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) | B62118815 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL ARAGO, NUM. 472, LOCAL 1 (BARCELONA) |
| Share capital | €4,689,445 |
| First filing (since 1 Jan 2009) | 24 Aug 2009 |
| Last updated | 18 Mar 2026 |
| BORME IDs | 136698, 365163, 367136, 444655, 522839, 97381 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| LERMA AYLLON BELARMINO | Director (sole) | 24 Aug 2009 |
| Name | Role | Appointed |
|---|---|---|
| LERMA SAMARANCH XAVIER | Attorney-in-fact (joint and several) | 14 Nov 2017 |
| Name | Role | Resigned |
|---|---|---|
| MARTIN AGUDO CARLOS | Director | 24 Aug 2009 |
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 |
|---|---|
| 03 Mar 2020 | €4,689,445 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | — | — | 1 | 1 | 2 |
| 2025 | — | — | — | 1 | 1 | 2 |
| 2022 | — | — | — | 1 | 1 | 2 |
| 2020 | — | — | 2 | 1 | 1 | 4 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2009 | 1 | 1 | — | — | 1 | 3 |
| Total | 2 | 1 | 2 | 4 | 6 | 15 |
Number of published changes. A single publication may contain more than one type of change.
Fusión por absorción. Sociedades absorbidas: TACONSIR SL. Datos registrales. S 8 , H B 201983, I/A 15 (10.03.26).
View in BORME (PDF) · BORME-A No. 136698
Cambio de objeto social. LA CONSTRUCCION, PROMOCION Y EXPLOTACION, COMPRA, VENTA, PERMUTA Y MEDIACION DE TODA CLASE DE BIENES INMUEBLES Y LA CONTRATACION DE TODO TIPO DE SERVICIOS RELACIONADOS CON ELLOS, ENTENDIENDOSE CON ELLO EL TRAFICO ... Datos registrales. S 8 , H B 201983, I/A 14 (19.11.25).
View in BORME (PDF) · BORME-A No. 522839
Cambio de domicilio social. CL ARAGO, NUM. 472, LOCAL 1 (BARCELONA). Datos registrales. T 39614 , F 29, S 8, H B 201983, I/A 13 ( 1.08.22).
View in BORME (PDF) · BORME-A No. 365163
Ampliación de capital. Capital: 2.940.914,48 Euros. Resultante Suscrito: 4.689.445,00 Euros. Fusión por absorción. Sociedades absorbidas: HABENLLOG SL. Datos registrales. T 39614 , F 22, S 8, H B 201983, I/A 12 (25.02.20).
View in BORME (PDF) · BORME-A No. 97381
Nombramientos. APODERAD.SOL: LERMA SAMARANCH XAVIER. Datos registrales. T 39614 , F 22, S 8, H B 201983, I/A 11 ( 3.11.17).
View in BORME (PDF) · BORME-A No. 444655
Revocaciones. ADMINISTR.: MARTIN AGUDO CARLOS. Nombramientos. ADM.UNICO: LERMA AYLLON BELARMINO. Datos registrales. T 39614 , F 22, S 8, H B 201983, I/A 10 (11.08.09).
View in BORME (PDF) · BORME-A No. 367136
Companies in Barcelona whose latest filing has just appeared in the BORME.