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) | B66644246 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Corporate purpose | (CNAE 6420) ACTUAR COMO SOCIEDAD HOLDING Y POR ELLO ADQUIRIR Y GESTIONAR ACCIONES Y PARTICIPACIONES EN OTRAS SOCIEDADES DEDICADAS PRINCIPALMENTE PERO NO EXCLUSIVAMENTE A ACTIVIDADES DE AUTOMOCION. ETC |
| Share capital | €14,122,800 |
| Incorporation (first filing) | 28 Dec 2015 |
| Last updated | 26 Dec 2024 |
| BORME IDs | 111876, 455282, 491053, 498501, 524483, 561512, 563088, 70816 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| PRUNA DOMINGUEZ JOSE | Director (joint and several) | 21 Nov 2017 |
| PRUNA DOMINGUEZ AMADEU | Director (joint and several) | 21 Nov 2017 |
| Name | Role | Appointed |
|---|---|---|
| AUDINFORM SLP | Auditor | 26 Dec 2024 |
| Name | Role | Resigned |
|---|---|---|
| PRUNA ARQUER JOSE | Director, Chair | 21 Nov 2017 |
| PRUNA DOMINGUEZ JOSE | Director (managing) | 21 Nov 2017 |
| PRUNA DOMINGUEZ AMADEU | Director (managing) | 21 Nov 2017 |
| Name | Role | Resigned |
|---|---|---|
| PRUNA DOMINGUEZ JOSE | Secretary | 21 Nov 2017 |
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.
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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 |
|---|---|
| 28 Dec 2015 | €14,122,800 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | — | 1 | 2 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2017 | 1 | 1 | — | — | 1 | 3 |
| 2016 | 1 | — | — | — | 5 | 6 |
| 2015 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 6 | 1 | 1 | 3 | 10 | 21 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. AUDT.CTS.CON: AUDINFORM SLP. Datos registrales. S 8 , H B 477312, I/A 7 (19.12.24).
View in BORME (PDF) · BORME-A No. 561512
Nombramientos. AUDT.CTS.CON: AUDINFORM SLP. Datos registrales. T 45116 , F 65, S 8, H B 477312, I/A 6 (20.12.21).
View in BORME (PDF) · BORME-A No. 563088
Nombramientos. AUDT.CTS.CON: AUDINFORM SLP. Datos registrales. T 45116 , F 65, S 8, H B 477312, I/A 5 ( 4.03.19).
View in BORME (PDF) · BORME-A No. 111876
Revocaciones. CONSEJERO: PRUNA ARQUER JOSE. PRESIDENTE: PRUNA ARQUER JOSE. CONSEJERO: PRUNA DOMINGUEZ JOSE. SECRETARIO: PRUNA DOMINGUEZ JOSE. CONS. DELEG.: PRUNA DOMINGUEZ JOSE. CONSEJERO: PRUNA DOMINGUEZ AMADEU. CONS. DELEG.: PRUNA DOMINGUEZ AMADEU. Nombramientos. ADM.SOLIDAR.: PRUNA DOMINGUEZ JOSE;PRUNA DOMINGUEZ AMADEU. Datos registrales. T 45116 , F 65, S 8, H B 477312, I/A 4 (10.11.17).
View in BORME (PDF) · BORME-A No. 455282
Otros conceptos: RECTIFICADA LA INSCRIPCION 2 EN CUANTO AL ALCANCE DEL ENCARGO DE AUDITORIA DEL AUDITOR DESIGNADO EN LA MISMA. Datos registrales. T 45116 , F 64, S 8, H B 477312, I/A 3 (29.11.16).
View in BORME (PDF) · BORME-A No. 498501
Fe de erratas: En el BORME no.32/2016 y con referencia 70816 SE NOMBRO A "AUDINFORM SLP" COMO AUDITOR DE CUENTAS DE LA SOCIEDAD, DEBIENDO NOMBRARSE EN SU LUGAR A DICHA ENTIDAD COMO "AUDITOR DE CUENTAS DEL GRUPO CONSOLIDADO". Datos registrales. T 45116 , F 64, S 8, H B 477312, I/A 2 ( 9.02.16).
View in BORME (PDF) · BORME-A No. 491053
Nombramientos. AUDIT.CUENT.: AUDINFORM SLP. Datos registrales. T 45116 , F 64, S 8, H B 477312, I/A 2 ( 9.02.16).
View in BORME (PDF) · BORME-A No. 70816
Constitución. Comienzo de operaciones: 6.11.15. Objeto social: (CNAE 6420) ACTUAR COMO SOCIEDAD HOLDING Y POR ELLO ADQUIRIR Y GESTIONAR ACCIONES Y PARTICIPACIONES EN OTRAS SOCIEDADES DEDICADAS PRINCIPALMENTE PERO NO EXCLUSIVAMENTE A ACTIVIDADES DE AUTOMOCION. ETC. Domicilio: CR C-17, KM 19,060 (GRANOLLERS). Capital: 14.122.800,00 Euros. Nombramientos. CONSEJERO: PRUNA ARQUER JOSE. PRESIDENTE: PRUNA ARQUER JOSE. CONSEJERO: PRUNA DOMINGUEZ JOSE. SECRETARIO: PRUNA DOMINGUEZ JOSE. CONS. DELEG.: PRUNA DOMINGUEZ JOSE. CONSEJERO: PRUNA DOMINGUEZ AMADEU. CONS. DELEG.: PRUNA DOMINGUEZ AMADEU. Datos registrales. T 45116 , F 61, S 8, H B 477312, I/A 1 (16.12.15).
View in BORME (PDF) · BORME-A No. 524483