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) | B61383808 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Share capital | €6,870,169 |
| First filing (since 1 Jan 2009) | 09 May 2018 |
| Last updated | 05 Dec 2025 |
| BORME IDs | 197442, 197444, 377255, 394623, 531121, 541574 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| GIMENO ESTEVA MONTSERRAT | Director (joint and several) | 30 Aug 2024 |
| GIMENO ESTEVA ELISA | Director (joint and several) | 30 Aug 2024 |
| FERNANDEZ GIMENO GERARDO | Director (joint and several) | 30 Aug 2024 |
| Name | Role | Appointed |
|---|---|---|
| RODES PARELLADA JUAN | Attorney-in-fact (joint and several) | 01 Dec 2025 |
| RODES CERVETO SEBASTIA | Attorney-in-fact (joint and several) | 01 Dec 2025 |
| Name | Role | Appointed |
|---|---|---|
| FERNANDEZ GIMENO GERARDO | DTOR.FINANC. | 09 May 2018 |
| Name | Role | Resigned |
|---|---|---|
| GIMENO ESTEVA MONTSERRAT | Director, Chair | 30 Aug 2024 |
| GIMENO ESTEVA ELISA | Director | 30 Aug 2024 |
| FERNANDEZ GIMENO GERARDO | Director | 30 Aug 2024 |
| Name | Role | Resigned |
|---|---|---|
| GIMENO ESTEVA ELISA | Secretary | 30 Aug 2024 |
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 Dec 2025 | €6,870,169 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | 2 | 1 | 2 | 6 |
| 2024 | 1 | 1 | — | — | 1 | 3 |
| 2022 | 1 | 1 | — | — | 1 | 3 |
| 2018 | 2 | 1 | — | — | 2 | 5 |
| Total | 5 | 3 | 2 | 1 | 6 | 17 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 250.021,04 Euros. Resultante Suscrito: 6.870.169,37 Euros. Modificaciones estatutarias. ART.4. CREACION DE CLASES DE PARTICIPACIONES SOCIALES. Datos registrales. S 8 , H B 161900, I/A 16 (28.11.25).
View in BORME (PDF) · BORME-A No. 541574
Nombramientos. APODERAD.SOL: RODES PARELLADA JUAN;RODES CERVETO SEBASTIA. Datos registrales. S 8 , H B 161900, I/A 15 (24.11.25).
View in BORME (PDF) · BORME-A No. 531121
Revocaciones. CONSEJERO: GIMENO ESTEVA MONTSERRAT. PRESIDENTE: GIMENO ESTEVA MONTSERRAT. CONSEJERO: GIMENO ESTEVA ELISA. SECRETARIO: GIMENO ESTEVA ELISA. CONSEJERO: FERNANDEZ GIMENO GERARDO. Nombramientos. ADM.SOLIDAR.: GIMENO ESTEVA ELISA;GIMENO ESTEVA MONTSERRAT;FERNANDEZ GIMENO GERARDO. Datos registrales. S 8 , H B 161900, I/A 14 (23.08.24).
View in BORME (PDF) · BORME-A No. 377255
Revocaciones. ADM.SOLIDAR.: GIMENO ESTEVA ELISA;GIMENO ESTEVA MONTSERRAT. Nombramientos. CONSEJERO: GIMENO ESTEVA MONTSERRAT. PRESIDENTE: GIMENO ESTEVA MONTSERRAT. CONSEJERO: GIMENO ESTEVA ELISA. SECRETARIO: GIMENO ESTEVA ELISA. CONSEJERO: FERNANDEZ GIMENO GERARDO. Datos registrales. T 38380 , F 202, S 8, H B 161900, I/A 13 (19.08.22).
View in BORME (PDF) · BORME-A No. 394623
Revocaciones. ADMINISTR.: GIMENO ESTEVA MONTSERRAT. Nombramientos. ADM.SOLIDAR.: GIMENO ESTEVA ELISA;GIMENO ESTEVA MONTSERRAT. Datos registrales. T 38380 , F 201, S 8, H B 161900, I/A 11 (27.04.18).
View in BORME (PDF) · BORME-A No. 197442
Nombramientos. DTOR.FINANC.: FERNANDEZ GIMENO GERARDO. Datos registrales. T 38380 , F 201, S 8, H B 161900, I/A 12 (27.04.18).
View in BORME (PDF) · BORME-A No. 197444