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) | B58344540 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | PZ DE LA PAU,S/N, WTC ALMEDA PARC,EDIF.8, PB (CORNELLA DE LLOBREGAT) |
| Share capital | €5,481,040 |
| First filing (since 1 Jan 2009) | 05 Feb 2009 |
| Last updated | 09 Apr 2026 |
| BORME IDs | 27 identifiers135173, 146406, 147361, 147362, 166580, 172533, 250893, 257620, 276048, 276604, 288795, 288796, 304569, 314705, 331510, 35715, 370740, 390246, 404311, 44476, 490809, 490810, 493884, 508507, 63783, 74172, 76535 |
| Filings | 27 |
| Name | Role | Appointed |
|---|---|---|
| MASAMI SCHARA SL, represented by SCHARA BATLLE SABINA JENIFER | Director (sole) | 04 Sep 2023 |
| Name | Role | Appointed |
|---|---|---|
| BNFIX PICH AUDITORES SLP | Auditor | 26 Aug 2024 |
| SCHARA BATLLE MICHAEL ALEXANDER | Attorney-in-fact (joint and several) | 28 Mar 2025 |
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 |
|---|---|---|
| MICHAEL HANS GEORG SCHARA | Director, Director, Chair | 03 Apr 2018 |
| GARCIA SANCHEZ JOSE MARIA | Director | 04 Sep 2023 |
| TORRAS PEREZ MANUEL ANGEL | Director | 04 Sep 2023 |
| BATLLE SOLER ANA MARIA | Director | 04 Sep 2023 |
| SABINE JENIFER SCHARA BATLLE | Director (managing) | 04 Sep 2023 |
| SCHARA BATLLE ANNA MARLENE | Director | 04 Sep 2023 |
| SCHARA BATLLE MICHAEL ALEXANDER | Director | 04 Sep 2023 |
| Name | Role | Resigned |
|---|---|---|
| SCHARA BATLLE SABINA JENNIFER | Attorney-in-fact | 28 Mar 2025 |
| BATLLE SOLER ANA MARIA | Attorney-in-fact (joint and several) | 28 Mar 2025 |
| LUKAS REINHOLD BRUDER | Attorney-in-fact (joint and several) | 28 Mar 2025 |
| MUÑOZ RAMOS MONTSERRAT | Attorney-in-fact (joint and several) | 28 Mar 2025 |
| RUIZ ORTEGA SILVIA | Attorney-in-fact (joint and several) | 28 Mar 2025 |
| ROCA PELLICER ROGER | Attorney-in-fact (joint and several) | 28 Mar 2025 |
| TORRAS PEREZ MANUEL ANGEL | Attorney-in-fact (joint and several) | 28 Mar 2025 |
| MICHAEL SCHARA | Attorney-in-fact | 28 Mar 2025 |
| ABANTE PICH AUDITORES SLP | Auditor |
| Name | Role | Resigned |
|---|---|---|
| GARCIA SANCHEZ JOSE MARIA | Secretary | 04 Sep 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.
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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 Apr 2026 | €5,481,040 |
| 09 Apr 2025 | €3,481,040 |
| 26 Jun 2019 | €6,000,000 |
| 15 Feb 2017 | €4,800,000 |
| 02 Dec 2014 | €4,000,000 |
| 02 Dec 2014 | €2,508,504 |
27 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | — | 2 | — | 1 | 3 |
| 2025 | 1 | 1 | 1 | 2 | 4 | 9 |
| 2024 | 1 | — | — | — | 1 | 2 |
| 2023 | 1 | 1 | — | 2 | 2 | 6 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2021 | 2 | 1 | — | — | 3 | 6 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2019 | — | — | 2 | — | 1 | 3 |
| 2018 | 1 | 1 | — | 1 | 1 | 4 |
| 2017 | 2 | — | 2 | — | 3 | 7 |
| 2015 | 1 | — | — | — | 1 | 2 |
| 2014 | 1 | — | 4 | 1 | 4 | 10 |
| 2013 | — | — | 2 | — | 1 | 3 |
| 2011 | 1 | — | — | — | 1 | 2 |
| 2010 | 1 | — | — | — | 1 | 2 |
| 2009 | — | — | 2 | — | 1 | 3 |
| Total | 14 | 4 | 15 | 6 | 27 | 66 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 5.481.040,00 Euros. Datos registrales. S 8 , H B 80075, I/A 45 (31.03.26).
