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) | B65231235 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | GV DE CARLES III Num.94 P.9 (BARCELONA) |
| Corporate purpose | AMPLIAR A:LA EXPLOTACION DE LOS DERECHOS DE IMAGEN DE PERSONAS FISICAS O JURIDICAS DEDICADAS A CUALQUIER ACTIVIDAD DEPORTIVA,EL ASESORAMIENTO,PROMOCION Y REPRESENTACION DE DEPORTISTAS PROFESIONALES Y AMATEURS EN EL AMBITO |
| Share capital | €5,447,200 |
| Incorporation (first filing) | 11 Jan 2010 |
| Last updated | 01 Jul 2025 |
| BORME IDs | 15 identifiers154816, 157954, 167986, 17276, 251620, 268303, 294460, 325271, 40436, 4600, 460532, 460534, 483201, 7869, 85246 |
| Filings | 15 |
| Name | Role | Appointed |
|---|---|---|
| RODRIGUEZ PUJADAS ARIADNA | Director (sole) | 04 Jan 2017 |
| Name | Role | Appointed |
|---|---|---|
| RODRIGUEZ BASTER JOSE | Attorney-in-fact | 21 Apr 2010 |
| RODRIGUEZ PUJADAS ARIADNA | Attorney-in-fact (joint and several) | 16 Nov 2016 |
| Name | Role | Resigned |
|---|---|---|
| PUJADAS RAMON BERTA | Director (sole) | 04 Jan 2017 |
| Name | Role | Resigned |
|---|---|---|
| CARRASCO ZARZUELA DOLORES | Attorney-in-fact (joint and several) | 06 Apr 2021 |
| PUJADAS RAMON BERTA | Attorney-in-fact (joint and several) | 04 Jun 2025 |
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 |
|---|---|
| 11 Jan 2010 | €5,447,200 |
15 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | 1 | — | 1 | 2 | 4 |
| 2024 | — | — | — | 1 | 1 | 2 |
| 2021 | — | 1 | — | — | 1 | 2 |
| 2017 | 2 | 1 | — | 1 | 2 | 6 |
| 2016 | 2 | — | — | 1 | 3 | 6 |
| 2015 | — | — | — | 3 | 3 | 6 |
| 2011 | — | — | — | 1 | 1 | 2 |
| 2010 | 2 | — | 1 | 3 | 2 | 8 |
| Total | 6 | 3 | 1 | 11 | 15 | 36 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. GV DE CARLES III Num.94 P.9 (BARCELONA). Datos registrales. S 8 , H B 390910, I/A 15 (18.06.25).
View in BORME (PDF) · BORME-A No. 294460
Revocaciones. APODERAD.SOL: PUJADAS RAMON BERTA. Datos registrales. S 8 , H B 390910, I/A 14 (27.05.25).
View in BORME (PDF) · BORME-A No. 251620
Cambio de domicilio social. CL SANT MARTI DE L'ERM Num.1 P.2 PTA.2 (SANT JUST DESVERN). Datos registrales. T 45758 , F 51, S 8, H B 390910, I/A 13 ( 4.01.24).
View in BORME (PDF) · BORME-A No. 17276
Revocaciones. APODERAD.SOL: CARRASCO ZARZUELA DOLORES. Datos registrales. T 45758 , F 51, S 8, H B 390910, I/A 12 (24.03.21).
View in BORME (PDF) · BORME-A No. 154816
Nombramientos. APODERAD.SOL: PUJADAS RAMON BERTA. Datos registrales. T 41616 , F 65, S 8, H B 390910, I/A 11 (16.01.17).
View in BORME (PDF) · BORME-A No. 40436
Revocaciones. ADM.UNICO: PUJADAS RAMON BERTA. Nombramientos. ADM.UNICO: RODRIGUEZ PUJADAS ARIADNA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 15 DE LOS ESTATUTOS SOCIALES.SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41616 , F 65, S 8, H B 390910, I/A 10 (27.12.16).
View in BORME (PDF) · BORME-A No. 4600
Nombramientos. APODERAD.SOL: RODRIGUEZ PUJADAS ARIADNA. Datos registrales. T 41616 , F 63, S 8, H B 390910, I/A 8 ( 8.11.16).
View in BORME (PDF) · BORME-A No. 460532
Nombramientos. APODERAD.SOL: CARRASCO ZARZUELA DOLORES. Datos registrales. T 41616 , F 64, S 8, H B 390910, I/A 9 ( 8.11.16).
View in BORME (PDF) · BORME-A No. 460534
Cambio de objeto social. AMPLIAR A:LA EXPLOTACION DE LOS DERECHOS DE IMAGEN DE PERSONAS FISICAS O JURIDICAS DEDICADAS A CUALQUIER ACTIVIDAD DEPORTIVA,EL ASESORAMIENTO,PROMOCION Y REPRESENTACION DE DEPORTISTAS PROFESIONALES Y AMATEURS EN EL AMBITO... Datos registrales. T 41616 , F 63, S 8, H B 390910, I/A 7 (17.02.16).
View in BORME (PDF) · BORME-A No. 85246
Fusión por absorción. Sociedades absorbidas: PROMOIMAGEN BASTER BCN SL. PROMOESPORT BASTER BCN SL. PROMOGESTION BASTER SL. Datos registrales. T 41616 , F 59, S 8, H B 390910, I/A 6 (19.11.15).
View in BORME (PDF) · BORME-A No. 483201
Modificaciones estatutarias. MODIFICACION DEL ARTICULO 15 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 41616 , F 59, S 8, H B 390910, I/A 5 (28.07.15).
View in BORME (PDF) · BORME-A No. 325271
Modificaciones estatutarias. ART.15: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41616 , F 59, S 8, H B 390910, I/A 4 (17.04.15).
View in BORME (PDF) · BORME-A No. 167986
Modificaciones estatutarias. ART.15.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DEADMINISTRADOR. Datos registrales. T 41616 , F 59, S 8, H B 390910, I/A 3 (14.06.11).
View in BORME (PDF) · BORME-A No. 268303
Nombramientos. APODERADO: RODRIGUEZ BASTER JOSE. Datos registrales. T 41616 , F 58, S 8, H B 390910, I/A 2 ( 8.04.10).
View in BORME (PDF) · BORME-A No. 157954
Constitución. Comienzo de operaciones: 4.12.09. Objeto social: LA COMPRA,SUSCRIPCION,TENENCIA,PERMUTA,Y VENTA DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES NECIONALES Y EXTRANJEROS,SE EXCEPTUAN ACTIVIDADES RESERVADAS POR LA LEY A INSTITUCIONES DE INVERSION COLECTIVA,ETC. Domicilio: CL FREDERIC MOMPOU 4 EDIFICIO B P.4 (SANT JUST DESVERN). Capital: 5.447.200,00 Euros. Nombramientos. ADM.UNICO: PUJADAS RAMON BERTA. Datos registrales. T 41616 , F 51, S 8, H B 390910, I/A 1 (24.12.09).
View in BORME (PDF) · BORME-A No. 7869