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) | B08285546 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Share capital | €3,507,917 |
| First filing (since 1 Jan 2009) | 29 Mar 2010 |
| Last updated | 20 Jan 2026 |
| BORME IDs | 9 identifiers127257, 211664, 25540, 25552, 28900, 31698, 361822, 46717, 53755 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| LLARAS JRDANA JOSE MARIA EUGENIO | Director (joint and several) | 06 Feb 2019 |
| LLARAS COROMINAS ALVARO | Director (joint and several) | 06 Feb 2019 |
| LLARAS COROMINAS GONZALO | Director (joint and several) | 06 Feb 2019 |
| Name | Role | Appointed |
|---|---|---|
| JUSTRIBO LLAURADO JORGE | Attorney-in-fact (joint, joint and several) | 21 May 2018 |
| LLARAS COROMINAS ALVARO | Attorney-in-fact (joint, joint and several) | 21 May 2018 |
| LLARAS COROMINAS GONZALO | Attorney-in-fact (joint, joint and several) | 21 May 2018 |
| AOB GLOBAL AUDITORIA DE CUENTAS SL | Auditor | 20 Jan 2026 |
| Name | Role | Resigned |
|---|---|---|
| LLARAS JORDANA MARTIN CARLOS | Director (joint and several) | 06 Feb 2019 |
| LLARAS JORDANA JOSE M EUGENIO | Director (joint and several) | 31 Jan 2012 |
| LLARAS JORDANA JOSE MARIA EUGENIO | Director (joint and several) | 06 Feb 2019 |
| Name | Role | Resigned |
|---|---|---|
| SERVEIS PROFESSIONALS D'AUDITORIA I CONSULTORIA 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 |
|---|---|
| 24 Jan 2020 | €3,507,917 |
| 23 Jan 2015 | €3,654,080 |
| 31 Jan 2012 | €3,553,593 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 3 | 4 |
| 2020 | — | — | 1 | — | 1 | 2 |
| 2019 | 1 | 1 | — | — | 1 | 3 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2015 | — | — | 2 | — | 1 | 3 |
| 2012 | 1 | 1 | 2 | 1 | 1 | 6 |
| 2011 | 1 | — | — | — | 1 | 2 |
| 2010 | 1 | — | — | — | 1 | 2 |
| Total | 6 | 2 | 5 | 1 | 10 | 24 |
Number of published changes. A single publication may contain more than one type of change.
Fe de erratas: En el BORME no.25/2019 y con referencia 53755 COMETIDO ERROR EN CUANTO AL SEGUNDO APELLIDO DEL ADMINISTRADOR SOLIDARIO NOMBRADO SIENDO SU NOMBRE COMPLETO CORRECTO DON JOSE MARIA EUGENIO LLARAS JORDANA. Datos registrales. T 42944 , F 34, S 8, H B 69316, I/A 31 (30.01.19).
View in BORME (PDF) · BORME-A No. 25540
Nombramientos. AUDIT.CUENT.: AOB GLOBAL AUDITORIA DE CUENTAS SL. Datos registrales. S 8 , H B 69316, I/A 33 (13.01.26).
View in BORME (PDF) · BORME-A No. 25552
Reducción de capital. Importe reducción: 146.163,20 Euros. Resultante Suscrito: 3.507.916,80 Euros. Datos registrales. T 42944 , F 35, S 8, H B 69316, I/A 32 (16.01.20).
View in BORME (PDF) · BORME-A No. 31698
Revocaciones. ADM.SOLIDAR.: LLARAS JORDANA MARTIN CARLOS;LLARAS JORDANA JOSE MARIA EUGENIO. Nombramientos. ADM.SOLIDAR.: LLARAS JRDANA JOSE MARIA EUGENIO;LLARAS COROMINAS ALVARO;LLARAS COROMINAS GONZALO. Datos registrales. T 42944 , F 34, S 8, H B 69316, I/A 31 (30.01.19).
View in BORME (PDF) · BORME-A No. 53755
Nombramientos. APOD.SOL/MAN: JUSTRIBO LLAURADO JORGE;LLARAS COROMINAS ALVARO;LLARAS COROMINAS GONZALO. Datos registrales. T 42944 , F 34, S 8, H B 69316, I/A 30 ( 9.05.18).
View in BORME (PDF) · BORME-A No. 211664
Ampliación de capital. Capital: 100.487,20 Euros. Resultante Suscrito: 3.654.080,00 Euros. Datos registrales. T 42944 , F 33, S 8, H B 69316, I/A 29 (15.01.15).
View in BORME (PDF) · BORME-A No. 28900
Transformación de sociedad. Denominación y forma adoptada: INMOBILIARIA IMASA SL. Revocaciones. ADM.SOLIDAR.: LLARAS JORDANA MARTIN CARLOS;LLARAS JORDANA JOSE M EUGENIO. Nombramientos. ADM.SOLIDAR.: LLARAS JORDANA MARTIN CARLOS;LLARAS JORDANA JOSE MARIA EUGENIO. Ampliación de capital. Capital: 274.056,00 Euros. Resultante Suscrito: 3.553.592,80 Euros. Datos registrales. T 24244 , F 207, S 8, H B 69316, I/A 28 (18.01.12).
View in BORME (PDF) · BORME-A No. 46717
Nombramientos. APODERADO: JUSTRIBO LLAURADO JORGE;LLARAS COROMINAS ALVARO;LLARAS COROMINAS GONZALO. Datos registrales. T 24244 , F 206, S 8, H B 69316, I/A 27 (25.08.11).
View in BORME (PDF) · BORME-A No. 361822
Nombramientos. AUDIT.CUENT.: SERVEIS PROFESSIONALS D'AUDITORIA I CONSULTORIA SL. Datos registrales. T 24244 , F 206, S 8, H B 69316, I/A 26 (15.03.10).
View in BORME (PDF) · BORME-A No. 127257
Companies in Barcelona whose latest filing has just appeared in the BORME.