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) | B05302237 |
|---|---|
| Legal form | SL |
| Province | Lleida |
| Registered address | AVDA DE CATALUNYA 28 (MOLLERUSSA) |
| Corporate purpose | (a) La asistencia y servicios de todo tipo de la gente mayor, centros de residencia y centros de día. (b) Prestación de servicios asistenciales a domicilio y servicio de asistencia social a particulares y entidades públicas en general. (c) La asistencia y servicios de todo tipo para personas con min |
| Share capital | €8,900,000 |
| Incorporation (first filing) | 05 May 2021 |
| Last updated | 29 Jan 2026 |
| BORME IDs | 108356, 205475, 401183, 409722, 47570, 47571, 47572 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| CASTELLO CLEMENTE FERNANDO | Director | 05 May 2021 |
| MITJANA GRIFOL RAMON | Director, Chair | 05 May 2021 |
| FARRE DOMINGO FRANCISCO JAVIER | Director (managing, joint) | 05 May 2021 |
| VALENTI MORENO MARIA CARMEN | Director | 05 May 2021 |
| FARRE DOMINGO LLORENC | Director | 05 May 2021 |
| ECHABURUA TEJERIA MARIA TERESA | Director | 05 May 2021 |
| PASCUAL TORRES JORDI | Director (managing, joint) | 05 May 2021 |
| TRULL SERDA BLANCA | Director | 05 May 2021 |
| Name | Role | Appointed |
|---|---|---|
| ANA OLVERA NORTES | Attorney-in-fact | 29 Jan 2026 |
| RAFEL CAMPAS ANNA | Attorney-in-fact | 29 Jan 2026 |
| MITJANA PENELLA MARTA | Attorney-in-fact | 29 Jan 2026 |
| Name | Role | Appointed |
|---|---|---|
| TEIXIDO PERAIRE RAMON | Secretary (non-director) | 05 May 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.
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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 |
|---|---|
| 01 Mar 2024 | €8,900,000 |
| 09 Sep 2022 | €4,900,000 |
| 30 Aug 2021 | €1,860,000 |
| 05 May 2021 | €100,000 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2026 | 3 | — | — | 3 | 6 |
| 2024 | — | 2 | — | 1 | 3 |
| 2022 | — | 2 | — | 1 | 3 |
| 2021 | 1 | 3 | 3 | 2 | 9 |
| Total | 4 | 7 | 3 | 7 | 21 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: ANA OLVERA NORTES. Datos registrales. S 8 , H L 33223, I/A 6 (22.01.26).
View in BORME (PDF) · BORME-A No. 47570
Nombramientos. Apoderado: RAFEL CAMPAS ANNA. Datos registrales. S 8 , H L 33223, I/A 7 (22.01.26).
View in BORME (PDF) · BORME-A No. 47571
Nombramientos. Apoderado: MITJANA PENELLA MARTA. Datos registrales. S 8 , H L 33223, I/A 8 (22.01.26).
View in BORME (PDF) · BORME-A No. 47572
Ampliación de capital. Capital: 4.000.000,00 Euros. Resultante Suscrito: 8.900.000,00 Euros. Datos registrales. T 1619 , F 169, S 8, H L 33223, I/A 4 (19.02.24).
View in BORME (PDF) · BORME-A No. 108356
Ampliación de capital. Capital: 3.040.000,00 Euros. Resultante Suscrito: 4.900.000,00 Euros. Datos registrales. T 1619 , F 169, S 8, H L 33223, I/A 3 (31.08.22).
View in BORME (PDF) · BORME-A No. 409722
Ampliación de capital. Capital: 1.760.000,00 Euros. Resultante Suscrito: 1.860.000,00 Euros. Datos registrales. T 1619 , F 168, S 8, H L 33223, I/A 2 (19.08.21).
View in BORME (PDF) · BORME-A No. 401183
Constitución. Comienzo de operaciones: 30.03.21. Objeto social: (a) La asistencia y servicios de todo tipo de la gente mayor, centros de residencia y centros de día. (b) Prestación de servicios asistenciales a domicilio y servicio de asistencia social a particulares y entidades públicas en general. (c) La asistencia y servicios de todo tipo para personas con min. Domicilio: AVDA DE CATALUNYA 28 (MOLLERUSSA). Capital: 100.000,00 Euros. Nombramientos. Consejero: CASTELLO CLEMENTE FERNANDO;MITJANA GRIFOL RAMON;FARRE DOMINGO FRANCISCO JAVIER;VALENTI MORENO MARIA CARMEN;FARRE DOMINGO LLORENC;ECHABURUA TEJERIA MARIA TERESA;PASCUAL TORRES JORDI;TRULL SERDA BLANCA. Presidente: MITJANA GRIFOL RAMON. Cons.Del.Man: FARRE DOMINGO FRANCISCO JAVIER;PASCUAL TORRES JORDI. SecreNoConsj: TEIXIDO PERAIRE RAMON. Datos registrales. T 1619 , F 161, S 8, H L 33223, I/A 1 (27.04.21).
View in BORME (PDF) · BORME-A No. 205475