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) | B63088769 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL CONSELL DE CENT Num.375 P.3 PTA.2 (BARCELONA) |
| Share capital | €5,891,586 |
| First filing (since 1 Jan 2009) | 13 Jun 2013 |
| Last updated | 14 Oct 2025 |
| BORME IDs | 20 identifiers105082, 127581, 198127, 198128, 210496, 220895, 271042, 291987, 364440, 368121, 382801, 383280, 388806, 389248, 418635, 420696, 427961, 427962, 446950, 81623 |
| Filings | 20 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| JAYAKUMAR PRABHAKARAN NAIR | Director, Chair | 07 Sep 2015 |
| RATHAN SAM GEORGE | Director | 10 Oct 2019 |
| BIERN LLIVIRIA CARLOS IGNACIO | Director | 10 Nov 2020 |
| Name | Role | Appointed |
|---|---|---|
| CEBRIAN GARCIA BALLESTEROS GONZALO | Attorney-in-fact (joint and several) | 26 Oct 2018 |
| JAYAKUMAR PRABHAKARAN NAIR | Attorney-in-fact (joint and several) | 10 Nov 2020 |
| BIERN LLIVIRIA CARLOS IGNACIO | Attorney-in-fact (joint and several) | 10 Nov 2020 |
| Name | Role | Appointed |
|---|---|---|
| GUERRA SAN JOSE ALBERTO | Secretary (not a director) | 18 May 2015 |
| Name | Role | Resigned |
|---|---|---|
| BALLESTEROS SERRANO MIRIAN | Director (managing), Deputy chair | 18 May 2015 |
| REITG HERNANDEZ SERGI | Director | 26 Sep 2018 |
| INDUSTRIAS DE PRECISION EZE SL, represented by ERCILLA ABAITUA CARLOS | Director, Chair | 18 May 2015 |
| ROBERTO SALEMME | Director, Chair | 08 Jul 2019 |
| NAVARRO AGUILERA LLONA NURIA | Director | 07 Sep 2015 |
| CEBRIAN GARCIA BALLESTEROS GONZALO | Director | 10 Oct 2019 |
| PAUL ROBINSON | Director | 10 Nov 2020 |
| Name | Role | Resigned |
|---|---|---|
| REITG HERNANDEZ SERGI | Attorney-in-fact | 26 Sep 2018 |
| PAUL ROBINSON | Attorney-in-fact (joint and several) | 10 Nov 2020 |
| Name | Role | Resigned |
|---|---|---|
| REITG HERNANDEZ SERGI | Secretary | 18 May 2015 |
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.
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 |
|---|---|
| 12 Nov 2020 | €5,891,586 |
| 20 Feb 2018 | €4,538,634 |
| 01 Jun 2015 | €3,947,550 |
| 18 May 2015 | €3,547,542 |
| 18 May 2015 | €1,947,546 |
20 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | — | — | 2 | 2 |
| 2021 | — | — | — | — | 2 | 2 |
| 2020 | 2 | 2 | 2 | — | 3 | 9 |
| 2019 | 2 | 3 | — | — | 3 | 8 |
| 2018 | 4 | 1 | 2 | 1 | 5 | 13 |
| 2016 | — | — | — | 1 | 1 | 2 |
| 2015 | 2 | 2 | 6 | 2 | 6 | 18 |
| 2013 | 1 | — | — | — | 1 | 2 |
| Total | 11 | 8 | 10 | 4 | 23 | 56 |
Number of published changes. A single publication may contain more than one type of change.
Otros conceptos: JUZGADO SOCIAL 30 DE BARCELONA, RESOLUCION FIRME DE FECHA 10 DE SEPTIEMBRE DE 2025, DECLARACION DE INSOLVENCIA. Datos registrales. S 8 , H B 263141, I/A 29 ( 6.10.25).
View in BORME (PDF) · BORME-A No. 446950
Otros conceptos: CONSTANCIA DEL CAMBIO DE DENOMINACION DEL SOCIO UNICO, SIENDO SU NUEVA DENOMINACION: TOONZ ENTERTAINMENT UK LIMITED. Datos registrales. T 46584 , F 170, S 8, H B 263141, I/A 28 (27.07.21).
View in BORME (PDF) · BORME-A No. 368121
Ampliación de capital. Capital: 1.352.952,00 Euros. Resultante Suscrito: 5.891.586,00 Euros. Datos registrales. T 46584 , F 170, S 8, H B 263141, I/A 27 ( 2.11.20).
View in BORME (PDF) · BORME-A No. 388806
Revocaciones. CONSEJERO: PAUL ROBINSON. Nombramientos. CONSEJERO: BIERN LLIVIRIA CARLOS IGNACIO. Datos registrales. T 46584 , F 165, S 8, H B 263141, I/A 25 (28.10.20).
View in BORME (PDF) · BORME-A No. 382801
Revocaciones. APODERAD.SOL: PAUL ROBINSON. Nombramientos. APODERAD.SOL: JAYAKUMAR PRABHAKARAN NAIR;BIERN LLIVIRIA CARLOS IGNACIO. Datos registrales. T 46584 , F 165, S 8, H B 263141, I/A 26 (28.10.20).
View in BORME (PDF) · BORME-A No. 383280
Revocaciones. CONSEJERO: CEBRIAN GARCIA BALLESTEROS GONZALO. Nombramientos. CONSEJERO: RATHAN SAM GEORGE. Datos registrales. T 46584 , F 165, S 8, H B 263141, I/A 24 ( 1.10.19).
View in BORME (PDF) · BORME-A No. 420696
Revocaciones. CONSEJERO: ROBERTO SALEMME. Datos registrales. T 46584 , F 165, S 8, H B 263141, I/A 23 ( 1.10.19).
