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) | B61445201 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL CONDE SALVATIERRA NUM.5 DESPACHO 608 (BARCELONA) |
| Share capital | €3,443,376 |
| First filing (since 1 Jan 2009) | 25 Jun 2019 |
| Last updated | 06 Mar 2025 |
| BORME IDs | 109584, 196094, 203323, 247457, 251663, 274307, 543953, 79908 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| BERTRAN MARINE MANUEL | Director, Chair | 31 May 2024 |
| TREPAT PIQUE MONTSERRAT | Director | 31 May 2024 |
| BERTRAN TREPAT ISHAC | Director | 31 May 2024 |
| BERTRAN TREPAT JUDIT | Director | 31 May 2024 |
| Name | Role | Appointed |
|---|---|---|
| BERTRAN TREPAT ISHAC | Attorney-in-fact (joint and several) | 04 May 2023 |
| BERTRAN TREPAT JUDIT | Attorney-in-fact (joint and several) | 04 May 2023 |
| BERTRAN MARINE MANUEL | Attorney-in-fact (joint and several) | 06 Mar 2025 |
| TREPAT PIQUE MONTSERRAT | Attorney-in-fact (joint and several) | 06 Mar 2025 |
| Name | Role | Appointed |
|---|---|---|
| TREPAT PIQUE MONTSERRAT | Secretary | 31 May 2024 |
| Name | Role | Resigned |
|---|---|---|
| BERTRAN MARINE MANUEL | Director (joint and several) | 31 May 2024 |
| TREPAT PIQUE MONTSERRAT | Director (joint and several) | 31 May 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.
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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 |
|---|---|
| 15 Feb 2023 | €3,443,376 |
| 17 Dec 2021 | €3,128,976 |
| 25 Jun 2019 | €2,547,150 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2024 | 2 | 1 | — | — | 2 | 5 |
| 2023 | 2 | 1 | 2 | 2 | 3 | 10 |
| 2021 | — | — | 2 | — | 1 | 3 |
| 2019 | — | — | 2 | — | 1 | 3 |
| Total | 5 | 2 | 6 | 2 | 8 | 23 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. APODERAD.SOL: BERTRAN MARINE MANUEL;TREPAT PIQUE MONTSERRAT. Datos registrales. S 8 , H B 164934, I/A 16 (28.02.25).
View in BORME (PDF) · BORME-A No. 109584
Nombramientos. APODERAD.SOL: BERTRAN MARINE MANUEL;TREPAT PIQUE MONTSERRAT. Datos registrales. S 8 , H B 164934, I/A 15 (28.05.24).
View in BORME (PDF) · BORME-A No. 251663
Revocaciones. ADM.SOLIDAR.: TREPAT PIQUE MONTSERRAT;BERTRAN MARINE MANUEL. Nombramientos. CONSEJERO: BERTRAN MARINE MANUEL. PRESIDENTE: BERTRAN MARINE MANUEL. CONSEJERO: TREPAT PIQUE MONTSERRAT. SECRETARIO: TREPAT PIQUE MONTSERRAT. CONSEJERO: BERTRAN TREPAT ISHAC;BERTRAN TREPAT JUDIT. Datos registrales. S 8 , H B 164934, I/A 14 (24.05.24).
View in BORME (PDF) · BORME-A No. 247457
Nombramientos. APODERAD.SOL: BERTRAN TREPAT ISHAC;BERTRAN TREPAT JUDIT. Datos registrales. T 32475 , F 212, S 8, H B 164934, I/A 13 (25.04.23).
View in BORME (PDF) · BORME-A No. 203323
Revocaciones. ADMINISTR.: BERTRAN MARINE MANUEL. Nombramientos. ADM.SOLIDAR.: TREPAT PIQUE MONTSERRAT;BERTRAN MARINE MANUEL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL CONDE SALVATIERRA NUM.5 DESPACHO 608 (BARCELONA). Datos registrales. T 32475 , F 212, S 8, H B 164934, I/A 12 (20.04.23).
View in BORME (PDF) · BORME-A No. 196094
Ampliación de capital. Capital: 314.400,00 Euros. Resultante Suscrito: 3.443.376,00 Euros. Datos registrales. T 32475 , F 211, S 8, H B 164934, I/A 11 ( 8.02.23).
View in BORME (PDF) · BORME-A No. 79908
Ampliación de capital. Capital: 581.826,00 Euros. Resultante Suscrito: 3.128.976,00 Euros. Datos registrales. T 30109 , F 82, S 8, H B 164934, I/A 10 (10.12.21).
View in BORME (PDF) · BORME-A No. 543953
Ampliación de capital. Capital: 294.000,00 Euros. Resultante Suscrito: 2.547.150,00 Euros. Datos registrales. T 30109 , F 82, S 8, H B 164934, I/A 9 (17.06.19).
View in BORME (PDF) · BORME-A No. 274307
Companies in Barcelona whose latest filing has just appeared in the BORME.