Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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 | CONSEJERO | 27 Dec 2023 |
| CABRERA PLANA JUDITH | PRESIDENTE | 27 Dec 2023 |
| CABRERA PLANA ROBERT | CONSEJERO | 27 Dec 2023 |
| CABRERA PLANA ROBERT | SECRETARIO | 27 Dec 2023 |
| CABRERA PLANA ETHEL | CONSEJERO | 27 Dec 2023 |
| CABRERA PLANA ETHEL | VICESECRET. | 27 Dec 2023 |
| Name | Role | Appointed |
|---|---|---|
| BELLIDO LUCAS FRANCISCO JAVIER | APOD.MANCOMU | 10 Mar 2020 |
| CABRERA LAMAS MARIA JOSE | APOD.SOL/MAN | 18 May 2026 |
| HERNANDEZ ALVAREZ ELVIRA | APODERAD.SOL | 16 May 2014 |
| CABRERA PLANA JUDITH | APOD.MANCOMU | 27 Dec 2023 |
| POY CIURANA CARLES | APOD.MANCOMU | 07 Jul 2014 |
| CABRERA PLANA ROBERT | APOD.MANCOMU | 27 Dec 2023 |
| CABRERA PLANA ETHEL | APOD.MANCOMU | 27 Dec 2023 |
| PEREZ PALACIOS ANA JULIA | APOD.MANCOMU | 10 Mar 2020 |
| SANCHO CLAVE RAMON | APODERAD.SOL | 07 Jun 2021 |
| SERRAT AUDITORS SL | AUDIT.CUENT. | 22 Feb 2024 |
| MICHAEL WALTER NAUMANN | APOD.SOL/MAN | 08 Apr 2024 |
| PERDOMO ALONSO ANTONIO DAVID | APOD.SOL/MAN | 18 May 2026 |
| Name | Role | Resigned |
|---|---|---|
| PRINCESS GROUP S A R L | ADM.UNICO | 29 Mar 2021 |
| CABRERA BLANCH JOSE | REPR.143 RRM | 29 Mar 2021 |
| CABRERA PLANA JUDITH | ADM.CONJUNTO | 27 Dec 2023 |
| CABRERA PLANA ROBERT | ADM.CONJUNTO | 27 Dec 2023 |
| Name | Role | Resigned |
|---|---|---|
| LAWYERS SL | AUDIT.CUENT. | 08 Apr 2010 |
| CONSULTORES Y AUDITORES SA | AUDIT.CUENT. | 31 Jan 2014 |
| DINAMIC AUDITORS SAP | AUDIT.CUENT. | 27 Jan 2021 |
| GALAN OLLE CARLOS MARIA | APOD.MANCOMU | 10 Mar 2020 |
| SERRAT AUDITORS SAP | AUDIT.CUENT. |
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.
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