GUILLEM CAPITAL SL

SLSole shareholder

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Former names: INFIES 2020 SL.

Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

2Current officers
0Former officers
1Known sole shareholders
5BORME filings
See how this company is connected →

Registry data · CIF B40652778

Tax ID (NIF/CIF)B40652778
Legal formSL
ProvinceValencia
Registered addressC/ SANT ROC 6 BAJO (GANDIA)
Corporate purposeLa sociedad tiene por objeto la tenencia de participaciones, acciones y actividades propias de holding
Share capital€23,000,000
Incorporation (first filing)18 Mar 2020
Last updated31 Mar 2025
BORME IDs124196, 151781, 278177, 348040, 471942
Filings5

Shareholder structure

Sole shareholder (individuals)

BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.

Current directors & officers

NameRoleAppointed
GUILLEM BARBER FERNANDO Sole director 18 Mar 2020
View other recorded roles (1)

Auditors and representatives

NameRoleAppointed
GUILLEM BARBER MARIA MANUELA Attorney-in-fact 08 Jun 2021

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 subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
31 Mar 2025€23,000,000
18 Mar 2020€40,581,245

Publication history (BORME)

5 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsCapitalShareholdersCompany infoOtherTotal
2025112
2024112
20211124
2020111317
Total2215515

Number of published changes. A single publication may contain more than one type of change.

2025 · 1 publication
  1. 31 Mar 2025 Reducción de capital, Datos registrales

    Reducción de capital. Importe reducción: 17.581.245,00 Euros. Resultante Suscrito: 23.000.000,00 Euros. Datos registrales. S 8 , H V 192151, I/A 6 (24.03.25).

    View in BORME (PDF) · BORME-A No. 151781

2024 · 1 publication
  1. 05 Nov 2024 Cambio de denominación social, Datos registrales

    Cambio de denominación social. GUILLEM CAPITAL SL. Datos registrales. S 8 , H V 192151, I/A 5 (28.10.24).

    View in BORME (PDF) · BORME-A No. 471942

2021 · 2 publications
  1. 20 Jul 2021 Cambio de domicilio social, Datos registrales

    Cambio de domicilio social. C/ SANT ROC 6 BAJO (GANDIA). Datos registrales. T 10805, L 8084, F 40, S 8, H V 192151, I/A 3 (13.07.21).

    View in BORME (PDF) · BORME-A No. 348040

  2. 08 Jun 2021 Nombramientos, Datos registrales

    Nombramientos. Apoderado: GUILLEM BARBER MARIA MANUELA. Datos registrales. T 10805, L 8084, F 39, S 8, H V 192151, I/A 2 ( 1.06.21).

    View in BORME (PDF) · BORME-A No. 278177

2020 · 1 publication
  1. 18 Mar 2020 Constitución, Objeto social, Domicilio, Capital, Declaración de unipersonalidad, Nombramientos, Datos registrales
    Constitución. Comienzo de operaciones: 4.03.20. Objeto social: La sociedad tiene por objeto la tenencia de participaciones, acciones y actividades propias de holding. Domicilio: C/…

    Constitución. Comienzo de operaciones: 4.03.20. Objeto social: La sociedad tiene por objeto la tenencia de participaciones, acciones y actividades propias de holding. Domicilio: C/ MORAN RODA 2 2 (GANDIA). Capital: 40.581.245,00 Euros. Declaración de unipersonalidad. Socio único: GUILLEM BARBER FERNANDO. Nombramientos. Adm. Unico: GUILLEM BARBER FERNANDO. Datos registrales. T 10805, L 8084, F 39, S 8, H V 192151, I/A 1 (11.03.20).

    View in BORME (PDF) · BORME-A No. 124196

GUILLEM CAPITAL SL

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