Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B67595678 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CR BARCELONA A PUIGCERDA KM. 70 (GURB) |
| Share capital | €489,113,988 |
| Incorporation (first filing) | 09 Mar 2020 |
| Last updated | 08 Sep 2026 |
| BORME IDs | 18 identifiers106264, 233009, 254600, 254601, 280388, 280389, 281817, 342478, 35272, 35273, 364439, 395427, 399248, 406614, 40862, 40863, 410228, 553626 |
| Filings | 18 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| CASASES FOOD SL, represented by TERRADELLAS ARCARONS JOSEP | Director (sole) | 23 Jan 2026 |
| Name | Role | Appointed |
|---|---|---|
| TERRADELLAS ARCARONS JOSEP | Attorney-in-fact (joint and several) | 27 Jan 2026 |
| TERRADELLAS FALGUERAS JOSEP | Attorney-in-fact (joint and several) | 05 Aug 2020 |
| SANS ORRIOLS MARC | Attorney-in-fact (joint and several) | 27 Jan 2026 |
| DELOITTE AUDITORES SL | Auditor | 05 Aug 2026 |
| FALGUERAS MASRAMON ANNA MARIA | Attorney-in-fact (joint and several) | 27 Jan 2026 |
| TERRADELLAS FALGUERAS ANNA | Attorney-in-fact (joint and several) | 27 Jan 2026 |
| Name | Role | Appointed |
|---|---|---|
| SANS ORRIOLS MARC | DTOR.GENERAL | 27 Jan 2026 |
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 |
|---|---|---|
| TERRADELLAS ARCARONS JOSEP | Director (joint and several), Director, Chair | 05 Aug 2020 |
| TERRADELLAS FALGUERAS JOSEP | Director (joint and several), Director | 05 Aug 2020 |
| MIQUEL CARRASCO ALEJANDRO | Director | 23 Jan 2026 |
| LLACH FERNANDEZ JORGE | Director | 23 Jan 2026 |
| JEAN MARC DUVOISIN | Director | 08 Sep 2023 |
| HAROLD VINCENT CHRISTOPHE HUMBERT | Director | 23 Jun 2025 |
| OLIVIER HELFER | Director | 23 Jan 2026 |
| Name | Role | Resigned |
|---|---|---|
| DELOITTE SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| ESPONA MONFORT LAIA | Secretary (not a director) | 23 Jan 2026 |
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.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 24 Aug 2020 | €489,113,988 |
| 21 Jul 2020 | €297,338,988 |
| 09 Mar 2020 | €30,000 |
18 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 4 | 2 | — | 1 | 1 | 8 | 16 |
| 2025 | 1 | 1 | — | — | — | 1 | 3 |
| 2024 | 2 | — | — | — | — | 2 | 4 |
| 2023 | 2 | 1 | — | — | — | 2 | 5 |
| 2021 | 1 | — | — | — | — | 1 | 2 |
| 2020 | 3 | 1 | 5 | — | 5 | 8 | 22 |
| Total | 13 | 5 | 5 | 1 | 6 | 22 | 52 |
Number of published changes. A single publication may contain more than one type of change.
Fe de erratas: En el BORME no.15/2026 y con referencia 35272 SE RECTIFICA EL APARTADO NOMBRAMIENTOS EN CUANTO AL SEGUNDO APELLIDO DEL REPRESENTANTE, DONDE SE LEE "ARCARONS" DEBE LEERSE "FALGUERAS". Datos registrales. S 8 , H B 546598, I/A 13 (16.01.26).
View in BORME (PDF) · BORME-A No. 406614
Nombramientos. AUDIT.INDIV.: DELOITTE AUDITORES SL. AUDT.CTS.CON: DELOITTE AUDITORES SL. Datos registrales. S 8 , H B 546598, I/A 17 (29.07.26).
View in BORME (PDF) · BORME-A No. 364439
Nombramientos. APODERAD.SOL: TERRADELLAS ARCARONS JOSEP;FALGUERAS MASRAMON ANNA MARIA;TERRADELLAS FALGUERAS ANNA. Datos registrales. S 8 , H B 546598, I/A 15 (19.01.26).
View in BORME (PDF) · BORME-A No. 40862
Revocaciones. APODERAD.SOL: SANS ORRIOLS MARC. Nombramientos. DTOR.GENERAL: SANS ORRIOLS MARC. APODERAD.SOL: SANS ORRIOLS MARC. Datos registrales. S 8 , H B 546598, I/A 16 (19.01.26).
View in BORME (PDF) · BORME-A No. 40863
Revocaciones. CONSEJERO: TERRADELLAS ARCARONS JOSEP. PRESIDENTE: TERRADELLAS ARCARONS JOSEP. CONSEJERO: TERRADELLAS FALGUERAS JOSEP;MIQUEL CARRASCO ALEJANDRO;LLACH FERNANDEZ JORGE. SECR.NO CONS: ESPONA MONFORT LAIA. CONSEJERO: OLIVIER HELFER. Nombramientos. REPR.143 RRM: TERRADELLAS ARCARONS JOSEP. ADM.UNICO: CASASES FOOD SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 13 Y 15 DE LOS ESTATUTOS SOCIALES. CAMBIO DE REGIMEN ADMINISTRATIVO. Datos registrales. S 8 , H B 546598, I/A 13 (16.01.26).
