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) | B09637604 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | AV JOSEP TARRADELLAS, 123-127 P.6 (BARCELONA) |
| Share capital | €21,497,500 |
| Incorporation (first filing) | 10 Feb 2022 |
| Last updated | 29 Jul 2025 |
| BORME IDs | 124341, 126313, 257915, 285367, 340485, 340486, 60295, 91968 |
| Filings | 8 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| PIQUE BERNABEU GERARD | Director (joint and several) | 10 Feb 2022 |
| PIQUE ROVIRA JOAN | Director (joint and several) | 10 Feb 2022 |
| Name | Role | Appointed |
|---|---|---|
| VILASECA LEMUS FERRAN | Attorney-in-fact (joint and several) | 29 Jul 2025 |
| Name | Role | Resigned |
|---|---|---|
| QUIROS DOMINGUEZ CLAUDIA OLGA | Attorney-in-fact (joint and several) | 17 Mar 2025 |
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 |
|---|---|
| 03 Jun 2022 | €21,497,500 |
| 10 Feb 2022 | €3,000 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 2 | 1 | — | — | 3 | 6 |
| 2024 | 1 | — | — | 1 | 2 | 4 |
| 2023 | — | — | — | 1 | 1 | 2 |
| 2022 | 1 | — | 3 | 3 | 3 | 10 |
| Total | 4 | 1 | 3 | 5 | 9 | 22 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. APODERAD.SOL: VILASECA LEMUS FERRAN. Datos registrales. S 8 , H B 574389, I/A 7 (21.07.25).
View in BORME (PDF) · BORME-A No. 340485
Nombramientos. APODERAD.SOL: VILASECA LEMUS FERRAN. Datos registrales. S 8 , H B 574389, I/A 8 (21.07.25).
View in BORME (PDF) · BORME-A No. 340486
Revocaciones. APODERAD.SOL: QUIROS DOMINGUEZ CLAUDIA OLGA. Datos registrales. S 8 , H B 574389, I/A 6 (11.03.25).
View in BORME (PDF) · BORME-A No. 126313
Nombramientos. APODERAD.SOL: QUIROS DOMINGUEZ CLAUDIA OLGA. Datos registrales. T 48163 , F 66, S 8, H B 574389, I/A 5 ( 4.03.24).
View in BORME (PDF) · BORME-A No. 124341
Cambio de domicilio social. AV JOSEP TARRADELLAS, 123-127 P.6 (BARCELONA). Datos registrales. T 48163 , F 66, S 8, H B 574389, I/A 4 (14.02.24).
View in BORME (PDF) · BORME-A No. 91968
Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 48163 , F 65, S 8, H B 574389, I/A 3 (16.06.23).
View in BORME (PDF) · BORME-A No. 285367
Ampliación de capital. Capital: 21.494.500,00 Euros. Resultante Suscrito: 21.497.500,00 Euros. Datos registrales. T 48163 , F 64, S 8, H B 574389, I/A 2 (26.05.22).
View in BORME (PDF) · BORME-A No. 257915
Constitución. Comienzo de operaciones: 18.01.22. Objeto social: ADQUISICION, TENENCIA Y ADMINISTRACION DE TODA CLASE DE VALORES MOBILIARIOS, PARTICIPACIONES SOCIALES O CUALQUIER OTRO TITULO O SIGNO REPRESENTATIVO DE DERECHOS PARTICIPATIVOS O DE CREDITO DE OTRAS EMPRESAS, ETC. Domicilio: CL ANOIA NUM.2 (RUBI). Capital: 3.000,00 Euros. Nombramientos. ADM.SOLIDAR.: PIQUE BERNABEU GERARD;PIQUE ROVIRA JOAN. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO KERAD HOLDING, SL. Datos registrales. T 48163 , F 62, S 8, H B 574389, I/A 1 ( 3.02.22).
View in BORME (PDF) · BORME-A No. 60295