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) | B08149676 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Share capital | €13,521,839 |
| First filing (since 1 Jan 2009) | 10 Jun 2010 |
| Last updated | 19 Jan 2026 |
| BORME IDs | 21 identifiers101189, 106416, 149955, 19145, 230164, 23147, 288601, 30324, 338399, 340336, 342912, 356878, 442298, 454058, 462757, 492937, 51038, 518773, 518774, 74823, 84226 |
| Filings | 21 |
| Name | Role | Appointed |
|---|---|---|
| MESTRE FERNANDEZ ROGELIO | Director (managing, joint and several) | 20 Feb 2025 |
| MESTRE FERNANDEZ JUAN | Director (managing, joint and several), Chair | 20 Feb 2025 |
| MESTRE FERNANDEZ MARIA | Director | 20 Feb 2025 |
| Name | Role | Appointed |
|---|---|---|
| MESTRE FERNANDEZ MARIA | Attorney-in-fact | 02 Sep 2010 |
| MESTRE LOPEZ CARLOS | Attorney-in-fact | 02 Sep 2010 |
| QS AUDIT CONSULTOR SLP | Auditor | 22 Jan 2025 |
| MESTRE FERNANDEZ JOSE | Attorney-in-fact (joint and several) | 27 Dec 2018 |
| CUEVAS BARREIRA JUAN CARLOS | Attorney-in-fact (joint and several) | 15 Jun 2021 |
| TINTO MERCADE DANIEL | Attorney-in-fact (joint and several) | 19 Jan 2026 |
| Name | Role | Appointed |
|---|---|---|
| MESTRE FERNANDEZ ROGELIO | Secretary | 20 Feb 2025 |
| Name | Role | Resigned |
|---|---|---|
| MESTRE FERNANDEZ JOSE | Director (managing), Chair | 10 Apr 2015 |
| MESTRE LAJARIN VICTOR | Director | 13 Feb 2023 |
| Name | Role | Resigned |
|---|---|---|
| QUADRAS Y SERRA AUDITORES SL | Auditor |
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 |
|---|---|
| 31 Jan 2024 | €13,521,839 |
| 16 Jul 2021 | €12,521,835 |
21 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 1 | 2 |
| 2025 | 2 | 1 | — | — | 2 | 5 |
| 2024 | 1 | — | 2 | — | 2 | 5 |
| 2023 | 1 | 1 | — | — | 1 | 3 |
| 2021 | 2 | — | 2 | 1 | 4 | 9 |
| 2020 | 1 | 1 | — | — | 1 | 3 |
| 2018 | 3 | 1 | — | — | 4 | 8 |
| 2015 | 2 | 1 | — | — | 2 | 5 |
| 2012 | 1 | — | — | — | 1 | 2 |
| 2011 | 1 | 1 | — | — | 1 | 3 |
| 2010 | 2 | — | — | — | 2 | 4 |
| Total | 17 | 6 | 4 | 1 | 21 | 49 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. APODERAD.SOL: TINTO MERCADE DANIEL. Datos registrales. S 8 , H B 79065, I/A 50 (12.01.26).
View in BORME (PDF) · BORME-A No. 23147
Revocaciones. CONSEJERO: MESTRE FERNANDEZ JUAN. PRESIDENTE: MESTRE FERNANDEZ JUAN. CONS.DEL.SOL: MESTRE FERNANDEZ JUAN. CONSEJERO: MESTRE FERNANDEZ ROGELIO. SECRETARIO: MESTRE FERNANDEZ ROGELIO. CONS.DEL.SOL: MESTRE FERNANDEZ ROGELIO. CONSEJERO: MESTRE FERNANDEZ MARIA. Nombramientos. CONSEJERO: MESTRE FERNANDEZ JUAN. PRESIDENTE: MESTRE FERNANDEZ JUAN. CONS.DEL.SOL: MESTRE FERNANDEZ JUAN. CONSEJERO: MESTRE FERNANDEZ ROGELIO. SECRETARIO: MESTRE FERNANDEZ ROGELIO. CONS.DEL.SOL: MESTRE FERNANDEZ ROGELIO. CONSEJERO: MESTRE FERNANDEZ MARIA. Datos registrales. S 8 , H B 79065, I/A 49 (12.02.25).
