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) | B61994158 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL SANCHO DE AVILA Num.66 P.5 (BARCELONA) |
| Share capital | €12,858,400 |
| First filing (since 1 Jan 2009) | 11 Feb 2010 |
| Last updated | 11 Aug 2026 |
| BORME IDs | 34 identifiers110464, 113794, 117228, 130695, 140591, 14567, 165193, 166860, 177629, 17973, 225339, 251766, 255148, 269738, 276610, 281891, 285659, 301949, 316298, 332245, 332591, 350016, 368700, 372384, 377613, 379248, 386006, 420924, 481086, 50679, 565291, 58410, 77055, 97021 |
| Filings | 34 |
| Name | Role | Appointed |
|---|---|---|
| GOMEZ SIMON MIQUEL | Director (managing, joint and several) | 15 Apr 2019 |
| GOMEZ SIMON ANDREU | Director (managing, joint and several) | 15 Apr 2019 |
| Name | Role | Appointed |
|---|---|---|
| AUBERT SIMON RICARD | Attorney-in-fact | 27 Mar 2012 |
| SERRA SIMON RAFAEL | Attorney-in-fact | 27 Mar 2012 |
| SIMON ADROHER MARIA CARME | Attorney-in-fact (joint and several) | 26 Aug 2019 |
| Name | Role | Appointed |
|---|---|---|
| GONZALEZ ARNAIZ TERESA | Secretary (not a director) | 11 Feb 2010 |
| GOMEZ SIMON MIQUEL | Deputy secretary | 26 Apr 2010 |
| Name | Role | Resigned |
|---|---|---|
| GOMEZ MARTINEZ JOSE LUIS | Director (managing) | 26 Apr 2010 |
| SIMON ADROHER MARIA CARME | Director (managing) | 26 Jun 2019 |
| SIMON ADROHER LLUIS MARIA | Director (managing) | 27 Dec 2024 |
| Name | Role | Resigned |
|---|---|---|
| GIMENEZ PASCUAL FRANCESC XAVIER | Secretary (not a director) | 11 Feb 2010 |
| GOMEZ MARTINEZ JOSE LUIS | Deputy secretary | 26 Apr 2010 |
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 |
|---|---|
| 11 Aug 2026 | €12,858,400 |
| 25 Feb 2026 | €12,373,400 |
| 22 Aug 2025 | €12,173,400 |
| 17 Feb 2025 | €11,763,400 |
| 03 Oct 2024 | €11,513,400 |
| 29 Jul 2024 | €11,393,400 |
34 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | — | 4 | — | 2 | 6 |
| 2025 | — | — | 4 | — | 2 | 6 |
| 2024 | — | 1 | 8 | 1 | 6 | 16 |
| 2023 | — | — | 4 | — | 2 | 6 |
| 2022 | — | — | 2 | — | 1 | 3 |
| 2021 | — | — | 2 | — | 1 | 3 |
| 2020 | — | — | 4 | — | 2 | 6 |
| 2019 | 2 | 1 | 6 | — | 6 | 15 |
| 2018 | — | — | 2 | — | 1 | 3 |
| 2017 | — | — | 4 | — | 2 | 6 |
| 2016 | — | — | 2 | — | 1 | 3 |
| 2015 | — | — | 2 | — | 1 | 3 |
| 2014 | — | — | 2 | — | 1 | 3 |
| 2013 | — | — | 2 | — | 1 | 3 |
| 2012 | 1 | — | 2 | 1 | 3 | 7 |
| 2010 | 2 | 2 | — | — | 2 | 6 |
| Total | 5 | 4 | 50 | 2 | 34 | 95 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 485.000,00 Euros. Resultante Suscrito: 12.858.400,00 Euros. Datos registrales. S 8 , H B 197348, I/A 47 ( 3.08.26).
View in BORME (PDF) · BORME-A No. 372384
Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 12.373.400,00 Euros. Datos registrales. S 8 , H B 197348, I/A 46 (17.02.26).
View in BORME (PDF) · BORME-A No. 97021
Ampliación de capital. Capital: 410.000,00 Euros. Resultante Suscrito: 12.173.400,00 Euros. Datos registrales. S 8 , H B 197348, I/A 45 (14.08.25).
View in BORME (PDF) · BORME-A No. 379248
Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 11.763.400,00 Euros. Datos registrales. S 8 , H B 197348, I/A 44 ( 7.02.25).
View in BORME (PDF) · BORME-A No. 77055
Revocaciones. CONS. DELEG.: SIMON ADROHER LLUIS MARIA. Datos registrales. S 8 , H B 197348, I/A 43 (20.12.24).
View in BORME (PDF) · BORME-A No. 565291
Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 11.513.400,00 Euros. Datos registrales. S 8 , H B 197348, I/A 42 (25.09.24).
View in BORME (PDF) · BORME-A No. 420924
Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 11.393.400,00 Euros. Datos registrales. S 8 , H B 197348, I/A 41 (19.07.24).
View in BORME (PDF) · BORME-A No. 332245
Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 11.093.400,00 Euros. Datos registrales. T 49259 , F 107, S 8, H B 197348, I/A 40 ( 7.05.24).
View in BORME (PDF) · BORME-A No. 225339
Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 10.993.400,00 Euros. Datos registrales. T 40206 , F 70, S 8, H B 197348, I/A 39 ( 5.04.24).
View in BORME (PDF) · BORME-A No. 177629
Cambio de domicilio social. CL SANCHO DE AVILA Num.66 P.5 (BARCELONA). Datos registrales. T 40206 , F 70, S 8, H B 197348, I/A 38 (28.02.24).
View in BORME (PDF) · BORME-A No. 117228
Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 10.893.400,00 Euros. Datos registrales. T 40206 , F 70, S 8, H B 197348, I/A 37 ( 6.11.23).
