Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | A59781302 |
|---|---|
| Legal form | SA |
| Province | Barcelona |
| Corporate purpose | AMPLIAR A:ARRENDAMIENTO DE INMUEBLES,LOCALES COMERCIALES Y NAVES INDUSTRIALES |
| Share capital | €3,999,600 |
| First filing (since 1 Jan 2009) | 12 Aug 2010 |
| Last updated | 12 Dec 2023 |
| BORME IDs | 14 identifiers184992, 197576, 317006, 321855, 327901, 349353, 40600, 429634, 444473, 463071, 493409, 526269, 77288, 97027 |
| Filings | 14 |
| Name | Role | Appointed |
|---|---|---|
| LAPUENTE SANCHEZ PEDRO | Director (sole) | 26 Apr 2022 |
| Name | Role | Appointed |
|---|---|---|
| EQUIFOND AUDITORES SL | Auditor | 12 Dec 2023 |
| LAPUENTE LANZAS ALBERTO | Attorney-in-fact (joint and several) | 18 Feb 2021 |
| GIL MARTINEZ OLGA | Attorney-in-fact (joint and several) | 10 Oct 2022 |
| LAPUENTE LANZAS ALEXANDRE | Attorney-in-fact (joint and several) | 20 Jul 2023 |
| Name | Role | Resigned |
|---|---|---|
| EUROAUDIT AUDITORES SAP | 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.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 13 Nov 2012 | €3,999,600 |
14 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2023 | 2 | — | — | 2 | 4 |
| 2022 | 2 | — | — | 2 | 4 |
| 2021 | 2 | — | — | 2 | 4 |
| 2018 | 1 | — | — | 1 | 2 |
| 2016 | 1 | — | — | 3 | 4 |
| 2014 | 1 | — | — | 1 | 2 |
| 2012 | — | 1 | 1 | 1 | 3 |
| 2011 | 1 | — | — | 1 | 2 |
| 2010 | 1 | — | 2 | 2 | 5 |
| Total | 11 | 1 | 3 | 15 | 30 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. AUDIT.CUENT.: EQUIFOND AUDITORES SL. Datos registrales. T 47595 , F 133, S 8, H B 14767, I/A 29 (30.11.23).
View in BORME (PDF) · BORME-A No. 526269
Nombramientos. APODERAD.SOL: LAPUENTE LANZAS ALEXANDRE. Datos registrales. T 47595 , F 132, S 8, H B 14767, I/A 28 (12.07.23).
View in BORME (PDF) · BORME-A No. 327901
Nombramientos. APODERAD.SOL: GIL MARTINEZ OLGA. Datos registrales. T 47595 , F 131, S 8, H B 14767, I/A 27 ( 3.10.22).
View in BORME (PDF) · BORME-A No. 444473
Nombramientos. ADM.UNICO: LAPUENTE SANCHEZ PEDRO. Datos registrales. T 47595 , F 131, S 8, H B 14767, I/A 26 (19.04.22).
View in BORME (PDF) · BORME-A No. 184992
Nombramientos. APODERAD.SOL: LAPUENTE LANZAS ALBERTO. Datos registrales. T 20978 , F 52, S 8, H B 14767, I/A 25 (10.02.21).
View in BORME (PDF) · BORME-A No. 77288
Nombramientos. AUDIT.CUENT.: EQUIFOND AUDITORES SL. Datos registrales. T 20978 , F 52, S 8, H B 14767, I/A 24 (20.01.21).
View in BORME (PDF) · BORME-A No. 40600
Nombramientos. AUDIT.CUENT.: EQUIFOND AUDITORES SL. Datos registrales. T 20978 , F 52, S 8, H B 14767, I/A 23 (21.02.18).
View in BORME (PDF) · BORME-A No. 97027
Otros conceptos: LA SOCIEDAD "EUROAUDIT AUDITORES, SLP" SE HA EXTINGUIDO CONTINUANDO EN LA ACTIVIDAD DE AUDITORIA LA SOCIEDAD DE NUEVA CREACION "AUREN AUDITORES SP, SLP". Datos registrales. T 20978 , F 51, S 8, H B 14767, I/A 21 N (28.11.16).
View in BORME (PDF) · BORME-A No. 493409
Nombramientos. ADM.UNICO: LAPUENTE SANCHEZ PEDRO. Datos registrales. T 20978 , F 51, S 8, H B 14767, I/A 22 (28.04.16).
View in BORME (PDF) · BORME-A No. 197576
Nombramientos. AUDIT.CUENT.: EUROAUDIT AUDITORES SAP. Datos registrales. T 20978 , F 51, S 8, H B 14767, I/A 21 (21.08.14).
View in BORME (PDF) · BORME-A No. 349353
Ampliación de capital. Suscrito: 3.839.349,36 Euros. Desembolsado: 3.839.349,36 Euros. Resultante Suscrito: 3.999.600,00 Euros. Resultante Desembolsado: 3.999.600,00 Euros. Modificaciones estatutarias. ARTICULO 24: RETRIBUCION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 20978 , F 50, S 8, H B 14767, I/A 20 (30.10.12).
View in BORME (PDF) · BORME-A No. 463071
Nombramientos. AUDIT.CUENT.: EUROAUDIT AUDITORES SAP. Datos registrales. T 20978 , F 50, S 8, H B 14767, I/A 19 (21.07.11).
View in BORME (PDF) · BORME-A No. 321855
Cambio de objeto social. AMPLIAR A:ARRENDAMIENTO DE INMUEBLES,LOCALES COMERCIALES Y NAVES INDUSTRIALES. Datos registrales. T 20978 , F 50, S 8, H B 14767, I/A 18 (11.11.10).
View in BORME (PDF) · BORME-A No. 429634
Nombramientos. ADM.UNICO: LAPUENTE SANCHEZ PEDRO. Modificaciones estatutarias. ART.22.-MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 20978 , F 49, S 8, H B 14767, I/A 17 (30.07.10).
View in BORME (PDF) · BORME-A No. 317006
Companies in Barcelona whose latest filing has just appeared in the BORME.