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) | B61579546 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL MURALLA SANT FRANCESC Num.49 P.3 (MANRESA) |
| Share capital | €86,396,253 |
| First filing (since 1 Jan 2009) | 29 Apr 2009 |
| Last updated | 26 Dec 2025 |
| BORME IDs | 33 identifiers130277, 15835, 178996, 178997, 182155, 200646, 200647, 248862, 25229, 25230, 25231, 335417, 356314, 365898, 377956, 385666, 4016, 448626, 471733, 474977, 492684, 492685, 506630, 517928, 52403, 549650, 555358, 562667, 562669, 576995, 64548, 7169, 78902 |
| Filings | 33 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| TOUSKAOS SL, represented by TOUS ORIOL LAURA | Director (sole) | 15 Dec 2015 |
| Name | Role | Appointed |
|---|---|---|
| TOUS ORIOL ROSA MARIA | Attorney-in-fact | 29 Apr 2009 |
| FORWARD ECONOMICS SLP | Auditor | 26 Dec 2025 |
| CUEVAS FERRETE MARIO | Attorney-in-fact (joint and several) | 17 Apr 2023 |
| TOUS ORIOL MARIA ALBA | Attorney-in-fact (joint and several) | 23 Dec 2022 |
| BOSCH GROS NURIA | Attorney-in-fact (joint and several) | 17 Apr 2023 |
BORME does not record which company an Art. 143 RRM representative acts for; the pairing is inferred because a single corporate administrator or liquidator holds office.
| Name | Role | Resigned |
|---|---|---|
| TOUS ORIOL LAURA | Director (joint and several) | 15 Dec 2015 |
| TOUS ORIOL MARIA ALBA | Director (joint and several) | 15 Dec 2015 |
| Name | Role | Resigned |
|---|---|---|
| TOUS ORIOL MARIA ALBA | Permanent representative (art. 143 RRM) | 14 Jan 2022 |
| RIAL VALL RAUL | Attorney-in-fact (joint and several) | 17 Feb 2017 |
| CARREÑO PERARNAU FRANCISCA | Attorney-in-fact (joint and several) | 24 Aug 2023 |
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 |
|---|---|
| 09 Feb 2017 | €86,396,253 |
| 04 Dec 2015 | €83,896,250 |
| 04 Dec 2015 | €53,896,249 |
| 18 Jan 2013 | €52,896,239 |
| 21 Sep 2012 | €38,554,110 |
| 13 Jun 2012 | €28,144,500 |
33 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 | 4 |
| 2023 | 3 | 1 | — | — | — | 4 | 8 |
| 2022 | 3 | 1 | — | — | — | 3 | 7 |
| 2021 | — | — | — | — | 2 | 2 | 4 |
| 2020 | 1 | — | — | — | — | 1 | 2 |
| 2018 | 1 | — | — | — | 1 | 2 | 4 |
| 2017 | 1 | 1 | 2 | — | — | 3 | 7 |
| 2016 | 1 | — | — | — | 1 | 2 | 4 |
| 2015 | 1 | 1 | 4 | 1 | — | 5 | 12 |
| 2014 | — | — | — | — | — | 2 | 2 |
| 2013 | 1 | — | 2 | — | 3 | 4 | 10 |
| 2012 | — | — | 4 | — | — | 2 | 6 |
| 2011 | — | — | 2 | — | — | 1 | 3 |
| 2009 | 2 | 1 | — | — | — | 2 | 5 |
| Total | 15 | 5 | 14 | 1 | 8 | 35 | 78 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. AUDIT.CUENT.: FORWARD ECONOMICS SLP. Datos registrales. S 8 , H B 172121, I/A 51 (19.12.25).
View in BORME (PDF) · BORME-A No. 576995
Fusión por absorción. Sociedades absorbidas: INDUSTRIAS DEL CARDONER SL. Datos registrales. S 8 , H B 172121, I/A 50 ( 4.08.25).
View in BORME (PDF) · BORME-A No. 365898
Nombramientos. AUDIT.CUENT.: FORWARD ECONOMICS SLP. Datos registrales. T 46630 , F 74, S 8, H B 172121, I/A 49 (18.12.23).
