Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B66841727 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL LA SERRA S/N (SANT SADURNI D'ANOIA) |
| Corporate purpose | LA COMPRA, VENTA Y ARRENDAMIENTO NO FINANCIERO DE CUALQUIER CLASE DE FINCAS, ASI COMO LA CONSTRUCCION Y PROMOCION DE TODA CLASE DE VIVIENDAS, LOCALES Y APARCAMIENTOS, Y EN GENERAL TODA CLASE DE OPERACIONES DE CARACTER |
| Share capital | €12,850,648 |
| Incorporation (first filing) | 12 Sep 2016 |
| Last updated | 15 Jul 2026 |
| BORME IDs | 15879, 314493, 331783, 371694, 430051, 537350, 57435 |
| Filings | 7 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| TORELLO MATA AGUSTI | Director | 15 Jan 2026 |
| TORELLO SIBILL ALEXANDRE | Director, Chair | 15 Jan 2026 |
| TORELLO SIBILL GEMMA | Director | 15 Jan 2026 |
| TORELLO SIBILL EULALIA | Director (managing, joint and several) | 03 Jul 2026 |
| Name | Role | Appointed |
|---|---|---|
| TORELLO SIBILL EULALIA | Attorney-in-fact (joint and several) | 15 Jul 2026 |
| Name | Role | Appointed |
|---|---|---|
| TORELLO SIBILL GEMMA | Secretary | 03 Jul 2026 |
| Name | Role | Resigned |
|---|---|---|
| TORELLO SIBILL GEMMA | Director (sole), Chair | 19 Dec 2023 |
| SIBILL CARDUS CARMEN | Director | 15 Jan 2026 |
| Name | Role | Resigned |
|---|---|---|
| ESCURA SERES FERNANDO | Secretary (not a director) | 03 Jul 2026 |
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.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 19 Dec 2023 | €12,850,648 |
| 12 Sep 2016 | €3,000 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 3 | 2 | — | 3 | 4 | 12 |
| 2023 | 1 | 1 | 2 | 1 | 1 | 6 |
| 2020 | — | — | — | — | 2 | 2 |
| 2016 | 1 | — | 1 | 3 | 2 | 7 |
| Total | 5 | 3 | 3 | 7 | 9 | 27 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. APODERAD.SOL: TORELLO SIBILL EULALIA. Datos registrales. S 8 , H B 491128, I/A 7 ( 6.07.26).
View in BORME (PDF) · BORME-A No. 331783
Revocaciones. SECR.NO CONS: ESCURA SERES FERNANDO. PRESIDENTE: TORELLO SIBILL GEMMA. Nombramientos. CONSEJERO: TORELLO SIBILL EULALIA. CONS.DEL.SOL: TORELLO SIBILL EULALIA. PRESIDENTE: TORELLO SIBILL ALEXANDRE. SECRETARIO: TORELLO SIBILL GEMMA. Datos registrales. S 8 , H B 491128, I/A 6 (26.06.26).
View in BORME (PDF) · BORME-A No. 314493
Modificaciones estatutarias. ARTICULO 7. TRANSMISION INTER-VIVOS DE PARTICIPACIONES. DEJAR SIN CONTENIDO EL ARTICULO 8 DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H B 491128, I/A 5 (27.01.26).
View in BORME (PDF) · BORME-A No. 57435
Revocaciones. CONSEJERO: SIBILL CARDUS CARMEN;TORELLO MATA AGUSTI;TORELLO SIBILL ALEXANDRE;TORELLO SIBILL GEMMA. PRESIDENTE: TORELLO SIBILL GEMMA. CONS. DELEG.: TORELLO SIBILL ALEXANDRE;TORELLO SIBILL GEMMA. Nombramientos. SECR.NO CONS: ESCURA SERES FERNANDO. CONSEJERO: TORELLO MATA AGUSTI;TORELLO SIBILL ALEXANDRE;TORELLO SIBILL GEMMA. PRESIDENTE: TORELLO SIBILL GEMMA. Modificaciones estatutarias. ARTICULO 13.- PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. LA COMPRA, VENTA Y ARRENDAMIENTO NO FINANCIERO DE CUALQUIER CLASE DE FINCAS, ASI COMO LA CONSTRUCCION Y PROMOCION DE TODA CLASE DE VIVIENDAS, LOCALES Y APARCAMIENTOS, Y EN GENERAL TODA CLASE DE OPERACIONES DE CARACTER ... Datos registrales. S 8 , H B 491128, I/A 4 ( 7.01.26).
View in BORME (PDF) · BORME-A No. 15879
Revocaciones. ADM.UNICO: TORELLO SIBILL GEMMA. Nombramientos. CONSEJERO: SIBILL CARDUS CARMEN;TORELLO MATA AGUSTI;TORELLO SIBILL ALEXANDRE;TORELLO SIBILL GEMMA. PRESIDENTE: TORELLO SIBILL GEMMA. SECR.NO CONS: ESCURA SERES FERNANDO. CONS. DELEG.: TORELLO SIBILL ALEXANDRE;TORELLO SIBILL GEMMA. Ampliación de capital. Capital: 12.847.648,00 Euros. Resultante Suscrito: 12.850.648,00 Euros. Cambio de objeto social. AMPLIAR A:LA REALIZACION DE ACTIVIDADES DE HOSTELERIA Y TURISMO RELATIVAS AL ENOTURISMO,TALES COMO LA ORGANIZACION DE RUTAS DE VINO,LA VISITA DE BODEGAS,FERIAS,EXPOSICIONES Y EVENTOS.LA EXPLOTACION AGRICOLA...ETC. Datos registrales. T 45538 , F 144, S 8, H B 491128, I/A 3 ( 7.12.23).
View in BORME (PDF) · BORME-A No. 537350
Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 45538 , F 144, S 8, H B 491128, I/A 2 (27.11.20).
View in BORME (PDF) · BORME-A No. 430051
Constitución. Comienzo de operaciones: 2.08.16. Objeto social: LA COMPRA, VENTA Y ARRENDAMIENTO NO FINANCIERO DE CUALQUIER CLASE DE FINCAS, ASI COMO LA CONSTRUCCION Y PROMOCION DE TODA CLASE DE VIVIENDAS, LOCALES Y APARCAMIENTOS Y EN GENERAL LAS OPERACIONES INMOBILIARIAS, ETC. Domicilio: CL LA SERRA S/N (SANT SADURNI D'ANOIA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: TORELLO SIBILL GEMMA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO GEMMA TORELLO SIBILL. Datos registrales. T 45538 , F 143, S 8, H B 491128, I/A 1 ( 5.09.16).
View in BORME (PDF) · BORME-A No. 371694