View in BORME (PDF) · BORME-A No. 35272
Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: CASASES FOOD, S.L. Datos registrales. S 8 , H B 546598, I/A 14 (16.01.26).
View in BORME (PDF) · BORME-A No. 35273
Revocaciones. CONSEJERO: HAROLD VINCENT CHRISTOPHE HUMBERT. Nombramientos. CONSEJERO: OLIVIER HELFER. Datos registrales. S 8 , H B 546598, I/A 12 (13.06.25).
View in BORME (PDF) · BORME-A No. 281817
Nombramientos. AUDIT.INDIV.: DELOITTE AUDITORES SL. AUDT.CTS.CON: DELOITTE AUDITORES SL. Datos registrales. S 8 , H B 546598, I/A 11 (13.12.24).
View in BORME (PDF) · BORME-A No. 553626
Nombramientos. APODERAD.SOL: SANS ORRIOLS MARC. Datos registrales. S 8 , H B 546598, I/A 10 (26.07.24).
View in BORME (PDF) · BORME-A No. 342478
Nombramientos. AUDIT.INDIV.: DELOITTE SL. AUDT.CTS.CON: DELOITTE SL. Datos registrales. T 47417 , F 92, S 8, H B 546598, I/A 9 (14.09.23).
View in BORME (PDF) · BORME-A No. 410228
Revocaciones. CONSEJERO: JEAN MARC DUVOISIN. Nombramientos. CONSEJERO: HAROLD VINCENT CHRISTOPHE HUMBERT. Datos registrales. T 47417 , F 92, S 8, H B 546598, I/A 8 ( 1.09.23).
View in BORME (PDF) · BORME-A No. 395427
Nombramientos. AUDIT.INDIV.: DELOITTE SL. AUDT.CTS.CON: DELOITTE SL. Datos registrales. T 47417 , F 92, S 8, H B 546598, I/A 7 (18.08.21).
View in BORME (PDF) · BORME-A No. 399248
Ampliación de capital. Capital: 191.775.000,00 Euros. Resultante Suscrito: 489.113.988,00 Euros. Datos registrales. T 47265 , F 211, S 8, H B 546598, I/A 5 (17.08.20).
View in BORME (PDF) · BORME-A No. 280388
Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 47265 , F 212, S 8, H B 546598, I/A 6 (17.08.20).
View in BORME (PDF) · BORME-A No. 280389
Revocaciones. ADM.SOLIDAR.: TERRADELLAS ARCARONS JOSEP;TERRADELLAS FALGUERAS JOSEP. Nombramientos. CONSEJERO: TERRADELLAS ARCARONS JOSEP. PRESIDENTE: TERRADELLAS ARCARONS JOSEP. CONSEJERO: TERRADELLAS FALGUERAS JOSEP;MIQUEL CARRASCO ALEJANDRO;LLACH FERNANDEZ JORGE;JEAN MARC DUVOISIN. SECR.NO CONS: ESPONA MONFORT LAIA. Datos registrales. T 47265 , F 209, S 8, H B 546598, I/A 3 (28.07.20).
View in BORME (PDF) · BORME-A No. 254600
Nombramientos. APODERAD.SOL: TERRADELLAS ARCARONS JOSEP;TERRADELLAS FALGUERAS JOSEP. Datos registrales. T 47265 , F 210, S 8, H B 546598, I/A 4 (28.07.20).
View in BORME (PDF) · BORME-A No. 254601
Ampliación de capital. Capital: 297.308.988,00 Euros. Resultante Suscrito: 297.338.988,00 Euros. Modificaciones estatutarias. ART.5. MODIFICACION DE LA NUMERACION Y VALOR NOMINAL DE LAS PARTICIPACIONES SOCIALES. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 47265 , F 208, S 8, H B 546598, I/A 2 (13.07.20).
View in BORME (PDF) · BORME-A No. 233009
Constitución. Comienzo de operaciones: 12.02.20. Objeto social: LA FABRICACION, TRANSFORMACION, ENVASADO, TRANSPORTE, DISTRIBUCION, COMPRA, EXPORTACION, IMPORTACION Y COMERCIALIZACION DE PRODUCTOS ALIMENTARIOS PARA EL CONSUMO HUMANO Y COMPLEMENTARIOS DE LOS ANTERIORES, ETC. Domicilio: CR BARCELONA A PUIGCERDA KM. 70 (GURB). Capital: 30.000,00 Euros. Nombramientos. ADM.SOLIDAR.: TERRADELLAS ARCARONS JOSEP;TERRADELLAS FALGUERAS JOSEP. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO CASASES FOOD SL. Datos registrales. T 47265 , F 207, S 8, H B 546598, I/A 1 (28.02.20).
View in BORME (PDF) · BORME-A No. 106264