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) | B62094016 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Share capital | €6,570,000 |
| First filing (since 1 Jan 2009) | 14 Jul 2009 |
| Last updated | 10 Apr 2025 |
| BORME IDs | 18 identifiers125196, 154468, 168769, 191802, 22217, 268615, 284167, 284238, 306166, 306167, 309041, 314132, 344285, 375321, 463397, 463398, 466527, 489122 |
| Filings | 18 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| SILVIO BERTANI | Director, Chair | 29 Aug 2024 |
| ANDREA ROBUSCHI | Director | 29 Aug 2024 |
| FRANCESCO BARILLI | Director | 29 Aug 2024 |
| CIRIA CAMBERO JESUS | Director | 29 Aug 2024 |
| FILIPPO REDAELLI | Director (managing, joint and several) | 29 Aug 2024 |
| Name | Role | Appointed |
|---|---|---|
| SILVIO BERTANI | Attorney-in-fact (joint and several) | 17 Nov 2014 |
| FRANCESCO BARILLI | Attorney-in-fact (joint and several) | 21 Mar 2017 |
| ANDREA ROBUSCHI | Attorney-in-fact (joint) | 11 Nov 2021 |
| EMILIO VISCONTI | Attorney-in-fact (joint and several) | 21 Mar 2017 |
| CIRIA CAMBERO JESUS | Attorney-in-fact (joint and several) | 03 Nov 2023 |
| ITALO SCAIETTA | Attorney-in-fact (joint and several) | 05 Aug 2024 |
| PROS VIAPLANA GEMMA | Attorney-in-fact (joint and several) | 10 Apr 2025 |
| Name | Role | Appointed |
|---|---|---|
| FRANCESCO BARILLI | Secretary | 29 Aug 2024 |
| Name | Role | Resigned |
|---|---|---|
| DANILO DELLEDONNE | Director, Deputy chair | 26 Jul 2011 |
| FABIO GARGIONI | Director (managing, joint and several) | 11 Nov 2021 |
| ANDREA MANGI | Director | 26 Jul 2011 |
| PATRICK YVES PERRET | Director | 26 Jul 2011 |
| MIRPA CONSULTING SL, represented by ROBERTO MULINACCI | Director | 26 Jul 2011 |
| Name | Role | Resigned |
|---|---|---|
| DANILO DELLEDONNE | Attorney-in-fact | 26 Jul 2011 |
| FABIO GARGIONI | Attorney-in-fact | 11 Nov 2021 |
| BARBARA BONETTI | Attorney-in-fact (joint and several) | 05 Aug 2024 |
| ALESSANDRO CHIERICI | Attorney-in-fact (joint and several) | 05 Aug 2024 |
| Name | Role | Resigned |
|---|---|---|
| FABIO GARGIONI | Secretary | 11 Nov 2021 |
BORME does not record which company an Art. 143 RRM representative acts for; the pairing is inferred because a single corporate administrator or liquidator holds office.
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 |
|---|---|
| 29 Jun 2017 | €6,570,000 |
| 15 Apr 2015 | €3,070,000 |
18 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2024 | 2 | 2 | — | — | 2 | 6 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2021 | 1 | 1 | — | — | 1 | 3 |
| 2020 | 1 | 1 | — | — | 1 | 3 |
| 2018 | — | 1 | — | — | 1 | 2 |
| 2017 | 2 | 1 | 2 | 1 | 5 | 11 |
| 2015 | 2 | — | 2 | — | 3 | 7 |
| 2014 | 2 | 1 | — | — | 2 | 5 |
| 2011 | 1 | 1 | — | — | 1 | 3 |
| 2009 | 1 | — | — | — | 1 | 2 |
| Total | 14 | 8 | 4 | 1 | 19 | 46 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. APODERAD.SOL: PROS VIAPLANA GEMMA. Datos registrales. S 8 , H B 209156, I/A 30 ( 3.04.25).
