Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | A58681701 |
|---|---|
| Legal form | SA |
| Province | Barcelona |
| Share capital | €23,814,503 |
| First filing (since 1 Jan 2009) | 14 May 2010 |
| Last updated | 13 Jun 2024 |
| BORME IDs | 193935, 212332, 267570, 312688, 326678, 50329, 86476 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| GONZALEZ GARCIA JOSE | Director (joint and several) | 13 Jul 2022 |
| GONZALEZ MARTINEZ ANA | Director (joint and several) | 13 Jul 2022 |
| Name | Role | Appointed |
|---|---|---|
| ENCO AUDITORES SL | Auditor | 20 Feb 2024 |
| Name | Role | Resigned |
|---|---|---|
| GONZALEZ GARCIA ANTONIO | Director (joint and several) | 13 Jul 2022 |
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.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 13 Jun 2024 | €23,814,503 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | — | 1 | — | 3 | 5 |
| 2022 | 1 | 1 | — | — | 1 | 3 |
| 2016 | 1 | — | — | — | 1 | 2 |
| 2014 | — | — | — | 1 | 1 | 2 |
| 2012 | — | — | — | 1 | 1 | 2 |
| 2010 | 1 | — | — | — | 1 | 2 |
| Total | 4 | 1 | 1 | 2 | 8 | 16 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Suscrito: 23.371.557,53 Euros. Desembolsado: 23.371.557,53 Euros. Resultante Suscrito: 23.814.503,45 Euros. Resultante Desembolsado: 23.814.503,45 Euros. Otros conceptos: EMISION DE TITULOS MULTIPLES. Datos registrales. S 8 , H B 55144, I/A 20 ( 6.06.24).
View in BORME (PDF) · BORME-A No. 267570
Nombramientos. AUDIT.CUENT.: ENCO AUDITORES SL. Datos registrales. T 48396 , F 111, S 8, H B 55144, I/A 19 (12.02.24).
View in BORME (PDF) · BORME-A No. 86476
Revocaciones. ADM.SOLIDAR.: GONZALEZ GARCIA ANTONIO;GONZALEZ GARCIA JOSE. Nombramientos. ADM.SOLIDAR.: GONZALEZ GARCIA JOSE;GONZALEZ MARTINEZ ANA. Datos registrales. T 28583 , F 206, S 8, H B 55144, I/A 18 ( 5.07.22).
View in BORME (PDF) · BORME-A No. 326678
Nombramientos. ADM.SOLIDAR.: GONZALEZ GARCIA ANTONIO;GONZALEZ GARCIA JOSE. Datos registrales. T 28583 , F 206, S 8, H B 55144, I/A 17 (11.05.16).
View in BORME (PDF) · BORME-A No. 212332
Modificaciones estatutarias. ART.29: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 28583 , F 206, S 8, H B 55144, I/A 16 (28.01.14).
View in BORME (PDF) · BORME-A No. 50329
Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 28583 , F 202, S 8, H B 55144, I/A 15 (13.07.12).
View in BORME (PDF) · BORME-A No. 312688
Nombramientos. ADM.SOLIDAR.: GONZALEZ GARCIA ANTONIO;GONZALEZ GARCIA JOSE. Datos registrales. T 28583 , F 202, S 8, H B 55144, I/A 14 ( 5.05.10).
View in BORME (PDF) · BORME-A No. 193935