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) | B60878360 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | PZ AUSIAS MARCH NUM.2 P.2 OFICINA 7-B (SANT CUGAT DEL VALLES) |
| Share capital | €4,723,551 |
| First filing (since 1 Jan 2009) | 29 Apr 2013 |
| Last updated | 20 Feb 2025 |
| BORME IDs | 11 identifiers154622, 17180, 199006, 229454, 319292, 423953, 427899, 43695, 455427, 515147, 84137 |
| Filings | 11 |
| Name | Role | Appointed |
|---|---|---|
| GINER SABORE FEDERICO | Director (sole) | 21 Nov 2017 |
| Name | Role | Appointed |
|---|---|---|
| GINER PEYRA ALVARO | Attorney-in-fact (joint and several) | 08 Oct 2024 |
| MARTINEZ FERRANDO LUIS | Attorney-in-fact (joint and several) | 08 Oct 2024 |
| TRULLOLS GIL DELGADO JOSE CARLOS | Attorney-in-fact (joint and several) | 08 Oct 2024 |
| Name | Role | Resigned |
|---|---|---|
| GINER SAROBE FEDERICO | Director (joint and several) | 21 Nov 2017 |
| PEYRA JULIA CONCEPCION | Director (joint and several) | 21 Nov 2017 |
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 |
|---|---|
| 31 May 2018 | €4,723,551 |
| 29 Jan 2018 | €4,575,676 |
| 03 Aug 2017 | €4,624,976 |
| 29 Apr 2013 | €4,575,676 |
11 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 |
| 2022 | — | — | — | — | 2 | 2 |
| 2018 | — | — | 3 | — | 3 | 6 |
| 2017 | 1 | 1 | 2 | 1 | 2 | 7 |
| 2016 | — | — | — | 1 | 1 | 2 |
| 2015 | 1 | 1 | — | 1 | 2 | 5 |
| 2013 | — | — | 1 | — | 1 | 2 |
| Total | 3 | 2 | 6 | 4 | 13 | 28 |
Number of published changes. A single publication may contain more than one type of change.
Fusión por absorción. Sociedades absorbidas: TOZAL MAS BLAU SL. Datos registrales. S 8 , H B 139857, I/A 17 (13.02.25).
View in BORME (PDF) · BORME-A No. 84137
Nombramientos. APODERAD.SOL: GINER PEYRA ALVARO;MARTINEZ FERRANDO LUIS;TRULLOLS GIL DELGADO JOSE CARLOS. Datos registrales. S 8 , H B 139857, I/A 16 ( 1.10.24).
View in BORME (PDF) · BORME-A No. 427899
Fe de erratas: En el BORME no.221/2017 y con referencia 455427 SE RECTIFICA EN CUANTO EL DOMICILIO DE LA SOCIEDAD, DONDE SE LEE "NUM.2" DEBE LEERSE "NUM.1". Datos registrales. T 28877 , F 195, S 8, H B 139857, I/A 13 (10.11.17).
View in BORME (PDF) · BORME-A No. 17180
Ampliación de capital. Capital: 147.875,35 Euros. Resultante Suscrito: 4.723.551,32 Euros. Datos registrales. T 28877 , F 196, S 8, H B 139857, I/A 15 (23.05.18).
View in BORME (PDF) · BORME-A No. 229454
Reducción de capital. Importe reducción: 49.300,00 Euros. Resultante Suscrito: 4.575.675,97 Euros. Otros conceptos: AL HABERSE DEJADO SIN EFECTO EL AUMENTO DE CAPITAL QUE RESULTA DE LA INS.12, QUEDA REDUCIDO, EN CONSECUENCIA, EL CAPITAL SOCIAL Y ESTABLECIDO EN "4.575.675,97 EUROS". Datos registrales. T 28877 , F 195, S 8, H B 139857, I/A 14 (19.01.18).
View in BORME (PDF) · BORME-A No. 43695
Revocaciones. ADM.SOLIDAR.: PEYRA JULIA CONCEPCION;GINER SAROBE FEDERICO. Nombramientos. ADM.UNICO: GINER SABORE FEDERICO. Cambio de domicilio social. PZ AUSIAS MARCH NUM.2 P.2 OFICINA 7-B (SANT CUGAT DEL VALLES). Datos registrales. T 28877 , F 195, S 8, H B 139857, I/A 13 (10.11.17).
View in BORME (PDF) · BORME-A No. 455427
Ampliación de capital. Capital: 49.300,00 Euros. Resultante Suscrito: 4.624.975,97 Euros. Datos registrales. T 28877 , F 195, S 8, H B 139857, I/A 12 (27.07.17).
View in BORME (PDF) · BORME-A No. 319292
Cambio de denominación social. INOX FEDCON 14 SL. Datos registrales. T 28877 , F 194, S 8, H B 139857, I/A 11 (13.10.16).
View in BORME (PDF) · BORME-A No. 423953
Revocaciones. ADMINISTR.: GINER SAROBE FEDERICO. Nombramientos. ADM.SOLIDAR.: PEYRA JULIA CONCEPCION;GINER SAROBE FEDERICO. Datos registrales. T 28877 , F 194, S 8, H B 139857, I/A 10 (11.12.15).
View in BORME (PDF) · BORME-A No. 515147
Modificaciones estatutarias. ART.33: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 28877 , F 194, S 8, H B 139857, I/A 9 ( 7.04.15).
View in BORME (PDF) · BORME-A No. 154622
Reducción de capital. Importe reducción: 1.002.491,66 Euros. Resultante Suscrito: 4.575.675,97 Euros. Datos registrales. T 28877 , F 194, S 8, H B 139857, I/A 8 (18.04.13).
View in BORME (PDF) · BORME-A No. 199006
Companies in Barcelona whose latest filing has just appeared in the BORME.