009 | — | 2 | — | 1 | 3 |
| Total | 1 | 14 | 3 | 11 | 29 |
Number of published changes. A single publication may contain more than one type of change.
Reducción de capital. Importe reducción: 368.358,90 Euros. Resultante Suscrito: 5.148.374,40 Euros. Datos registrales. S 8 , H B 270757, I/A 19 ( 9.07.24).
View in BORME (PDF) · BORME-A No. 315772
Reducción de capital. Importe reducción: 1.556.001,70 Euros. Resultante Suscrito: 5.516.733,30 Euros. Datos registrales. T 38733 , F 187, S 8, H B 270757, I/A 18 (27.05.21).
View in BORME (PDF) · BORME-A No. 270986
Cambio de domicilio social. GV DE LES CORTS CATALANES Num.646 P.1 PTA.1 (BARCELONA). Datos registrales. T 38733 , F 187, S 8, H B 270757, I/A 17 ( 1.06.16).
View in BORME (PDF) · BORME-A No. 246514
Ampliación de capital. Capital: 168.000,00 Euros. Resultante Suscrito: 7.072.735,00 Euros. Datos registrales. T 38733 , F 186, S 8, H B 270757, I/A 16 (28.05.15).
View in BORME (PDF) · BORME-A No. 230788
Ampliación de capital. Capital: 850.000,00 Euros. Resultante Suscrito: 6.904.735,00 Euros. Datos registrales. T 38733 , F 186, S 8, H B 270757, I/A 15 (31.12.14).
View in BORME (PDF) · BORME-A No. 9055
Ampliación de capital. Capital: 750.000,00 Euros. Resultante Suscrito: 6.054.735,00 Euros. Datos registrales. T 37568 , F 170, S 8, H B 270757, I/A 14 ( 2.09.14).
View in BORME (PDF) · BORME-A No. 359505
Cambio de domicilio social. GV DE LES CORTS CATALANES,NUMERO 617,PRINCIPAL (BARCELONA). Cambio de objeto social. AMPLIAR A:LA FABRICACION,COMERCIALIZACION Y VENTA DE ARTICULOS DE RELOJERIA,JOYERIA,ORFEBRERIA Y PLATERIA,ASI COMO EL COMERCIO AL POR MAYOR DE APARATOS Y MATERIAL RADIOELECTRICOS Y ELECTRONICOS... Datos registrales. T 37568 , F 170, S 8, H B 270757, I/A 13 (13.01.14).
View in BORME (PDF) · BORME-A No. 25231
Ampliación de capital. Capital: 550.000,00 Euros. Resultante Suscrito: 5.304.735,00 Euros. Datos registrales. T 37568 , F 167, S 8, H B 270757, I/A 12 (24.01.12).
View in BORME (PDF) · BORME-A No. 53718
Nombramientos. APODERADO: CARRERAS PUIGDENGOLAS ENRIC. Datos registrales. T 37568 , F 167, S 8, H B 270757, I/A 11 ( 2.09.11).
View in BORME (PDF) · BORME-A No. 370608
Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 4.754.735,00 Euros. Datos registrales. T 37568 , F 166, S 8, H B 270757, I/A 10 (28.02.11).
View in BORME (PDF) · BORME-A No. 110845
Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 4.154.735,00 Euros. Datos registrales. T 37568 , F 165, S 8, H B 270757, I/A 9 ( 8.05.09).
View in BORME (PDF) · BORME-A No. 232678
Companies in Barcelona whose latest filing has just appeared in the BORME.