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) | B59373654 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL PABLO IGLESIAS Num.84 (HOSPITALET DE LLOBREGAT (L') |
| Corporate purpose | COMPRA,VENDER,PERMUTAR Y DAR Y TOMAR EN ARRIENDO TODA CLASE DE HEREDADES,TERRENOS Y SOLARES,TANTO RUSTICOS COMO URBANOS,EDIFICIOS A MEDIA CONSTRUCCION,EDIFICIOS VIEJOS Y DERRIBOS,CON EXCLUSION EXPRESA DE EJERCER |
| Share capital | €4,396,103 |
| First filing (since 1 Jan 2009) | 24 Feb 2010 |
| Last updated | 16 Apr 2026 |
| BORME IDs | 17 identifiers101601, 183775, 263931, 283455, 299941, 38156, 405392, 4121, 453087, 508632, 517082, 53724, 55157, 551738, 68526, 78324, 78325 |
| Filings | 17 |
| Name | Role | Appointed |
|---|---|---|
| ADELL ANTONIO JOSE | Director, Chair | 07 Jun 2022 |
| ADELL DUACASTELLA JOSE FRANCISCO | Director | 07 Jun 2022 |
| ADELL DUACASTELLA SONIA | Director | 07 Jun 2022 |
| Name | Role | Appointed |
|---|---|---|
| LUCENA VILLOSLADA FRANCISCO | Attorney-in-fact (joint, joint and several) | 12 Dec 2025 |
| MARSA CASANELLAS ELISENDA | Attorney-in-fact (joint) | 12 Dec 2025 |
| Name | Role | Appointed |
|---|---|---|
| ADELL DUACASTELLA SONIA | Secretary | 07 Jun 2022 |
| Name | Role | Resigned |
|---|---|---|
| ADELL ANTONIO JOSE | Director (sole) | 07 Jun 2022 |
| Name | Role | Resigned |
|---|---|---|
| ADELL DUACASTELLA SONIA | Attorney-in-fact (joint, joint and several) | 16 Apr 2026 |
| ADELL DUACASTELLA JOSE FRANCISCO | Attorney-in-fact (joint, joint and several) | 16 Apr 2026 |
| ALONSO LOPEZ DANIEL | Attorney-in-fact (joint, joint and several) | 16 Apr 2026 |
| CANELA ROIG JOSE MARIA | Attorney-in-fact (joint, joint and several) | 16 Apr 2026 |
| LEON GONZALEZ GUSTAVO ADOLFO | Attorney-in-fact | 07 Jan 2016 |
| PEREA NAVARRO VANESSA | Attorney-in-fact | 07 Jan 2016 |
| GIL RUSTARAZO MARIA JULIA | Attorney-in-fact (joint, joint and several) | 16 Apr 2026 |
| SOLAESA GONZALO EDUARDO | Attorney-in-fact (joint, joint and several) | 12 Jul 2019 |
| DEZA GIL RAFAEL | Attorney-in-fact (joint, joint and several) | 16 Apr 2026 |
| GOMEZ ESCOBAR ALBERTO | Attorney-in-fact | 07 Jan 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 |
|---|---|
| 09 Feb 2015 | €4,396,103 |
| 28 Jan 2014 | €5,156,383 |
| 12 Feb 2013 | €5,428,041 |
| 03 Feb 2012 | €6,106,884 |
| 07 Mar 2011 | €6,816,379 |
| 24 Feb 2010 | €7,389,744 |
17 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | 1 | — | — | 1 | 2 |
| 2025 | 1 | — | — | — | 1 | 2 |
| 2022 | 1 | 1 | — | — | 1 | 3 |
| 2019 | — | 1 | — | 1 | 2 | 4 |
| 2016 | — | 1 | — | — | 1 | 2 |
| 2015 | 2 | — | 1 | — | 3 | 6 |
| 2014 | — | — | 1 | — | 1 | 2 |
| 2013 | — | — | 1 | — | 1 | 2 |
| 2012 | — | — | 1 | — | 1 | 2 |
| 2011 | 1 | — | 1 | 1 | 3 | 6 |
| 2010 | — | — | 2 | — | 2 | 4 |
| Total | 5 | 4 | 7 | 2 | 17 | 35 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. APOD.SOL/MAN: ADELL DUACASTELLA SONIA;ADELL DUACASTELLA JOSE FRANCISCO;ALONSO LOPEZ DANIEL;CANELA ROIG JOSE MARIA;GIL RUSTARAZO MARIA JULIA;DEZA GIL RAFAEL. Datos registrales. S 8 , H B 88720, I/A 30 ( 9.04.26).
View in BORME (PDF) · BORME-A No. 183775
Nombramientos. APOD.SOL/MAN: ADELL DUACASTELLA SONIA;ALONSO LOPEZ DANIEL;LUCENA VILLOSLADA FRANCISCO. APOD.MANCOMU: MARSA CASANELLAS ELISENDA. Datos registrales. S 8 , H B 88720, I/A 29 ( 2.12.25).
View in BORME (PDF) · BORME-A No. 551738
Revocaciones. ADM.UNICO: ADELL ANTONIO JOSE. Nombramientos. CONSEJERO: ADELL ANTONIO JOSE. PRESIDENTE: ADELL ANTONIO JOSE. CONSEJERO: ADELL DUACASTELLA JOSE FRANCISCO;ADELL DUACASTELLA SONIA. SECRETARIO: ADELL DUACASTELLA SONIA. Datos registrales. T 43572 , F 9, S 8, H B 88720, I/A 28 (30.05.22).
