Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B28319358 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | LG AUTOVIA DE L'AMETLLA A BARCELONA C-17 KM.22 (CANOVELLES) |
| Share capital | €17,856,300 |
| First filing (since 1 Jan 2009) | 27 Jul 2012 |
| Last updated | 17 Jul 2026 |
| BORME IDs | 12 identifiers125864, 142478, 149858, 149859, 182438, 27151, 316615, 317697, 334003, 334004, 336106, 400769 |
| Filings | 12 |
| Name | Role | Appointed |
|---|---|---|
| CARENACORP SA | ADM.UNICO | 18 Jan 2024 |
| GONZALEZ PARIS MONTSERRAT | REPR.143 RRM | 18 Jan 2024 |
| Name | Role | Appointed |
|---|---|---|
| GONZALEZ PARIS MONTSERRAT | APODERAD.SOL | 06 Oct 2015 |
| GONZALEZ PARIS MIGUEL ANGEL | APODERAD.SOL | 04 Apr 2017 |
| FERRAZ ABAD TERESA | APODERAD.SOL | 16 Jul 2026 |
| Name | Role | Resigned |
|---|---|---|
| ORTIZ MARQUEZ JULIAN | ADMINISTR. | 04 Apr 2017 |
| GONZALEZ PUIGDELLIVOL MIGUEL | CONS. DELEG. | 18 Jan 2024 |
| GONZALEZ PUIGDELLIVOL MIGUEL | PRESIDENTE | 31 Mar 2022 |
| PARIS VIDAL ROSAURA | CONS. DELEG. | 18 Jan 2024 |
| GONZALEZ PARIS MIGUEL ANGEL | CONS.DEL.MAN | 18 Jan 2024 |
| GONZALEZ PARIS MONTSERRAT | CONS.DEL.MAN | 18 Jan 2024 |
| GONZALEZ PARIS MONTSERRAT | SECRETARIO | 18 Jan 2024 |
| GONZALEZ PARIS MIGUEL ANGEL | PRESIDENTE | 18 Jan 2024 |
| Name | Role | Resigned |
|---|---|---|
| ORTIZ MARQUEZ JULIAN | APODERAD.SOL | 17 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.
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 |
|---|---|
| 27 Jul 2012 | €17,856,300 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | 1 | 3 | 6 |
| 2024 | 1 | 1 | — | — | 1 | 3 |
| 2023 | — | — | — | 2 | 1 | 3 |
| 2022 | 1 | 1 | — | — | 1 | 3 |
| 2021 | 1 | 1 | — | 1 | 2 | 5 |
| 2017 | 2 | 1 | — | — | 2 | 5 |
| 2015 | 1 | — | — | — | 1 | 2 |
| 2012 | — | — | 2 | — | 1 | 3 |
| Total | 7 | 5 | 2 | 4 | 12 | 30 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de objeto social. LA GESTION, EXPLOTACION, ARRENDAMIENTO (EXCLUIDO EL FINANCIERO), Y CESION DE USO DE BIENES INMUEBLES, LOCALES, SALAS, RECINTOS, ESPACIOS SINGULARES, TERRAZAS Y ESPACIOS ABIERTOS, DESTINADOS A LA CELEBRACION DE EVENTOS... Datos registrales. S 8 , H B 82398, I/A 41 (13.07.26).
View in BORME (PDF) · BORME-A No. 336106
Revocaciones. APODERAD.SOL: FERRAZ ABAD TERESA. Datos registrales. S 8 , H B 82398, I/A 39 ( 9.07.26).
View in BORME (PDF) · BORME-A No. 334003
Nombramientos. APODERAD.SOL: FERRAZ ABAD TERESA. Datos registrales. S 8 , H B 82398, I/A 40 ( 9.07.26).
