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) | B67300533 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | AV DIAGONAL, NUM. 621-629, TORRE II (BARCELONA) |
| Share capital | €200,226,100 |
| Incorporation (first filing) | 10 Dec 2018 |
| Last updated | 31 Aug 2026 |
| BORME IDs | 41 identifiers13584, 13591, 142521, 147153, 155079, 198902, 198905, 202676, 225599, 230015, 242492, 261953, 267147, 289171, 291973, 292161, 292328, 302450, 312248, 324331, 329383, 353961, 362159, 374703, 383153, 395596, 397301, 427710, 446954, 446957, 492169, 497354, 500379, 503620, 534595, 59926, 61421, 63305, 76938, 79521, 92879 |
| Filings | 41 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| INMO CRITERIA CAIXA SA, represented by JORDANA FARRE JOSEP | Director (sole) | 10 Dec 2018 |
| Name | Role | Appointed |
|---|---|---|
| ATLANTIC SENA SL | Attorney-in-fact | 12 Feb 2019 |
| CORONADO GARCES CARLOS | Attorney-in-fact | 12 Feb 2019 |
| CORONADO GARCIA CARLOS | Attorney-in-fact | 12 Feb 2019 |
| JORDI REGALADO CUBERO | Attorney-in-fact | 12 Feb 2019 |
| LACAMBRA BELLOSTA MARIA DEL CARMEN | Attorney-in-fact (joint, joint and several) | 02 Mar 2022 |
| LOPEZ SANVICENS ALBERT | Attorney-in-fact (joint, joint and several) | 14 Oct 2025 |
| LOZANO GUILLOT JAVIER | Attorney-in-fact (joint, joint and several) | 14 Oct 2025 |
| MONGE TOMAS JORDI | Attorney-in-fact | 12 Feb 2019 |
| REIG RINCON DE ARELLANO MARIA | Attorney-in-fact | 12 Feb 2019 |
| REYES GARCIA CARLOS | Attorney-in-fact | 12 Feb 2019 |
| RIBAS DEVESA LIDIA | Attorney-in-fact | 12 Feb 2019 |
| RUIZ DE LOBERA PEREZ MINGUEZ CECILIA | Attorney-in-fact | 12 Feb 2019 |
| VILLAR PRIETO ROSA MARIA | Attorney-in-fact (joint, joint and several) | 14 Oct 2025 |
| AMAT IMMOBILIARIS DESDE 1948 SL | Attorney-in-fact | 12 Feb 2019 |
| LOPEZ LOPEZ ADA | Attorney-in-fact (joint and several) | 18 Jun 2019 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 29 Jul 2026 |
| MANDULEY CASAS ESTEFANIA | Attorney-in-fact (joint and several) | 27 May 2022 |
| SOGEMEDI GESTION DE ACTIVOS SL | Attorney-in-fact (joint and several) | 27 Jun 2023 |
| RODRIGUEZ LEON JON | Attorney-in-fact (joint and several) | 19 Jun 2026 |
| AMSTRO LEGAL SERVICES SA | Attorney-in-fact (joint and several) | 02 Jul 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 |
|---|---|---|
| CARPIO GARIJO OSCAR VALENTIN | Permanent representative (art. 143 RRM) | 29 Apr 2024 |
| Name | Role | Resigned |
|---|---|---|
| TECNOTRAMIT GESTION SL | Attorney-in-fact (joint and several) | 12 Aug 2026 |
| ACTIVUM GESTION DE PROYECTOS INMOBILIARIOS SL | Attorney-in-fact | 05 May 2025 |
| ARRENDAMENT IMMOBILIARI ASSEQUIBLE SL | Attorney-in-fact | 05 May 2025 |
| CABRE GRAU JAUME | Attorney-in-fact | 05 May 2025 |
| CAIXABANK FACILITIES MANAGEMENT SA | Attorney-in-fact | 05 May 2025 |
| CARPIO GARIJO OSCAR VALENTIN | Attorney-in-fact | 05 May 2025 |
| CASSANA GESTIO IMMOBILIARIA SL | Attorney-in-fact | 05 May 2025 |
| CBRE REAL ESTATE SA | Attorney-in-fact | 05 May 2025 |
| CHAMORRO BARTOLI CARLES | Attorney-in-fact | 05 May 2025 |
