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) | B63376420 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Corporate purpose | LA COMERCIALIZACION,ADQUISICION,TENENCIA,GRAVAMEN,INCLUSO CON GARANTIA HIPOTECARIA,CONSTRUCCION,EXPLOTACION,ARRENDAMIENTO NO FINANCIERO Y ENAJENACION DE TODA CLASE DE BIENES INMUEBLES,DESTINADOS A VIVIENDA O LOCALES |
| Share capital | €5,387,300 |
| First filing (since 1 Jan 2009) | 03 Jan 2011 |
| Last updated | 11 Aug 2023 |
| BORME IDs | 11568, 284176, 350785, 364215, 368151, 410957, 935, 9605 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| CARULLA CASANOVAS ANGEL | Director (sole) | 01 Sep 2014 |
| Name | Role | Appointed |
|---|---|---|
| GIL VARONA FELIX JOSE | Attorney-in-fact (joint and several) | 11 Aug 2023 |
| Name | Role | Resigned |
|---|---|---|
| CARULLA ADMETLLER MIQUEL | Director (joint and several) | 01 Sep 2014 |
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 |
|---|---|
| 13 Jan 2014 | €5,387,300 |
| 03 Jan 2011 | €3,960,300 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | — | — | — | 1 | 2 |
| 2021 | — | — | — | 1 | 1 | 2 |
| 2019 | — | — | — | 1 | 1 | 2 |
| 2017 | — | — | — | 1 | 1 | 2 |
| 2015 | — | — | — | 1 | 1 | 2 |
| 2014 | 1 | 1 | 2 | 1 | 2 | 7 |
| 2011 | — | — | 3 | — | 1 | 4 |
| Total | 2 | 1 | 5 | 5 | 8 | 21 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. APODERAD.SOL: GIL VARONA FELIX JOSE. Datos registrales. T 40680 , F 34, S 8, H B 282379, I/A 12 ( 3.08.23).
View in BORME (PDF) · BORME-A No. 364215
Modificaciones estatutarias. MODIFICACION DEL ARTICULO 24 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40680 , F 34, S 8, H B 282379, I/A 11 (27.07.21).
View in BORME (PDF) · BORME-A No. 368151
Fusión por absorción. Sociedades absorbidas: SOLIT GROWTH S.L. Datos registrales. T 38047 , F 18, S 8, H B 282379, I/A 10 (25.06.19).
View in BORME (PDF) · BORME-A No. 284176
Fusión por absorción. Sociedades absorbidas: TASMISU SA. Datos registrales. T 36251 , F 206, S 8, H B 282379, I/A 9 ( 2.01.17).
View in BORME (PDF) · BORME-A No. 11568
Cambio de objeto social. LA COMERCIALIZACION,ADQUISICION,TENENCIA,GRAVAMEN,INCLUSO CON GARANTIA HIPOTECARIA,CONSTRUCCION,EXPLOTACION,ARRENDAMIENTO NO FINANCIERO Y ENAJENACION DE TODA CLASE DE BIENES INMUEBLES,DESTINADOS A VIVIENDA O LOCALES ... Datos registrales. T 36251 , F 206, S 8, H B 282379, I/A 8 ( 5.10.15).
View in BORME (PDF) · BORME-A No. 410957
Revocaciones. ADM.SOLIDAR.: CARULLA CASANOVAS ANGEL;CARULLA ADMETLLER MIQUEL. Nombramientos. ADM.UNICO: CARULLA CASANOVAS ANGEL. Cambio de objeto social. LA COMERCIALIZACION,ADQUISICION,TENENCIA,GRAVAMEN,INCLUSO CON GARANTIA HIPOTECARIA,CONSTRUCCION,EXPLOTACION,ARRENDAMIENTO NO FINANCIERO Y ENAJENACION DE TODA CLASE DE BIENES INMUEBLES,DESTINADOS A VIVIENDA O LOCALES ... Datos registrales. T 36251 , F 206, S 8, H B 282379, I/A 7 (25.08.14).
View in BORME (PDF) · BORME-A No. 350785
Ampliación de capital. Capital: 1.427.000,00 Euros. Resultante Suscrito: 5.387.300,00 Euros. Datos registrales. T 36251 , F 205, S 8, H B 282379, I/A 6 ( 2.01.14).
View in BORME (PDF) · BORME-A No. 9605
Reducción de capital. Importe reducción: 262.000,00 Euros. Resultante Suscrito: 1.334.300,00 Euros. Ampliación de capital. Capital: 2.626.000,00 Euros. Resultante Suscrito: 3.960.300,00 Euros. Datos registrales. T 36251 , F 202, S 8, H B 282379, I/A 5 (22.12.10).
View in BORME (PDF) · BORME-A No. 935