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) | B61809281 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Share capital | €37,588,813 |
| First filing (since 1 Jan 2009) | 08 Apr 2010 |
| Last updated | 18 May 2026 |
| BORME IDs | 16 identifiers108971, 141286, 144943, 166585, 204225, 232659, 238425, 250283, 273311, 278765, 38322, 388975, 45296, 548897, 91800, 99254 |
| Filings | 16 |
| Name | Role | Appointed |
|---|---|---|
| CABRERA PLANA JUDITH | Director, Chair | 27 Dec 2023 |
| CABRERA PLANA ROBERT | Director | 27 Dec 2023 |
| CABRERA PLANA ETHEL | Director | 27 Dec 2023 |
| Name | Role | Appointed |
|---|---|---|
| BELLIDO LUCAS FRANCISCO JAVIER | Attorney-in-fact (joint) | 10 Mar 2020 |
| CABRERA LAMAS MARIA JOSE | Attorney-in-fact (joint, joint and several) | 18 May 2026 |
| HERNANDEZ ALVAREZ ELVIRA | Attorney-in-fact (joint and several) | 16 May 2014 |
| CABRERA PLANA JUDITH | Attorney-in-fact (joint) | 27 Dec 2023 |
| POY CIURANA CARLES | Attorney-in-fact (joint) | 07 Jul 2014 |
| CABRERA PLANA ROBERT | Attorney-in-fact (joint) | 27 Dec 2023 |
| CABRERA PLANA ETHEL | Attorney-in-fact (joint) | 27 Dec 2023 |
| PEREZ PALACIOS ANA JULIA | Attorney-in-fact (joint) | 10 Mar 2020 |
| SANCHO CLAVE RAMON | Attorney-in-fact (joint and several) | 07 Jun 2021 |
| SERRAT AUDITORS SL | Auditor | 22 Feb 2024 |
| MICHAEL WALTER NAUMANN | Attorney-in-fact (joint, joint and several) | 08 Apr 2024 |
| PERDOMO ALONSO ANTONIO DAVID | Attorney-in-fact (joint, joint and several) | 18 May 2026 |
| Name | Role | Appointed |
|---|---|---|
| CABRERA PLANA ROBERT | Secretary | 27 Dec 2023 |
| CABRERA PLANA ETHEL | Deputy secretary | 27 Dec 2023 |
| Name | Role | Resigned |
|---|---|---|
| PRINCESS GROUP S A R L | Director (sole) | 29 Mar 2021 |
| CABRERA PLANA JUDITH | Director (joint) | 27 Dec 2023 |
| CABRERA PLANA ROBERT | Director (joint) | 27 Dec 2023 |
| Name | Role | Resigned |
|---|---|---|
| LAWYERS SL | Auditor | 08 Apr 2010 |
| CONSULTORES Y AUDITORES SA | Auditor | 31 Jan 2014 |
| DINAMIC AUDITORS SAP | Auditor | 27 Jan 2021 |
| GALAN OLLE CARLOS MARIA | Attorney-in-fact (joint) | 10 Mar 2020 |
| CABRERA BLANCH JOSE | Permanent representative (art. 143 RRM) | 29 Mar 2021 |
| SERRAT AUDITORS SAP | Auditor |
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 |
|---|---|
| 04 Mar 2020 | €37,588,813 |
| 12 Jun 2015 | €21,574,813 |
| 14 Jun 2012 | €12,438,646 |
| 29 Sep 2011 | €438,646 |
16 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Other | Total |
|---|---|---|---|---|---|
| 2026 | 1 | — | — | 1 | 2 |
| 2024 | 2 | — | — | 2 | 4 |
| 2023 | 1 | 1 | — | 1 | 3 |
| 2021 | 3 | 2 | — | 3 | 8 |
| 2020 | 1 | 1 | 2 | 2 | 6 |
| 2015 | — | — | 3 | 1 | 4 |
| 2014 | 3 | 1 | — | 2 | 6 |
| 2012 | — | — | 2 | 1 | 3 |
| 2011 | — | — | 1 | 1 | 2 |
| 2010 | 1 | 1 | — | 1 | 3 |
| Total | 12 | 6 | 8 | 15 | 41 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. APOD.SOL/MAN: PERDOMO ALONSO ANTONIO DAVID;CABRERA LAMAS MARIA JOSE. Datos registrales. S 8 , H B 190144, I/A 29 ( 7.05.26).
View in BORME (PDF) · BORME-A No. 232659
Nombramientos. APOD.SOL/MAN: MICHAEL WALTER NAUMANN. APOD.MANCOMU: CABRERA LAMAS MARIA JOSE. Datos registrales. T 39133 , F 97, S 8, H B 190144, I/A 28 (27.03.24).
View in BORME (PDF) · BORME-A No. 166585
Nombramientos. AUDIT.CUENT.: SERRAT AUDITORS SL. Datos registrales. T 39133 , F 97, S 8, H B 190144, I/A 27 (15.02.24).
