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) | B67627455 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL ARTESA DE SEGRE NUM.3 P.AT (BARCELONA) |
| Share capital | €6,597,200 |
| Incorporation (first filing) | 02 Jul 2020 |
| Last updated | 13 Nov 2024 |
| BORME IDs | 115725, 202055, 484179, 495549 |
| Filings | 4 |
| Name | Role | Appointed |
|---|---|---|
| ROQUETA CASADEMUNT MARIA CARMEN | Director (managing), Chair | 02 Jul 2020 |
| COLOME ROQUETA MARIA EULALIA | Director | 02 Jul 2020 |
| COLOME ROQUETA XAVIER | Director | 02 Jul 2020 |
| Name | Role | Appointed |
|---|---|---|
| COLOME ROQUETA XAVIER | Attorney-in-fact (joint) | 15 Nov 2022 |
| COLOME ROQUETA MARIA EULALIA | Attorney-in-fact (joint) | 15 Nov 2022 |
| COLOME ROQUETA JORDI | Attorney-in-fact (joint) | 15 Nov 2022 |
| Name | Role | Appointed |
|---|---|---|
| COLOME ROQUETA MARIA EULALIA | Secretary | 13 Nov 2024 |
| Name | Role | Resigned |
|---|---|---|
| COLOME ROQUETA JORDI | Director | 13 Nov 2024 |
| Name | Role | Resigned |
|---|---|---|
| COLOME ROQUETA JORDI | Secretary | 13 Nov 2024 |
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 |
|---|---|
| 11 Mar 2021 | €6,597,200 |
| 02 Jul 2020 | €4,000 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | — | — | 1 | 3 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2021 | — | — | 2 | 1 | 1 | 4 |
| 2020 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 3 | 1 | 3 | 4 | 4 | 15 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. CONSEJERO: COLOME ROQUETA JORDI. SECRETARIO: COLOME ROQUETA JORDI. Nombramientos. SECRETARIO: COLOME ROQUETA MARIA EULALIA. Datos registrales. S 8 , H B 549603, I/A 4 ( 6.11.24).
View in BORME (PDF) · BORME-A No. 484179
Nombramientos. APOD.MANCOMU: COLOME ROQUETA XAVIER;COLOME ROQUETA MARIA EULALIA;COLOME ROQUETA JORDI. Datos registrales. T 47360 , F 4, S 8, H B 549603, I/A 3 ( 3.11.22).
View in BORME (PDF) · BORME-A No. 495549
Ampliación de capital. Capital: 6.593.200,00 Euros. Resultante Suscrito: 6.597.200,00 Euros. Modificaciones estatutarias. ART.7. RETRIBUCION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 47360 , F 2, S 8, H B 549603, I/A 2 ( 3.03.21).
View in BORME (PDF) · BORME-A No. 115725
Constitución. Comienzo de operaciones: 2.06.20. Objeto social: GESTION Y ADMINISTRACION DE BIENES PATRIMONIALES MOBILIARIOS Y/O INMOBILIARIOS YA SEAN DE TITULARIDAD PROPIA, DE LOS SOCIOS O DE TERCEROS Y CON APLICACION DE CRITERIOS PROPIOS O DE LOS QUE ESTABLEZCAN LOS PROFESIONALES, ETC. Domicilio: CL ARTESA DE SEGRE NUM.3 P.AT (BARCELONA). Capital: 4.000,00 Euros. Nombramientos. CONSEJERO: ROQUETA CASADEMUNT MARIA CARMEN. PRESIDENTE: ROQUETA CASADEMUNT MARIA CARMEN. CONSEJERO: COLOME ROQUETA JORDI. SECRETARIO: COLOME ROQUETA JORDI. CONS. DELEG.: ROQUETA CASADEMUNT MARIA CARMEN. CONSEJERO: COLOME ROQUETA MARIA EULALIA;COLOME ROQUETA XAVIER. Datos registrales. T 47360 , F 1, S 8, H B 549603, I/A 1 (25.06.20).
View in BORME (PDF) · BORME-A No. 202055