View in BORME (PDF) · BORME-A No. 172533
Modificaciones estatutarias. RENUMERACION DEL ARTICULO REGULADOR DEL DOMICILIO SOCIAL PASANDO A SER EL 7 Y DEL ARTICULO REGULADOR DEL CAPITAL SOCIAL PASANDO A SER EL 6 . Cambio de domicilio social. PZ DE LA PAU,S/N, WTC ALMEDA PARC,EDIF.8, PB (CORNELLA DE LLOBREGAT). Datos registrales. S 8 , H B 80075, I/A 44 (11.06.25).
View in BORME (PDF) · BORME-A No. 276048
Reducción de capital. Importe reducción: 2.518.960,00 Euros. Resultante Suscrito: 3.481.040,00 Euros. Datos registrales. S 8 , H B 80075, I/A 43 ( 3.04.25).
View in BORME (PDF) · BORME-A No. 166580
Revocaciones. APODERADO: MICHAEL SCHARA;BATLLE SOLER ANA MARIA;SCHARA BATLLE SABINA JENNIFER. APODERAD.SOL: BATLLE SOLER ANA MARIA;LUKAS REINHOLD BRUDER;MUÑOZ RAMOS MONTSERRAT;RUIZ ORTEGA SILVIA;ROCA PELLICER ROGER;TORRAS PEREZ MANUEL ANGEL. Datos registrales. S 8 , H B 80075, I/A 41 (21.03.25).
View in BORME (PDF) · BORME-A No. 147361
Nombramientos. APODERAD.SOL: SCHARA BATLLE MICHAEL ALEXANDER. Datos registrales. S 8 , H B 80075, I/A 42 (21.03.25).
View in BORME (PDF) · BORME-A No. 147362
Nombramientos. AUDIT.CUENT.: BNFIX PICH AUDITORES SLP. Datos registrales. S 8 , H B 80075, I/A 40 (20.08.24).
View in BORME (PDF) · BORME-A No. 370740
Revocaciones. CONSEJERO: GARCIA SANCHEZ JOSE MARIA. SECRETARIO: GARCIA SANCHEZ JOSE MARIA. CONSEJERO: TORRAS PEREZ MANUEL ANGEL;BATLLE SOLER ANA MARIA;MICHAEL HANS GEORG SCHARA. PRESIDENTE: MICHAEL HANS GEORG SCHARA. CONSEJERO: SABINE JENIFER SCHARA BATLLE. CONS. DELEG.: SABINE JENIFER SCHARA BATLLE. CONSEJERO: SCHARA BATLLE ANNA MARLENE;SCHARA BATLLE MICHAEL ALEXANDER. Nombramientos. ADM.UNICO: MASAMI SCHARA SL. REPR.143 RRM: SCHARA BATLLE SABINA JENIFER. Cambio de domicilio social. CL LONGITUDINAL 4 NUM.22 ESC.B P.2 DESPACHO 74 (BARCELONA). Datos registrales. T 47395 , F 183, S 8, H B 80075, I/A 39 (28.08.23).
View in BORME (PDF) · BORME-A No. 390246
Fusión por absorción. Sociedades absorbidas: LA CHARCUTERIA ALEMANA SL. Datos registrales. T 47395 , F 182, S 8, H B 80075, I/A 38 (31.05.23).
View in BORME (PDF) · BORME-A No. 257620
Nombramientos. CONSEJERO: SCHARA BATLLE ANNA MARLENE;SCHARA BATLLE MICHAEL ALEXANDER. Datos registrales. T 47395 , F 181, S 8, H B 80075, I/A 37 (20.01.22).
View in BORME (PDF) · BORME-A No. 44476
Nombramientos. APODERAD.SOL: MUÑOZ RAMOS MONTSERRAT;RUIZ ORTEGA SILVIA;ROCA PELLICER ROGER. Datos registrales. T 47395 , F 181, S 8, H B 80075, I/A 35 ( 3.06.21).
View in BORME (PDF) · BORME-A No. 288795
Nombramientos. APODERAD.SOL: TORRAS PEREZ MANUEL ANGEL. Datos registrales. T 47395 , F 181, S 8, H B 80075, I/A 36 ( 3.06.21).
View in BORME (PDF) · BORME-A No. 288796
Revocaciones. CONS. DELEG.: BATLLE SOLER ANA MARIA;MICHAEL HANS GEORG SCHARA. Datos registrales. T 47395 , F 181, S 8, H B 80075, I/A 34 (15.03.21).
