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) | B61608659 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL CAMI DEL MIG,SIN NUMERO (MASNOU (EL)) |
| Share capital | €20,395,880 |
| First filing (since 1 Jan 2009) | 20 Apr 2009 |
| Last updated | 30 Jan 2026 |
| BORME IDs | 151954, 173880, 185886, 25325, 271280, 35067, 49531 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| ALVARO FORNS CONCEPCION | Director (managing), Chair | 27 Jan 2014 |
| DOMENECH ALVARO CONCEPCION | Director | 27 Jan 2014 |
| DOMENECH ALVARO EDUARDO | Director | 27 Jan 2014 |
| DOMENECH ALVARO SERGIO | Director | 27 Jan 2014 |
| DOMENECH ALVARO EDUARD | Director (managing) | 22 Jan 2019 |
| Name | Role | Appointed |
|---|---|---|
| DOMENECH ALVARO SERGIO | Attorney-in-fact (joint and several) | 15 Jun 2023 |
| Name | Role | Appointed |
|---|---|---|
| DOMENECH ALVARO SERGIO | Secretary | 27 Jan 2014 |
| Name | Role | Resigned |
|---|---|---|
| DOMENECH GIMENEZ JOSE | Director, Chair | 22 Jan 2019 |
| Name | Role | Resigned |
|---|---|---|
| PEÑARROJA CASTELL ANTONIO AGUSTIN | Secretary (not a director) | 27 Jan 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 |
|---|---|
| 30 Jan 2026 | €20,395,880 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | — | 2 | — | 1 | 3 |
| 2025 | — | — | — | 1 | 1 | 2 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | 1 | — | 1 | 1 | 4 |
| 2014 | 1 | 1 | — | 1 | 1 | 4 |
| 2012 | — | — | — | 1 | 1 | 2 |
| 2009 | — | — | — | — | 2 | 2 |
| Total | 3 | 2 | 2 | 4 | 8 | 19 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 1.671.130,00 Euros. Resultante Suscrito: 20.395.880,00 Euros. Datos registrales. S 8 , H B 179637, I/A 28 (23.01.26).
View in BORME (PDF) · BORME-A No. 49531
Fusión por absorción. Sociedades absorbidas: INVERSORA EN BIENES PATRIMONIALES SL. Datos registrales. S 8 , H B 179637, I/A 27 ( 4.04.25).
View in BORME (PDF) · BORME-A No. 173880
Nombramientos. APODERAD.SOL: DOMENECH ALVARO SERGIO. Datos registrales. T 38613 , F 48, S 8, H B 179637, I/A 26 ( 8.06.23).
View in BORME (PDF) · BORME-A No. 271280
Revocaciones. CONSEJERO: DOMENECH GIMENEZ JOSE. PRESIDENTE: DOMENECH GIMENEZ JOSE. CONS.DEL.M/S: DOMENECH ALVARO EDUARDO;DOMENECH ALVARO SERGIO. Nombramientos. PRESIDENTE: ALVARO FORNS CONCEPCION. CONS. DELEG.: DOMENECH ALVARO EDUARD. Modificaciones estatutarias. ARTICULO 13.- DURACION Y RETRIBUCION. Datos registrales. T 38613 , F 47, S 8, H B 179637, I/A 25 (11.01.19).
View in BORME (PDF) · BORME-A No. 25325
Revocaciones. CONSEJERO: DOMENECH GIMENEZ JOSE;ALVARO FORNS CONCEPCION;DOMENECH ALVARO CONCEPCION;DOMENECH ALVARO EDUARDO;DOMENECH ALVARO SERGIO. PRESIDENTE: DOMENECH GIMENEZ JOSE. SECR.NO CONS: PEÑARROJA CASTELL ANTONIO AGUSTIN. CONS. DELEG.: ALVARO FORNS CONCEPCION;DOMENECH ALVARO EDUARDO;DOMENECH ALVARO SERGIO. Nombramientos. CONSEJERO: DOMENECH GIMENEZ JOSE. PRESIDENTE: DOMENECH GIMENEZ JOSE. CONSEJERO: ALVARO FORNS CONCEPCION. CONS. DELEG.: ALVARO FORNS CONCEPCION. CONSEJERO: DOMENECH ALVARO CONCEPCION;DOMENECH ALVARO EDUARDO. CONS.DEL.M/S: DOMENECH ALVARO EDUARDO. CONSEJERO: DOMENECH ALVARO SERGIO. SECRETARIO: DOMENECH ALVARO SERGIO. CONS.DEL.M/S: DOMENECH ALVARO SERGIO. Modificaciones estatutarias. ART.13.- PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR Y SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38613 , F 45, S 8, H B 179637, I/A 24 (16.01.14).
View in BORME (PDF) · BORME-A No. 35067
Cambio de domicilio social. CL CAMI DEL MIG,SIN NUMERO (MASNOU (EL)). Datos registrales. T 38613 , F 45, S 8, H B 179637, I/A 23 (22.03.12).
View in BORME (PDF) · BORME-A No. 151954
Fe de erratas: En el BORME no.169/2008 y con referencia 419323 SE NOMBRARON POR ERROR A DOÑA CONCEPCION ALVARO FORNS, DON EDUARDO DOMENECH ALVARO Y DON SERGIO DOMENECH ALVARO COMO CONSEJEROS DELEGADOS MANCOMUNADOS CUANDO LO CORRECTO ERA CONSEJEROS DELEGADOS SOLIDARIOS. Datos registrales. T 38613 , F 41, S 8, H B 179637, I/A 22 (25.08.08).
View in BORME (PDF) · BORME-A No. 185886