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) | B62011671 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL ANTIC CAMI DEL MIG Num.18 (CABRERA DE MAR) |
| Share capital | €11,862,500 |
| First filing (since 1 Jan 2009) | 16 Nov 2010 |
| Last updated | 13 Aug 2025 |
| BORME IDs | 275049, 367784, 420540, 429918, 81254, 83662, 83663 |
| Filings | 7 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| GRUP PUNTAVER SL, represented by POZO ROMAN PATRICIA | Director (sole) | 19 Feb 2013 |
| Name | Role | Appointed |
|---|---|---|
| PALLI RODRIGUEZ LAURA | Attorney-in-fact (joint and several) | 02 Jul 2018 |
BORME does not record which company an Art. 143 RRM representative acts for; the pairing is inferred because a single corporate administrator or liquidator holds office.
| Name | Role | Resigned |
|---|---|---|
| POZO GALLEGO JOSE MARIA | Director (sole) | 23 Oct 2012 |
| POZO ROMAN PATRICIA | Director (sole) | 19 Feb 2013 |
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.
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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 |
|---|---|
| 21 Feb 2018 | €11,862,500 |
| 21 Feb 2018 | €8,000,000 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | — | — | — | 1 | — | 2 | 3 |
| 2018 | 1 | — | 4 | — | — | 3 | 8 |
| 2013 | 1 | 1 | — | — | — | 1 | 3 |
| 2012 | 1 | 1 | — | — | — | 1 | 3 |
| 2010 | — | — | — | — | 1 | 1 | 2 |
| Total | 3 | 2 | 4 | 1 | 1 | 8 | 19 |
Number of published changes. A single publication may contain more than one type of change.
Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: GRUP PUNTAVER S.L. Datos registrales. S 8 , H B 198086, I/A 11 ( 6.08.25).
View in BORME (PDF) · BORME-A No. 367784
Nombramientos. APODERAD.SOL: PALLI RODRIGUEZ LAURA. Datos registrales. T 31837 , F 31, S 8, H B 198086, I/A 10 (25.06.18).
View in BORME (PDF) · BORME-A No. 275049
Ampliación de capital. Capital: 7.996.990,00 Euros. Resultante Suscrito: 8.000.000,00 Euros. Datos registrales. T 31837 , F 30, S 8, H B 198086, I/A 8 (12.02.18).
View in BORME (PDF) · BORME-A No. 83662
Ampliación de capital. Capital: 3.862.500,00 Euros. Resultante Suscrito: 11.862.500,00 Euros. Datos registrales. T 31837 , F 31, S 8, H B 198086, I/A 9 (12.02.18).
View in BORME (PDF) · BORME-A No. 83663
Revocaciones. ADM.UNICO: POZO ROMAN PATRICIA. Nombramientos. ADM.UNICO: GRUP PUNTAVER SL. REPR.143 RRM: POZO ROMAN PATRICIA. Datos registrales. T 31837 , F 30, S 8, H B 198086, I/A 7 ( 7.02.13).
View in BORME (PDF) · BORME-A No. 81254
Revocaciones. ADM.UNICO: POZO GALLEGO JOSE MARIA. Nombramientos. ADM.UNICO: POZO ROMAN PATRICIA. Datos registrales. T 31837 , F 30, S 8, H B 198086, I/A 6 (10.10.12).
View in BORME (PDF) · BORME-A No. 429918
Cambio de domicilio social. CL ANTIC CAMI DEL MIG Num.18 (CABRERA DE MAR). Datos registrales. T 31837 , F 30, S 8, H B 198086, I/A 5 ( 3.11.10).
View in BORME (PDF) · BORME-A No. 420540