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) | B62118914 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL BALMES NUM.96 P.1 PTA.1 A (BARCELONA) |
| Share capital | €40,276,040 |
| First filing (since 1 Jan 2009) | 04 Jul 2011 |
| Last updated | 03 Mar 2025 |
| BORME IDs | 16 identifiers101583, 108020, 114237, 114684, 118164, 12560, 127225, 215872, 259657, 280413, 310658, 320332, 353363, 435323, 513423, 73994 |
| Filings | 16 |
| Name | Role | Appointed |
|---|---|---|
| GABARRO MIQUEL MAGDALENA | Director (joint and several) | 03 Mar 2025 |
| GABARRO MIQUEL MARIA ISABEL | Director (joint and several) | 03 Mar 2025 |
| GABARRO MIQUEL INES | Director (joint and several) | 03 Mar 2025 |
| Name | Role | Appointed |
|---|---|---|
| FONTDECABA ANTICO JORGE | Attorney-in-fact (joint, joint and several) | 15 Jan 2020 |
| FONTDECABRA ANTICO JORGE | Attorney-in-fact (joint and several) | 13 Dec 2019 |
| VELAZQUEZ MOREU CARLOS | Attorney-in-fact (joint, joint and several) | 15 Jan 2020 |
| CALVO LATORRE MARIA JOSE | Attorney-in-fact (joint, joint and several) | 06 Mar 2024 |
| Name | Role | Resigned |
|---|---|---|
| GESTORUM SL | Director (sole), Director (managing), Chair | 06 Mar 2012 |
| MEDITIME SL | Director | 06 Mar 2012 |
| GABARRO MIQUEL MAGDALENA | Director | 06 Mar 2012 |
| KB 1327 SL | Director | 06 Mar 2012 |
| Name | Role | Resigned |
|---|---|---|
| MIQUEL CHAUMONT MAGDALENA | Permanent representative (art. 143 RRM) | 06 Mar 2012 |
| GABARRO MIQUEL MARIA ISABEL | Permanent representative (art. 143 RRM) | 06 Mar 2012 |
| GABARRO MIQUEL INES | Permanent representative (art. 143 RRM) | 06 Mar 2012 |
| GABARRO MIQUEL MAGDALENA | Permanent representative (art. 143 RRM) | 03 Mar 2025 |
| GONZALEZ RUBIO ANTONIO | Attorney-in-fact | 20 Mar 2020 |
| MARTINEZ GARCIA JUAN JOSE | Attorney-in-fact | 20 Mar 2020 |
| FERNANDEZ ALVAREZ MARIA SONIA | Attorney-in-fact (joint, joint and several) | 08 Jun 2023 |
| Name | Role | Resigned |
|---|---|---|
| GABARRO MIQUEL MAGDALENA | Secretary | 06 Mar 2012 |
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 |
|---|---|
| 25 Aug 2016 | €40,276,040 |
| 20 Mar 2015 | €39,276,040 |
| 19 Feb 2015 | €37,776,040 |
| 09 Jul 2013 | €34,276,040 |
| 23 May 2012 | €24,276,040 |
16 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | — | 1 | 1 | 4 |
| 2024 | 1 | — | — | — | 1 | 2 |
| 2023 | — | 1 | — | — | 1 | 2 |
| 2020 | 2 | 2 | — | — | 3 | 7 |
| 2019 | 2 | — | — | 1 | 3 | 6 |
| 2016 | — | — | 2 | — | 1 | 3 |
| 2015 | — | — | 4 | — | 2 | 6 |
| 2013 | — | — | 2 | — | 1 | 3 |
| 2012 | 1 | 1 | 2 | — | 2 | 6 |
| 2011 | 1 | 1 | — | 1 | 1 | 4 |
| Total | 8 | 6 | 10 | 3 | 16 | 43 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. ADM.UNICO: GESTORUM SL. REPR.143 RRM: GABARRO MIQUEL MAGDALENA. Nombramientos. ADM.SOLIDAR.: GABARRO MIQUEL MAGDALENA;GABARRO MIQUEL MARIA ISABEL;GABARRO MIQUEL INES. Modificaciones estatutarias. DEROGACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H B 210018, I/A 31 (24.02.25).
View in BORME (PDF) · BORME-A No. 101583
Nombramientos. APOD.SOL/MAN: CALVO LATORRE MARIA JOSE. Datos registrales. T 42682 , F 167, S 8, H B 210018, I/A 30 (27.02.24).
View in BORME (PDF) · BORME-A No. 114684
Revocaciones. APOD.SOL/MAN: FERNANDEZ ALVAREZ MARIA SONIA. Datos registrales. T 42682 , F 167, S 8, H B 210018, I/A 29 ( 1.06.23).
