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) | B65010241 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL ROGER DE FLOR Num.8 P.1 (SANTA PERPETUA DE MOGODA) |
| Corporate purpose | LA ADQUISICION,TENENCIA Y ADMINISTRACION DE TODA CLASE DE VALORES MOBILIARIOS,PARTICIPACIONES SOCIALES O CUALQUIER OTRO TITULO O SIGNO REPRESENTATIVODE DERECHOS PARTICIPATIVOS O DE CREDITO DE OTRAS EMPRESAS O NEGOCIOS,ETC |
| Share capital | €34,504,500 |
| Incorporation (first filing) | 02 Feb 2009 |
| Last updated | 06 Feb 2026 |
| BORME IDs | 18 identifiers148348, 172023, 172024, 22523, 28672, 33411, 336890, 358246, 371523, 41221, 426980, 426982, 481275, 500002, 524000, 54372, 61500, 79806 |
| Filings | 18 |
| Name | Role | Appointed |
|---|---|---|
| ORTIZ FRANCO ABEL | Director (sole) | 30 Oct 2017 |
| Name | Role | Appointed |
|---|---|---|
| AUDRIA AUDITORIA & CONSULTORIA SLP | Auditor | 06 Feb 2026 |
| MASIP VILAPLANA FELIX | Attorney-in-fact (joint and several) | 11 Apr 2025 |
| Name | Role | Resigned |
|---|---|---|
| FRANCO SENDER TERESA | Director, Chair | 30 Oct 2017 |
| ORTIZ FRANCO LAURA | Director (managing) | 30 Oct 2017 |
| ORTIZ FRANCO ABEL | Director (managing) | 30 Oct 2017 |
| Name | Role | Resigned |
|---|---|---|
| ORTIZ FRANCO LAURA | Secretary | 30 Aug 2016 |
| ORTIZ FRANCO ABEL | Secretary | 30 Oct 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 |
|---|---|
| 18 Dec 2019 | €34,504,500 |
| 12 Sep 2016 | €33,691,500 |
| 27 Jan 2016 | €33,661,500 |
| 10 Aug 2012 | €32,319,500 |
| 21 Jan 2010 | €31,860,000 |
| 02 Feb 2009 | €30,000,000 |
18 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 1 | 2 |
| 2025 | 1 | 1 | — | — | 2 | 4 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | — | 2 | — | 2 | 5 |
| 2017 | 2 | 2 | — | — | 3 | 7 |
| 2016 | 1 | 1 | 4 | 1 | 4 | 11 |
| 2014 | 1 | — | — | — | 1 | 2 |
| 2012 | — | — | 2 | — | 1 | 3 |
| 2010 | — | — | 2 | — | 1 | 3 |
| 2009 | 1 | — | 1 | 4 | 2 | 8 |
| Total | 9 | 4 | 11 | 5 | 18 | 47 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. AUDT.CTS.CON: AUDRIA AUDITORIA & CONSULTORIA SLP. Datos registrales. S 8 , H B 377991, I/A 18 (29.01.26).
View in BORME (PDF) · BORME-A No. 61500
Nombramientos. APODERAD.SOL: MASIP VILAPLANA FELIX. Datos registrales. S 8 , H B 377991, I/A 16 ( 4.04.25).
View in BORME (PDF) · BORME-A No. 172023
Revocaciones. APODERAD.SOL: MASIP VILAPLANA FELIX;MASIP VILAPLANA FELIX. Datos registrales. S 8 , H B 377991, I/A 17 ( 4.04.25).
View in BORME (PDF) · BORME-A No. 172024
Nombramientos. AUDT.CTS.CON: AUDRIA AUDITORIA & CONSULTORIA SLP. Datos registrales. T 40964 , F 204, S 8, H B 377991, I/A 15 ( 8.02.23).
View in BORME (PDF) · BORME-A No. 79806
Ampliación de capital. Capital: 813.000,00 Euros. Resultante Suscrito: 34.504.500,00 Euros. Datos registrales. T 40964 , F 204, S 8, H B 377991, I/A 14 (10.12.19).
View in BORME (PDF) · BORME-A No. 524000
Nombramientos. APODERAD.SOL: MASIP VILAPLANA FELIX. Datos registrales. T 40964 , F 204, S 8, H B 377991, I/A 13 (12.11.19).