View in BORME (PDF) · BORME-A No. 84226
Nombramientos. AUDIT.CUENT.: QS AUDIT CONSULTOR SLP. Datos registrales. S 8 , H B 79065, I/A 48 (15.01.25).
View in BORME (PDF) · BORME-A No. 30324
Nombramientos. APODERAD.SOL: TINTO MERCADE DANIEL. Datos registrales. S 8 , H B 79065, I/A 47 (17.10.24).
View in BORME (PDF) · BORME-A No. 454058
Ampliación de capital. Capital: 1.000.003,90 Euros. Resultante Suscrito: 13.521.838,90 Euros. Datos registrales. T 46671 , F 3, S 8, H B 79065, I/A 46 (23.01.24).
View in BORME (PDF) · BORME-A No. 51038
Revocaciones. CONSEJERO: MESTRE LAJARIN VICTOR. Nombramientos. CONSEJERO: MESTRE FERNANDEZ MARIA. Datos registrales. T 46671 , F 3, S 8, H B 79065, I/A 45 ( 6.02.23).
View in BORME (PDF) · BORME-A No. 74823
Ampliación de capital. Capital: 12.340.363,05 Euros. Resultante Suscrito: 12.521.835,00 Euros. Datos registrales. T 46671 , F 2, S 8, H B 79065, I/A 44 ( 8.07.21).
View in BORME (PDF) · BORME-A No. 342912
Nombramientos. APODERAD.SOL: CUEVAS BARREIRA JUAN CARLOS. Datos registrales. T 46671 , F 2, S 8, H B 79065, I/A 43 ( 4.06.21).
View in BORME (PDF) · BORME-A No. 288601
Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 46671 , F 2, S 8, H B 79065, I/A 42 (23.02.21).
View in BORME (PDF) · BORME-A No. 101189
Nombramientos. AUDIT.CUENT.: QS AUDIT CONSULTOR SLP. Datos registrales. T 46671 , F 1, S 8, H B 79065, I/A 41 (11.01.21).
View in BORME (PDF) · BORME-A No. 19145
Revocaciones. CONSEJERO: MESTRE FERNANDEZ JUAN. PRESIDENTE: MESTRE FERNANDEZ JUAN. CONS. DELEG.: MESTRE FERNANDEZ JUAN. CONSEJERO: MESTRE FERNANDEZ ROGELIO. SECRETARIO: MESTRE FERNANDEZ ROGELIO. CONS. DELEG.: MESTRE FERNANDEZ ROGELIO. CONSEJERO: MESTRE LAJARIN VICTOR. Nombramientos. CONSEJERO: MESTRE FERNANDEZ JUAN. PRESIDENTE: MESTRE FERNANDEZ JUAN. CONS.DEL.SOL: MESTRE FERNANDEZ JUAN. CONSEJERO: MESTRE FERNANDEZ ROGELIO. SECRETARIO: MESTRE FERNANDEZ ROGELIO. CONS.DEL.SOL: MESTRE FERNANDEZ ROGELIO. CONSEJERO: MESTRE LAJARIN VICTOR. Datos registrales. T 46671 , F 1, S 8, H B 79065, I/A 40 (28.02.20).
View in BORME (PDF) · BORME-A No. 106416
Revocaciones. APODERAD.SOL: MESTRE FERNANDEZ JOSE. Datos registrales. T 34282 , F 50, S 8, H B 79065, I/A 38 (17.12.18).
View in BORME (PDF) · BORME-A No. 518773
Nombramientos. APODERAD.SOL: MESTRE FERNANDEZ JOSE. Datos registrales. T 34282 , F 50, S 8, H B 79065, I/A 39 (17.12.18).
