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) | B62899166 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL ANGEL GUIMERA Num.2 P.5 (SABADELL) |
| Corporate purpose | PROMOCION INMOBILIARIA,LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,Y LA CESION EN ARRENDAMIENTO (NO FINANCIERO) DE BIENES INMUEBLES (CNAE 6820).LA ACTIVIDAD AGROPECUARIA.LA ELABORACION,COMERCIALIZACION DE VINO,CAVA Y |
| Share capital | €7,967,618 |
| First filing (since 1 Jan 2009) | 26 Mar 2012 |
| Last updated | 04 Sep 2023 |
| BORME IDs | 10 identifiers137812, 137813, 175916, 257951, 313326, 35741, 390220, 542804, 81948, 83323 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| BLASI PUJOL ALBERT | Director, Chair | 21 Feb 2019 |
| BLASI PUJOL RAMON | Director | 30 Dec 2019 |
| BLASI PUJOL NURIA | Director | 04 Sep 2023 |
| BLASI PUJOL ROSA | Director, Deputy chair | 21 Feb 2019 |
| Name | Role | Appointed |
|---|---|---|
| BLASI PUJOL RAMON | Attorney-in-fact | 26 Mar 2012 |
| Name | Role | Appointed |
|---|---|---|
| BLASI PUJOL RAMON | Secretary | 30 Dec 2019 |
| BLASI PUJOL JORDI | DTOR.GERENTE | 21 Feb 2019 |
| Name | Role | Resigned |
|---|---|---|
| BLASI SALOMO ALBERTO | Chair, Director | 22 Apr 2016 |
| BLASI PUJOL JORDI | Chair, Director | 21 Feb 2019 |
| PUJOL PONS NURIA | Director, Deputy chair | 30 Dec 2019 |
| Name | Role | Resigned |
|---|---|---|
| BLASI SALOMO ALBERTO | Attorney-in-fact | 21 Feb 2017 |
| Name | Role | Resigned |
|---|---|---|
| BLASI PUJOL ALBERT | DTOR.GERENTE | 21 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 |
|---|---|
| 21 Feb 2017 | €7,967,618 |
| 29 Jul 2015 | €7,794,468 |
| 28 Jan 2015 | €7,782,468 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | — | — | — | 1 | 2 |
| 2019 | 2 | 2 | — | — | 2 | 6 |
| 2017 | 1 | 1 | 2 | — | 1 | 5 |
| 2016 | 1 | 1 | — | 2 | 1 | 5 |
| 2015 | — | — | 4 | — | 2 | 6 |
| 2014 | 1 | 1 | — | 2 | 1 | 5 |
| 2012 | 2 | — | — | — | 2 | 4 |
| Total | 8 | 5 | 6 | 4 | 10 | 33 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. CONSEJERO: BLASI PUJOL NURIA. Datos registrales. T 36757 , F 199, S 8, H B 255718, I/A 15 (28.08.23).
View in BORME (PDF) · BORME-A No. 390220
Revocaciones. CONSEJERO: PUJOL PONS NURIA. VICEPRESIDEN: PUJOL PONS NURIA. SECR.NO CONS: BLASI PUJOL RAMON. Nombramientos. CONSEJERO: BLASI PUJOL RAMON. VICEPRESIDEN: BLASI PUJOL ROSA. SECRETARIO: BLASI PUJOL RAMON. Datos registrales. T 36757 , F 198, S 8, H B 255718, I/A 14 (20.12.19).
View in BORME (PDF) · BORME-A No. 542804
Revocaciones. CONSEJERO: BLASI PUJOL JORDI. DTOR.GERENTE: BLASI PUJOL ALBERT. PRESIDENTE: BLASI PUJOL JORDI. CONSEJERO: BLASI PUJOL RAMON. SECRETARIO: BLASI PUJOL RAMON. Nombramientos. CONSEJERO: BLASI PUJOL ALBERT. PRESIDENTE: BLASI PUJOL ALBERT. CONSEJERO: BLASI PUJOL ROSA. SECR.NO CONS: BLASI PUJOL RAMON. DTOR.GERENTE: BLASI PUJOL JORDI. Datos registrales. T 36757 , F 198, S 8, H B 255718, I/A 13 (13.02.19).
