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) | A66254806 |
|---|---|
| Legal form | SA |
| Province | Barcelona |
| Registered address | AV DEL REMOLAR Num.2 (PRAT DE LLOBREGAT (EL)) |
| Share capital | €12,750,000 |
| Incorporation (first filing) | 07 Apr 2014 |
| Last updated | 11 Aug 2026 |
| BORME IDs | 13 identifiers122825, 152826, 169320, 260218, 263898, 263899, 272455, 331389, 359220, 463699, 543618, 7055, BORME-C-2026-4684 |
| Filings | 13 |
| Name | Role | Appointed |
|---|---|---|
| LEAL CORDOBES RICARDO | Director, Chair | 16 Mar 2021 |
| LEAL ZAHINOS VICTOR | Director | 16 Mar 2021 |
| MORLANES GALINDO JOSE LUIS | Director | 16 Mar 2021 |
| Name | Role | Appointed |
|---|---|---|
| MORLANES GALINDO JOSE LUIS | Attorney-in-fact (joint and several) | 16 Apr 2014 |
| LEAL CORDOBES RICARDO | Attorney-in-fact (joint and several) | 16 Apr 2014 |
| CAC AUDITORES SL | Auditor | 16 Aug 2024 |
| LEAL ZAHINOS VICTOR | Attorney-in-fact (joint and several) | 17 Nov 2014 |
| PEREZ MONTES GIL RAFAEL | Attorney-in-fact (joint and several) | 07 Jun 2022 |
| SEGURA GILBERT JOSE MANUEL | Attorney-in-fact (joint and several) | 07 Jun 2022 |
| Name | Role | Appointed |
|---|---|---|
| PEREZ MONTES GIL RAFAEL | Secretary (not a director) | 16 Mar 2021 |
| Name | Role | Resigned |
|---|---|---|
| SANCHEZ ROMERO MARIA FRANCISCA | Secretary (not a director) | 16 Mar 2021 |
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 |
|---|---|
| 24 Jun 2014 | €12,750,000 |
| 07 Apr 2014 | €4,250,000 |
Showing the 12 most recent publications out of 13. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | — | 1 | 2 |
| 2022 | 2 | — | — | — | 2 | 4 |
| 2021 | 2 | 1 | — | — | 2 | 5 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2014 | 5 | 1 | 1 | 3 | 7 | 17 |
| Total | 11 | 2 | 1 | 3 | 13 | 30 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. AUDIT.CUENT.: CAC AUDITORES SL. Datos registrales. S 8 , H B 450749, I/A 12 ( 8.08.24).
View in BORME (PDF) · BORME-A No. 359220
Nombramientos. APODERAD.SOL: PEREZ MONTES GIL RAFAEL. Datos registrales. T 44243 , F 155, S 8, H B 450749, I/A 10 (30.05.22).
View in BORME (PDF) · BORME-A No. 263898
Nombramientos. APODERAD.SOL: SEGURA GILBERT JOSE MANUEL. Datos registrales. T 44243 , F 155, S 8, H B 450749, I/A 11 (30.05.22).
View in BORME (PDF) · BORME-A No. 263899
Nombramientos. AUDIT.CUENT.: CAC AUDITORES SL. Datos registrales. T 44243 , F 154, S 8, H B 450749, I/A 9 ( 3.12.21).
View in BORME (PDF) · BORME-A No. 543618
Revocaciones. CONSEJERO: LEAL CORDOBES RICARDO. PRESIDENTE: LEAL CORDOBES RICARDO. CONSEJERO: LEAL ZAHINOS VICTOR;MORLANES GALINDO JOSE LUIS. SECR.NO CONS: SANCHEZ ROMERO MARIA FRANCISCA. CONS. DELEG.: LEAL CORDOBES RICARDO. Nombramientos. CONSEJERO: LEAL CORDOBES RICARDO. PRESIDENTE: LEAL CORDOBES RICARDO. CONSEJERO: LEAL ZAHINOS VICTOR;MORLANES GALINDO JOSE LUIS. SECR.NO CONS: PEREZ MONTES GIL RAFAEL. Datos registrales. T 44243 , F 154, S 8, H B 450749, I/A 8 ( 5.03.21).
View in BORME (PDF) · BORME-A No. 122825
Nombramientos. AUDIT.CUENT.: CAC AUDITORES SL. Datos registrales. T 44243 , F 154, S 8, H B 450749, I/A 7 (27.12.17).
View in BORME (PDF) · BORME-A No. 7055
Nombramientos. APODERAD.SOL: LEAL ZAHINOS VICTOR. Datos registrales. T 44243 , F 154, S 8, H B 450749, I/A 6 (10.11.14).
View in BORME (PDF) · BORME-A No. 463699
Nombramientos. CONS. DELEG.: LEAL CORDOBES RICARDO. Datos registrales. T 44243 , F 153, S 8, H B 450749, I/A 5 ( 5.08.14).
View in BORME (PDF) · BORME-A No. 331389
Nombramientos. AUDIT.CUENT.: CAC AUDITORES SL. Datos registrales. T 44243 , F 153, S 8, H B 450749, I/A 4 (25.06.14).
View in BORME (PDF) · BORME-A No. 272455
Desembolso de dividendos pasivos. Desembolsado: 12.750.000,00 Euros. Datos registrales. T 44243 , F 153, S 8, H B 450749, I/A 3 (13.06.14).
View in BORME (PDF) · BORME-A No. 260218
Revocaciones. CONS. DELEG.: MORLANES GALINDO JOSE LUIS. Nombramientos. APODERAD.SOL: MORLANES GALINDO JOSE LUIS;LEAL CORDOBES RICARDO. Datos registrales. T 44243 , F 151, S 8, H B 450749, I/A 2 (10.04.14).
View in BORME (PDF) · BORME-A No. 169320
Constitución. Comienzo de operaciones: 19.03.14. Objeto social: CUALQUIER ACTIVIDAD INDUSTRIAL O COMERCIAL RELACIONADA CON LA INDUSTRIA QUIMICA, ASI COMO EL MONTAJE DE PLANTAS INDUSTRIALES, PARTICIPAR DIRIGIR Y EXPLOTAR EMPRESAS QUIMICAS. Domicilio: AV DEL REMOLAR Num.2 (PRAT DE LLOBREGAT (EL)). Capital suscrito: 17.000.000,00 Euros. Desembolsado: 4.250.000,00 Euros. Nombramientos. CONSEJERO: LEAL CORDOBES RICARDO. PRESIDENTE: LEAL CORDOBES RICARDO. CONSEJERO: LEAL ZAHINOS VICTOR;MORLANES GALINDO JOSE LUIS. CONS. DELEG.: MORLANES GALINDO JOSE LUIS. SECR.NO CONS: SANCHEZ ROMERO MARIA FRANCISCA. Datos registrales. T 44243 , F 147, S 8, H B 450749, I/A 1 (31.03.14).
View in BORME (PDF) · BORME-A No. 152826