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) | B67263434 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL PAU VILA NUM.2-4 (SANT CUGAT DEL VALLES) |
| Corporate purpose | DIRIGIR Y GESTIONAR LA PARTICIPACION DE LA SOCIEDAD EN EL CAPITAL SOCIAL DE OTRAS ENTIDADES,MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS PERSONALES Y MATERIALES,INCLUYENDO LA INTERVENCION EN LA DIRECCION Y GESTION |
| Share capital | €26,198,000 |
| Incorporation (first filing) | 09 Aug 2018 |
| Last updated | 28 Apr 2026 |
| BORME IDs | 9 identifiers139645, 150171, 204014, 322669, 330569, 359238, 45914, 518121, 538951 |
| Filings | 9 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| BELLA MARTORELL DAVID | Director (managing, joint and several), Chair | 28 Mar 2023 |
| BELLA PUYOL ORIOL | Director, Deputy chair | 28 Mar 2023 |
| BELLA PUYOL ADRIA | Director | 28 Mar 2023 |
| Name | Role | Appointed |
|---|---|---|
| BELLA PUYOL ADRIA | Secretary | 28 Apr 2026 |
| Name | Role | Resigned |
|---|---|---|
| BELLA MARTORELL DAVID | Director (sole) | 28 Mar 2023 |
| BELLA PUYOL ADRIA | Deputy chair | 28 Apr 2026 |
| Name | Role | Resigned |
|---|---|---|
| SANCHEZ PRATS JOSEP | Secretary (not a director) | 28 Apr 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.
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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 |
|---|---|
| 16 Aug 2024 | €26,198,000 |
| 09 Aug 2018 | €25,800 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | 1 | 3 |
| 2024 | — | — | 2 | — | 1 | 3 |
| 2023 | 1 | 1 | — | 3 | 2 | 7 |
| 2022 | — | — | — | 2 | 2 | 4 |
| 2021 | — | — | — | 1 | 3 | 4 |
| 2018 | 1 | — | 1 | 3 | 2 | 7 |
| Total | 3 | 2 | 3 | 9 | 11 | 28 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. VICEPRESIDEN: BELLA PUYOL ADRIA. SECR.NO CONS: SANCHEZ PRATS JOSEP. Nombramientos. SECRETARIO: BELLA PUYOL ADRIA. Datos registrales. S 8 , H B 522557, I/A 9 (21.04.26).
View in BORME (PDF) · BORME-A No. 204014
Ampliación de capital. Capital: 398.000,00 Euros. Resultante Suscrito: 26.198.000,00 Euros. Datos registrales. S 8 , H B 522557, I/A 8 ( 8.08.24).
View in BORME (PDF) · BORME-A No. 359238
Revocaciones. ADM.UNICO: BELLA MARTORELL DAVID. Nombramientos. CONSEJERO: BELLA MARTORELL DAVID. PRESIDENTE: BELLA MARTORELL DAVID. CONS.DEL.SOL: BELLA MARTORELL DAVID. CONSEJERO: BELLA PUYOL ORIOL. VICEPRESIDEN: BELLA PUYOL ORIOL. CONSEJERO: BELLA PUYOL ADRIA. VICEPRESIDEN: BELLA PUYOL ADRIA. SECR.NO CONS: SANCHEZ PRATS JOSEP. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 20 Y 22 DE LOS ESTATUTOS SOCIALES. CAMBIO DEL REGIMEN ADMINISTRATIVO. Cambio de objeto social. DIRIGIR Y GESTIONAR LA PARTICIPACION DE LA SOCIEDAD EN EL CAPITAL SOCIAL DE OTRAS ENTIDADES,MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS PERSONALES Y MATERIALES,INCLUYENDO LA INTERVENCION EN LA DIRECCION Y GESTION ... Datos registrales. T 46516 , F 106, S 8, H B 522557, I/A 7 (22.03.23).
View in BORME (PDF) · BORME-A No. 150171
Fusión por absorción. Sociedades absorbidas: MAGIC BOX INT. MEDIA SL. Datos registrales. T 46516 , F 105, S 8, H B 522557, I/A 6 (19.01.23).
View in BORME (PDF) · BORME-A No. 45914
Modificaciones estatutarias. ART.23 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE JULIO Y FINALIZANDO EL 30 DE JUNIO DE CADA AÑO. Datos registrales. T 46516 , F 104, S 8, H B 522557, I/A 5 ( 4.07.22).
View in BORME (PDF) · BORME-A No. 322669
Cambio de domicilio social. CL PAU VILA NUM.2-4 (SANT CUGAT DEL VALLES). Datos registrales. T 46516 , F 104, S 8, H B 522557, I/A 4 (23.03.22).
View in BORME (PDF) · BORME-A No. 139645
Otros conceptos: RECTIFICACION INSCRIPCION 1, EN CUANTO AL CAPITAL SOCIAL, SIENDO EL CORRECTO "25.800.000,00 EUROS", PUBLICADO EN EL BORME 229 DE 9/8/2018, REF. 330569. Datos registrales. T 46516 , F 104, S 8, H B 522557, I/A 3 ( 7.12.21).
View in BORME (PDF) · BORME-A No. 538951
Modificaciones estatutarias. ART.23 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE MAYO Y FINALIZANDO EL 30 DE ABRIL DE CADA AÑO. Datos registrales. T 46516 , F 104, S 8, H B 522557, I/A 2 (23.11.21).
View in BORME (PDF) · BORME-A No. 518121
Constitución. Comienzo de operaciones: 19.07.18. Objeto social: LA COMPRA, SUSCRIPCION, TENENCIA, PERMUTA, VENTA DE TODA CLASE DE VALORES MOBILIARIOS, NACIONALES Y EXTRANJEROS, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION, EXCEPTO LAS ACTIVIDADES DE INST. INVE. COLECTIVA ETC. Domicilio: PZ XAVIER CUGAT 2 EDIFICI D PLANTA 2A (SANT CUGAT DEL VALLES). Capital: 25.800,00 Euros. Nombramientos. ADM.UNICO: BELLA MARTORELL DAVID. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO BELLA MARTORELL,DAVID. Datos registrales. T 46516 , F 101, S 8, H B 522557, I/A 1 ( 1.08.18).
View in BORME (PDF) · BORME-A No. 330569