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) | B64231822 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Share capital | €4,303,577 |
| First filing (since 1 Jan 2009) | 30 Jan 2009 |
| Last updated | 09 Feb 2026 |
| BORME IDs | 19 identifiers178862, 217847, 23331, 248236, 248237, 269141, 281788, 346553, 406814, 417000, 417001, 448187, 479347, 501748, 51286, 571248, 65987, 67869, 89578 |
| Filings | 19 |
| Name | Role | Appointed |
|---|---|---|
| HOLBUR 2000 SL, represented by BURGOS QUERO JUAN | Director (sole) | 17 Feb 2010 |
| Name | Role | Appointed |
|---|---|---|
| QUESADA DE DIEGO MARIANO MIGUEL | Attorney-in-fact | 12 Nov 2010 |
| BURGOS BONET ANA VANESSA | Attorney-in-fact | 30 May 2013 |
| BURGOS BONET DANIEL | Attorney-in-fact | 30 May 2013 |
| KERNEL AUDIT SLP | Auditor | 21 Feb 2024 |
| MOSTAZO BUENO MONTSERRAT | Attorney-in-fact (joint and several) | 23 Dec 2025 |
| PALANCA GARCIA SALVADOR | Attorney-in-fact (joint, joint and several) | 09 Feb 2026 |
| MORERA MEDINA ANTONIO | Attorney-in-fact (joint, joint and several) | 09 Feb 2026 |
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.
| Name | Role | Resigned |
|---|---|---|
| BURDAN 2000 SL | Director (sole) | 01 Dec 2009 |
| Name | Role | Resigned |
|---|---|---|
| LOPEZ PARDO JOSE MIGUEL | Attorney-in-fact | 12 Nov 2010 |
| VAZQUEZ AGUILERA JORGE | Attorney-in-fact | 13 May 2013 |
| MELERO QUERO FRANCISCO | Attorney-in-fact | 17 Apr 2023 |
| KERNEL AUDIT SL | Auditor |
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 |
|---|---|
| 05 Oct 2012 | €4,303,577 |
19 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 1 | 2 |
| 2025 | 1 | — | — | 1 | 2 | 4 |
| 2024 | 1 | — | — | — | 1 | 2 |
| 2023 | — | 1 | — | — | 1 | 2 |
| 2021 | — | — | — | 1 | 1 | 2 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2015 | 1 | — | — | — | 1 | 2 |
| 2013 | 1 | 2 | — | — | 3 | 6 |
| 2012 | 1 | — | 3 | — | 2 | 6 |
| 2010 | 2 | 1 | — | — | 3 | 6 |
| 2009 | 1 | 1 | — | — | 2 | 4 |
| Total | 11 | 5 | 3 | 2 | 19 | 40 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. APOD.SOL/MAN: PALANCA GARCIA SALVADOR;MORERA MEDINA ANTONIO. Datos registrales. S 8 , H B 330616, I/A 28 ( 2.02.26).
View in BORME (PDF) · BORME-A No. 65987
Nombramientos. APODERAD.SOL: MOSTAZO BUENO MONTSERRAT. Datos registrales. S 8 , H B 330616, I/A 27 (16.12.25).
View in BORME (PDF) · BORME-A No. 571248
Modificaciones estatutarias. ARTICULO 5.- ACTUALIZACION DEL DOMICILIO SOCIAL: CL.MONTSERRAT ROIG NUM.13 DE LES FRANQUESES DEL VALLES. Datos registrales. S 8 , H B 330616, I/A 26 (13.06.25).
View in BORME (PDF) · BORME-A No. 281788
Nombramientos. AUDIT.CUENT.: KERNEL AUDIT SLP. Datos registrales. T 39617 , F 57, S 8, H B 330616, I/A 25 (13.02.24).
View in BORME (PDF) · BORME-A No. 89578
Revocaciones. APODERADO: MELERO QUERO FRANCISCO. Datos registrales. T 39617 , F 57, S 8, H B 330616, I/A 24 ( 6.04.23).