View in BORME (PDF) · BORME-A No. 168769
Revocaciones. CONSEJERO: SILVIO BERTANI. PRESIDENTE: SILVIO BERTANI. CONSEJERO: CIRIA CAMBERO JESUS;ANDREA ROBUSCHI;FRANCESCO BARILLI. SECRETARIO: FRANCESCO BARILLI. Nombramientos. CONSEJERO: SILVIO BERTANI. PRESIDENTE: SILVIO BERTANI. CONSEJERO: CIRIA CAMBERO JESUS;ANDREA ROBUSCHI;FRANCESCO BARILLI. SECRETARIO: FRANCESCO BARILLI. CONSEJERO: FILIPPO REDAELLI. CONS.DEL.SOL: FILIPPO REDAELLI. Datos registrales. S 8 , H B 209156, I/A 29 (22.08.24).
View in BORME (PDF) · BORME-A No. 375321
Revocaciones. APODERAD.SOL: BARBARA BONETTI;ALESSANDRO CHIERICI. Nombramientos. APODERAD.SOL: ITALO SCAIETTA. Datos registrales. S 8 , H B 209156, I/A 28 (29.07.24).
View in BORME (PDF) · BORME-A No. 344285
Nombramientos. APODERAD.SOL: CIRIA CAMBERO JESUS. Datos registrales. T 48029 , F 31, S 8, H B 209156, I/A 27 (25.10.23).
View in BORME (PDF) · BORME-A No. 466527
Revocaciones. APODERADO: FABIO GARGIONI. CONSEJERO: SILVIO BERTANI. PRESIDENTE: SILVIO BERTANI. CONSEJERO: FABIO GARGIONI. SECRETARIO: FABIO GARGIONI. CONS.DEL.SOL: FABIO GARGIONI. CONSEJERO: CIRIA CAMBERO JESUS;ANDREA ROBUSCHI. Nombramientos. CONSEJERO: SILVIO BERTANI. PRESIDENTE: SILVIO BERTANI. CONSEJERO: CIRIA CAMBERO JESUS. APOD.SOL/MAN: CIRIA CAMBERO JESUS. CONSEJERO: ANDREA ROBUSCHI. APOD.MANCOMU: ANDREA ROBUSCHI. CONSEJERO: FRANCESCO BARILLI. SECRETARIO: FRANCESCO BARILLI. Datos registrales. T 32167 , F 19, S 8, H B 209156, I/A 26 (29.10.21).
View in BORME (PDF) · BORME-A No. 489122
Revocaciones. CONSEJERO: SILVIO BERTANI;FABIO GARGIONI;DANILO DELLEDONNE;FRANCESCO BARILLI. PRESIDENTE: SILVIO BERTANI. SECRETARIO: FABIO GARGIONI. CONS. DELEG.: FABIO GARGIONI. Nombramientos. CONSEJERO: SILVIO BERTANI. PRESIDENTE: SILVIO BERTANI. CONSEJERO: FABIO GARGIONI. SECRETARIO: FABIO GARGIONI. CONS.DEL.SOL: FABIO GARGIONI. CONSEJERO: CIRIA CAMBERO JESUS;ANDREA ROBUSCHI. Datos registrales. T 32167 , F 19, S 8, H B 209156, I/A 25 (16.06.20).
View in BORME (PDF) · BORME-A No. 191802
Revocaciones. CONSEJERO: ANDREA ROBUSCHI. Datos registrales. T 32167 , F 19, S 8, H B 209156, I/A 24 (29.06.18).
View in BORME (PDF) · BORME-A No. 284167
Revocaciones. CONSEJERO: SILVIO BERTANI. PRESIDENTE: SILVIO BERTANI. CONSEJERO: FABIO GARGIONI. SECRETARIO: FABIO GARGIONI. CONS. DELEG.: FABIO GARGIONI. CONSEJERO: DANILO DELLEDONNE;FRANCESCO BARILLI;ANDREA ROBUSCHI. Nombramientos. CONSEJERO: SILVIO BERTANI;FABIO GARGIONI;DANILO DELLEDONNE;FRANCESCO BARILLI;ANDREA ROBUSCHI. PRESIDENTE: SILVIO BERTANI. SECRETARIO: FABIO GARGIONI. CONS. DELEG.: FABIO GARGIONI. Datos registrales. T 32167 , F 19, S 8, H B 209156, I/A 23 ( 4.07.17).
View in BORME (PDF) · BORME-A No. 284238
Ampliación de capital. Capital: 3.500.000,00 Euros. Resultante Suscrito: 6.570.000,00 Euros. Datos registrales. T 32167 , F 18, S 8, H B 209156, I/A 22 (22.06.17).