View in BORME (PDF) · BORME-A No. 334004
Revocaciones. CONSEJERO: GONZALEZ PUIGDELLIVOL MIGUEL. CONS. DELEG.: GONZALEZ PUIGDELLIVOL MIGUEL. CONSEJERO: PARIS VIDAL ROSAURA. CONS. DELEG.: PARIS VIDAL ROSAURA. CONSEJERO: GONZALEZ PARIS MIGUEL ANGEL. CONS.DEL.MAN: GONZALEZ PARIS MIGUEL ANGEL. CONSEJERO: GONZALEZ PARIS MONTSERRAT. SECRETARIO: GONZALEZ PARIS MONTSERRAT. CONS.DEL.MAN: GONZALEZ PARIS MONTSERRAT. PRESIDENTE: GONZALEZ PARIS MIGUEL ANGEL. Nombramientos. ADM.UNICO: CARENACORP SA. REPR.143 RRM: GONZALEZ PARIS MONTSERRAT. Datos registrales. T 47686 , F 173, S 8, H B 82398, I/A 38 ( 9.01.24).
View in BORME (PDF) · BORME-A No. 27151
Modificaciones estatutarias. ART.15.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO, A SABER, LAS RELATIVAS A LA ADQUISICION, TENENCIA, ARRENDAMIENTO, ENAJENACION, PROMOCION, REHABILITACION Y EXPLOTACION POR CUALQUIER TITULO... Datos registrales. T 47686 , F 172, S 8, H B 82398, I/A 37 ( 6.07.23).
View in BORME (PDF) · BORME-A No. 317697
Revocaciones. PRESIDENTE: GONZALEZ PUIGDELLIVOL MIGUEL. Nombramientos. PRESIDENTE: GONZALEZ PARIS MIGUEL ANGEL. Datos registrales. T 47686 , F 172, S 8, H B 82398, I/A 36 (23.03.22).
View in BORME (PDF) · BORME-A No. 142478
Cambio de domicilio social. LG AUTOVIA DE L'AMETLLA A BARCELONA C-17 KM.22 (CANOVELLES). Datos registrales. T 47686 , F 171, S 8, H B 82398, I/A 35 (14.04.21).
View in BORME (PDF) · BORME-A No. 182438
Revocaciones. APODERAD.SOL: ORTIZ MARQUEZ JULIAN. Nombramientos. APODERAD.SOL: FERRAZ ABAD TERESA. Datos registrales. T 47686 , F 171, S 8, H B 82398, I/A 34 ( 9.03.21).
View in BORME (PDF) · BORME-A No. 125864
Revocaciones. ADMINISTR.: ORTIZ MARQUEZ JULIAN. Nombramientos. CONSEJERO: GONZALEZ PUIGDELLIVOL MIGUEL. PRESIDENTE: GONZALEZ PUIGDELLIVOL MIGUEL. CONS. DELEG.: GONZALEZ PUIGDELLIVOL MIGUEL. CONSEJERO: PARIS VIDAL ROSAURA. CONS. DELEG.: PARIS VIDAL ROSAURA. CONSEJERO: GONZALEZ PARIS MIGUEL ANGEL. CONS.DEL.MAN: GONZALEZ PARIS MIGUEL ANGEL. CONSEJERO: GONZALEZ PARIS MONTSERRAT. SECRETARIO: GONZALEZ PARIS MONTSERRAT. CONS.DEL.MAN: GONZALEZ PARIS MONTSERRAT. Datos registrales. T 36166 , F 140, S 8, H B 82398, I/A 32 (28.03.17).
View in BORME (PDF) · BORME-A No. 149858
Nombramientos. APODERAD.SOL: ORTIZ MARQUEZ JULIAN;GONZALEZ PARIS MIGUEL ANGEL. Datos registrales. T 36166 , F 140, S 8, H B 82398, I/A 33 (28.03.17).
View in BORME (PDF) · BORME-A No. 149859
Nombramientos. APODERAD.SOL: GONZALEZ PARIS MONTSERRAT. Datos registrales. T 36166 , F 139, S 8, H B 82398, I/A 31 (28.09.15).
View in BORME (PDF) · BORME-A No. 400769
Ampliación de capital. Capital: 5.476.800,00 Euros. Resultante Suscrito: 17.856.300,00 Euros. Datos registrales. T 36166 , F 138, S 8, H B 82398, I/A 30 (17.07.12).
View in BORME (PDF) · BORME-A No. 316615