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) | B17110461 |
|---|---|
| Legal form | SL |
| Province | Girona |
| Registered address | C/ BLAS DE OTERO, 10 17200 (PALAFRUGELL) |
| Share capital | €3,558,882 |
| First filing (since 1 Jan 2009) | 29 Jan 2009 |
| Last updated | 21 Feb 2024 |
| BORME IDs | 20 identifiers124466, 153686, 159649, 221707, 237157, 273937, 290563, 290567, 293, 311065, 363594, 37898, 459970, 48950, 531203, 542728, 59028, 67389, 89718, 89719 |
| Filings | 20 |
| Name | Role | Appointed |
|---|---|---|
| ALEJANDRO FIGUERAS GARRIGA | Sole director | 21 Feb 2024 |
| Name | Role | Appointed |
|---|---|---|
| ALTER B G AUDITORS SL | Auditor | 26 Mar 2010 |
| UNIAUDIT JRP AUDITORES SL | Auditor | 21 Dec 2012 |
| Name | Role | Resigned |
|---|---|---|
| CAN DAMIA GESTION SL | Sole director | 21 Feb 2024 |
| Name | Role | Resigned |
|---|---|---|
| SOLA BARRI ALEJANDRO | Attorney-in-fact | 10 Jul 2012 |
| AUDITING SL | Auditor | 21 Dec 2012 |
| GARRIGA VAZ DE CONCICAO PABLO | Attorney-in-fact | 29 Jun 2011 |
| ROCAS MARI XAVIER | Attorney-in-fact | 04 Jun 2019 |
| UNIAUDIT OLIVER CAMPS SL | Auditor | 21 Dec 2023 |
| SANCHEZ LORCA FRANCISCO JOSE | 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.
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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 |
|---|---|
| 21 Feb 2024 | €3,558,882 |
20 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | 2 | 1 | 2 | 7 |
| 2023 | 1 | 1 | — | — | 1 | 3 |
| 2022 | 1 | — | — | 1 | 2 | 4 |
| 2019 | 1 | 1 | — | — | 2 | 4 |
| 2018 | — | — | — | 1 | 1 | 2 |
| 2016 | 1 | — | — | — | 1 | 2 |
| 2012 | 3 | 2 | — | — | 6 | 11 |
| 2011 | 1 | 1 | — | — | 2 | 4 |
| 2010 | 2 | — | — | 1 | 3 | 6 |
| 2009 | 1 | — | — | — | 1 | 2 |
| Total | 12 | 6 | 2 | 4 | 21 | 45 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 721,20 Euros. Resultante Suscrito: 3.558.881,60 Euros. Fusión por absorción. Sociedades absorbidas: CAN DAMIA GESTION SL. Datos registrales. T 3205 , F 44, S 8, H GI 64159, I/A 58 (15.02.24).
View in BORME (PDF) · BORME-A No. 89718
Ceses/Dimisiones. Adm. Unico: CAN DAMIA GESTION SL. Nombramientos. Adm. Unico: ALEJANDRO FIGUERAS GARRIGA. Datos registrales. T 3472 , F 18, S 8, H GI 64159, I/A 59 (15.02.24).
View in BORME (PDF) · BORME-A No. 89719
Ceses/Dimisiones. Auditor: UNIAUDIT OLIVER CAMPS SL. Cancelaciones de oficio de nombramientos. Auditor: UNIAUDIT OLIVER CAMPS SL. Datos registrales. T 3205 , F 43, S 8, H GI 64159, I/A 57 (15.12.23).
View in BORME (PDF) · BORME-A No. 542728
Nombramientos. Auditor: UNIAUDIT OLIVER CAMPS SL. Datos registrales. T 3205 , F 43, S 8, H GI 64159, I/A 56 (13.10.22).
View in BORME (PDF) · BORME-A No. 459970
Cambio de domicilio social. C/ BLAS DE OTERO, 10 17200 (PALAFRUGELL). Datos registrales. T 3205 , F 43, S 8, H GI 64159, I/A 55 ( 9.02.22).