View in BORME (PDF) · BORME-A No. 518774
Nombramientos. AUDIT.CUENT.: QS AUDIT CONSULTOR SLP. Datos registrales. T 34282 , F 50, S 8, H B 79065, I/A 37 (29.10.18).
View in BORME (PDF) · BORME-A No. 442298
Nombramientos. APODERAD.SOL: MESTRE FERNANDEZ JOSE. Datos registrales. T 34282 , F 49, S 8, H B 79065, I/A 36 ( 8.08.18).
View in BORME (PDF) · BORME-A No. 340336
Nombramientos. AUDIT.CUENT.: QS AUDIT CONSULTOR SLP. Datos registrales. T 34282 , F 49, S 8, H B 79065, I/A 35 (26.11.15).
View in BORME (PDF) · BORME-A No. 492937
Revocaciones. CONSEJERO: MESTRE FERNANDEZ JOSE. PRESIDENTE: MESTRE FERNANDEZ JOSE. CONSEJERO: MESTRE FERNANDEZ ROGELIO. SECRETARIO: MESTRE FERNANDEZ ROGELIO. CONS. DELEG.: MESTRE FERNANDEZ ROGELIO;MESTRE FERNANDEZ JOSE. CONSEJERO: MESTRE FERNANDEZ JUAN. CONS. DELEG.: MESTRE FERNANDEZ JUAN. Nombramientos. CONSEJERO: MESTRE FERNANDEZ JUAN. PRESIDENTE: MESTRE FERNANDEZ JUAN. CONS. DELEG.: MESTRE FERNANDEZ JUAN. CONSEJERO: MESTRE FERNANDEZ ROGELIO. SECRETARIO: MESTRE FERNANDEZ ROGELIO. CONS. DELEG.: MESTRE FERNANDEZ ROGELIO. CONSEJERO: MESTRE LAJARIN VICTOR. Datos registrales. T 34282 , F 49, S 8, H B 79065, I/A 34 ( 1.04.15).
View in BORME (PDF) · BORME-A No. 149955
Nombramientos. AUDIT.CUENT.: QUADRAS Y SERRA AUDITORES SL. Datos registrales. T 34282 , F 48, S 8, H B 79065, I/A 33 (30.10.12).
View in BORME (PDF) · BORME-A No. 462757
Revocaciones. CONSEJERO: MESTRE FERNANDEZ JOSE;MESTRE FERNANDEZ ROGELIO;MESTRE FERNANDEZ JUAN. PRESIDENTE: MESTRE FERNANDEZ JOSE. SECRETARIO: MESTRE FERNANDEZ ROGELIO. CONS. DELEG.: MESTRE FERNANDEZ ROGELIO;MESTRE FERNANDEZ JUAN;MESTRE FERNANDEZ JOSE. Nombramientos. CONSEJERO: MESTRE FERNANDEZ JOSE. PRESIDENTE: MESTRE FERNANDEZ JOSE. CONSEJERO: MESTRE FERNANDEZ ROGELIO. SECRETARIO: MESTRE FERNANDEZ ROGELIO. CONS. DELEG.: MESTRE FERNANDEZ ROGELIO;MESTRE FERNANDEZ JOSE. CONSEJERO: MESTRE FERNANDEZ JUAN. CONS. DELEG.: MESTRE FERNANDEZ JUAN. Datos registrales. T 34282 , F 48, S 8, H B 79065, I/A 32 (22.08.11).
View in BORME (PDF) · BORME-A No. 356878
Nombramientos. APODERADO: MESTRE FERNANDEZ MARIA;MESTRE LOPEZ CARLOS. Datos registrales. T 34282 , F 47, S 8, H B 79065, I/A 31 (20.08.10).
View in BORME (PDF) · BORME-A No. 338399
Nombramientos. AUDIT.CUENT.: QUADRAS Y SERRA AUDITORES SL. Datos registrales. T 34282 , F 46, S 8, H B 79065, I/A 30 (28.05.10).
View in BORME (PDF) · BORME-A No. 230164