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) | A61846465 |
|---|---|
| Legal form | SA |
| Province | Barcelona |
| Share capital | €17,835,000 |
| First filing (since 1 Jan 2009) | 03 Dec 2009 |
| Last updated | 23 Jul 2026 |
| BORME IDs | 21 identifiers120203, 13529, 140395, 141605, 145562, 145563, 169829, 251845, 273324, 281909, 293472, 345178, 38488, 45293, 454846, 454849, 463423, 499132, 504934, 542007, 91794 |
| Filings | 21 |
| Name | Role | Appointed |
|---|---|---|
| CABRERA PLANA JUDITH | Director | 21 Dec 2023 |
| CABRERA PLANA ROBERT | Director, Chair | 21 Dec 2023 |
| CABRERA PLANA ETHEL | Director | 21 Dec 2023 |
| Name | Role | Appointed |
|---|---|---|
| CABRERA CABRERA MAIOLA DEL CARMEN | Attorney-in-fact (joint) | 23 Jul 2026 |
| CABRERA PLANA JUDITH | Attorney-in-fact (joint) | 21 Dec 2023 |
| POY CIURANA CARLES | Attorney-in-fact (joint) | 09 Jul 2014 |
| CABRERA PLANA ROBERT | Attorney-in-fact (joint) | 21 Dec 2023 |
| CABRERA PLANA ETHEL | Attorney-in-fact (joint) | 21 Dec 2023 |
| SERRAT AUDITORS SL | Auditor | 22 Feb 2024 |
| SANCHO CLAVE RAMON | Attorney-in-fact (joint and several) | 07 Jun 2021 |
| GONZALEZ AMARO PLACIDO | Attorney-in-fact (joint, joint and several) | 01 Jul 2024 |
| ROJAS RAVELO MIGUEL ALEJANDRO | Attorney-in-fact (joint, joint and several) | 23 Jul 2026 |
| Name | Role | Appointed |
|---|---|---|
| CABRERA PLANA JUDITH | Deputy secretary | 21 Dec 2023 |
| CABRERA PLANA ETHEL | Secretary | 21 Dec 2023 |
| Name | Role | Resigned |
|---|---|---|
| CABRERA BLANCH JOSE | Director (managing), Chair | 14 Nov 2016 |
| FERRER ROVIRA CARLOS | Director | 14 Nov 2016 |
| DE VILALLONGA GIRONA JOAQUIN | Director | 14 Nov 2016 |
| CABRERA PLANA ROBERT | Director (joint) | 21 Dec 2023 |
| CABRERA PLANA JUDITH | Director (joint) | 21 Dec 2023 |
| Name | Role | Resigned |
|---|---|---|
| ROCA PATRAKKA JUAN BAUTISTA | Attorney-in-fact | 12 Apr 2010 |
| LOPEZ SAMANIEGO ISMAEL | Attorney-in-fact | 03 Jun 2020 |
| NARANJO AGUILERA ARMANDO ALFREDO | Attorney-in-fact | 30 Mar 2016 |
| DE VERA CABRERA JOSE TOMAS | Attorney-in-fact | 01 Jul 2024 |
| CONSULTORES Y AUDITORES SA | Auditor | 31 Jan 2014 |
| DINAMIC AUDITORS SAP | Auditor | 27 Jan 2021 |
| GONZALEZ MARTIN ROBERTO MARCOS | Attorney-in-fact (joint, joint and several) | 10 Mar 2026 |
| Name | Role | Resigned |
|---|---|---|
| DE SICART GIRONA JAIME | Secretary (not a director) | 14 Nov 2016 |
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 |
|---|---|
| 17 Nov 2014 | €17,835,000 |
21 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | 2 | 4 |
| 2025 | 1 | — | — | — | 1 | 2 |
| 2024 | 2 | 1 | — | — | 2 | 5 |
| 2023 | 1 | 1 | — | — | 1 | 3 |
| 2021 | 3 | 2 | — | 1 | 3 | 9 |
| 2020 | — | 1 | — | — | 1 | 2 |
| 2016 | 1 | 2 | — | 1 | 3 | 7 |
| 2015 | 1 | — | — | — | 1 | 2 |
| 2014 | 2 | 1 | 1 | — | 2 | 6 |
| 2011 | 1 | — | — | — | 1 | 2 |
| 2010 | 2 | 1 | — | — | 2 | 5 |
| 2009 | 1 | — | — | — | 1 | 2 |
| Total | 16 | 10 | 1 | 2 | 20 | 49 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. APOD.SOL/MAN: ROJAS RAVELO MIGUEL ALEJANDRO. APOD.MANCOMU: CABRERA CABRERA MAIOLA DEL CARMEN. Datos registrales. S 8 , H B 192127, I/A 30 (16.07.26).