View in BORME (PDF) · BORME-A No. 67389
Revocaciones. Apoderado: XAVIER ROCAS MARI. Datos registrales. T 3205 , F 43, S 8, H GI 64159, I/A 54 (28.05.19).
View in BORME (PDF) · BORME-A No. 237157
Reelecciones. Auditor: UNIAUDIT OLIVER CAMPS SL. Datos registrales. T 3205 , F 43, S 8, H GI 64159, I/A 53 (29.03.19).
View in BORME (PDF) · BORME-A No. 153686
Cambio de domicilio social. PLAZA MAJOR 10 (TORRENT). Datos registrales. T 3205 , F 43, S 8, H GI 64159, I/A 52 (17.05.18).
View in BORME (PDF) · BORME-A No. 221707
Nombramientos. AUDIT.CUENT.: UNIAUDIT OLIVER CAMPS SL. Datos registrales. T 41607 , F 117, S 8, H B 77533, I/A 51 ( 2.02.16).
View in BORME (PDF) · BORME-A No. 59028
Revocaciones. AUDIT.CUENT.: AUDITING SL. Nombramientos. AUDIT.CUENT.: UNIAUDIT JRP AUDITORES SL. Datos registrales. T 41607 , F 117, S 8, H B 77533, I/A 50 (13.12.12).
View in BORME (PDF) · BORME-A No. 531203
Nombramientos. AUDIT.CUENT.: AUDITING SL. Datos registrales. T 41607 , F 117, S 8, H B 77533, I/A 49 (22.08.12).
View in BORME (PDF) · BORME-A No. 363594
Otros conceptos: DECLARACION DE LA PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 41607 , F 117, S 8, H B 77533, I/A 48 (13.07.12).
View in BORME (PDF) · BORME-A No. 311065
Revocaciones. APODERADO: ROCAS MARI XAVIER;SOLA BARRI ALEJANDRO. Datos registrales. T 41607 , F 116, S 8, H B 77533, I/A 46 (28.06.12).
View in BORME (PDF) · BORME-A No. 290563
Nombramientos. APODERADO: ROCAS MARI XAVIER. Datos registrales. T 41607 , F 116, S 8, H B 77533, I/A 47 (28.06.12).
View in BORME (PDF) · BORME-A No. 290567
Revocaciones. APODERADO: GARRIGA VAZ DE CONCICAO PABLO. Datos registrales. T 41607 , F 116, S 8, H B 77533, I/A 45 (16.06.11).
View in BORME (PDF) · BORME-A No. 273937
Nombramientos. AUDIT.CUENT.: SANCHEZ LORCA FRANCISCO JOSE. AUDITOR SUP.: AUDITING SL. Datos registrales. T 41607 , F 115, S 8, H B 77533, I/A 44 (30.03.11).
View in BORME (PDF) · BORME-A No. 159649
Nombramientos. AUDIT.CUENT.: SANCHEZ LORCA FRANCISCO JOSE. AUDITOR SUP.: ALTER B G AUDITORS SL. Datos registrales. T 41607 , F 115, S 8, H B 77533, I/A 43 (12.03.10).
View in BORME (PDF) · BORME-A No. 124466
Fusión por absorción. Sociedades absorbidas: EL MIRADOR DE SANT SEBASTIA SL. Datos registrales. T 41607 , F 113, S 8, H B 77533, I/A 42 (19.01.10).
View in BORME (PDF) · BORME-A No. 37898
Nombramientos. APODERADO: SOLA BARRI ALEJANDRO. Datos registrales. T 34882 , F 60, S 8, H B 77533, I/A 41 (21.12.09).
View in BORME (PDF) · BORME-A No. 293
Nombramientos. AUDIT.CUENT.: SANCHEZ LORCA FRANCISCO JOSE. AUDITOR SUP.: ALTER B G AUDITORS SL. Datos registrales. T 34882 , F 59, S 8, H B 77533, I/A 40 (20.01.09).
View in BORME (PDF) · BORME-A No. 48950
Companies in Girona whose latest filing has just appeared in the BORME.