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) | A08060022 |
|---|---|
| Legal form | SA |
| Province | Barcelona |
| Registered address | CL BALMES Num.171 P.5 (BARCELONA) |
| Share capital | €16,425,951 |
| First filing (since 1 Jan 2009) | 11 Mar 2009 |
| Last updated | 18 Sep 2025 |
| BORME IDs | 16 identifiers120161, 121448, 123835, 128080, 128084, 151121, 167931, 18449, 195687, 370559, 410849, 430806, 430807, 477612, 51004, 7616 |
| Filings | 16 |
| Name | Role | Appointed |
|---|---|---|
| SALA TORRES GEMMA | Director (sole) | 18 Sep 2025 |
| Name | Role | Appointed |
|---|---|---|
| STEFANO PALUMBO | Attorney-in-fact (joint and several) | 17 Oct 2019 |
| Name | Role | Resigned |
|---|---|---|
| RUBERT VILAR IGNACIO | Director (sole) | 14 May 2015 |
| PAOLO MANZIN | Director (sole) | 17 Oct 2019 |
| Name | Role | Resigned |
|---|---|---|
| ANDRES GONZALEZ JORDI | Auditor | 25 Nov 2016 |
| AVENIR AUDITORES SLP | Auditor | 05 Feb 2019 |
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.
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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 |
|---|---|
| 18 Mar 2019 | €16,425,951 |
| 17 Jan 2019 | €16,705,951 |
| 21 Mar 2016 | €18,350,549 |
| 24 Mar 2010 | €8,716,922 |
| 11 Mar 2009 | €5,116,932 |
16 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2019 | 2 | 2 | 2 | — | 5 | 11 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2016 | 1 | 1 | 1 | 1 | 4 | 8 |
| 2015 | 1 | 1 | — | 1 | 2 | 5 |
| 2014 | 1 | 1 | — | — | 1 | 3 |
| 2010 | 1 | 1 | 1 | — | 1 | 4 |
| 2009 | — | — | 1 | — | 1 | 2 |
| Total | 8 | 6 | 5 | 2 | 16 | 37 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. ADM.UNICO: SALA TORRES GEMMA. Datos registrales. S 8 , H B 66476, I/A 38 (10.09.25).
View in BORME (PDF) · BORME-A No. 410849
Revocaciones. ADM.UNICO: PAOLO MANZIN. Nombramientos. ADM.UNICO: SALA TORRES GEMMA. Datos registrales. T 34918 , F 56, S 8, H B 66476, I/A 36 ( 9.10.19).
View in BORME (PDF) · BORME-A No. 430806
Nombramientos. APODERAD.SOL: STEFANO PALUMBO. Datos registrales. T 34918 , F 57, S 8, H B 66476, I/A 37 ( 9.10.19).
View in BORME (PDF) · BORME-A No. 430807
Reducción de capital. Importe reducción: 280.000,00 Euros. Resultante Suscrito: 16.425.950,56 Euros. Datos registrales. T 34918 , F 56, S 8, H B 66476, I/A 35 (11.03.19).
View in BORME (PDF) · BORME-A No. 121448
Revocaciones. AUDIT.CUENT.: AVENIR AUDITORES SLP. Datos registrales. T 34918 , F 56, S 8, H B 66476, I/A 34 (28.01.19).
View in BORME (PDF) · BORME-A No. 51004
Reducción de capital. Importe reducción: 1.644.598,78 Euros. Resultante Suscrito: 16.705.950,56 Euros. Datos registrales. T 31005 , F 170, S 8, H B 66476, I/A 33 ( 9.01.19).
View in BORME (PDF) · BORME-A No. 18449
Nombramientos. AUDIT.CUENT.: AVENIR AUDITORES SLP. Datos registrales. T 31005 , F 170, S 8, H B 66476, I/A 32 ( 4.09.18).
View in BORME (PDF) · BORME-A No. 370559
Revocaciones. AUDIT.CUENT.: ANDRES GONZALEZ JORDI. Datos registrales. T 31005 , F 170, S 8, H B 66476, I/A 31 (17.11.16).
View in BORME (PDF) · BORME-A No. 477612
Nombramientos. AUDIT.CUENT.: ANDRES GONZALEZ JORDI. Datos registrales. T 31005 , F 168, S 8, H B 66476, I/A 29 (10.03.16).
View in BORME (PDF) · BORME-A No. 128080
Ampliación de capital. Suscrito: 9.633.627,36 Euros. Desembolsado: 9.633.627,36 Euros. Resultante Suscrito: 18.350.549,34 Euros. Resultante Desembolsado: 18.350.549,34 Euros. Datos registrales. T 31005 , F 169, S 8, H B 66476, I/A 30 (10.03.16).
View in BORME (PDF) · BORME-A No. 128084
Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. CAMBIO EN LA NATURALEZA DE LAS ACCIONES. Datos registrales. T 31005 , F 166, S 8, H B 66476, I/A 28 ( 4.01.16).
View in BORME (PDF) · BORME-A No. 7616
Revocaciones. ADM.UNICO: RUBERT VILAR IGNACIO. Nombramientos. ADM.UNICO: PAOLO MANZIN. Datos registrales. T 31005 , F 166, S 8, H B 66476, I/A 27 ( 7.05.15).
View in BORME (PDF) · BORME-A No. 195687
Cambio de domicilio social. CL BALMES Num.171 P.5 (BARCELONA). Datos registrales. T 31005 , F 166, S 8, H B 66476, I/A 26 (15.04.15).
View in BORME (PDF) · BORME-A No. 167931
Revocaciones. ADM.UNICO: RUBERT VILAR IGNACIO. Nombramientos. ADM.UNICO: RUBERT VILAR IGNACIO. Datos registrales. T 31005 , F 166, S 8, H B 66476, I/A 25 (28.03.14).
View in BORME (PDF) · BORME-A No. 151121
Revocaciones. ADM.UNICO: RUBERT VILAR IGNACIO. Nombramientos. ADM.UNICO: RUBERT VILAR IGNACIO. Ampliación de capital. Suscrito: 3.599.989,76 Euros. Desembolsado: 3.599.989,76 Euros. Resultante Suscrito: 8.716.921,98 Euros. Resultante Desembolsado: 8.716.921,98 Euros. Datos registrales. T 31005 , F 165, S 8, H B 66476, I/A 24 (10.03.10).
View in BORME (PDF) · BORME-A No. 120161
Ampliación de capital. Suscrito: 1.000.000,00 Euros. Desembolsado: 1.000.000,00 Euros. Resultante Suscrito: 5.116.932,22 Euros. Resultante Desembolsado: 5.116.932,22 Euros. Datos registrales. T 31005 , F 165, S 8, H B 66476, I/A 23 (27.02.09).
View in BORME (PDF) · BORME-A No. 123835