View in BORME (PDF) · BORME-A No. 178862
Cambio de domicilio social. CR DE CARDEDEU C-251 KM.3 (FRANQUESES DEL VALLES (LES)). Datos registrales. T 39617 , F 57, S 8, H B 330616, I/A 23 (12.07.21).
View in BORME (PDF) · BORME-A No. 346553
Nombramientos. AUDIT.CUENT.: KERNEL AUDIT SLP. Datos registrales. T 39617 , F 57, S 8, H B 330616, I/A 22 (10.12.20).
View in BORME (PDF) · BORME-A No. 448187
Nombramientos. AUDIT.CUENT.: KERNEL AUDIT SLP. Datos registrales. T 39617 , F 56, S 8, H B 330616, I/A 21 ( 9.01.18).
View in BORME (PDF) · BORME-A No. 23331
Nombramientos. AUDIT.CUENT.: KERNEL AUDIT SLP. Datos registrales. T 39617 , F 56, S 8, H B 330616, I/A 20 (22.06.15).
View in BORME (PDF) · BORME-A No. 269141
Revocaciones. APODERADO: BURGOS BONET ANA VANESSA. Datos registrales. T 39617 , F 55, S 8, H B 330616, I/A 18 (23.05.13).
View in BORME (PDF) · BORME-A No. 248236
Nombramientos. APODERADO: BURGOS BONET ANA VANESSA;BURGOS BONET DANIEL. Datos registrales. T 39617 , F 56, S 8, H B 330616, I/A 19 (23.05.13).
View in BORME (PDF) · BORME-A No. 248237
Revocaciones. APODERADO: VAZQUEZ AGUILERA JORGE. Datos registrales. T 39617 , F 55, S 8, H B 330616, I/A 17 ( 6.05.13).
View in BORME (PDF) · BORME-A No. 217847
Nombramientos. AUDIT.CUENT.: KERNEL AUDIT SL. Datos registrales. T 39617 , F 55, S 8, H B 330616, I/A 16 ( 9.11.12).
View in BORME (PDF) · BORME-A No. 479347
Ampliación de capital. Capital: 6.500.040,00 Euros. Resultante Suscrito: 6.821.640,00 Euros. Reducción de capital. Importe reducción: 2.518.063,50 Euros. Resultante Suscrito: 4.303.576,50 Euros. Datos registrales. T 39617 , F 54, S 8, H B 330616, I/A 15 (25.09.12).
View in BORME (PDF) · BORME-A No. 406814
Revocaciones. APODERADO: LOPEZ PARDO JOSE MIGUEL. Datos registrales. T 39617 , F 53, S 8, H B 330616, I/A 13 (29.10.10).
View in BORME (PDF) · BORME-A No. 417000
Nombramientos. APODERADO: QUESADA DE DIEGO MARIANO MIGUEL. Datos registrales. T 39617 , F 53, S 8, H B 330616, I/A 14 (29.10.10).
View in BORME (PDF) · BORME-A No. 417001
Nombramientos. ADM.UNICO: HOLBUR 2000 SL. REPR.143 RRM: BURGOS QUERO JUAN. Datos registrales. T 39617 , F 53, S 8, H B 330616, I/A 12 ( 8.02.10).
View in BORME (PDF) · BORME-A No. 67869
Revocaciones. ADM.UNICO: BURDAN 2000 SL. REPR.143 RRM: BURGOS QUERO JUAN. Datos registrales. T 39617 , F 53, S 8, H B 330616, I/A 11 (19.11.09).
View in BORME (PDF) · BORME-A No. 501748
Nombramientos. AUDIT.CUENT.: KERNEL AUDIT SL. Datos registrales. T 39617 , F 53, S 8, H B 330616, I/A 10 (20.01.09).
View in BORME (PDF) · BORME-A No. 51286
Companies in Barcelona whose latest filing has just appeared in the BORME.