View in BORME (PDF) · BORME-A No. 418635
Revocaciones. PRESIDENTE: ROBERTO SALEMME. Nombramientos. PRESIDENTE: JAYAKUMAR PRABHAKARAN NAIR. Datos registrales. T 46584 , F 164, S 8, H B 263141, I/A 22 (28.06.19).
View in BORME (PDF) · BORME-A No. 291987
Nombramientos. APODERAD.SOL: PAUL ROBINSON. Datos registrales. T 36736 , F 70, S 8, H B 263141, I/A 20 (18.10.18).
View in BORME (PDF) · BORME-A No. 427961
Nombramientos. APODERAD.SOL: CEBRIAN GARCIA BALLESTEROS GONZALO. Datos registrales. T 46584 , F 164, S 8, H B 263141, I/A 21 (18.10.18).
View in BORME (PDF) · BORME-A No. 427962
Revocaciones. APODERADO: REITG HERNANDEZ SERGI. CONSEJERO: REITG HERNANDEZ SERGI. APODERAD.SOL: CEBRIAN GARCIA BALLESTEROS GONZALO. Nombramientos. CONSEJERO: CEBRIAN GARCIA BALLESTEROS GONZALO;PAUL ROBINSON. Modificaciones estatutarias. MODIFICACION ARTICULO 22 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 36736 , F 69, S 8, H B 263141, I/A 19 (18.09.18).
View in BORME (PDF) · BORME-A No. 389248
Nombramientos. APODERAD.SOL: CEBRIAN GARCIA BALLESTEROS GONZALO. Datos registrales. T 36736 , F 68, S 8, H B 263141, I/A 18 (23.02.18).
View in BORME (PDF) · BORME-A No. 105082
Ampliación de capital. Capital: 591.084,00 Euros. Resultante Suscrito: 4.538.634,00 Euros. Datos registrales. T 35393 , F 119, S 8, H B 263141, I/A 17 (13.02.18).
View in BORME (PDF) · BORME-A No. 81623
Cambio de domicilio social. CL CONSELL DE CENT Num.375 P.3 PTA.2 (BARCELONA). Datos registrales. T 35393 , F 119, S 8, H B 263141, I/A 16 ( 9.05.16).
View in BORME (PDF) · BORME-A No. 210496
Revocaciones. CONSEJERO: NAVARRO AGUILERA LLONA NURIA. Nombramientos. CONSEJERO: JAYAKUMAR PRABHAKARAN NAIR. Datos registrales. T 35393 , F 119, S 8, H B 263141, I/A 15 (31.08.15).
View in BORME (PDF) · BORME-A No. 364440
Ampliación de capital. Capital: 400.008,00 Euros. Resultante Suscrito: 3.947.550,00 Euros. Datos registrales. T 35393 , F 118, S 8, H B 263141, I/A 14 (25.05.15).
View in BORME (PDF) · BORME-A No. 220895
Ampliación de capital. Capital: 1.941.426,00 Euros. Resultante Suscrito: 1.947.546,00 Euros. Modificaciones estatutarias. ARTICULO 5.-SUPRESION DE CLASES DE PARTICIPACIONES SOCIALES. Datos registrales. T 35393 , F 116, S 8, H B 263141, I/A 12 ( 7.05.15).
View in BORME (PDF) · BORME-A No. 198127
Revocaciones. REPR.143 RRM: ERCILLA ABAITUA CARLOS. CONSEJERO: BALLESTEROS SERRANO MIRIAN. CONS. DELEG.: BALLESTEROS SERRANO MIRIAN. SECRETARIO: REITG HERNANDEZ SERGI. CONS. DELEG.: REITG HERNANDEZ SERGI. CONSEJERO: INDUSTRIAS DE PRECISION EZE SL. PRESIDENTE: INDUSTRIAS DE PRECISION EZE SL. VICEPRESIDEN: BALLESTEROS SERRANO MIRIAN. Nombramientos. CONSEJERO: ROBERTO SALEMME. PRESIDENTE: ROBERTO SALEMME. CONSEJERO: NAVARRO AGUILERA LLONA NURIA. SECR.NO CONS: GUERRA SAN JOSE ALBERTO. Ampliación de capital. Capital: 1.599.996,00 Euros. Resultante Suscrito: 3.547.542,00 Euros. Otros conceptos: DECLARACION DEL CARACTER DE UNIPERSONAL SIENDO SOCIO UNICO "MAGPIE ENTERTAINMENT LIMITED". Datos registrales. T 35393 , F 117, S 8, H B 263141, I/A 13 ( 7.05.15).
View in BORME (PDF) · BORME-A No. 198128
Modificaciones estatutarias. ART. 25 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE ABRIL Y FINALIZANDO EL 31 DE MARZO DE CADA AÑO. Datos registrales. T 35393 , F 116, S 8, H B 263141, I/A 11 (18.03.15).
View in BORME (PDF) · BORME-A No. 127581
Nombramientos. CONSEJERO: BALLESTEROS SERRANO MIRIAN. CONS. DELEG.: BALLESTEROS SERRANO MIRIAN. CONSEJERO: REITG HERNANDEZ SERGI. SECRETARIO: REITG HERNANDEZ SERGI. CONS. DELEG.: REITG HERNANDEZ SERGI. CONSEJERO: INDUSTRIAS DE PRECISION EZE SL. PRESIDENTE: INDUSTRIAS DE PRECISION EZE SL. VICEPRESIDEN: BALLESTEROS SERRANO MIRIAN. Datos registrales. T 35393 , F 115, S 8, H B 263141, I/A 10 ( 5.06.13).
View in BORME (PDF) · BORME-A No. 271042