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) | B66060583 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | PZ JOAQUIM FOLGUERA Num.1 P.BJ PTA.2 (BARCELONA) |
| Corporate purpose | AMPLIAR A: LA ACTUACION COMO SOCIEDAD HOLDING,PUDIENDO AL EFECTO CONSTITUIR O PARTICIPAR,EN CONCEPTO DE SOCIO O ACCIONISTA,EN OTRAS SOCIEDADES,CUALESQUIERA QUE SEA SU NATURALEZA U OBJETO,INCLUSO EN ASOCIACIONES Y EMPRESAS |
| Share capital | €35,000,000 |
| Incorporation (first filing) | 11 Jul 2013 |
| Last updated | 11 Jun 2026 |
| BORME IDs | 17 identifiers104767, 172863, 188984, 194601, 278134, 314571, 319640, 341880, 345177, 384292, 384293, 400862, 48262, 491980, 57751, 70868, 96830 |
| Filings | 17 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ROCA NOGUERA JOSEP | Director (joint and several) | 11 Jul 2013 |
| ROCA NOGUERA MIGUEL | Director (joint and several) | 11 Jul 2013 |
| Name | Role | Appointed |
|---|---|---|
| PONS BANUS PATRICIA | Attorney-in-fact (joint and several) | 25 Feb 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 |
|---|---|
| 11 Jun 2026 | €35,000,000 |
| 18 Nov 2024 | €30,250,000 |
| 21 Apr 2017 | €22,750,000 |
| 17 Feb 2016 | €21,500,000 |
| 06 Oct 2015 | €18,719,631 |
| 18 Aug 2015 | €15,000,000 |
17 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 2 | — | — | 2 | 5 |
| 2024 | — | 2 | — | — | 1 | 3 |
| 2018 | — | — | 1 | — | 2 | 3 |
| 2017 | — | 2 | — | — | 1 | 3 |
| 2016 | — | 2 | — | — | 1 | 3 |
| 2015 | — | 6 | — | 2 | 6 | 14 |
| 2014 | — | 6 | — | 1 | 4 | 11 |
| 2013 | 1 | 3 | — | 3 | 3 | 10 |
| Total | 2 | 23 | 1 | 6 | 20 | 52 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 4.750.000,00 Euros. Resultante Suscrito: 35.000.000,00 Euros. Datos registrales. S 8 , H B 439646, I/A 17 ( 4.06.26).
View in BORME (PDF) · BORME-A No. 278134
Nombramientos. APODERAD.SOL: PONS BANUS PATRICIA. Datos registrales. S 8 , H B 439646, I/A 16 (17.02.26).
View in BORME (PDF) · BORME-A No. 96830
Ampliación de capital. Capital: 7.500.000,00 Euros. Resultante Suscrito: 30.250.000,00 Euros. Datos registrales. S 8 , H B 439646, I/A 15 (12.11.24).
View in BORME (PDF) · BORME-A No. 491980
Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: MASAMIJOMI SL. Datos registrales. T 45199 , F 44, S 8, H B 439646, I/A 14 (26.02.18).
View in BORME (PDF) · BORME-A No. 104767
Ampliación de capital. Capital: 1.250.000,00 Euros. Resultante Suscrito: 22.750.000,00 Euros. Datos registrales. T 45199 , F 42, S 8, H B 439646, I/A 13 (11.04.17).
View in BORME (PDF) · BORME-A No. 172863
Ampliación de capital. Capital: 2.780.369,00 Euros. Resultante Suscrito: 21.500.000,00 Euros. Datos registrales. T 43832 , F 186, S 8, H B 439646, I/A 12 ( 9.02.16).
View in BORME (PDF) · BORME-A No. 70868
Ampliación de capital. Capital: 3.719.631,00 Euros. Resultante Suscrito: 18.719.631,00 Euros. Otros conceptos: PERDIDA DEL CARACTER UNIPERSONAL DE LA SOCIEDAD. Datos registrales. T 43832 , F 185, S 8, H B 439646, I/A 11 (29.09.15).
View in BORME (PDF) · BORME-A No. 400862
Cambio de objeto social. AMPLIAR A: LA ACTUACION COMO SOCIEDAD HOLDING,PUDIENDO AL EFECTO CONSTITUIR O PARTICIPAR,EN CONCEPTO DE SOCIO O ACCIONISTA,EN OTRAS SOCIEDADES,CUALESQUIERA QUE SEA SU NATURALEZA U OBJETO,INCLUSO EN ASOCIACIONES Y EMPRESAS ... Datos registrales. T 43832 , F 185, S 8, H B 439646, I/A 9 (15.09.15).
View in BORME (PDF) · BORME-A No. 384292
Modificaciones estatutarias. ART.17: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43832 , F 185, S 8, H B 439646, I/A 10 (15.09.15).
View in BORME (PDF) · BORME-A No. 384293
Ampliación de capital. Capital: 2.500.000,00 Euros. Resultante Suscrito: 15.000.000,00 Euros. Datos registrales. T 43832 , F 184, S 8, H B 439646, I/A 8 (10.08.15).
View in BORME (PDF) · BORME-A No. 341880
Ampliación de capital. Capital: 2.500.000,00 Euros. Resultante Suscrito: 12.500.000,00 Euros. Datos registrales. T 43832 , F 184, S 8, H B 439646, I/A 7 (27.01.15).
View in BORME (PDF) · BORME-A No. 48262
Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 10.000.000,00 Euros. Datos registrales. T 43832 , F 184, S 8, H B 439646, I/A 6 (18.08.14).
View in BORME (PDF) · BORME-A No. 345177
Ampliación de capital. Capital: 4.401.986,00 Euros. Resultante Suscrito: 8.000.000,00 Euros. Datos registrales. T 43832 , F 183, S 8, H B 439646, I/A 5 (29.04.14).
View in BORME (PDF) · BORME-A No. 194601
Cambio de domicilio social. PZ JOAQUIM FOLGUERA Num.1 P.BJ PTA.2 (BARCELONA). Datos registrales. T 43832 , F 183, S 8, H B 439646, I/A 4 (24.04.14).
View in BORME (PDF) · BORME-A No. 188984
Ampliación de capital. Capital: 2.598.014,00 Euros. Resultante Suscrito: 3.598.014,00 Euros. Datos registrales. T 43832 , F 181, S 8, H B 439646, I/A 3 (30.01.14).
View in BORME (PDF) · BORME-A No. 57751
Ampliación de capital. Capital: 997.000,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. T 43832 , F 181, S 8, H B 439646, I/A 2 ( 8.07.13).
View in BORME (PDF) · BORME-A No. 319640
Constitución. Comienzo de operaciones: 7.06.13. Objeto social: LA ADQUISICION,PROMOCION,URBANIZACION,CONSTRUCCION,EDIFICACION,PARCELACION,VENTA Y ADMINISTRACION DE TODA CLASE DE FINCAS,RUSTICAS O URBANAS,SOLARES OEDIFICIOS, CON DESTINO A VIVIENDA O USOS INDUSTRIALES O COMERCIALES,ETC. Domicilio: CL MUSITU Num.29 P.AT PTA.2 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.SOLIDAR.: ROCA NOGUERA JOSEP;ROCA NOGUERA MIGUEL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO:MASAMIJOMI SL. Datos registrales. T 43832 , F 180, S 8, H B 439646, I/A 1 ( 3.07.13).
View in BORME (PDF) · BORME-A No. 314571