View in BORME (PDF) · BORME-A No. 268615
Nombramientos. APODERAD.SOL: EMILIO VISCONTI;BARBARA BONETTI;FRANCESCO BARILLI;ALESSANDRO CHIERICI. Datos registrales. T 32167 , F 18, S 8, H B 209156, I/A 21 ( 9.03.17).
View in BORME (PDF) · BORME-A No. 125196
Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: SBG HOLDING SPA. Datos registrales. T 32167 , F 18, S 8, H B 209156, I/A 20 ( 9.01.17).
View in BORME (PDF) · BORME-A No. 22217
Nombramientos. CONSEJERO: ANDREA ROBUSCHI. Datos registrales. T 32167 , F 17, S 8, H B 209156, I/A 18 (16.07.15).
View in BORME (PDF) · BORME-A No. 306166
Nombramientos. APOD.MANCOMU: ANDREA ROBUSCHI;FRANCESCO BARILLI. Datos registrales. T 32167 , F 17, S 8, H B 209156, I/A 19 (16.07.15).
View in BORME (PDF) · BORME-A No. 306167
Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 3.070.000,00 Euros. Datos registrales. T 32167 , F 17, S 8, H B 209156, I/A 17 ( 8.04.15).
View in BORME (PDF) · BORME-A No. 154468
Revocaciones. CONSEJERO: SILVIO BERTANI. PRESIDENTE: SILVIO BERTANI. CONSEJERO: FABIO GARGIONI. SECRETARIO: FABIO GARGIONI. CONS. DELEG.: FABIO GARGIONI. CONSEJERO: DANILO DELLEDONNE;FRANCESCO BARILLI. Nombramientos. CONSEJERO: SILVIO BERTANI. PRESIDENTE: SILVIO BERTANI. CONSEJERO: FABIO GARGIONI. SECRETARIO: FABIO GARGIONI. CONS. DELEG.: FABIO GARGIONI. CONSEJERO: DANILO DELLEDONNE;FRANCESCO BARILLI. Datos registrales. T 32167 , F 16, S 8, H B 209156, I/A 15 ( 6.11.14).
View in BORME (PDF) · BORME-A No. 463397
Nombramientos. APODERAD.SOL: FRANCESCO BARILLI;SILVIO BERTANI. Datos registrales. T 32167 , F 17, S 8, H B 209156, I/A 16 ( 6.11.14).
View in BORME (PDF) · BORME-A No. 463398
Revocaciones. CONSEJERO: MIRPA CONSULTING SL. REPR.143 RRM: ROBERTO MULINACCI. CONSEJERO: SILVIO BERTANI. PRESIDENTE: SILVIO BERTANI. CONSEJERO: DANILO DELLEDONNE. VICEPRESIDEN: DANILO DELLEDONNE. APODERADO: DANILO DELLEDONNE. CONSEJERO: FABIO GARGIONI. SECRETARIO: FABIO GARGIONI. CONSEJERO: ANDREA MANGI;PATRICK YVES PERRET;ANDREA ROBUSCHI. Nombramientos. CONSEJERO: SILVIO BERTANI. PRESIDENTE: SILVIO BERTANI. CONSEJERO: FABIO GARGIONI. SECRETARIO: FABIO GARGIONI. CONS. DELEG.: FABIO GARGIONI. CONSEJERO: DANILO DELLEDONNE;FRANCESCO BARILLI. Datos registrales. T 32167 , F 15, S 8, H B 209156, I/A 14 (13.07.11).
View in BORME (PDF) · BORME-A No. 309041
Nombramientos. CONSEJERO: SILVIO BERTANI. PRESIDENTE: SILVIO BERTANI. APODERADO: SILVIO BERTANI. CONSEJERO: DANILO DELLEDONNE. VICEPRESIDEN: DANILO DELLEDONNE. APODERADO: DANILO DELLEDONNE. CONSEJERO: FABIO GARGIONI. SECRETARIO: FABIO GARGIONI. APODERADO: FABIO GARGIONI. CONSEJERO: ANDREA MANGI;PATRICK YVES PERRET;ANDREA ROBUSCHI. Datos registrales. T 32167 , F 15, S 8, H B 209156, I/A 13 ( 1.07.09).
View in BORME (PDF) · BORME-A No. 314132