View in BORME (PDF) · BORME-A No. 259657
Nombramientos. APOD.SOL/MAN: FERNANDEZ ALVAREZ MARIA SONIA. Datos registrales. T 42682 , F 166, S 8, H B 210018, I/A 28 ( 1.12.20).
View in BORME (PDF) · BORME-A No. 435323
Revocaciones. APODERADO: GONZALEZ RUBIO ANTONIO;MARTINEZ GARCIA JUAN JOSE. Datos registrales. T 42682 , F 166, S 8, H B 210018, I/A 27 (12.03.20).
View in BORME (PDF) · BORME-A No. 127225
Revocaciones. APOD.SOL/MAN: FONTDECABA ANTICO JORGE. Nombramientos. APOD.SOL/MAN: FONTDECABA ANTICO JORGE;VELAZQUEZ MOREU CARLOS. Datos registrales. T 42682 , F 165, S 8, H B 210018, I/A 26 ( 3.01.20).
View in BORME (PDF) · BORME-A No. 12560
Nombramientos. APODERAD.SOL: FONTDECABRA ANTICO JORGE;VELAZQUEZ MOREU CARLOS. Datos registrales. T 42682 , F 165, S 8, H B 210018, I/A 25 ( 3.12.19).
View in BORME (PDF) · BORME-A No. 513423
Cambio de domicilio social. CL BALMES NUM.96 P.1 PTA.1 A (BARCELONA). Datos registrales. T 42682 , F 164, S 8, H B 210018, I/A 24 (16.07.19).
View in BORME (PDF) · BORME-A No. 320332
Nombramientos. APOD.SOL/MAN: FONTDECABA ANTICO JORGE. Datos registrales. T 42682 , F 164, S 8, H B 210018, I/A 23 ( 5.03.19).
View in BORME (PDF) · BORME-A No. 114237
Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 40.276.040,00 Euros. Datos registrales. T 42682 , F 163, S 8, H B 210018, I/A 22 (17.08.16).
View in BORME (PDF) · BORME-A No. 353363
Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 39.276.040,00 Euros. Datos registrales. T 42682 , F 163, S 8, H B 210018, I/A 21 (10.03.15).
View in BORME (PDF) · BORME-A No. 118164
Ampliación de capital. Capital: 3.500.000,00 Euros. Resultante Suscrito: 37.776.040,00 Euros. Datos registrales. T 42682 , F 163, S 8, H B 210018, I/A 20 ( 9.02.15).
View in BORME (PDF) · BORME-A No. 73994
Ampliación de capital. Capital: 10.000.000,00 Euros. Resultante Suscrito: 34.276.040,00 Euros. Datos registrales. T 42682 , F 163, S 8, H B 210018, I/A 19 ( 1.07.13).
View in BORME (PDF) · BORME-A No. 310658
Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 24.276.040,00 Euros. Datos registrales. T 42682 , F 162, S 8, H B 210018, I/A 18 (10.05.12).
View in BORME (PDF) · BORME-A No. 215872
Revocaciones. CONSEJERO: GESTORUM SL. PRESIDENTE: GESTORUM SL. CONS. DELEG.: GESTORUM SL. REPR.143 RRM: MIQUEL CHAUMONT MAGDALENA. CONSEJERO: KB 1327 SL. REPR.143 RRM: GABARRO MIQUEL MARIA ISABEL. CONSEJERO: MEDITIME SL. REPR.143 RRM: GABARRO MIQUEL INES. CONSEJERO: GABARRO MIQUEL MAGDALENA. SECRETARIO: GABARRO MIQUEL MAGDALENA. Nombramientos. ADM.UNICO: GESTORUM SL. REPR.143 RRM: GABARRO MIQUEL MAGDALENA. Datos registrales. T 42682 , F 162, S 8, H B 210018, I/A 17 (24.02.12).
View in BORME (PDF) · BORME-A No. 108020
Revocaciones. ADM.UNICO: GESTORUM SL. REPR.143 RRM: MIQUEL CHAUMONT MAGDALENA. Nombramientos. CONSEJERO: GESTORUM SL. PRESIDENTE: GESTORUM SL. CONS. DELEG.: GESTORUM SL. REPR.143 RRM: MIQUEL CHAUMONT MAGDALENA. CONSEJERO: KB 1327 SL. REPR.143 RRM: GABARRO MIQUEL MARIA ISABEL. CONSEJERO: MEDITIME SL. REPR.143 RRM: GABARRO MIQUEL INES. CONSEJERO: GABARRO MIQUEL MAGDALENA. SECRETARIO: GABARRO MIQUEL MAGDALENA. Modificaciones estatutarias. ART.19:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 32347 , F 76, S 8, H B 210018, I/A 16 (20.06.11).
View in BORME (PDF) · BORME-A No. 280413