View in BORME (PDF) · BORME-A No. 549650
Revocaciones. APODERAD.SOL: CARREÑO PERARNAU FRANCISCA;CARREÑO PERARNAU FRANCISCA. Datos registrales. T 46630 , F 74, S 8, H B 172121, I/A 48 (16.08.23).
View in BORME (PDF) · BORME-A No. 377956
Nombramientos. APODERAD.SOL: CUEVAS FERRETE MARIO. Datos registrales. T 46630 , F 73, S 8, H B 172121, I/A 46 ( 6.04.23).
View in BORME (PDF) · BORME-A No. 178996
Nombramientos. APODERAD.SOL: BOSCH GROS NURIA. Datos registrales. T 46630 , F 73, S 8, H B 172121, I/A 47 ( 6.04.23).
View in BORME (PDF) · BORME-A No. 178997
Nombramientos. APODERAD.SOL: CUEVAS FERRETE MARIO. Datos registrales. T 46630 , F 72, S 8, H B 172121, I/A 44 (14.12.22).
View in BORME (PDF) · BORME-A No. 562667
Nombramientos. APODERAD.SOL: TOUS ORIOL MARIA ALBA. Datos registrales. T 46630 , F 72, S 8, H B 172121, I/A 45 (14.12.22).
View in BORME (PDF) · BORME-A No. 562669
Revocaciones. REPR.143 RRM: TOUS ORIOL MARIA ALBA. Nombramientos. REPR.143 RRM: TOUS ORIOL LAURA. Datos registrales. T 46630 , F 72, S 8, H B 172121, I/A 43 ( 7.01.22).
View in BORME (PDF) · BORME-A No. 15835
Modificaciones estatutarias. ART.18.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 46630 , F 71, S 8, H B 172121, I/A 42 (22.11.21).
View in BORME (PDF) · BORME-A No. 517928
Cambio de domicilio social. CL MURALLA SANT FRANCESC Num.49 P.3 (MANRESA). Datos registrales. T 46630 , F 71, S 8, H B 172121, I/A 41 (29.12.20).
View in BORME (PDF) · BORME-A No. 4016
Nombramientos. AUDIT.CUENT.: FORWARD ECONOMICS SLP. Datos registrales. T 46630 , F 71, S 8, H B 172121, I/A 40 (30.12.19).
View in BORME (PDF) · BORME-A No. 7169
Nombramientos. APODERAD.SOL: CARREÑO PERARNAU FRANCISCA. Datos registrales. T 42955 , F 30, S 8, H B 172121, I/A 39 (20.11.18).
View in BORME (PDF) · BORME-A No. 474977
Fusión por absorción. Sociedades absorbidas: SHINING LOCKS SL. Datos registrales. T 42955 , F 28, S 8, H B 172121, I/A 38 (23.08.18).
View in BORME (PDF) · BORME-A No. 356314
Nombramientos. APODERAD.SOL: CARREÑO PERARNAU FRANCISCA. Datos registrales. T 42955 , F 27, S 8, H B 172121, I/A 37 (15.03.17).
View in BORME (PDF) · BORME-A No. 130277
Revocaciones. APODERAD.SOL: RIAL VALL RAUL. Datos registrales. T 42955 , F 27, S 8, H B 172121, I/A 36 (10.02.17).
View in BORME (PDF) · BORME-A No. 78902
Ampliación de capital. Capital: 2.500.003,52 Euros. Resultante Suscrito: 86.396.253,16 Euros. Datos registrales. T 42955 , F 27, S 8, H B 172121, I/A 35 ( 1.02.17).
View in BORME (PDF) · BORME-A No. 64548
Nombramientos. APODERAD.SOL: RIAL VALL RAUL. Datos registrales. T 42955 , F 26, S 8, H B 172121, I/A 34 ( 4.08.16).
View in BORME (PDF) · BORME-A No. 335417
Cambio de domicilio social. CL ANGEL GUIMERA Num.13 P.1 (MANRESA). Datos registrales. T 42955 , F 26, S 8, H B 172121, I/A 33 (18.04.16).
