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) | B63049290 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Share capital | €10,438,439 |
| First filing (since 1 Jan 2009) | 17 Mar 2011 |
| Last updated | 11 Aug 2023 |
| BORME IDs | 9 identifiers120496, 212450, 216012, 257172, 282491, 364091, 402862, 490321, 490322 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| FORTO ROCAMORA BEATRIZ | Director | 21 May 2012 |
| MASOLIVER ROCAMORA ISABEL MARIA | Director | 25 Aug 2020 |
| ROMAGOSA ROCAMORA ADOLFO | Director, Chair | 11 Aug 2023 |
| ROCAMORA LLUSA ANA MARIA | Deputy chair | 11 Aug 2023 |
| Name | Role | Appointed |
|---|---|---|
| FORTO ROCAMORA BEATRIZ | Attorney-in-fact | 19 Jun 2012 |
| MANILLA LOPEZ MARIA CARMEN | Attorney-in-fact (joint and several) | 03 Dec 2015 |
| MARTI ROMEU MONTSERRAT | Attorney-in-fact (joint and several) | 03 Dec 2015 |
| MASOLIVER ROCAMORA MARIA ISABEL | Attorney-in-fact (joint and several) | 11 Aug 2023 |
| Name | Role | Appointed |
|---|---|---|
| FORTO ROCAMORA BEATRIZ | Deputy secretary | 11 Aug 2023 |
| ROCAMORA TORRENTS FRANCISCO | Secretary | 11 Aug 2023 |
| Name | Role | Resigned |
|---|---|---|
| FORTO ROCAMORA ENRIQUE | Director (managing), Deputy chair | 21 May 2012 |
| FORTO ROCAMORA BEATRIZ | Deputy chair | 11 Aug 2023 |
| ROCAMORA LLUSA MARGARITA | Director | 25 Aug 2020 |
| ROMAGOSA ROCAMORA JAIME | Director, Chair | 11 Aug 2023 |
| Name | Role | Resigned |
|---|---|---|
| SERRA PERUCHO MARTA | Attorney-in-fact | 03 Dec 2015 |
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 |
|---|---|
| 11 Oct 2011 | €10,438,439 |
| 17 Mar 2011 | €11,419,381 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | 1 | — | — | 1 | 3 |
| 2020 | 1 | 1 | — | — | 1 | 3 |
| 2015 | 2 | 1 | — | — | 2 | 5 |
| 2012 | 2 | 1 | — | 1 | 4 | 8 |
| 2011 | — | — | 2 | 1 | 2 | 5 |
| Total | 6 | 4 | 2 | 2 | 10 | 24 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. CONSEJERO: ROMAGOSA ROCAMORA JAIME. PRESIDENTE: ROMAGOSA ROCAMORA JAIME. VICEPRESIDEN: FORTO ROCAMORA BEATRIZ. Nombramientos. CONSEJERO: ROMAGOSA ROCAMORA ADOLFO. PRESIDENTE: ROMAGOSA ROCAMORA ADOLFO. VICEPRESIDEN: ROCAMORA LLUSA ANA MARIA. VICESECRET.: FORTO ROCAMORA BEATRIZ. APODERAD.SOL: MASOLIVER ROCAMORA MARIA ISABEL. SECRETARIO: ROCAMORA TORRENTS FRANCISCO. Datos registrales. T 42896 , F 25, S 8, H B 262024, I/A 17 ( 2.08.23).
View in BORME (PDF) · BORME-A No. 364091
Revocaciones. CONSEJERO: ROCAMORA LLUSA MARGARITA. Nombramientos. CONSEJERO: MASOLIVER ROCAMORA ISABEL MARIA. Datos registrales. T 42896 , F 25, S 8, H B 262024, I/A 16 (18.08.20).
View in BORME (PDF) · BORME-A No. 282491
Nombramientos. APODERAD.SOL: MANILLA LOPEZ MARIA CARMEN. Datos registrales. T 42896 , F 23, S 8, H B 262024, I/A 14 (25.11.15).
View in BORME (PDF) · BORME-A No. 490321
Revocaciones. APODERADO: SERRA PERUCHO MARTA. Nombramientos. APODERAD.SOL: MARTI ROMEU MONTSERRAT. Datos registrales. T 42896 , F 23, S 8, H B 262024, I/A 15 (25.11.15).
View in BORME (PDF) · BORME-A No. 490322
Nombramientos. APODERADO: FORTO ROCAMORA BEATRIZ. Datos registrales. T 42896 , F 22, S 8, H B 262024, I/A 13 ( 8.06.12).
View in BORME (PDF) · BORME-A No. 257172
Página web de la sociedad. Creación de la página web corporativa: http://immoblesrocamora.tumbir.com/. Datos registrales. T 42896 , F 21, S 8, H B 262024, I/A 12 ( 8.05.12).
View in BORME (PDF) · BORME-A No. 216012
Revocaciones. CONSEJERO: FORTO ROCAMORA ENRIQUE. VICEPRESIDEN: FORTO ROCAMORA ENRIQUE. CONS. DELEG.: FORTO ROCAMORA ENRIQUE. Nombramientos. CONSEJERO: FORTO ROCAMORA BEATRIZ. VICEPRESIDEN: FORTO ROCAMORA BEATRIZ. Modificaciones estatutarias. ART.16.- CONSTANCIA DE PAGINA WEB DE LA SOCIEDAD. Datos registrales. T 42896 , F 21, S 8, H B 262024, I/A 12 ( 8.05.12).
View in BORME (PDF) · BORME-A No. 212450
Reducción de capital. Importe reducción: 980.942,76 Euros. Resultante Suscrito: 10.438.438,64 Euros. Modificaciones estatutarias. ARTICULO 27.-CONSEJO DE ADMINISTRACION. Datos registrales. T 35276 , F 32, S 8, H B 262024, I/A 11 (28.09.11).
View in BORME (PDF) · BORME-A No. 402862
Reducción de capital. Importe reducción: 1.939.118,60 Euros. Resultante Suscrito: 11.419.381,40 Euros. Datos registrales. T 35276 , F 30, S 8, H B 262024, I/A 10 ( 4.03.11).
View in BORME (PDF) · BORME-A No. 120496