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) | B60361896 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Share capital | €4,595,895 |
| First filing (since 1 Jan 2009) | 08 Nov 2011 |
| Last updated | 01 Feb 2024 |
| BORME IDs | 272828, 315197, 443303, 446443, 491852, 53533, 8268 |
| Filings | 7 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
No current directors on record for this denomination (1 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| PARENT FITE JAUME | Attorney-in-fact (joint and several) | 01 Feb 2024 |
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 |
|---|---|
| 18 Aug 2020 | €4,595,895 |
| 28 Nov 2019 | €2,595,893 |
| 09 Jan 2012 | €2,137,420 |
| 08 Nov 2011 | €986,614 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | — | 1 | 2 |
| 2022 | — | — | 1 | — | 2 | 3 |
| 2020 | — | 2 | — | — | 1 | 3 |
| 2019 | — | 2 | — | 3 | 2 | 7 |
| 2012 | — | 2 | — | — | 1 | 3 |
| 2011 | — | 2 | — | — | 1 | 3 |
| Total | 1 | 8 | 1 | 3 | 8 | 21 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. APODERAD.SOL: PARENT FITE JAUME. Datos registrales. T 46032 , F 181, S 8, H B 98571, I/A 18 (25.01.24).
View in BORME (PDF) · BORME-A No. 53533
Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: JAIME PALOU MARTINEZ. Datos registrales. T 46032 , F 180, S 8, H B 98571, I/A 17 ( 4.10.22).
View in BORME (PDF) · BORME-A No. 446443
Ampliación de capital. Capital: 2.000.001,79 Euros. Resultante Suscrito: 4.595.895,08 Euros. Datos registrales. T 46032 , F 180, S 8, H B 98571, I/A 16 (11.08.20).
View in BORME (PDF) · BORME-A No. 272828
Ampliación de capital. Capital: 458.472,85 Euros. Resultante Suscrito: 2.595.893,29 Euros. Datos registrales. T 46032 , F 179, S 8, H B 98571, I/A 15 (21.11.19).
View in BORME (PDF) · BORME-A No. 491852
Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Cambio de objeto social. SE AMPLIA A: LA EXPLOTACION,PROMOCION Y GESTION DE TEMAS ENERGETIVOS, POR CUENTA PROPIA O PARA TERCEROS. PRODUCCION DE ENERGIA ELECTRICA Y OTROS TIPOS. PRESTACION DE SERVICIOS AUXILIARES A LAS EMPRESAS,ETC. Fusión por absorción. Sociedades absorbidas: EUROPEAS-INDOLESA S.L. Datos registrales. T 26147 , F 206, S 8, H B 98571, I/A 14 (15.07.19).
View in BORME (PDF) · BORME-A No. 315197
Ampliación de capital. Capital: 1.150.806,82 Euros. Resultante Suscrito: 2.137.420,44 Euros. Datos registrales. T 26147 , F 205, S 8, H B 98571, I/A 13 (27.12.11).
View in BORME (PDF) · BORME-A No. 8268
Ampliación de capital. Capital: 575.499,57 Euros. Resultante Suscrito: 986.613,62 Euros. Datos registrales. T 26147 , F 204, S 8, H B 98571, I/A 12 (27.10.11).
View in BORME (PDF) · BORME-A No. 443303
Companies in Barcelona whose latest filing has just appeared in the BORME.