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) | B08451536 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Share capital | €5,000,000 |
| First filing (since 1 Jan 2009) | 02 Mar 2009 |
| Last updated | 08 Aug 2025 |
| BORME IDs | 24 identifiers100269, 101360, 106046, 108803, 115059, 12852, 140159, 200817, 233090, 234434, 24681, 287584, 308124, 334032, 335053, 361463, 388740, 446850, 45578, 47754, 482970, 559201, 59954, 75056 |
| Filings | 24 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ANSELMO GOMES DE CASTRO E SA COUTO | Director | 24 Dec 2024 |
| CARLOS ASSIS DE MAGALHAES BARBOT | Director, Chair | 24 Dec 2024 |
| CIBIRIAIN BASTERRA JOSE MARIA | Director (managing, joint and several) | 24 Dec 2024 |
| Name | Role | Appointed |
|---|---|---|
| CIBIRIAIN BASTERRA JOSE MARIA | Attorney-in-fact (joint and several) | 07 Nov 2016 |
| ONESEVEN AUDITORIA CONSULTORIA SL | Auditor | 08 Aug 2025 |
| Name | Role | Appointed |
|---|---|---|
| CIBIRIAIN BASTERRA JOSE MARIA | Secretary | 24 Dec 2024 |
| Name | Role | Resigned |
|---|---|---|
| COSTA LLONCH JORDI | Director (sole), Director | 03 Mar 2009 |
| BARBOT AIRES CARLOS | Director, Chair | 15 Feb 2012 |
| ANSELMO GOMES DE CASTRO SA COUTO | Director | 15 Feb 2012 |
| ANSELMO GOMES DE CASTRO E SA COUTO | Director (sole) | 03 Mar 2021 |
| Name | Role | Resigned |
|---|---|---|
| COSTA LLONCH JORDI | Attorney-in-fact | 31 Jan 2013 |
| HORWATH AUDITORES ESPAÑA SL | Auditor | |
| VIVES MAS ESTUDIOS JURIDICOS Y ECONOMICOS SL | Auditor | |
| HORWATH PLM AUDITORES SLP | Auditor |
| Name | Role | Resigned |
|---|---|---|
| COSTA LLONCH JORDI | Secretary | 15 Feb 2012 |
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 |
|---|---|
| 17 Jan 2024 | €5,000,000 |
| 02 Mar 2017 | €2,000,000 |
24 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 2 | — | — | — | — | 2 | 4 |
| 2024 | 1 | — | 2 | — | — | 2 | 5 |
| 2023 | 2 | — | — | — | — | 2 | 4 |
| 2021 | 1 | 1 | — | — | 1 | 1 | 4 |
| 2020 | 1 | — | — | — | — | 1 | 2 |
| 2018 | 2 | — | — | — | — | 2 | 4 |
| 2017 | — | — | 2 | — | — | 1 | 3 |
| 2016 | 1 | — | — | — | — | 3 | 4 |
| 2015 | 1 | — | — | — | — | 1 | 2 |
| 2013 | — | 1 | — | — | — | 1 | 2 |
| 2012 | 2 | 1 | — | — | — | 2 | 5 |
| 2010 | 2 | — | — | 1 | — | 4 | 7 |
| 2009 | 4 | 2 | — | — | — | 4 | 10 |
| Total | 19 | 5 | 4 | 1 | 1 | 26 | 56 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. AUDIT.CUENT.: ONESEVEN AUDITORIA CONSULTORIA SL. Datos registrales. S 8 , H B 76367, I/A 58 (31.07.25).
View in BORME (PDF) · BORME-A No. 361463
Nombramientos. AUDIT.CUENT.: ONESEVEN AUDITORIA CONSULTORIA SL. Datos registrales. S 8 , H B 76367, I/A 57 (18.03.25).
View in BORME (PDF) · BORME-A No. 140159
Nombramientos. CONSEJERO: ANSELMO GOMES DE CASTRO E SA COUTO;CARLOS ASSIS DE MAGALHAES BARBOT. PRESIDENTE: CARLOS ASSIS DE MAGALHAES BARBOT. CONSEJERO: CIBIRIAIN BASTERRA JOSE MARIA. SECRETARIO: CIBIRIAIN BASTERRA JOSE MARIA. CONS.DEL.SOL: CIBIRIAIN BASTERRA JOSE MARIA. Datos registrales. S 8 , H B 76367, I/A 56 (17.12.24).
View in BORME (PDF) · BORME-A No. 559201
Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 5.000.000,00 Euros. Datos registrales. T 41916 , F 34, S 8, H B 76367, I/A 55 ( 9.01.24).
View in BORME (PDF) · BORME-A No. 24681
Nombramientos. AUDIT.CUENT.: ONESEVEN AUDITORIA CONSULTORIA SL. Datos registrales. T 41916 , F 34, S 8, H B 76367, I/A 54 (18.07.23).
View in BORME (PDF) · BORME-A No. 334032
Nombramientos. AUDIT.CUENT.: ONESEVEN AUDITORIA CONSULTORIA SL. Datos registrales. T 41916 , F 34, S 8, H B 76367, I/A 53 (27.01.23).
View in BORME (PDF) · BORME-A No. 59954
Revocaciones. ADM.UNICO: ANSELMO GOMES DE CASTRO E SA COUTO. Nombramientos. CONSEJERO: ANSELMO GOMES DE CASTRO E SA COUTO;CARLOS ASSIS DE MAGALHAES BARBOT. PRESIDENTE: CARLOS ASSIS DE MAGALHAES BARBOT. CONSEJERO: CIBIRIAIN BASTERRA JOSE MARIA. SECRETARIO: CIBIRIAIN BASTERRA JOSE MARIA. CONS.DEL.SOL: CIBIRIAIN BASTERRA JOSE MARIA. Modificaciones estatutarias. ART.18.- PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 41916 , F 33, S 8, H B 76367, I/A 52 (23.02.21).