View in BORME (PDF) · BORME-A No. 481275
Revocaciones. CONSEJERO: FRANCO SENDER TERESA. PRESIDENTE: FRANCO SENDER TERESA. CONSEJERO: ORTIZ FRANCO LAURA. CONS. DELEG.: ORTIZ FRANCO LAURA. CONSEJERO: ORTIZ FRANCO ABEL. CONS. DELEG.: ORTIZ FRANCO ABEL. SECRETARIO: ORTIZ FRANCO ABEL. Nombramientos. ADM.UNICO: ORTIZ FRANCO ABEL. Datos registrales. T 40964 , F 203, S 8, H B 377991, I/A 11 (23.10.17).
View in BORME (PDF) · BORME-A No. 426980
Nombramientos. APODERAD.SOL: MASIP VILAPLANA FELIX. Datos registrales. T 40964 , F 203, S 8, H B 377991, I/A 12 (23.10.17).
View in BORME (PDF) · BORME-A No. 426982
Revocaciones. AUDIT.CUENT.: AUDRIA AUDITORIA & CONSULTORIA SLP. Datos registrales. T 40964 , F 203, S 8, H B 377991, I/A 10 (18.01.17).
View in BORME (PDF) · BORME-A No. 41221
Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.691.500,00 Euros. Datos registrales. T 40964 , F 202, S 8, H B 377991, I/A 9 ( 5.09.16).
View in BORME (PDF) · BORME-A No. 371523
Revocaciones. SECRETARIO: ORTIZ FRANCO LAURA. Nombramientos. SECRETARIO: ORTIZ FRANCO ABEL. Datos registrales. T 40964 , F 202, S 8, H B 377991, I/A 8 (22.08.16).
View in BORME (PDF) · BORME-A No. 358246
Ampliación de capital. Capital: 1.342.000,00 Euros. Resultante Suscrito: 33.661.500,00 Euros. Datos registrales. T 40964 , F 202, S 8, H B 377991, I/A 7 (19.01.16).
View in BORME (PDF) · BORME-A No. 33411
Modificaciones estatutarias. ART.16:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40964 , F 201, S 8, H B 377991, I/A 6 (13.01.16).
View in BORME (PDF) · BORME-A No. 28672
Nombramientos. AUDIT.CUENT.: AUDRIA AUDITORIA & CONSULTORIA SLP. Datos registrales. T 40964 , F 201, S 8, H B 377991, I/A 5 ( 1.12.14).
View in BORME (PDF) · BORME-A No. 500002
Ampliación de capital. Capital: 459.500,00 Euros. Resultante Suscrito: 32.319.500,00 Euros. Datos registrales. T 40964 , F 200, S 8, H B 377991, I/A 4 (27.07.12).
View in BORME (PDF) · BORME-A No. 336890
Ampliación de capital. Capital: 1.860.000,00 Euros. Resultante Suscrito: 31.860.000,00 Euros. Datos registrales. T 40964 , F 199, S 8, H B 377991, I/A 3 ( 8.01.10).
View in BORME (PDF) · BORME-A No. 22523
Cambio de denominación social. GRUP ORTREBOL 4 SL. Datos registrales. T 40964 , F 199, S 8, H B 377991, I/A 2 (13.03.09).
View in BORME (PDF) · BORME-A No. 148348
Constitución. Comienzo de operaciones: 1.01.09. Objeto social: LA ADQUISICION,TENENCIA Y ADMINISTRACION DE TODA CLASE DE VALORES MOBILIARIOS,PARTICIPACIONES SOCIALES O CUALQUIER OTRO TITULO O SIGNO REPRESENTATIVODE DERECHOS PARTICIPATIVOS O DE CREDITO DE OTRAS EMPRESAS O NEGOCIOS,ETC. Domicilio: CL ROGER DE FLOR Num.8 P.1 (SANTA PERPETUA DE MOGODA). Capital: 30.000.000,00 Euros. Nombramientos. CONSEJERO: FRANCO SENDER TERESA. PRESIDENTE: FRANCO SENDER TERESA. CONSEJERO: ORTIZ FRANCO LAURA. SECRETARIO: ORTIZ FRANCO LAURA. CONS. DELEG.: ORTIZ FRANCO LAURA. CONSEJERO: ORTIZ FRANCO ABEL. CONS. DELEG.: ORTIZ FRANCO ABEL. Datos registrales. T 40964 , F 184, S 8, H B 377991, I/A 1 (17.01.09).
View in BORME (PDF) · BORME-A No. 54372