| CUBUS SERVEIS DE BENS IMMOBLES SL | Attorney-in-fact | 05 May 2025 |
| DEL PINO ERENA FRANCISCO JAVIER | Attorney-in-fact | 05 May 2025 |
| DIAZ FERNANDEZ ESTHER | Attorney-in-fact | 05 May 2025 |
| FERNANDEZ CANET ANTONIO JOSE | Attorney-in-fact | 05 May 2025 |
| FERRER FONTANELLA MIREIA | Attorney-in-fact | 05 May 2025 |
| FINCAS SAN PRUDENCIO SL | Attorney-in-fact | 05 May 2025 |
| FINQUES COLLELL RIERA SL | Attorney-in-fact | 05 May 2025 |
| GARCIA BRAGADO DALMAU ANTONIO | Attorney-in-fact | 05 May 2025 |
| GRUPO CUEVAS & RIVERO SL | Attorney-in-fact | 05 May 2025 |
| GRUPO HIPOTECARIO CASAS SL | Attorney-in-fact | 05 May 2025 |
| GRUPO SORIANO BCN SL | Attorney-in-fact | 05 May 2025 |
| INTEGRAL SERVICES OF HOUSES CB | Attorney-in-fact | 05 May 2025 |
| LANASPA GATNAU JAUME | Attorney-in-fact | 05 May 2025 |
| LORENTE NAVARRO DANIEL | Attorney-in-fact | 01 Oct 2025 |
| MAGNUM & PARTNERS REAL ESTATE SL | Attorney-in-fact | 05 May 2025 |
| NOU HABITAT CONFORT SL | Attorney-in-fact | 05 May 2025 |
| RODRIGUEZ SALMERON ANTONIO GABRIEL | Attorney-in-fact | 05 May 2025 |
| SANCHEZ JIMENEZ OSCAR | Attorney-in-fact | 05 May 2025 |
| TSI YU INMA | Attorney-in-fact | 05 May 2025 |
| VERA & CANTALEJO SL | Attorney-in-fact | 05 May 2025 |
| CENTRO COMERCIAL INMOBILIARIO G10 SL | Attorney-in-fact | 05 May 2025 |
| MARTINEZ MARTIN ARTURO | Attorney-in-fact (joint and several) | 24 Mar 2026 |
| REGUANT MACIAS CARMEN | Attorney-in-fact (joint and several) | 20 Nov 2024 |
| GESTION Y ADMINISTRACION INMOBILIARIA GESTIN SLP | Attorney-in-fact (joint and several) | 01 Apr 2024 |
| BARBERAN MARTINEZ GEORGINA | Attorney-in-fact (joint and several) | 04 Aug 2026 |
| MARTIN ALVAREZ LAURA | Attorney-in-fact (joint and several) | 17 Feb 2025 |
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 |
|---|---|
| 31 Aug 2026 | €200,226,100 |
| 05 Jul 2023 | €143,066,700 |
| 18 Dec 2018 | €40,916,700 |
| 10 Dec 2018 | €3,000 |
41 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 3 | 4 | 2 | 1 | 9 | 19 |
| 2025 | 4 | 5 | — | — | 7 | 16 |
| 2024 | 2 | 3 | — | 1 | 7 | 13 |
| 2023 | 2 | — | 2 | — | 3 | 7 |
| 2022 | 3 | 1 | — | — | 3 | 7 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2020 | 3 | — | — | — | 3 | 6 |
| 2019 | 5 | — | — | 1 | 8 | 14 |
| 2018 | 1 | — | 3 | 3 | 3 | 10 |
| Total | 24 | 13 | 7 | 6 | 44 | 94 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 57.159.400,00 Euros. Resultante Suscrito: 200.226.100,00 Euros. Datos registrales. S 8 , H B 526657, I/A 41 (24.08.26).
View in BORME (PDF) · BORME-A No. 397301
Revocaciones. APODERAD.SOL: TECNOTRAMIT GESTION SL. Datos registrales. S 8 , H B 526657, I/A 40 ( 5.08.26).
View in BORME (PDF) · BORME-A No. 374703
Revocaciones. APODERAD.SOL: BARBERAN MARTINEZ GEORGINA. Datos registrales. S 8 , H B 526657, I/A 39 (27.07.26).
View in BORME (PDF) · BORME-A No. 362159
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H B 526657, I/A 38 (21.07.26).
View in BORME (PDF) · BORME-A No. 353961
Revocaciones. APODERADO: TECNOTRAMIT GESTION SL. Datos registrales. S 8 , H B 526657, I/A 37 ( 6.07.26).