View in BORME (PDF) · BORME-A No. 101360
Nombramientos. AUDIT.CUENT.: ONESEVEN AUDITORIA CONSULTORIA SL. Datos registrales. T 41916 , F 33, S 8, H B 76367, I/A 51 ( 7.01.20).
View in BORME (PDF) · BORME-A No. 12852
Nombramientos. AUDIT.CUENT.: HORWATH PLM AUDITORES SLP. Datos registrales. T 41916 , F 33, S 8, H B 76367, I/A 50 ( 3.08.18).
View in BORME (PDF) · BORME-A No. 335053
Nombramientos. AUDIT.CUENT.: HORWATH PLM AUDITORES SLP. Datos registrales. T 41916 , F 33, S 8, H B 76367, I/A 49 ( 3.07.18).
View in BORME (PDF) · BORME-A No. 287584
Ampliación de capital. Capital: 1.744.377,80 Euros. Resultante Suscrito: 2.000.000,00 Euros. Datos registrales. T 41916 , F 32, S 8, H B 76367, I/A 48 (22.02.17).
View in BORME (PDF) · BORME-A No. 100269
Nombramientos. APODERAD.SOL: CIBIRIAIN BASTERRA JOSE MARIA. Datos registrales. T 41916 , F 32, S 8, H B 76367, I/A 47 (28.10.16).
View in BORME (PDF) · BORME-A No. 446850
Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO,SIENDO EL NUEVO SOCIO UNICO: SMILEPRIME-SGPS SA. Datos registrales. T 41916 , F 31, S 8, H B 76367, I/A 46 ( 3.03.16).
View in BORME (PDF) · BORME-A No. 115059
Nombramientos. AUDIT.CUENT.: HORWATH PLM AUDITORES SLP. Datos registrales. T 41916 , F 31, S 8, H B 76367, I/A 45 (23.01.15).
View in BORME (PDF) · BORME-A No. 45578
Revocaciones. APODERADO: COSTA LLONCH JORDI. Datos registrales. T 41916 , F 31, S 8, H B 76367, I/A 44 (22.01.13).
View in BORME (PDF) · BORME-A No. 47754
Nombramientos. AUDIT.CUENT.: VIVES MAS ESTUDIOS JURIDICOS Y ECONOMICOS SL. Datos registrales. T 41916 , F 31, S 8, H B 76367, I/A 43 (13.09.12).
View in BORME (PDF) · BORME-A No. 388740
Revocaciones. CONSEJERO: BARBOT AIRES CARLOS. PRESIDENTE: BARBOT AIRES CARLOS. CONSEJERO: ANSELMO GOMES DE CASTRO SA COUTO;COSTA LLONCH JORDI. SECRETARIO: COSTA LLONCH JORDI. CONS. DELEG.: ANSELMO GOMES DE CASTRO E SA COUTO. Nombramientos. ADM.UNICO: ANSELMO GOMES DE CASTRO E SA COUTO. Datos registrales. T 41916 , F 30, S 8, H B 76367, I/A 42 ( 6.02.12).
View in BORME (PDF) · BORME-A No. 75056
Nombramientos. AUDIT.CUENT.: HORWATH AUDITORES ESPAÑA SL. Datos registrales. T 41916 , F 30, S 8, H B 76367, I/A 41 (17.12.10).
View in BORME (PDF) · BORME-A No. 482970
Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "BARBOT INDUSTRIA DE TINTAS SA". Datos registrales. T 41916 , F 30, S 8, H B 76367, I/A 40 (26.07.10).
View in BORME (PDF) · BORME-A No. 308124
Nombramientos. APODERADO: CIBIRIAIN BASTERRA JOSE MARIA. Datos registrales. T 34549 , F 29, S 8, H B 76367, I/A 39 ( 1.06.10).
View in BORME (PDF) · BORME-A No. 234434
Nombramientos. APODERADO: COSTA LLONCH JORDI. Datos registrales. T 34549 , F 28, S 8, H B 76367, I/A 38 (12.05.09).
View in BORME (PDF) · BORME-A No. 233090
Revocaciones. APODERADO: COSTA LLONCH JORDI. Nombramientos. CONS. DELEG.: ANSELMO GOMES DE CASTRO E SA COUTO. APODERADO: COSTA LLONCH JORDI. Datos registrales. T 34549 , F 27, S 8, H B 76367, I/A 37 (16.04.09).
View in BORME (PDF) · BORME-A No. 200817
Revocaciones. ADM.UNICO: COSTA LLONCH JORDI. Nombramientos. CONSEJERO: BARBOT AIRES CARLOS. PRESIDENTE: BARBOT AIRES CARLOS. CONSEJERO: ANSELMO GOMES DE CASTRO SA COUTO;COSTA LLONCH JORDI. SECRETARIO: COSTA LLONCH JORDI. Datos registrales. T 34549 , F 27, S 8, H B 76367, I/A 36 (18.02.09).
View in BORME (PDF) · BORME-A No. 108803
Nombramientos. AUDIT.CUENT.: HORWATH AUDITORES ESPAÑA SL. Datos registrales. T 34549 , F 26, S 8, H B 76367, I/A 35 (18.02.09).
View in BORME (PDF) · BORME-A No. 106046
Companies in Barcelona whose latest filing has just appeared in the BORME.