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) | B66563420 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL PAU CLARIS NUM.162 P.5 PTA.2 (BARCELONA) |
| Corporate purpose | ACTUAR COMO SOCIEDAD HOLDING MEDIANTE LA PARTICIPACION EN EL CAPITAL DE SOCIEDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL,DIRIGIENDO Y GESTIONANDO DICHAS PARTICIPACIONES,ASI COMO LA PRESENTACION DE SERVICIOS, ETC |
| Share capital | €3,677,868 |
| Incorporation (first filing) | 23 Oct 2023 |
| Last updated | 06 Apr 2026 |
| BORME IDs | 164841, 27195, 448802, 454328, 464903, 464904 |
| Filings | 6 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| LUIS ALBERTO AKEL VALECH | Director (sole) | 23 Oct 2023 |
| Name | Role | Appointed |
|---|---|---|
| NICOLAS FELIPE AKEL NAZAR | Attorney-in-fact (joint and several) | 02 Nov 2023 |
| PALOMINO HERRERO YAMILE JANET | Attorney-in-fact (joint and several) | 06 Apr 2026 |
| Name | Role | Resigned |
|---|---|---|
| VERMEULEN FONT INES | Attorney-in-fact (joint and several) | 18 Jan 2024 |
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 |
|---|---|
| 23 Oct 2023 | €3,677,868 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 1 | 2 |
| 2025 | — | — | — | — | 2 | 2 |
| 2024 | — | 1 | — | — | 1 | 2 |
| 2023 | 3 | — | 1 | 3 | 4 | 11 |
| Total | 4 | 1 | 1 | 3 | 8 | 17 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. APODERAD.SOL: PALOMINO HERRERO YAMILE JANET. Datos registrales. S 8 , H B 602928, I/A 6 (25.03.26).
View in BORME (PDF) · BORME-A No. 164841
Otros conceptos: ADQUISICION DE NACIONALIDAD ESPAÑOLA Y DE DNI POR PARTE DE LUIS ALBERTO AKEL VALECH,ADMINISTRADOR UNICO DE LA SOCIEDAD. Datos registrales. S 8 , H B 602928, I/A 5 (13.10.25).
View in BORME (PDF) · BORME-A No. 454328
Revocaciones. APODERAD.SOL: VERMEULEN FONT INES. Datos registrales. T 48969 , F 94, S 8, H B 602928, I/A 4 (11.01.24).
View in BORME (PDF) · BORME-A No. 27195
Nombramientos. APODERAD.SOL: NICOLAS FELIPE AKEL NAZAR. Datos registrales. T 48969 , F 92, S 8, H B 602928, I/A 2 (25.10.23).
View in BORME (PDF) · BORME-A No. 464903
Nombramientos. APODERAD.SOL: VERMEULEN FONT INES. Datos registrales. T 48969 , F 93, S 8, H B 602928, I/A 3 (25.10.23).
View in BORME (PDF) · BORME-A No. 464904
Constitución. Comienzo de operaciones: 21.07.23. Objeto social: ACTUAR COMO SOCIEDAD HOLDING MEDIANTE LA PARTICIPACION EN EL CAPITAL DE SOCIEDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL,DIRIGIENDO Y GESTIONANDO DICHAS PARTICIPACIONES,ASI COMO LA PRESENTACION DE SERVICIOS, ETC. Domicilio: CL PAU CLARIS NUM.162 P.5 PTA.2 (BARCELONA). Capital: 3.677.868,00 Euros. Nombramientos. ADM.UNICO: LUIS ALBERTO AKEL VALECH. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO INVERSIONES NOVA PARK S.L. Datos registrales. T 48969 , F 90, S 8, H B 602928, I/A 1 (13.10.23).
View in BORME (PDF) · BORME-A No. 448802
Companies in Barcelona whose latest filing has just appeared in the BORME.