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) | B08502403 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL PERE CALDERS Num.4 P.4 PTA.2 (MOLINS DE REI) |
| Corporate purpose | LA ACTIVIDAD INMOBILIARIA EN GENERAL,LA CONSTRUCCION DE OBRAS Y EDIFICIOS,LA EXPLOTACION DE INMUEBLES,LA EXPLOTACION DE APARCAMIENTOS PUBLICOS Y PRIVADOS Y LA PRESTACION DE SERVICIOS DE ASESORAMIENTO,CONTABILIDAD Y GESTION |
| Share capital | €3,626,434 |
| First filing (since 1 Jan 2009) | 19 Jul 2010 |
| Last updated | 06 Feb 2025 |
| BORME IDs | 168021, 268189, 281963, 287603, 31080, 31081, 411494, 58386 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| MAS ALFONSO TERESA | Director (sole) | 26 Jan 2016 |
| Name | Role | Appointed |
|---|---|---|
| ECHEVARRIA ARRAUT JOSE MARIA | Attorney-in-fact (joint and several) | 26 Jan 2016 |
| ECHEVARRIA MAS SALVADOR | Attorney-in-fact (joint and several) | 28 Aug 2020 |
| Name | Role | Resigned |
|---|---|---|
| ECHEVARRIA ARRAUT JOSE MARIA | Director | 26 Jan 2016 |
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 |
|---|---|
| 06 Feb 2025 | €3,626,434 |
| 25 Nov 2020 | €4,107,234 |
| 16 Apr 2012 | €3,482,194 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | 1 | — | 1 | 2 |
| 2020 | 1 | — | 2 | 1 | 2 | 6 |
| 2016 | 2 | 1 | — | — | 2 | 5 |
| 2012 | — | — | 2 | — | 1 | 3 |
| 2011 | — | — | — | 2 | 1 | 3 |
| 2010 | — | — | — | 1 | 1 | 2 |
| Total | 3 | 1 | 5 | 4 | 8 | 21 |
Number of published changes. A single publication may contain more than one type of change.
Reducción de capital. Importe reducción: 480.800,00 Euros. Resultante Suscrito: 3.626.434,00 Euros. Datos registrales. S 8 , H B 58403, I/A 22 (29.01.25).
View in BORME (PDF) · BORME-A No. 58386
Ampliación de capital. Capital: 625.040,00 Euros. Resultante Suscrito: 4.107.234,00 Euros. Fusión por absorción. Sociedades absorbidas: ARD PAR SL. Datos registrales. T 43089 , F 103, S 8, H B 58403, I/A 21 (17.11.20).
View in BORME (PDF) · BORME-A No. 411494
Nombramientos. APODERAD.SOL: ECHEVARRIA MAS SALVADOR. Datos registrales. T 43089 , F 102, S 8, H B 58403, I/A 20 (20.08.20).
View in BORME (PDF) · BORME-A No. 287603
Revocaciones. ADMINISTR.: ECHEVARRIA ARRAUT JOSE MARIA. Nombramientos. ADM.UNICO: MAS ALFONSO TERESA. Datos registrales. T 43089 , F 101, S 8, H B 58403, I/A 18 (18.01.16).
View in BORME (PDF) · BORME-A No. 31080
Nombramientos. APODERAD.SOL: ECHEVARRIA ARRAUT JOSE MARIA. Datos registrales. T 43089 , F 101, S 8, H B 58403, I/A 19 (18.01.16).
View in BORME (PDF) · BORME-A No. 31081
Ampliación de capital. Capital: 734.422,00 Euros. Resultante Suscrito: 3.482.194,00 Euros. Datos registrales. T 23777 , F 191, S 8, H B 58403, I/A 17 ( 3.04.12).
View in BORME (PDF) · BORME-A No. 168021
Cambio de denominación social. MAS RUBI LLOBREGAT SL. Cambio de objeto social. LA ACTIVIDAD INMOBILIARIA EN GENERAL,LA CONSTRUCCION DE OBRAS Y EDIFICIOS,LA EXPLOTACION DE INMUEBLES,LA EXPLOTACION DE APARCAMIENTOS PUBLICOS Y PRIVADOS Y LA PRESTACION DE SERVICIOS DE ASESORAMIENTO,CONTABILIDAD Y GESTION .. Datos registrales. T 23777 , F 191, S 8, H B 58403, I/A 16 (10.06.11).
View in BORME (PDF) · BORME-A No. 268189
Cambio de domicilio social. CL PERE CALDERS Num.4 P.4 PTA.2 (MOLINS DE REI). Datos registrales. T 23777 , F 190, S 8, H B 58403, I/A 15 ( 7.07.10).
View in BORME (PDF) · BORME-A No. 281963
Companies in Barcelona whose latest filing has just appeared in the BORME.