View in BORME (PDF) · BORME-A No. 182155
Revocaciones. ADM.SOLIDAR.: TOUS ORIOL MARIA ALBA;TOUS ORIOL LAURA. Nombramientos. ADM.UNICO: TOUSKAOS SL. REPR.143 RRM: TOUS ORIOL MARIA ALBA. Datos registrales. T 42955 , F 26, S 8, H B 172121, I/A 32 ( 4.12.15).
View in BORME (PDF) · BORME-A No. 506630
Ampliación de capital. Capital: 1.000.009,64 Euros. Resultante Suscrito: 53.896.248,56 Euros. Datos registrales. T 42955 , F 25, S 8, H B 172121, I/A 30 (25.11.15).
View in BORME (PDF) · BORME-A No. 492684
Ampliación de capital. Capital: 30.000.001,08 Euros. Resultante Suscrito: 83.896.249,64 Euros. Datos registrales. T 42955 , F 26, S 8, H B 172121, I/A 31 (25.11.15).
View in BORME (PDF) · BORME-A No. 492685
Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: TOUSKAOS SL. Datos registrales. T 42955 , F 25, S 8, H B 172121, I/A 29 (29.10.15).
View in BORME (PDF) · BORME-A No. 448626
Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 42955 , F 25, S 8, H B 172121, I/A 28 (28.01.14).
View in BORME (PDF) · BORME-A No. 52403
Fusión por absorción. Sociedades absorbidas: GOMARICH SL. Datos registrales. T 42955 , F 23, S 8, H B 172121, I/A 27 (19.12.13).
View in BORME (PDF) · BORME-A No. 555358
Modificaciones estatutarias. ART.16: REGULACION DEL ORGANO DE ADMINISTRACION. ART.18: RETRIBUCION DEL ORGANO DE ADMINISTRACION.ART.21: DISTRIBUCION DE BENEFICIOS. Datos registrales. T 42955 , F 22, S 8, H B 172121, I/A 24 (10.01.13).
View in BORME (PDF) · BORME-A No. 25229
Nombramientos. ADM.SOLIDAR.: TOUS ORIOL LAURA. Cambio de domicilio social. PS PERE III Num.12 P.2 (MANRESA). Datos registrales. T 42955 , F 22, S 8, H B 172121, I/A 25 (10.01.13).
View in BORME (PDF) · BORME-A No. 25230
Ampliación de capital. Capital: 14.342.128,92 Euros. Resultante Suscrito: 52.896.238,92 Euros. Datos registrales. T 42955 , F 23, S 8, H B 172121, I/A 26 (10.01.13).
View in BORME (PDF) · BORME-A No. 25231
Ampliación de capital. Capital: 10.409.609,70 Euros. Resultante Suscrito: 38.554.110,00 Euros. Datos registrales. T 42955 , F 21, S 8, H B 172121, I/A 23 (10.09.12).
View in BORME (PDF) · BORME-A No. 385666
Ampliación de capital. Capital: 1.465.056,18 Euros. Resultante Suscrito: 28.144.500,30 Euros. Datos registrales. T 42955 , F 21, S 8, H B 172121, I/A 22 ( 4.06.12).
View in BORME (PDF) · BORME-A No. 248862
Ampliación de capital. Capital: 3.508.424,01 Euros. Resultante Suscrito: 26.679.444,12 Euros. Datos registrales. T 37716 , F 140, S 8, H B 172121, I/A 21 (16.11.11).
View in BORME (PDF) · BORME-A No. 471733
Revocaciones. ADM.UNICO: TOUS ORIOL LAURA. Nombramientos. ADM.UNICO: TOUS ORIOL MARIA ALBA. Datos registrales. T 37716 , F 139, S 8, H B 172121, I/A 19 (16.04.09).
View in BORME (PDF) · BORME-A No. 200646
Nombramientos. APODERADO: TOUS ORIOL ROSA MARIA. Datos registrales. T 37716 , F 140, S 8, H B 172121, I/A 20 (16.04.09).
View in BORME (PDF) · BORME-A No. 200647