View in BORME (PDF) · BORME-A No. 329383
Nombramientos. APODERAD.SOL: AMSTRO LEGAL SERVICES SA. Datos registrales. S 8 , H B 526657, I/A 36 (25.06.26).
View in BORME (PDF) · BORME-A No. 312248
Nombramientos. APODERAD.SOL: RODRIGUEZ LEON JON. Datos registrales. S 8 , H B 526657, I/A 35 (12.06.26).
View in BORME (PDF) · BORME-A No. 291973
Revocaciones. APODERAD.SOL: MARTINEZ MARTIN ARTURO. Datos registrales. S 8 , H B 526657, I/A 34 (16.03.26).
View in BORME (PDF) · BORME-A No. 147153
Cambio de domicilio social. AV DIAGONAL, NUM. 621-629, TORRE II (BARCELONA). Datos registrales. S 8 , H B 526657, I/A 33 (29.01.26).
View in BORME (PDF) · BORME-A No. 61421
Revocaciones. APOD.SOL/MAN: VILLAR PRIETO ROSA MARIA. Nombramientos. APOD.SOL/MAN: VILLAR PRIETO ROSA MARIA. Datos registrales. S 8 , H B 526657, I/A 31 ( 7.10.25).
View in BORME (PDF) · BORME-A No. 446954
Nombramientos. APOD.SOL/MAN: LOPEZ SANVICENS ALBERT;LOZANO GUILLOT JAVIER. Datos registrales. S 8 , H B 526657, I/A 32 ( 7.10.25).
View in BORME (PDF) · BORME-A No. 446957
Revocaciones. APODERADO: LORENTE NAVARRO DANIEL. Datos registrales. S 8 , H B 526657, I/A 30 (23.09.25).
View in BORME (PDF) · BORME-A No. 427710
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H B 526657, I/A 29 (19.08.25).
View in BORME (PDF) · BORME-A No. 383153
Revocaciones. APODERAD.SOL: TECNOTRAMIT GESTION SL. Nombramientos. APODERAD.SOL: TECNOTRAMIT GESTION SL. Datos registrales. S 8 , H B 526657, I/A 28 (24.04.25).
View in BORME (PDF) · BORME-A No. 198905
Revocaciones. APODERADO: ACTIVUM GESTION DE PROYECTOS INMOBILIARIOS SL;ARRENDAMENT IMMOBILIARI ASSEQUIBLE SL;CABRE GRAU JAUME;CAIXABANK FACILITIES MANAGEMENT SA;CARPIO GARIJO OSCAR VALENTIN;CASSANA GESTIO IMMOBILIARIA SL;CBRE REAL ESTATE SA;CENTRO COMERCIAL INMOBILIARIO G10 SL;CHAMORRO BARTOLI CARLES;CUBUS SERVEIS DE BENS IMMOBLES SL;DEL PINO ERENA FRANCISCO JAVIER;DIAZ FERNANDEZ ESTHER;FERNANDEZ CANET ANTONIO JOSE;FERRER FONTANELLA MIREIA;FINCAS SAN PRUDENCIO SL;FINQUES COLLELL RIERA SL;GARCIA BRAGADO DALMAU ANTONIO;GRUPO CUEVAS & RIVERO SL;GRUPO HIPOTECARIO CASAS SL;GRUPO SORIANO BCN SL;INTEGRAL SERVICES OF HOUSES CB;LANASPA GATNAU JAUME;MAGNUM & PARTNERS REAL ESTATE SL;NOU HABITAT CONFORT SL;RODRIGUEZ SALMERON ANTONIO GABRIEL;SANCHEZ JIMENEZ OSCAR;TSI YU INMA;VERA & CANTALEJO SL. Datos registrales. S 8 , H B 526657, I/A 27 (24.04.25).
View in BORME (PDF) · BORME-A No. 198902
Revocaciones. APODERAD.SOL: MARTIN ALVAREZ LAURA. Datos registrales. S 8 , H B 526657, I/A 26 (10.02.25).
View in BORME (PDF) · BORME-A No. 76938
Cambio de domicilio social. CL BERLIN NUM.38-48 P.7 (BARCELONA). Datos registrales. S 8 , H B 526657, I/A 25 (14.11.24).
View in BORME (PDF) · BORME-A No. 500379
Revocaciones. APODERAD.SOL: REGUANT MACIAS CARMEN. Datos registrales. S 8 , H B 526657, I/A 24 (14.10.24).