View in BORME (PDF) · BORME-A No. 91800
Revocaciones. ADM.CONJUNTO: CABRERA PLANA JUDITH;CABRERA PLANA ROBERT. Nombramientos. CONSEJERO: CABRERA PLANA JUDITH. PRESIDENTE: CABRERA PLANA JUDITH. APOD.MANCOMU: CABRERA PLANA JUDITH. CONSEJERO: CABRERA PLANA ROBERT. SECRETARIO: CABRERA PLANA ROBERT. APOD.MANCOMU: CABRERA PLANA ROBERT. CONSEJERO: CABRERA PLANA ETHEL. VICESECRET.: CABRERA PLANA ETHEL. APOD.MANCOMU: CABRERA PLANA ETHEL. Datos registrales. T 39133 , F 96, S 8, H B 190144, I/A 26 (13.12.23).
View in BORME (PDF) · BORME-A No. 548897
Nombramientos. APODERAD.SOL: SANCHO CLAVE RAMON. Datos registrales. T 39133 , F 96, S 8, H B 190144, I/A 25 (28.05.21).
View in BORME (PDF) · BORME-A No. 273311
Revocaciones. ADM.UNICO: PRINCESS GROUP S A R L. REPR.143 RRM: CABRERA BLANCH JOSE. Nombramientos. ADM.CONJUNTO: CABRERA PLANA JUDITH;CABRERA PLANA ROBERT. Datos registrales. T 39133 , F 95, S 8, H B 190144, I/A 24 (17.03.21).
View in BORME (PDF) · BORME-A No. 144943
Revocaciones. AUDIT.CUENT.: DINAMIC AUDITORS SAP. Nombramientos. AUDIT.CUENT.: SERRAT AUDITORS SAP. Datos registrales. T 39133 , F 95, S 8, H B 190144, I/A 23 (19.01.21).
View in BORME (PDF) · BORME-A No. 38322
Revocaciones. APOD.MANCOMU: GALAN OLLE CARLOS MARIA. Nombramientos. APOD.MANCOMU: BELLIDO LUCAS FRANCISCO JAVIER;PEREZ PALACIOS ANA JULIA. Datos registrales. T 39133 , F 95, S 8, H B 190144, I/A 22 ( 3.03.20).
View in BORME (PDF) · BORME-A No. 108971
Ampliación de capital. Capital: 16.014.000,00 Euros. Resultante Suscrito: 37.588.812,54 Euros. Datos registrales. T 39133 , F 94, S 8, H B 190144, I/A 21 (25.02.20).
View in BORME (PDF) · BORME-A No. 99254
Ampliación de capital. Capital: 24.999.999,79 Euros. Resultante Suscrito: 37.438.645,29 Euros. Reducción de capital. Importe reducción: 15.863.832,75 Euros. Resultante Suscrito: 21.574.812,54 Euros. Datos registrales. T 39133 , F 94, S 8, H B 190144, I/A 20 ( 4.06.15).
View in BORME (PDF) · BORME-A No. 238425
Nombramientos. APOD.MANCOMU: CABRERA PLANA JUDITH;POY CIURANA CARLES;CABRERA PLANA ROBERT;CABRERA PLANA ETHEL Datos registrales. T 39133 , F 93, S 8, H B 190144, I/A 19 (27.06.14).
View in BORME (PDF) · BORME-A No. 278765
Nombramientos. APOD.SOL/MAN: BELLIDO LUCAS FRANCISCO JAVIER. APOD.MANCOMU: GALAN OLLE CARLOS MARIA;CABRERA LAMAS MARIA JOSE. APODERAD.SOL: HERNANDEZ ALVAREZ ELVIRA. Datos registrales. T 39133 , F 93, S 8, H B 190144, I/A 18 ( 8.05.14).
View in BORME (PDF) · BORME-A No. 204225
Revocaciones. AUDIT.CUENT.: CONSULTORES Y AUDITORES SA. Nombramientos. AUDIT.CUENT.: DINAMIC AUDITORS SAP. Datos registrales. T 39133 , F 92, S 8, H B 190144, I/A 17 (23.01.14).
View in BORME (PDF) · BORME-A No. 45296
Ampliación de capital. Capital: 11.999.999,97 Euros. Resultante Suscrito: 12.438.645,50 Euros. Datos registrales. T 39133 , F 92, S 8, H B 190144, I/A 16 (31.05.12).
View in BORME (PDF) · BORME-A No. 250283
Reducción de capital. Importe reducción: 44.251.155,84 Euros. Resultante Suscrito: 438.645,53 Euros. Datos registrales. T 39133 , F 91, S 8, H B 190144, I/A 15 (19.09.11).
View in BORME (PDF) · BORME-A No. 388975
Revocaciones. AUDIT.CUENT.: LAWYERS SL. Nombramientos. AUDIT.CUENT.: CONSULTORES Y AUDITORES SA. Datos registrales. T 39133 , F 91, S 8, H B 190144, I/A 14 (26.03.10).
View in BORME (PDF) · BORME-A No. 141286