View in BORME (PDF) · BORME-A No. 135173
Nombramientos. AUDIT.CUENT.: BNFIX PICH AUDITORES SLP. Datos registrales. T 39315 , F 110, S 8, H B 80075, I/A 33 (24.07.20).
View in BORME (PDF) · BORME-A No. 250893
Ampliación de capital. Capital: 1.200.000,00 Euros. Resultante Suscrito: 6.000.000,00 Euros. Datos registrales. T 39315 , F 110, S 8, H B 80075, I/A 32 (13.06.19).
View in BORME (PDF) · BORME-A No. 276604
Revocaciones. ADMINISTR.: MICHAEL HANS GEORG SCHARA. Nombramientos. CONSEJERO: GARCIA SANCHEZ JOSE MARIA. SECRETARIO: GARCIA SANCHEZ JOSE MARIA. CONSEJERO: TORRAS PEREZ MANUEL ANGEL;BATLLE SOLER ANA MARIA. CONS. DELEG.: BATLLE SOLER ANA MARIA. CONSEJERO: MICHAEL HANS GEORG SCHARA. PRESIDENTE: MICHAEL HANS GEORG SCHARA. CONS. DELEG.: MICHAEL HANS GEORG SCHARA. CONSEJERO: SABINE JENIFER SCHARA BATLLE. CONS. DELEG.: SABINE JENIFER SCHARA BATLLE. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39315 , F 109, S 8, H B 80075, I/A 31 (22.03.18).
View in BORME (PDF) · BORME-A No. 146406
Nombramientos. AUDIT.CUENT.: BNFIX PICH AUDITORES SLP. Datos registrales. T 39315 , F 109, S 8, H B 80075, I/A 30 (19.12.17).
View in BORME (PDF) · BORME-A No. 508507
Nombramientos. APODERAD.SOL: LUKAS REINHOLD BRUDER. Datos registrales. T 39315 , F 107, S 8, H B 80075, I/A 29 (11.12.17).
View in BORME (PDF) · BORME-A No. 493884
Ampliación de capital. Capital: 800.000,00 Euros. Resultante Suscrito: 4.800.000,00 Euros. Datos registrales. T 39315 , F 107, S 8, H B 80075, I/A 28 ( 7.02.17).
View in BORME (PDF) · BORME-A No. 74172
Nombramientos. APODERAD.SOL: BATLLE SOLER ANA MARIA. Datos registrales. T 39315 , F 106, S 8, H B 80075, I/A 27 ( 1.10.15).
View in BORME (PDF) · BORME-A No. 404311
Ampliación de capital. Capital: 508.504,00 Euros. Resultante Suscrito: 2.508.504,00 Euros. Datos registrales. T 39315 , F 105, S 8, H B 80075, I/A 25 (25.11.14).
View in BORME (PDF) · BORME-A No. 490809
Ampliación de capital. Capital: 1.491.496,00 Euros. Resultante Suscrito: 4.000.000,00 Euros. Datos registrales. T 39315 , F 106, S 8, H B 80075, I/A 26 (25.11.14).
View in BORME (PDF) · BORME-A No. 490810
Nombramientos. AUDIT.CUENT.: ABANTE PICH AUDITORES SLP. Datos registrales. T 39315 , F 105, S 8, H B 80075, I/A 24 ( 6.08.14).
View in BORME (PDF) · BORME-A No. 331510
Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39315 , F 105, S 8, H B 80075, I/A 23 (20.01.14).
View in BORME (PDF) · BORME-A No. 35715
Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 2.000.000,00 Euros. Datos registrales. T 39315 , F 104, S 8, H B 80075, I/A 22 ( 7.02.13).
View in BORME (PDF) · BORME-A No. 76535
Nombramientos. AUDIT.CUENT.: ABANTE PICH AUDITORES SLP. Datos registrales. T 39315 , F 104, S 8, H B 80075, I/A 21 (19.07.11).
View in BORME (PDF) · BORME-A No. 314705
Nombramientos. APODERADO: SCHARA BATLLE SABINA JENNIFER. Datos registrales. T 39315 , F 103, S 8, H B 80075, I/A 20 (23.07.10).
View in BORME (PDF) · BORME-A No. 304569
Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 1.500.000,00 Euros. Datos registrales. T 39315 , F 102, S 8, H B 80075, I/A 19 (26.01.09).
View in BORME (PDF) · BORME-A No. 63783