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) | B61675054 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Share capital | €3,341,945 |
| First filing (since 1 Jan 2009) | 25 Jun 2009 |
| Last updated | 25 Sep 2023 |
| BORME IDs | 15 identifiers135985, 176934, 235768, 236209, 24465, 262461, 287075, 287076, 373094, 391087, 411782, 464186, 72283, 75025, 75026 |
| Filings | 15 |
| Name | Role | Appointed |
|---|---|---|
| SOLA MARISTANY JORDI | Director (sole) | 25 Jun 2009 |
| Name | Role | Appointed |
|---|---|---|
| SOLA MARISTANY JOSEP | Attorney-in-fact | 25 Jun 2009 |
| BLANCH RELAT CLARA | Attorney-in-fact (joint and several) | 07 Jun 2017 |
| R S B AUDITORES ASOCIADOS SLP | Auditor | 25 Sep 2023 |
| Name | Role | Resigned |
|---|---|---|
| SOLA MARISTANY JOSEP | Director (managing), Chair | 25 Jun 2009 |
| SOLA MARISTANY JORDI | Director | 25 Jun 2009 |
| SOLA MARISTANY ALBERT | Director | 25 Jun 2009 |
| SOLA MARISTANY MONICA | Director | 25 Jun 2009 |
| MARISTANY FIGUERES AMPARO | Director | 25 Jun 2009 |
| Name | Role | Resigned |
|---|---|---|
| BARADAD FRAMIS MARIA DEL CARMEN | Attorney-in-fact | 18 Feb 2014 |
| BASAGAÑA BLADE LUIS | Attorney-in-fact (joint and several) | 26 Jun 2017 |
| SOLA MARISTANY ALBERT | Attorney-in-fact | 07 Jun 2017 |
| MORATO PUIGDESENS FRANCESC XAVIER | Auditor |
| Name | Role | Resigned |
|---|---|---|
| SOLA MARISTANY JORDI | Secretary | 25 Jun 2009 |
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 |
|---|---|
| 23 Apr 2012 | €3,341,945 |
| 19 Jan 2012 | €1,936,933 |
15 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 2 | — | — | — | 2 | 4 |
| 2022 | — | — | — | 1 | 1 | 2 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2017 | 1 | 2 | — | — | 3 | 6 |
| 2016 | — | — | — | — | 2 | 2 |
| 2014 | 1 | 1 | — | — | 2 | 4 |
| 2012 | — | — | 3 | — | 2 | 5 |
| 2009 | 2 | 1 | — | — | 2 | 5 |
| Total | 8 | 4 | 3 | 1 | 16 | 32 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. AUDIT.CUENT.: R S B AUDITORES ASOCIADOS SLP. Datos registrales. T 41268 , F 156, S 8, H B 178298, I/A 23 (13.09.23).
View in BORME (PDF) · BORME-A No. 411782
Nombramientos. AUDIT.CUENT.: R S B AUDITORES ASOCIADOS SLP. Datos registrales. T 41268 , F 156, S 8, H B 178298, I/A 22 ( 6.02.23).
View in BORME (PDF) · BORME-A No. 72283
Modificaciones estatutarias. ARTICULO 13.- CONVOCATORIA. Datos registrales. T 41268 , F 155, S 8, H B 178298, I/A 21 (18.08.22).
View in BORME (PDF) · BORME-A No. 391087
Nombramientos. AUDIT.CUENT.: R S B AUDITORES ASOCIADOS SLP. Datos registrales. T 41268 , F 155, S 8, H B 178298, I/A 20 (28.07.21).
View in BORME (PDF) · BORME-A No. 373094
Nombramientos. AUDIT.ART265: MORATO PUIGDESENS FRANCESC XAVIER. Datos registrales. T 41268 , F 155, S 8, H B 178298, I/A 19 (17.12.20).
View in BORME (PDF) · BORME-A No. 464186
Revocaciones. APODERAD.SOL: BASAGAÑA BLADE LUIS. Datos registrales. T 41268 , F 155, S 8, H B 178298, I/A 18 (16.06.17).
View in BORME (PDF) · BORME-A No. 262461
Revocaciones. APODERADO: SOLA MARISTANY ALBERT. Datos registrales. T 41268 , F 155, S 8, H B 178298, I/A 17 (30.05.17).
View in BORME (PDF) · BORME-A No. 236209
Nombramientos. APODERAD.SOL: BLANCH RELAT CLARA. Datos registrales. T 41268 , F 154, S 8, H B 178298, I/A 16 (30.05.17).
View in BORME (PDF) · BORME-A No. 235768
Otros conceptos: RECTIFICADA LA INS.11 EN CUANTO A:LA NUMERACION DE LAS PARTICIPACIONES AMORTIZADAS EN LA REDUCCION DE CAPITAL Y TEXTO DEL ARTICULO SEPTIMO ESTATUTARIO. Datos registrales. T 41268 , F 153, S 8, H B 178298, I/A 15 (16.03.16).
View in BORME (PDF) · BORME-A No. 135985
Revocaciones. APODERADO: BARADAD FRAMIS MARIA DEL CARMEN. Datos registrales. T 41268 , F 152, S 8, H B 178298, I/A 13 (10.02.14).
View in BORME (PDF) · BORME-A No. 75025
Nombramientos. APODERAD.SOL: BASAGAÑA BLADE LUIS. Datos registrales. T 41268 , F 152, S 8, H B 178298, I/A 14 (10.02.14).
View in BORME (PDF) · BORME-A No. 75026
Ampliación de capital. Capital: 1.405.011,79 Euros. Resultante Suscrito: 3.341.944,64 Euros. Datos registrales. T 41268 , F 151, S 8, H B 178298, I/A 12 (11.04.12).
View in BORME (PDF) · BORME-A No. 176934
Reducción de capital. Importe reducción: 42,07 Euros. Resultante Suscrito: 1.936.932,85 Euros. Datos registrales. T 41268 , F 151, S 8, H B 178298, I/A 11 ( 9.01.12).
View in BORME (PDF) · BORME-A No. 24465
Revocaciones. CONSEJERO: SOLA MARISTANY JOSEP. PRESIDENTE: SOLA MARISTANY JOSEP. CONS. DELEG.: SOLA MARISTANY JOSEP. CONSEJERO: SOLA MARISTANY JORDI. SECRETARIO: SOLA MARISTANY JORDI. CONSEJERO: SOLA MARISTANY ALBERT;SOLA MARISTANY MONICA;MARISTANY FIGUERES AMPARO. Nombramientos. ADM.UNICO: SOLA MARISTANY JORDI. Datos registrales. T 30764 , F 32, S 8, H B 178298, I/A 9 (15.06.09).
View in BORME (PDF) · BORME-A No. 287075
Nombramientos. APODERADO: SOLA MARISTANY JOSEP. Datos registrales. T 30764 , F 32, S 8, H B 178298, I/A 10 (15.06.09).
View in BORME (PDF) · BORME-A No. 287076
Companies in Barcelona whose latest filing has just appeared in the BORME.