View in BORME (PDF) · BORME-A No. 497354
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H B 526657, I/A 23 (12.07.24).
View in BORME (PDF) · BORME-A No. 324331
Modificación de poderes. APODERAD.SOL: TECNOTRAMIT GESTION SL. Datos registrales. S 8 , H B 526657, I/A 22 ( 5.06.24).
View in BORME (PDF) · BORME-A No. 267147
Revocaciones. REPR.143 RRM: CARPIO GARIJO OSCAR VALENTIN. Nombramientos. REPR.143 RRM: JORDANA FARRE JOSEP. Datos registrales. T 47083 , F 150, S 8, H B 526657, I/A 21 (19.04.24).
View in BORME (PDF) · BORME-A No. 202676
Revocaciones. APODERAD.SOL: GESTION Y ADMINISTRACION INMOBILIARIA GESTIN SLP. Datos registrales. T 47083 , F 149, S 8, H B 526657, I/A 20 (21.03.24).
View in BORME (PDF) · BORME-A No. 155079
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 47083 , F 149, S 8, H B 526657, I/A 19 (24.08.23).
View in BORME (PDF) · BORME-A No. 395596
Ampliación de capital. Capital: 102.150.000,00 Euros. Resultante Suscrito: 143.066.700,00 Euros. Datos registrales. T 47083 , F 149, S 8, H B 526657, I/A 18 (29.06.23).
View in BORME (PDF) · BORME-A No. 302450
Nombramientos. APODERAD.SOL: SOGEMEDI GESTION DE ACTIVOS SL. Datos registrales. T 46764 , F 213, S 8, H B 526657, I/A 17 (20.06.23).
View in BORME (PDF) · BORME-A No. 289171
Nombramientos. APODERAD.SOL: MANDULEY CASAS ESTEFANIA. Datos registrales. T 46764 , F 213, S 8, H B 526657, I/A 16 (19.05.22).
View in BORME (PDF) · BORME-A No. 242492
Revocaciones. APODERAD.SOL: MARTINEZ MARTIN ARTURO. Nombramientos. APODERAD.SOL: MARTINEZ MARTIN ARTURO. Datos registrales. T 46764 , F 212, S 8, H B 526657, I/A 15 (23.03.22).
View in BORME (PDF) · BORME-A No. 142521
Nombramientos. APOD.SOL/MAN: LACAMBRA BELLOSTA MARIA DEL CARMEN;VILLAR PRIETO ROSA MARIA. Datos registrales. T 46651 , F 40, S 8, H B 526657, I/A 14 (23.02.22).
View in BORME (PDF) · BORME-A No. 92879
Nombramientos. APODERAD.SOL: BARBERAN MARTINEZ GEORGINA;MARTIN ALVAREZ LAURA. Datos registrales. T 46651 , F 40, S 8, H B 526657, I/A 13 (11.02.21).
View in BORME (PDF) · BORME-A No. 79521
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 46651 , F 40, S 8, H B 526657, I/A 11 (25.08.20).
View in BORME (PDF) · BORME-A No. 292161
Nombramientos. APODERAD.SOL: GESTION Y ADMINISTRACION INMOBILIARIA GESTIN SLP. Datos registrales. T 46651 , F 40, S 8, H B 526657, I/A 12 (25.08.20).
View in BORME (PDF) · BORME-A No. 292328
Nombramientos. APODERAD.SOL: REGUANT MACIAS CARMEN. Datos registrales. T 46651 , F 39, S 8, H B 526657, I/A 10 (31.01.20).
View in BORME (PDF) · BORME-A No. 59926
Nombramientos. APODERAD.SOL: MARTINEZ MARTIN ARTURO. Datos registrales. T 46651 , F 38, S 8, H B 526657, I/A 9 (12.12.19).
View in BORME (PDF) · BORME-A No. 534595
Nombramientos. APODERAD.SOL: LOPEZ LOPEZ ADA. Datos registrales. T 46651 , F 38, S 8, H B 526657, I/A 8 ( 6.06.19).
View in BORME (PDF) · BORME-A No. 261953
Otros conceptos: RECTIFICACION DE LA INSCRIPCION 6 EN CUANTO AL NOMBRE DEL NOTARIO AUTORIZANTE DE LA ESCRITURA QUE LA MOTIVO. Datos registrales. T 46651 , F 38, S 8, H B 526657, I/A 7 (23.05.19).
