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) | B08945602 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL VALLESPIR,ED.OCTAVIA Num.19 P.1 (SANT CUGAT DEL VALLES) |
| Corporate purpose | AMPLIAR A:LA EXPLOTACION AGRARIA DE FINCAS RUSTICAS |
| Share capital | €3,360,283 |
| First filing (since 1 Jan 2009) | 25 Mar 2009 |
| Last updated | 06 Mar 2024 |
| BORME IDs | 14 identifiers114480, 145211, 145212, 200031, 223975, 23337, 255119, 285648, 313127, 345271, 361404, 368582, 485813, 485815 |
| Filings | 14 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| LA MOSOVERIA DE SANT CUGAT SL, represented by VELASCO PROSPERO OLGA | Director (sole) | 28 Jul 2011 |
| Name | Role | Appointed |
|---|---|---|
| VELASCO PROSPERO MARCO ANTONIO | Attorney-in-fact | 22 Aug 2011 |
| BEST AUDIT CONSULTING SL | Auditor | 06 Mar 2024 |
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.
| Name | Role | Resigned |
|---|---|---|
| VELASCO PEREZ ANTONIO | Director | 20 Nov 2009 |
| VELASCO PROSPERO MARCO ANTONIO | Director | 20 Nov 2009 |
| VELASCO PROSPERO OLGA | Director (sole) | 28 Jul 2011 |
| Name | Role | Resigned |
|---|---|---|
| DELOITTE SL | Auditor | 28 May 2014 |
| F&M AUDITORES Y CONSULTORES ASOCIADOS SLP | 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.
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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 |
|---|---|
| 25 Mar 2009 | €3,360,283 |
14 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | — | — | 1 | 2 |
| 2020 | 1 | — | — | — | — | 1 | 2 |
| 2014 | — | 1 | — | — | — | 1 | 2 |
| 2012 | 1 | — | — | 1 | — | 6 | 8 |
| 2011 | 2 | 1 | — | — | 1 | 3 | 7 |
| 2009 | 2 | 1 | 2 | — | 2 | 6 | 13 |
| Total | 7 | 3 | 2 | 1 | 3 | 18 | 34 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. AUDIT.CUENT.: BEST AUDIT CONSULTING SL. Datos registrales. T 32295 , F 206, S 8, H B 38452, I/A 31 (26.02.24).
View in BORME (PDF) · BORME-A No. 114480
Nombramientos. AUDIT.CUENT.: F&M AUDITORES Y CONSULTORES ASOCIADOS SLP. Datos registrales. T 32295 , F 206, S 8, H B 38452, I/A 30 (13.01.20).
View in BORME (PDF) · BORME-A No. 23337
Revocaciones. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 32295 , F 206, S 8, H B 38452, I/A 29 (21.05.14).
View in BORME (PDF) · BORME-A No. 223975
Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 32295 , F 206, S 8, H B 38452, I/A 28 (22.08.12).
View in BORME (PDF) · BORME-A No. 361404
Otros conceptos: SEGREGACION DE LA SOCIEDAD "MARCOVE INDUSTRIAL SL" SIENDO BENEFICIARIA LA SOCIEDAD "MARCOVE RENTALS SL". Datos registrales. T 32295 , F 204, S 8, H B 38452, I/A 27 (27.06.12).
View in BORME (PDF) · BORME-A No. 285648
Otros conceptos: DECLARACION DE UNIPERSONALIDAD,SOCIO UNICO:"FORINTE XXI, S.L.". Datos registrales. T 32295 , F 203, S 8, H B 38452, I/A 26 (27.04.12).
View in BORME (PDF) · BORME-A No. 200031
Cambio de objeto social. AMPLIAR A:LA EXPLOTACION AGRARIA DE FINCAS RUSTICAS. Datos registrales. T 32295 , F 203, S 8, H B 38452, I/A 25 (30.08.11).
View in BORME (PDF) · BORME-A No. 368582
Nombramientos. APODERADO: VELASCO PROSPERO MARCO ANTONIO. Datos registrales. T 32295 , F 202, S 8, H B 38452, I/A 24 ( 8.08.11).
View in BORME (PDF) · BORME-A No. 345271
Revocaciones. ADM.UNICO: VELASCO PROSPERO OLGA. Nombramientos. ADM.UNICO: LA MOSOVERIA DE SANT CUGAT SL. REPR.143 RRM: VELASCO PROSPERO OLGA. Datos registrales. T 32295 , F 202, S 8, H B 38452, I/A 23 (15.07.11).
View in BORME (PDF) · BORME-A No. 313127
Revocaciones. ADMINISTR.: VELASCO PEREZ ANTONIO;VELASCO PROSPERO MARCO ANTONIO;VELASCO PROSPERO OLGA. Nombramientos. ADM.UNICO: VELASCO PROSPERO OLGA. Datos registrales. T 32295 , F 201, S 8, H B 38452, I/A 21 (10.11.09).
View in BORME (PDF) · BORME-A No. 485813
Nombramientos. APODERADO: VELASCO PROSPERO MARCO ANTONIO. Datos registrales. T 32295 , F 201, S 8, H B 38452, I/A 22 (10.11.09).
View in BORME (PDF) · BORME-A No. 485815
Cambio de domicilio social. CL VALLESPIR,ED.OCTAVIA Num.19 P.1 (SANT CUGAT DEL VALLES). Datos registrales. T 32295 , F 201, S 8, H B 38452, I/A 20 (26.05.09).
View in BORME (PDF) · BORME-A No. 255119
Ampliación de capital. Capital: 34.101,43 Euros. Resultante Suscrito: 3.360.282,72 Euros. Fusión por absorción. Sociedades absorbidas: PROMOTORA PAS SL. CONSTRUCCIONES INMOBILIARIAS EN RENTA SL. Datos registrales. T 32295 , F 198, S 8, H B 38452, I/A 19 (11.03.09).
View in BORME (PDF) · BORME-A No. 145211
Otros conceptos: MODIFICACION PROYECTO FUSION DEPOSITADO EL 21/10/08 EN CUANTO A LA ADICION DE LA CLAUSULA 9.-REGIMEN FISCAL. Datos registrales. T 32295 , F 198, S 8, H B 38452, I/A 19 N (11.03.09).
View in BORME (PDF) · BORME-A No. 145212
Companies in Barcelona whose latest filing has just appeared in the BORME.