View in BORME (PDF) · BORME-A No. 263931
Cambio de objeto social. COMPRA,VENDER,PERMUTAR Y DAR Y TOMAR EN ARRIENDO TODA CLASE DE HEREDADES,TERRENOS Y SOLARES,TANTO RUSTICOS COMO URBANOS,EDIFICIOS A MEDIA CONSTRUCCION,EDIFICIOS VIEJOS Y DERRIBOS,CON EXCLUSION EXPRESA DE EJERCER ... Datos registrales. T 42433 , F 225, S 8, H B 88720, I/A 27 ( 4.12.19).
View in BORME (PDF) · BORME-A No. 517082
Revocaciones. APOD.SOL/MAN: SOLAESA GONZALO EDUARDO. Datos registrales. T 42433 , F 225, S 8, H B 88720, I/A 26 ( 3.07.19).
View in BORME (PDF) · BORME-A No. 299941
Revocaciones. APODERADO: ADELL DUACASTELLA SONIA;ADELL DUACASTELLA JOSE FRANCISCO;ALONSO LOPEZ DANIEL;GOMEZ ESCOBAR ALBERTO;ADELL DUACASTELLA SONIA;ADELL DUACASTELLA JOSE FRANCISCO;ALONSO LOPEZ DANIEL;CANELA ROIG JOSE MARIA;LEON GONZALEZ GUSTAVO ADOLFO;PEREA NAVARRO VANESSA;GIL RUSTARAZO MARIA JULIA. Datos registrales. T 42433 , F 225, S 8, H B 88720, I/A 25 (30.12.15).
View in BORME (PDF) · BORME-A No. 4121
Nombramientos. APOD.SOL/MAN: ADELL DUACASTELLA SONIA;ADELL DUACASTELLA JOSE FRANCISCO;ALONSO LOPEZ DANIEL;CANELA ROIG JOSE MARIA;GIL RUSTARAZO MARIA JULIA;SOLAESA GONZALO EDUARDO;DEZA GIL RAFAEL. Datos registrales. T 42433 , F 223, S 8, H B 88720, I/A 24 ( 7.12.15).
View in BORME (PDF) · BORME-A No. 508632
Nombramientos. APODERAD.SOL: ADELL DUACASTELLA JOSE FRANCISCO;ADELL DUACASTELLA SONIA. Datos registrales. T 42433 , F 221, S 8, H B 88720, I/A 23 (29.10.15).
View in BORME (PDF) · BORME-A No. 453087
Reducción de capital. Importe reducción: 760.280,31 Euros. Resultante Suscrito: 4.396.103,05 Euros. Datos registrales. T 42433 , F 220, S 8, H B 88720, I/A 22 (30.01.15).
View in BORME (PDF) · BORME-A No. 55157
Reducción de capital. Importe reducción: 271.657,47 Euros. Resultante Suscrito: 5.156.383,36 Euros. Datos registrales. T 42433 , F 220, S 8, H B 88720, I/A 21 (21.01.14).
View in BORME (PDF) · BORME-A No. 38156
Reducción de capital. Importe reducción: 678.843,17 Euros. Resultante Suscrito: 5.428.040,83 Euros. Datos registrales. T 42433 , F 218, S 8, H B 88720, I/A 20 ( 5.02.13).
View in BORME (PDF) · BORME-A No. 68526
Reducción de capital. Importe reducción: 709.494,79 Euros. Resultante Suscrito: 6.106.884,00 Euros. Datos registrales. T 42433 , F 217, S 8, H B 88720, I/A 19 (24.01.12).
View in BORME (PDF) · BORME-A No. 53724
Cambio de domicilio social. CL PABLO IGLESIAS Num.84 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 42433 , F 217, S 8, H B 88720, I/A 18 ( 3.10.11).
View in BORME (PDF) · BORME-A No. 405392
Nombramientos. APODERADO: ADELL DUACASTELLA SONIA;ADELL DUACASTELLA JOSE FRANCISCO;ALONSO LOPEZ DANIEL;CANELA ROIG JOSE MARIA;LEON GONZALEZ GUSTAVO ADOLFO;PEREA NAVARRO VANESSA;GIL RUSTARAZO MARIA JULIA. Datos registrales. T 42433 , F 216, S 8, H B 88720, I/A 17 (23.06.11).
View in BORME (PDF) · BORME-A No. 283455
Reducción de capital. Importe reducción: 573.365,55 Euros. Resultante Suscrito: 6.816.378,79 Euros. Datos registrales. T 25383 , F 203, S 8, H B 88720, I/A 16 (22.02.11).
View in BORME (PDF) · BORME-A No. 101601
Reducción de capital. Importe reducción: 895.508,03 Euros. Resultante Suscrito: 7.884.978,31 Euros. Datos registrales. T 25383 , F 201, S 8, H B 88720, I/A 14 (11.02.10).
View in BORME (PDF) · BORME-A No. 78324
Reducción de capital. Importe reducción: 495.233,97 Euros. Resultante Suscrito: 7.389.744,34 Euros. Datos registrales. T 25383 , F 202, S 8, H B 88720, I/A 15 (11.02.10).
View in BORME (PDF) · BORME-A No. 78325
Companies in Barcelona whose latest filing has just appeared in the BORME.