View in BORME (PDF) · BORME-A No. 345178
Revocaciones. APOD.SOL/MAN: GONZALEZ MARTIN ROBERTO MARCOS. Datos registrales. S 8 , H B 192127, I/A 29 ( 2.03.26).
View in BORME (PDF) · BORME-A No. 120203
Nombramientos. APOD.SOL/MAN: GONZALEZ MARTIN ROBERTO MARCOS;CABRERA CABRERA MAIOLA DEL CARMEN. Datos registrales. S 8 , H B 192127, I/A 28 ( 7.01.25).
View in BORME (PDF) · BORME-A No. 13529
Revocaciones. APODERADO: DE VERA CABRERA JOSE TOMAS. Nombramientos. APOD.SOL/MAN: GONZALEZ AMARO PLACIDO;CABRERA CABRERA MAIOLA DEL CARMEN. Datos registrales. S 8 , H B 192127, I/A 27 (20.06.24).
View in BORME (PDF) · BORME-A No. 293472
Nombramientos. AUDIT.CUENT.: SERRAT AUDITORS SL. Datos registrales. T 44161 , F 176, S 8, H B 192127, I/A 26 (15.02.24).
View in BORME (PDF) · BORME-A No. 91794
Revocaciones. ADM.CONJUNTO: CABRERA PLANA JUDITH;CABRERA PLANA ROBERT. Nombramientos. CONSEJERO: CABRERA PLANA JUDITH. VICESECRET.: CABRERA PLANA JUDITH. APOD.MANCOMU: CABRERA PLANA JUDITH. CONSEJERO: CABRERA PLANA ROBERT. PRESIDENTE: CABRERA PLANA ROBERT. APOD.MANCOMU: CABRERA PLANA ROBERT. CONSEJERO: CABRERA PLANA ETHEL. SECRETARIO: CABRERA PLANA ETHEL. APOD.MANCOMU: CABRERA PLANA ETHEL. Datos registrales. T 44161 , F 175, S 8, H B 192127, I/A 25 (13.12.23).
View in BORME (PDF) · BORME-A No. 542007
Nombramientos. APODERAD.SOL: SANCHO CLAVE RAMON. Datos registrales. T 44161 , F 174, S 8, H B 192127, I/A 24 (28.05.21).
View in BORME (PDF) · BORME-A No. 273324
Revocaciones. ADM.UNICO: CABRERA PLANA ROBERT. Nombramientos. ADM.CONJUNTO: CABRERA PLANA JUDITH;CABRERA PLANA ROBERT. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44161 , F 174, S 8, H B 192127, I/A 23 (18.03.21).
View in BORME (PDF) · BORME-A No. 141605
Revocaciones. AUDIT.CUENT.: DINAMIC AUDITORS SAP. Nombramientos. AUDIT.CUENT.: SERRAT AUDITORS SL. Datos registrales. T 44161 , F 173, S 8, H B 192127, I/A 22 (19.01.21).
View in BORME (PDF) · BORME-A No. 38488
Revocaciones. APODERADO: LOPEZ SAMANIEGO ISMAEL. Datos registrales. T 44161 , F 173, S 8, H B 192127, I/A 21 (26.05.20).
View in BORME (PDF) · BORME-A No. 169829
Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA Y REGULACION DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44161 , F 172, S 8, H B 192127, I/A 19 ( 3.11.16).
View in BORME (PDF) · BORME-A No. 454846
Revocaciones. CONSEJERO: CABRERA BLANCH JOSE. PRESIDENTE: CABRERA BLANCH JOSE. CONS. DELEG.: CABRERA BLANCH JOSE. CONSEJERO: CABRERA PLANA JUDITH;FERRER ROVIRA CARLOS;DE VILALLONGA GIRONA JOAQUIN. SECR.NO CONS: DE SICART GIRONA JAIME. Nombramientos. ADM.UNICO: CABRERA PLANA ROBERT. Datos registrales. T 44161 , F 173, S 8, H B 192127, I/A 20 ( 3.11.16).
View in BORME (PDF) · BORME-A No. 454849
Revocaciones. APODERADO: NARANJO AGUILERA ARMANDO ALFREDO. Datos registrales. T 44161 , F 172, S 8, H B 192127, I/A 18 (21.03.16).
View in BORME (PDF) · BORME-A No. 140395
Nombramientos. CONSEJERO: CABRERA BLANCH JOSE. PRESIDENTE: CABRERA BLANCH JOSE. CONS. DELEG.: CABRERA BLANCH JOSE. CONSEJERO: CABRERA PLANA JUDITH;FERRER ROVIRA CARLOS;DE VILALLONGA GIRONA JOAQUIN. SECR.NO CONS: DE SICART GIRONA JAIME. Datos registrales. T 44161 , F 172, S 8, H B 192127, I/A 17 (12.06.15).
View in BORME (PDF) · BORME-A No. 251845
Reducción de capital. Importe reducción: 12.215.000,00 Euros. Resultante Suscrito: 17.835.000,00 Euros. Datos registrales. T 44161 , F 172, S 8, H B 192127, I/A 16 ( 7.11.14).
View in BORME (PDF) · BORME-A No. 463423
Nombramientos. APOD.MANCOMU: CABRERA PLANA JUDITH;POY CIURANA CARLES;CABRERA PLANA ROBERT;CABRERA PLANA ETHEL Datos registrales. T 44161 , F 171, S 8, H B 192127, I/A 15 ( 1.07.14).
View in BORME (PDF) · BORME-A No. 281909
Revocaciones. AUDIT.CUENT.: CONSULTORES Y AUDITORES SA. Nombramientos. AUDIT.CUENT.: DINAMIC AUDITORS SAP. Datos registrales. T 44161 , F 171, S 8, H B 192127, I/A 14 (23.01.14).
View in BORME (PDF) · BORME-A No. 45293
Nombramientos. AUDIT.CUENT.: CONSULTORES Y AUDITORES SA. Datos registrales. T 31508 , F 148, S 8, H B 192127, I/A 13 ( 1.12.11).
View in BORME (PDF) · BORME-A No. 499132
Nombramientos. CONSEJERO: CABRERA BLANCH JOSE. PRESIDENTE: CABRERA BLANCH JOSE. CONS. DELEG.: CABRERA BLANCH JOSE. CONSEJERO: CABRERA PLANA JUDITH;FERRER ROVIRA CARLOS;DE VILALLONGA GIRONA JOAQUIN. SECR.NO CONS: DE SICART GIRONA JAIME. Datos registrales. T 31508 , F 147, S 8, H B 192127, I/A 11 (30.03.10).
View in BORME (PDF) · BORME-A No. 145562
Revocaciones. APODERADO: ROCA PATRAKKA JUAN BAUTISTA;CABRERA CABRERA MAIOLA DEL CARMEN;LOPEZ SAMANIEGO ISMAEL;NARANJO AGUILERA ARMANDO ALFREDO. Nombramientos. APODERADO: DE VERA CABRERA JOSE TOMAS;CABRERA CABRERA MAIOLA DEL CARMEN;LOPEZ SAMANIEGO ISMAEL;NARANJO AGUILERA ARMANDO ALFREDO. Datos registrales. T 31508 , F 147, S 8, H B 192127, I/A 12 (30.03.10).
View in BORME (PDF) · BORME-A No. 145563
Nombramientos. APODERADO: ROCA PATRAKKA JUAN BAUTISTA;CABRERA CABRERA MAIOLA DEL CARMEN;LOPEZ SAMANIEGO ISMAEL;NARANJO AGUILERA ARMANDO ALFREDO. Datos registrales. T 31508 , F 146, S 8, H B 192127, I/A 10 (20.11.09).
View in BORME (PDF) · BORME-A No. 504934