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) | B63866784 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL MINGUET,SIN NUMERO,POL.IND. LA GAVARRA (CENTELLES) |
| Share capital | €2,178,600 |
| First filing (since 1 Jan 2009) | 22 Jan 2009 |
| Last updated | 18 May 2026 |
| BORME IDs | 14 identifiers232989, 233081, 238435, 34143, 371023, 395014, 404323, 404324, 405371, 414318, 424037, 490685, 514784, 530593 |
| Filings | 14 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| SUBIRATS SOLOZABAL ELISABETH | Director (joint and several) | 13 Oct 2011 |
| SUBIRATS SOLOZABAL AGUSTI | Director (joint and several) | 12 Jun 2015 |
| Name | Role | Appointed |
|---|---|---|
| VIR AUDIT SLP | Auditor | 18 May 2026 |
| Name | Role | Resigned |
|---|---|---|
| GIRBAU AGUILAR DIEGO JOSE | Director (joint and several) | 13 Oct 2011 |
| SUBIRATS VILASECA JAUME | Director (joint and several) | 19 Sep 2013 |
| SUBIRATS SOLOZABAL MERITXELL | Director (joint and several) | 12 Jun 2015 |
| Name | Role | Resigned |
|---|---|---|
| SUBIRATS VILASECA JAUME | Attorney-in-fact | 19 Sep 2013 |
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 |
|---|---|
| 22 Jan 2009 | €2,178,600 |
14 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | — | 1 | 2 |
| 2024 | 1 | — | — | — | — | 1 | 2 |
| 2023 | 1 | — | — | — | — | 1 | 2 |
| 2020 | 1 | — | — | — | — | 1 | 2 |
| 2017 | 1 | — | — | — | — | 1 | 2 |
| 2015 | 1 | 1 | — | — | — | 1 | 3 |
| 2014 | 1 | — | — | — | — | 1 | 2 |
| 2013 | — | 2 | — | 1 | — | 6 | 9 |
| 2011 | 1 | 1 | — | — | 2 | 1 | 5 |
| 2009 | 1 | 1 | 3 | — | — | 2 | 7 |
| Total | 9 | 5 | 3 | 1 | 2 | 16 | 36 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. AUDIT.CUENT.: VIR AUDIT SLP. Datos registrales. S 8 , H B 305925, I/A 17 ( 8.05.26).
View in BORME (PDF) · BORME-A No. 232989
Nombramientos. AUDIT.CUENT.: VIR AUDIT SLP. Datos registrales. S 8 , H B 305925, I/A 16 (27.09.24).
View in BORME (PDF) · BORME-A No. 424037
Nombramientos. AUDIT.CUENT.: VIR AUDIT SLP. Datos registrales. T 42713 , F 196, S 8, H B 305925, I/A 15 ( 4.12.23).
View in BORME (PDF) · BORME-A No. 530593
Nombramientos. AUDIT.CUENT.: VIR AUDIT SLP. Datos registrales. T 42713 , F 196, S 8, H B 305925, I/A 14 (20.10.20).
View in BORME (PDF) · BORME-A No. 371023
Nombramientos. AUDIT.CUENT.: VIR AUDIT SLP. Datos registrales. T 42713 , F 196, S 8, H B 305925, I/A 13 (16.10.17).
View in BORME (PDF) · BORME-A No. 414318
Revocaciones. ADM.SOLIDAR.: SUBIRATS SOLOZABAL MERITXELL. Nombramientos. ADM.SOLIDAR.: SUBIRATS SOLOZABAL AGUSTI. Datos registrales. T 42713 , F 195, S 8, H B 305925, I/A 12 ( 4.06.15).
View in BORME (PDF) · BORME-A No. 238435
Nombramientos. AUDIT.CUENT.: VIR AUDIT SLP. Datos registrales. T 42713 , F 195, S 8, H B 305925, I/A 11 (25.11.14).
View in BORME (PDF) · BORME-A No. 490685
Otros conceptos: ABSORCION DE PATRIMONIO PROVENIENTE DE LA SEGREGACION DE LA SOCIEDAD "JAMONIFICIO SUBIRATS, S.L." ACTUALMENTE DENOMINADA "ELMA-GEST BARCELONA, S.L." INSCRITA EN ESTE REGISTRO. Datos registrales. T 37616 , F 146, S 8, H B 305925, I/A 10 (25.11.13).
View in BORME (PDF) · BORME-A No. 514784
Revocaciones. ADM.SOLIDAR.: SUBIRATS VILASECA JAUME. Datos registrales. T 37616 , F 146, S 8, H B 305925, I/A 8 (13.09.13).
View in BORME (PDF) · BORME-A No. 404323
Revocaciones. APODERADO: SUBIRATS VILASECA JAUME. Datos registrales. T 37616 , F 146, S 8, H B 305925, I/A 9 (13.09.13).
View in BORME (PDF) · BORME-A No. 404324
Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:JAMONIFICIO SUBIRATS SL. Datos registrales. T 37616 , F 145, S 8, H B 305925, I/A 7 ( 4.09.13).
View in BORME (PDF) · BORME-A No. 395014
Revocaciones. ADM.SOLIDAR.: GIRBAU AGUILAR DIEGO JOSE. Nombramientos. ADM.SOLIDAR.: SUBIRATS SOLOZABAL MERITXELL;SUBIRATS SOLOZABAL ELISABETH. Cambio de denominación social. JAMONES CENTELLES SL. Cambio de domicilio social. CL MINGUET,SIN NUMERO,POL.IND. LA GAVARRA (CENTELLES). Datos registrales. T 37616 , F 144, S 8, H B 305925, I/A 6 ( 3.10.11).
View in BORME (PDF) · BORME-A No. 405371
Revocaciones. ADM.UNICO: GIRBAU AGUILAR DIEGO JOSE. Nombramientos. ADM.SOLIDAR.: SUBIRATS VILASECA JAUME;GIRBAU AGUILAR DIEGO JOSE. Datos registrales. T 37616 , F 144, S 8, H B 305925, I/A 5 (12.05.09).
View in BORME (PDF) · BORME-A No. 233081
Reducción de capital. Importe reducción: 320.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 2.178.600,00 Euros. Resultante Suscrito: 2.178.600,00 Euros. Datos registrales. T 37616 , F 143, S 8, H B 305925, I/A 4 ( 8.01.09).
View in BORME (PDF) · BORME-A No. 34143