View in BORME (PDF) · BORME-A No. 230015
Cambio de domicilio social. AV DIAGONAL Num.621 (BARCELONA). Datos registrales. T 46651 , F 38, S 8, H B 526657, I/A 6 (21.05.19).
View in BORME (PDF) · BORME-A No. 225599
Nombramientos. APODERADO: ACTIVUM GESTION DE PROYECTOS INMOBILIARIOS SL;AMAT IMMOBILIARIS DESDE 1948 SL;ARRENDAMENT IMMOBILIARI ASSEQUIBLE SL;ATLANTIC SENA SL;BALCELLS ESTEVE FRANCESC D'ASIS;CABRE GRAU JAUME;CAIXABANK FACILITIES MANAGEMENT SA;CARPIO GARIJO OSCAR VALENTIN;CASSANA GESTIO IMMOBILIARIA SL;CBRE REAL ESTATE SA;CENTRO COMERCIAL INMOBILIARIO G10 SL;CHAMORRO BARTOLI CARLES;CORONADO GARCES CARLOS;CORONADO GARCIA CARLOS;CUBUS SERVEIS DE BENS IMMOBLES SL;DEL PINO ERENA FRANCISCO JAVIER;DIAZ FERNANDEZ ESTHER;FERNANDEZ CANET ANTONIO JOSE;FERRER FONTANELLA MIREIA;FINCAS SAN PRUDENCIO SL;FINQUES COLLELL RIERA SL;GARCIA BRAGADO DALMAU ANTONIO;GRUPO CUEVAS & RIVERO SL;GRUPO HIPOTECARIO CASAS SL;GRUPO SORIANO BCN SL;INTEGRAL SERVICES OF HOUSES CB;JORDI REGALADO CUBERO;LACAMBRA BELLOSTA MARIA DEL CARMEN;LANASPA GATNAU JAUME;LOPEZ SANVICENS ALBERT;LORENTE NAVARRO DANIEL;LOZANO GUILLOT JAVIER;MAGNUM & PARTNERS REAL ESTATE SL;MONGE TOMAS JORDI;NOU HABITAT CONFORT SL;REIG RINCON DE ARELLANO MARIA;REYES GARCIA CARLOS;RIBAS DEVESA LIDIA;RODRIGUEZ SALMERON ANTONIO GABRIEL;RUIZ DE LOBERA PEREZ MINGUEZ CECILIA;SANCHEZ JIMENEZ OSCAR;TECNOTRAMIT GESTION SL;TSI YU INMA;VILLAR PRIETO ROSA MARIA;VERA & CANTALEJO SL. Datos registrales. T 46651 , F 37, S 8, H B 526657, I/A 5 ( 4.02.19).
View in BORME (PDF) · BORME-A No. 63305
Nombramientos. APODERAD.SOL: TECNOTRAMIT GESTION SL. Datos registrales. T 46651 , F 37, S 8, H B 526657, I/A 3 ( 7.01.19).
View in BORME (PDF) · BORME-A No. 13584
Nombramientos. APODERAD.SOL: TECNOTRAMIT GESTION SL. Datos registrales. T 46651 , F 37, S 8, H B 526657, I/A 4 ( 7.01.19).
View in BORME (PDF) · BORME-A No. 13591
Ampliación de capital. Capital: 40.913.700,00 Euros. Resultante Suscrito: 40.916.700,00 Euros. Datos registrales. T 46651 , F 36, S 8, H B 526657, I/A 2 (10.12.18).
View in BORME (PDF) · BORME-A No. 503620
Constitución. Comienzo de operaciones: 10.10.18. Objeto social: PROMOCION, CONSTRUCCION, REHABILITACION, MANTENIMIENTO Y ASISTENCIA TECNICA, EXPLOTACION, ADMINISTRACION, GESTION DE BIENES INMUEBLES, DE PROPIEDAD PROPIA O DE TERCEROS, ADJUDICACION Y CONTRATACION DE OBRAS,ETC. Domicilio: CL ROGER DE FLOR NUM.193 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: INMO CRITERIA CAIXA SA. REPR.143 RRM: CARPIO GARIJO OSCAR VALENTIN. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO INMO CRITERIA CAIXA S.A. Datos registrales. T 46651 , F 35, S 8, H B 526657, I/A 1 (30.11.18).
View in BORME (PDF) · BORME-A No. 492169