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) | B63093132 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL PAU ALSINA, NUM.57, 1-1B (BARCELONA) |
| Corporate purpose | AMPLIAR A: LA INTERMEDIACION EN SERVICIOS DE CONSULTORIA Y LA INTERMEDIACION EN SERVICIOS DE ASESORAMIENTO FISCAL Y CONTABLE. EL DESARROLLO DE APLICACIONES INFORMATICAS E INTERNET, PRESTACION DE SERVICIOS DE CONSULTORIA |
| Share capital | €8,088,000 |
| First filing (since 1 Jan 2009) | 08 Jul 2011 |
| Last updated | 25 Aug 2025 |
| BORME IDs | 9 identifiers165039, 166678, 212129, 283953, 288428, 297945, 297946, 381637, 515549 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| AGUILAR RICOS MERCEDES | Chair | 08 Jul 2011 |
| CORTES AGUILAR EVA | Director (managing, joint and several) | 08 Apr 2024 |
| Name | Role | Appointed |
|---|---|---|
| CORTES AGUILAR EVA | Secretary | 18 Jul 2016 |
| Name | Role | Resigned |
|---|---|---|
| AGUILAR BARBANY JOAQUIN | Director (managing), Chair | 08 Jul 2011 |
| RICOS SALA ROSA | Director, Deputy chair | 08 Jul 2011 |
| CORTES CASTAÑER GABRIEL | Director | 18 Jul 2016 |
| AGUILAR RICOS MERCEDES | Director (managing, joint and several) | 08 Apr 2024 |
| Name | Role | Resigned |
|---|---|---|
| CORTES CASTAÑER GABRIEL | Attorney-in-fact | 18 Jul 2016 |
| Name | Role | Resigned |
|---|---|---|
| CORTES CASTAÑER GABRIEL | Secretary | 18 Jul 2016 |
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 |
|---|---|
| 16 Apr 2018 | €8,088,000 |
| 08 Jul 2011 | €7,408,000 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | — | 1 | 1 | 2 |
| 2024 | 1 | 1 | — | 2 | 2 | 6 |
| 2021 | — | — | — | 1 | 1 | 2 |
| 2019 | 1 | 1 | — | — | 1 | 3 |
| 2018 | — | — | 2 | — | 1 | 3 |
| 2016 | 1 | 2 | — | — | 2 | 5 |
| 2011 | 1 | 1 | 2 | — | 1 | 5 |
| Total | 4 | 5 | 4 | 4 | 9 | 26 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. CL PAU ALSINA, NUM.57, 1-1B (BARCELONA). Datos registrales. S 8 , H B 261416, I/A 17 (18.08.25).
View in BORME (PDF) · BORME-A No. 381637
Cambio de domicilio social. CL MUNTANER, NUM.250, ENTRESUELO 2 (BARCELONA). Datos registrales. T 39567 , F 215, S 8, H B 261416, I/A 16 (25.04.24).
View in BORME (PDF) · BORME-A No. 212129
Revocaciones. CONS.DEL.SOL: AGUILAR RICOS MERCEDES. Nombramientos. CONS.DEL.SOL: CORTES AGUILAR EVA. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39567 , F 214, S 8, H B 261416, I/A 15 (27.03.24).
View in BORME (PDF) · BORME-A No. 166678
Cambio de objeto social. AMPLIAR A: LA INTERMEDIACION EN SERVICIOS DE CONSULTORIA Y LA INTERMEDIACION EN SERVICIOS DE ASESORAMIENTO FISCAL Y CONTABLE. EL DESARROLLO DE APLICACIONES INFORMATICAS E INTERNET, PRESTACION DE SERVICIOS DE CONSULTORIA... Datos registrales. T 39567 , F 214, S 8, H B 261416, I/A 14 (19.11.21).
View in BORME (PDF) · BORME-A No. 515549
Revocaciones. CONS. DELEG.: AGUILAR RICOS MERCEDES. Nombramientos. CONS.DEL.SOL: AGUILAR RICOS MERCEDES. Datos registrales. T 39567 , F 214, S 8, H B 261416, I/A 13 (21.06.19).
View in BORME (PDF) · BORME-A No. 283953
Ampliación de capital. Capital: 680.000,00 Euros. Resultante Suscrito: 8.088.000,00 Euros. Datos registrales. T 39567 , F 213, S 8, H B 261416, I/A 12 ( 5.04.18).
View in BORME (PDF) · BORME-A No. 165039
Revocaciones. CONSEJERO: CORTES CASTAÑER GABRIEL. SECRETARIO: CORTES CASTAÑER GABRIEL. Nombramientos. SECRETARIO: CORTES AGUILAR EVA. Datos registrales. T 39567 , F 213, S 8, H B 261416, I/A 10 ( 8.07.16).
View in BORME (PDF) · BORME-A No. 297945
Revocaciones. APODERADO: CORTES CASTAÑER GABRIEL. Datos registrales. T 39567 , F 213, S 8, H B 261416, I/A 11 ( 8.07.16).
View in BORME (PDF) · BORME-A No. 297946
Revocaciones. CONSEJERO: AGUILAR BARBANY JOAQUIN. PRESIDENTE: AGUILAR BARBANY JOAQUIN. CONS. DELEG.: AGUILAR BARBANY JOAQUIN. CONSEJERO: RICOS SALA ROSA. VICEPRESIDEN: RICOS SALA ROSA. Nombramientos. PRESIDENTE: AGUILAR RICOS MERCEDES. Ampliación de capital. Capital: 154.000,00 Euros. Resultante Suscrito: 7.408.000,00 Euros. Datos registrales. T 39567 , F 212, S 8, H B 261416, I/A 9 (29.06.11).
View in BORME (PDF) · BORME-A No. 288428