View in BORME (PDF) · BORME-A No. 481086
Ampliación de capital. Capital: 135.000,00 Euros. Resultante Suscrito: 10.793.400,00 Euros. Datos registrales. T 40206 , F 69, S 8, H B 197348, I/A 36 ( 6.06.23).
View in BORME (PDF) · BORME-A No. 269738
Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 10.658.400,00 Euros. Datos registrales. T 40206 , F 69, S 8, H B 197348, I/A 35 (17.06.22).
View in BORME (PDF) · BORME-A No. 301949
Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 10.558.400,00 Euros. Datos registrales. T 40206 , F 69, S 8, H B 197348, I/A 34 (12.03.21).
View in BORME (PDF) · BORME-A No. 130695
Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 10.458.400,00 Euros. Datos registrales. T 40206 , F 68, S 8, H B 197348, I/A 33 ( 2.11.20).
View in BORME (PDF) · BORME-A No. 386006
Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 10.358.400,00 Euros. Datos registrales. T 40206 , F 68, S 8, H B 197348, I/A 32 (22.09.20).
View in BORME (PDF) · BORME-A No. 332591
Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 10.258.400,00 Euros. Datos registrales. T 40206 , F 68, S 8, H B 197348, I/A 31 (26.08.19).
View in BORME (PDF) · BORME-A No. 377613
Nombramientos. APODERAD.SOL: SIMON ADROHER MARIA CARME. Datos registrales. T 40206 , F 67, S 8, H B 197348, I/A 30 (19.08.19).
View in BORME (PDF) · BORME-A No. 368700
Revocaciones. CONS. DELEG.: SIMON ADROHER MARIA CARME. Datos registrales. T 40206 , F 67, S 8, H B 197348, I/A 29 (17.06.19).
View in BORME (PDF) · BORME-A No. 276610
Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 9.958.400,00 Euros. Datos registrales. T 40206 , F 67, S 8, H B 197348, I/A 28 ( 5.06.19).
View in BORME (PDF) · BORME-A No. 255148
Nombramientos. CONSEJERO: GOMEZ SIMON ANDREU. CONS.DEL.SOL: GOMEZ SIMON ANDREU;GOMEZ SIMON MIQUEL. Datos registrales. T 40206 , F 66, S 8, H B 197348, I/A 27 ( 5.04.19).
View in BORME (PDF) · BORME-A No. 166860
Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 9.808.400,00 Euros. Datos registrales. T 40206 , F 66, S 8, H B 197348, I/A 26 (24.01.19).
View in BORME (PDF) · BORME-A No. 50679
Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 9.408.400,00 Euros. Datos registrales. T 40206 , F 66, S 8, H B 197348, I/A 25 ( 5.03.18).
View in BORME (PDF) · BORME-A No. 113794
Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 8.908.400,00 Euros. Datos registrales. T 40206 , F 65, S 8, H B 197348, I/A 24 ( 9.06.17).
View in BORME (PDF) · BORME-A No. 251766
Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 8.408.400,00 Euros. Datos registrales. T 40206 , F 65, S 8, H B 197348, I/A 23 ( 1.03.17).
View in BORME (PDF) · BORME-A No. 110464
Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 7.908.400,00 Euros. Datos registrales. T 40206 , F 65, S 8, H B 197348, I/A 22 (22.07.16).
View in BORME (PDF) · BORME-A No. 316298
Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 7.608.400,00 Euros. Datos registrales. T 40206 , F 64, S 8, H B 197348, I/A 21 (17.08.15).
View in BORME (PDF) · BORME-A No. 350016
Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 7.258.400,00 Euros. Datos registrales. T 40206 , F 64, S 8, H B 197348, I/A 20 ( 2.07.14).
View in BORME (PDF) · BORME-A No. 281891
Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 6.758.400,00 Euros. Datos registrales. T 40206 , F 64, S 8, H B 197348, I/A 19 ( 3.01.13).
View in BORME (PDF) · BORME-A No. 14567
Modificaciones estatutarias. ART.19:ATRIBUCION DE CARACTER GRATUITO AL CARGO DE ADMINISTRADOR Y ADICION DE LA DISPOSICION FINAL A LOS ESTATUTOS SOCIALES. Datos registrales. T 40206 , F 63, S 8, H B 197348, I/A 18 (27.06.12).
View in BORME (PDF) · BORME-A No. 285659
Nombramientos. APODERADO: AUBERT SIMON RICARD;SERRA SIMON RAFAEL. Datos registrales. T 40206 , F 62, S 8, H B 197348, I/A 17 (13.03.12).
View in BORME (PDF) · BORME-A No. 140591
Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 6.258.400,00 Euros. Datos registrales. T 40206 , F 62, S 8, H B 197348, I/A 16 ( 4.01.12).
View in BORME (PDF) · BORME-A No. 17973
Revocaciones. CONSEJERO: GOMEZ MARTINEZ JOSE LUIS. VICESECRET.: GOMEZ MARTINEZ JOSE LUIS. CONS. DELEG.: GOMEZ MARTINEZ JOSE LUIS. Nombramientos. CONSEJERO: GOMEZ SIMON MIQUEL. VICESECRET.: GOMEZ SIMON MIQUEL. Datos registrales. T 40206 , F 61, S 8, H B 197348, I/A 15 (13.04.10).
View in BORME (PDF) · BORME-A No. 165193
Revocaciones. SECR.NO CONS: GIMENEZ PASCUAL FRANCESC XAVIER. Nombramientos. SECR.NO CONS: GONZALEZ ARNAIZ TERESA. Datos registrales. T 40206 , F 61, S 8, H B 197348, I/A 14 (29.01.10).
View in BORME (PDF) · BORME-A No. 58410