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) | B61847067 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL BALMES,NUMERO 396, SOTANO (BARCELONA) |
| Share capital | €4,085,718 |
| First filing (since 1 Jan 2009) | 25 Jul 2013 |
| Last updated | 12 Aug 2026 |
| BORME IDs | 31413, 333786, 366518, 374716, 455670, 503667, 81486 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| ESTEVE VILA MARIA | Director (sole) | 06 Aug 2026 |
| Name | Role | Appointed |
|---|---|---|
| MENCOS VILA ROMULO | Attorney-in-fact (joint and several) | 23 Dec 2020 |
| ESTEVE VILA CLAUDIA | Attorney-in-fact (joint and several) | 12 Aug 2026 |
| CARAL PONS MERCEDES | Attorney-in-fact (joint and several) | 12 Aug 2026 |
| Name | Role | Resigned |
|---|---|---|
| SERRA CAILA JORGE | Director | 25 Jul 2013 |
| VILA MARSANS ANGELES | Director (joint) | 06 Aug 2026 |
| MENCOS VILA ROMULO | Director (joint) | 06 Aug 2026 |
| MENCOS VILA MARIA CRISTINA | Director (joint) | 06 Aug 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.
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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 |
|---|---|
| 26 Jan 2015 | €4,085,718 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 2 | 1 | — | — | — | 3 | 6 |
| 2021 | 1 | 1 | — | 1 | 1 | 2 | 6 |
| 2020 | 1 | — | — | — | — | 1 | 2 |
| 2015 | — | — | 2 | — | 1 | 2 | 5 |
| 2013 | 1 | 1 | — | — | 1 | 1 | 4 |
| Total | 5 | 3 | 2 | 1 | 3 | 9 | 23 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. APODERAD.SOL: ESTEVE VILA CLAUDIA;CARAL PONS MERCEDES. Datos registrales. S 8 , H B 186455, I/A 12 ( 5.08.26).
View in BORME (PDF) · BORME-A No. 374716
Revocaciones. ADM.CONJUNTO: MENCOS VILA ROMULO;MENCOS VILA MARIA CRISTINA;VILA MARSANS ANGELES. Nombramientos. ADM.UNICO: ESTEVE VILA MARIA. Otros conceptos: CAMBIO DE SOCIO UNICO SIENCO EL NUEVO SOCIO MARIA ESTEVE VILA. Datos registrales. S 8 , H B 186455, I/A 11 (30.07.26).
View in BORME (PDF) · BORME-A No. 366518
Revocaciones. ADM.UNICO: VILA MARSANS ANGELES. Nombramientos. ADM.CONJUNTO: MENCOS VILA ROMULO;MENCOS VILA MARIA CRISTINA;VILA MARSANS ANGELES. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 11 Y 19 DE LOS ESTATUTOS SOCIALES. CAMBIO DE REGIMEN ADMINISTRATIVO. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIA UNICA: ANGELES VILA MARSANS. Datos registrales. T 31340 , F 8, S 8, H B 186455, I/A 10 (11.11.21).
View in BORME (PDF) · BORME-A No. 503667
Nombramientos. APODERAD.SOL: MENCOS VILA ROMULO. Datos registrales. T 31340 , F 7, S 8, H B 186455, I/A 9 (15.12.20).
View in BORME (PDF) · BORME-A No. 455670
Cambio de domicilio social. CL BALMES,NUMERO 396, SOTANO (BARCELONA). Datos registrales. T 31340 , F 7, S 8, H B 186455, I/A 8 (17.02.15).
View in BORME (PDF) · BORME-A No. 81486
Ampliación de capital. Capital: 2.063.383,25 Euros. Resultante Suscrito: 4.085.718,20 Euros. Datos registrales. T 31340 , F 6, S 8, H B 186455, I/A 7 (20.01.15).
View in BORME (PDF) · BORME-A No. 31413
Revocaciones. ADMINISTR.: SERRA CAILA JORGE. Nombramientos. ADM.UNICO: VILA MARSANS ANGELES. Modificaciones estatutarias. ADICION ART.19-BIS:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 31340 , F 6, S 8, H B 186455, I/A 6 (17.07.13).
View in BORME (PDF) · BORME-A No. 333786
Companies in Barcelona whose latest filing has just appeared in the BORME.