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) | B65076713 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL MODOLELL, 2-4 P.1 PTA.B (BARCELONA) |
| Corporate purpose | EL ARRENDAMIENTO Y VENTA DE TODA CLASE DE BIENES INMUEBLES |
| Share capital | €5,747,000 |
| Incorporation (first filing) | 25 Aug 2009 |
| Last updated | 21 Mar 2024 |
| BORME IDs | 11 identifiers12332, 141965, 141967, 144321, 162842, 344181, 359984, 369324, 499111, 54124, 84861 |
| Filings | 11 |
| Name | Role | