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) | B65495582 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL ESCORIAL Num.17 P.4 PTA.1 (BARCELONA) |
| Corporate purpose | AMPLIAR A:ACTUAR COMO AGENTE EXCLUSIVO DE "GVC GAESCO VALORES SOCIEDAD DE VALORES, S.A.", EN LOS TERMINOS ESTABLECIDOS EN LA LEY 24/1988,DE 28 DE JULIO,DEL MERCADO DE VALORES,EN EL REAL DECRETO 217/2008,DE 15 DE FEBRERO |
| Share capital | €3,958,058 |
| Incorporation (first filing) | 15 Mar 2011 |
| Last updated | 13 Jan 2025 |
| BORME IDs | 18 identifiers100289, 103593, 103941, 11594, 115997, 162459, 165600, 210257, 232010, 255094, 264345, 328726, 354370, 411425, 43567, 465081, 543367, 545527 |
| Filings | 18 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ROCA TRULL JOAN | Director (managing), Chair | 13 Apr 2012 |
| ROCA CARRERAS JAN | Director | 04 Mar 2021 |
| ROCA TRULL XAVIER | Director | 04 Mar 2021 |
| Name | Role | Appointed |
|---|---|---|
| ROCA TRULL XAVIER | Attorney-in-fact (joint and several) | 04 Mar 2021 |
| BNFIX PICH AUDITORES SLP | Auditor | 13 Jan 2025 |
| Name | Role | Appointed |
|---|---|---|
| ROCA CARRERAS JAN | Secretary | 04 Mar 2021 |
| Name | Role | Resigned |
|---|---|---|
| ROCA TRULL JOAN | Director (sole) | 13 Apr 2012 |
| ROCA TRULL EDUARD | Director | 04 Mar 2021 |
| TRULL BALLESTER MARIA ROSA | Director | 04 Mar 2021 |
| Name | Role | Resigned |
|---|---|---|
| MONTANYA BALCELLS LAURA | Attorney-in-fact | 26 Aug 2016 |
| BUSQUET ESTUDI JURIDIC SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| ROCA TRULL EDUARD | Secretary | 04 Mar 2021 |
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 |
|---|---|
| 20 Dec 2021 | €3,958,058 |
| 09 Mar 2015 | €3,724,000 |
| 04 Jun 2013 | €3,224,000 |
| 15 Mar 2011 | €2,750,000 |
18 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2022 | — | — | — | 2 | 1 | 3 |
| 2021 | 3 | 1 | 2 | — | 4 | 10 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2018 | — | — | — | — | 2 | 2 |
| 2016 | 1 | 1 | — | — | 2 | 4 |
| 2015 | — | — | 2 | — | 1 | 3 |
| 2013 | — | — | 2 | 1 | 2 | 5 |
| 2012 | 3 | 1 | — | 2 | 4 | 10 |
| 2011 | 1 | — | 1 | 3 | 2 | 7 |
| Total | 10 | 3 | 7 | 8 | 20 | 48 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. AUDT.CTS.CON: BNFIX PICH AUDITORES SLP. Datos registrales. S 8 , H B 406905, I/A 18 ( 7.01.25).
View in BORME (PDF) · BORME-A No. 11594
Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de denominación social. JANUS AGRIBUSINESS S.L. Datos registrales. T 47642 , F 36, S 8, H B 406905, I/A 17 ( 4.04.22).
View in BORME (PDF) · BORME-A No. 162459
Ampliación de capital. Capital: 83.333,00 Euros. Resultante Suscrito: 3.807.333,00 Euros. Ampliación de capital. Capital: 150.725,00 Euros. Resultante Suscrito: 3.958.058,00 Euros. Datos registrales. T 47642 , F 35, S 8, H B 406905, I/A 16 (13.12.21).
View in BORME (PDF) · BORME-A No. 545527
Nombramientos. AUDT.CTS.CON: BUSQUET ESTUDI JURIDIC SL. Datos registrales. T 47642 , F 34, S 8, H B 406905, I/A 15 ( 7.12.21).
View in BORME (PDF) · BORME-A No. 543367
Revocaciones. CONSEJERO: ROCA TRULL EDUARD. SECRETARIO: ROCA TRULL EDUARD. CONSEJERO: TRULL BALLESTER MARIA ROSA. Nombramientos. CONSEJERO: ROCA CARRERAS JAN. SECRETARIO: ROCA CARRERAS JAN. CONSEJERO: ROCA TRULL XAVIER. Datos registrales. T 42400 , F 208, S 8, H B 406905, I/A 13 (24.02.21).
View in BORME (PDF) · BORME-A No. 103593
Nombramientos. APODERAD.SOL: ROCA TRULL XAVIER. Datos registrales. T 42400 , F 208, S 8, H B 406905, I/A 14 (24.02.21).
View in BORME (PDF) · BORME-A No. 103941
Nombramientos. AUDT.CTS.CON: BUSQUET ESTUDI JURIDIC SL. Datos registrales. T 42400 , F 207, S 8, H B 406905, I/A 12 (23.01.19).
View in BORME (PDF) · BORME-A No. 43567
Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 42400 , F 207, S 8, H B 406905, I/A 11 (31.07.18).
View in BORME (PDF) · BORME-A No. 328726
Revocaciones. APODERADO: MONTANYA BALCELLS LAURA. Datos registrales. T 42400 , F 207, S 8, H B 406905, I/A 10 (18.08.16).
View in BORME (PDF) · BORME-A No. 354370
Nombramientos. AUDT.CTS.CON: BUSQUET ESTUDI JURIDIC SL. Datos registrales. T 42400 , F 207, S 8, H B 406905, I/A 9 (16.06.16).
View in BORME (PDF) · BORME-A No. 264345
Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 3.724.000,00 Euros. Datos registrales. T 42400 , F 206, S 8, H B 406905, I/A 8 ( 2.03.15).
View in BORME (PDF) · BORME-A No. 100289
Ampliación de capital. Capital: 474.000,00 Euros. Resultante Suscrito: 3.224.000,00 Euros. Datos registrales. T 42400 , F 206, S 8, H B 406905, I/A 7 (27.05.13).
View in BORME (PDF) · BORME-A No. 255094
Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42400 , F 205, S 8, H B 406905, I/A 6 (15.05.13).
View in BORME (PDF) · BORME-A No. 232010
Cambio de domicilio social. PJ MAS DE RODA 26 ED.B P.4 PTA.2 (BARCELONA). Datos registrales. T 42400 , F 205, S 8, H B 406905, I/A 5 (31.10.12).
View in BORME (PDF) · BORME-A No. 465081
Nombramientos. AUDT.CTS.CON: BUSQUET ESTUDI JURIDIC SL. Datos registrales. T 42400 , F 205, S 8, H B 406905, I/A 4 (28.09.12).
View in BORME (PDF) · BORME-A No. 411425
Nombramientos. APODERADO: MONTANYA BALCELLS LAURA. Datos registrales. T 42400 , F 204, S 8, H B 406905, I/A 3 ( 8.05.12).
View in BORME (PDF) · BORME-A No. 210257
Revocaciones. ADM.UNICO: ROCA TRULL JOAN. Nombramientos. CONSEJERO: ROCA TRULL JOAN. PRESIDENTE: ROCA TRULL JOAN. CONS. DELEG.: ROCA TRULL JOAN. CONSEJERO: ROCA TRULL EDUARD. SECRETARIO: ROCA TRULL EDUARD. CONSEJERO: TRULL BALLESTER MARIA ROSA. Cambio de objeto social. AMPLIAR A:ACTUAR COMO AGENTE EXCLUSIVO DE "GVC GAESCO VALORES SOCIEDAD DE VALORES, S.A.", EN LOS TERMINOS ESTABLECIDOS EN LA LEY 24/1988,DE 28 DE JULIO,DEL MERCADO DE VALORES,EN EL REAL DECRETO 217/2008,DE 15 DE FEBRERO... Datos registrales. T 42400 , F 203, S 8, H B 406905, I/A 2 (30.03.12).
View in BORME (PDF) · BORME-A No. 165600
Constitución. Comienzo de operaciones: 28.01.11. Objeto social: GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES TANTO RESIDENTES COMO NO RESIDENTES EN TERRITORIO ESPAÑOL,MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES,ETC. Domicilio: CL ESCORIAL Num.17 P.4 PTA.1 (BARCELONA). Capital: 2.750.000,00 Euros. Nombramientos. ADM.UNICO: ROCA TRULL JOAN. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO:DON JOAN ROCA TRULL. Datos registrales. T 42400 , F 201, S 8, H B 406905, I/A 1 ( 2.03.11).
View in BORME (PDF) · BORME-A No. 115997
Companies in Barcelona whose latest filing has just appeared in the BORME.