View in BORME (PDF) · BORME-A No. 81948
Revocaciones. CONSEJERO: BLASI SALOMO ALBERTO. APODERADO: BLASI SALOMO ALBERTO. SECR.NO CONS: BLASI PUJOL RAMON. Nombramientos. CONSEJERO: BLASI PUJOL RAMON. SECRETARIO: BLASI PUJOL RAMON. Ampliación de capital. Capital: 173.150,00 Euros. Resultante Suscrito: 7.967.618,00 Euros. Datos registrales. T 36757 , F 197, S 8, H B 255718, I/A 12 ( 9.02.17).
View in BORME (PDF) · BORME-A No. 83323
Revocaciones. PRESIDENTE: BLASI SALOMO ALBERTO. Nombramientos. PRESIDENTE: BLASI PUJOL JORDI. Cambio de domicilio social. CL ANGEL GUIMERA Num.2 P.5 (SABADELL). Cambio de objeto social. PROMOCION INMOBILIARIA,LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,Y LA CESION EN ARRENDAMIENTO (NO FINANCIERO) DE BIENES INMUEBLES (CNAE 6820).LA ACTIVIDAD AGROPECUARIA.LA ELABORACION,COMERCIALIZACION DE VINO,CAVA Y ... Datos registrales. T 36757 , F 197, S 8, H B 255718, I/A 11 (15.04.16).
View in BORME (PDF) · BORME-A No. 175916
Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 7.794.468,00 Euros. Datos registrales. T 36757 , F 196, S 8, H B 255718, I/A 10 (22.07.15).
View in BORME (PDF) · BORME-A No. 313326
Ampliación de capital. Capital: 590.000,00 Euros. Resultante Suscrito: 7.782.468,00 Euros. Datos registrales. T 36757 , F 195, S 8, H B 255718, I/A 9 (20.01.15).
View in BORME (PDF) · BORME-A No. 35741
Revocaciones. CONSEJERO: BLASI PUJOL RAMON. SECRETARIO: BLASI PUJOL RAMON. CONSEJERO: BLASI PUJOL ALBERT;BLASI PUJOL NURIA. CONS. DELEG.: BLASI PUJOL NURIA. CONSEJERO: BLASI PUJOL ROSA. CONS. DELEG.: BLASI PUJOL ALBERT. Nombramientos. SECR.NO CONS: BLASI PUJOL RAMON. DTOR.GERENTE: BLASI PUJOL ALBERT. Modificaciones estatutarias. SUPRESION ARTICULO 3 DE LOS ESTATUTOS SOCIALES. Cambio de objeto social. AMPLIAR A: LA ACTIVIDAD AGROPECUARIA.LA ELABORACION,COMERCIALIZACION DE VINO,CAVA Y CUALQUIER PRODUCTOS DEL RAMO ALIMENTARIO.LA ADQUISICION,TENENCIA,DISFRUTE,ADMINISTRACION GENERAL Y ENAJENACION DE VALORES MOBILIARIOS... Datos registrales. T 36757 , F 195, S 8, H B 255718, I/A 8 (12.06.14).
View in BORME (PDF) · BORME-A No. 257951
Nombramientos. APODERADO: BLASI PUJOL RAMON. Datos registrales. T 36757 , F 193, S 8, H B 255718, I/A 6 (13.03.12).
View in BORME (PDF) · BORME-A No. 137812
Nombramientos. CONS. DELEG.: BLASI PUJOL ALBERT. Datos registrales. T 36757 , F 194, S 8, H B 255718, I/A 7 (13.03.12).
View in BORME (PDF) · BORME-A No. 137813