Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B08109563 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL PEDRO I PONS, NUM. 9-11 P.6 PTA.4 (BARCELONA) |
| Share capital | €10,480,620 |
| First filing (since 1 Jan 2009) | 29 Jan 2009 |
| Last updated | 04 Jun 2026 |
| BORME IDs | 10 identifiers157211, 167593, 168755, 177399, 189568, 221429, 266177, 416975, 43726, 48377 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| ROMERO GALLARDO SONIA | Director | 30 Mar 2026 |
| ROMERO GALLARDO CARMEN | Director | 30 Mar 2026 |
| ROMERO GALLARDO FELIX JOSE | Director, Chair | 30 Mar 2026 |
| ROMERO GALLARDO VICTOR MANUEL | Director (managing) | 30 Mar 2026 |
| Name | Role | Appointed |
|---|---|---|
| ROMERO GALLARDO FELIX JOSE | Attorney-in-fact | 22 Apr 2009 |
| CASSI ESTEVE PERE | Attorney-in-fact | 22 Apr 2009 |
| Name | Role | Appointed |
|---|---|---|
| MORENO BADIA ELENA | Secretary (not a director) | 30 Mar 2026 |
| Name | Role | Resigned |
|---|---|---|
| GALLARDO MARQUES CONCEPCION | Director, Chair | 30 Mar 2026 |
| ROMERO GARCIA JOSE IGNACIO | Director (managing) | 30 Mar 2026 |
| ROMERO GALLARDO IGNACIO JAVIER | Director | 30 Mar 2026 |
| ROMERO GALLARDO PATRICIA | Director | 30 Mar 2026 |
| ROMERO GALLARDO ALFREDO | Director | 30 Mar 2026 |
| ROMERO GALLARDO MARCOS | Director | 30 Mar 2026 |
| ROMERO GALLARDO SANDRA | Director | 30 Mar 2026 |
| ROMERO GALLARDO CONCEPCION | Director | 30 Mar 2026 |
| Name | Role | Resigned |
|---|---|---|
| ROMERO GALLARDO IGNACIO JAVIER | Attorney-in-fact (joint and several) | 30 Mar 2026 |
| ROMERO GALLARDO JOSE FELIPE | Attorney-in-fact (joint and several) | 30 Mar 2026 |
| Name | Role | Resigned |
|---|---|---|
| ROMERO GARCIA JOSE IGNACIO | Secretary | 30 Mar 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.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 04 Jun 2026 | €10,480,620 |
| 13 Apr 2026 | €9,656,340 |
| 10 Apr 2013 | €10,057,980 |
| 12 Nov 2010 | €7,505,400 |
| 14 May 2009 | €8,180,400 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | 3 | 3 | 4 | 12 |
| 2025 | — | — | — | 1 | 1 | 2 |
| 2013 | — | — | 2 | — | 1 | 3 |
| 2010 | — | — | 1 | — | 1 | 2 |
| 2009 | 2 | — | 1 | — | 3 | 6 |
| Total | 3 | 1 | 7 | 4 | 10 | 25 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 824.280,00 Euros. Resultante Suscrito: 10.480.620,00 Euros. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H B 46118, I/A 57 (27.05.26).
View in BORME (PDF) · BORME-A No. 266177
Reducción de capital. Importe reducción: 130.500,00 Euros. Resultante Suscrito: 9.656.340,00 Euros. Datos registrales. S 8 , H B 46118, I/A 56 ( 2.04.26).
View in BORME (PDF) · BORME-A No. 177399
Revocaciones. CONSEJERO: GALLARDO MARQUES CONCEPCION. PRESIDENTE: GALLARDO MARQUES CONCEPCION. CONSEJERO: ROMERO GARCIA JOSE IGNACIO. SECRETARIO: ROMERO GARCIA JOSE IGNACIO. CONS. DELEG.: ROMERO GARCIA JOSE IGNACIO. CONSEJERO: ROMERO GALLARDO IGNACIO JAVIER;ROMERO GALLARDO PATRICIA;ROMERO GALLARDO ALFREDO;ROMERO GALLARDO MARCOS;ROMERO GALLARDO SONIA;ROMERO GALLARDO CARMEN;ROMERO GALLARDO SANDRA;ROMERO GALLARDO CONCEPCION. APODERADO: ROMERO GALLARDO IGNACIO JAVIER;ROMERO GALLARDO IGNACIO JAVIER. CONSEJERO: ROMERO GALLARDO FELIX JOSE. APODERAD.SOL: ROMERO GALLARDO JOSE FELIPE;ROMERO GALLARDO JOSE FELIPE;ROMERO GALLARDO IGNACIO JAVIER. Nombramientos. CONSEJERO: ROMERO GALLARDO CARMEN;ROMERO GALLARDO SONIA;ROMERO GALLARDO FELIX JOSE;ROMERO GALLARDO VICTOR MANUEL. PRESIDENTE: ROMERO GALLARDO FELIX JOSE. SECR.NO CONS: MORENO BADIA ELENA. CONS. DELEG.: ROMERO GALLARDO VICTOR MANUEL. Modificaciones estatutarias. SUPRESION DEL PARRAFO SEGUNDO DEL ARTICULO 20 DE LOS ESTATUTOS SOCIALES Y ADICION A LOS MISMOS DEL ARTICULO 19 BIS. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 46118, I/A 55 (20.03.26).
View in BORME (PDF) · BORME-A No. 157211
Cambio de domicilio social. CL PEDRO I PONS, NUM. 9-11 P.6 PTA.4 (BARCELONA). Datos registrales. S 8 , H B 46118, I/A 54 (20.01.26).
View in BORME (PDF) · BORME-A No. 43726
Cambio de domicilio social. CL PEDRO I PONS Num.9 P.8 PTA.1 (BARCELONA). Datos registrales. S 8 , H B 46118, I/A 53 ( 3.04.25).
View in BORME (PDF) · BORME-A No. 168755
Ampliación de capital. Capital: 2.552.580,00 Euros. Resultante Suscrito: 10.057.980,00 Euros. Datos registrales. T 36669 , F 19, S 8, H B 46118, I/A 43 ( 2.04.13).
View in BORME (PDF) · BORME-A No. 167593
Reducción de capital. Importe reducción: 675.000,00 Euros. Resultante Suscrito: 7.505.400,00 Euros. Datos registrales. T 36669 , F 18, S 8, H B 46118, I/A 42 (29.10.10).
View in BORME (PDF) · BORME-A No. 416975
Reducción de capital. Importe reducción: 565.020,00 Euros. Resultante Suscrito: 8.180.400,00 Euros. Datos registrales. T 36669 , F 15, S 8, H B 46118, I/A 41 ( 4.05.09).
View in BORME (PDF) · BORME-A No. 221429
Nombramientos. APODERADO: ROMERO GALLARDO FELIX JOSE;ROMERO GALLARDO IGNACIO JAVIER;CASSI ESTEVE PERE. Datos registrales. T 36669 , F 14, S 8, H B 46118, I/A 40 ( 8.04.09).
View in BORME (PDF) · BORME-A No. 189568
Nombramientos. APODERADO: ROMERO GALLARDO FELIX JOSE;ROMERO GALLARDO IGNACIO JAVIER;CASSI ESTEVE PERE. Datos registrales. T 36669 , F 13, S 8, H B 46118, I/A 39 (19.01.09).
View in BORME (PDF) · BORME-A No. 48377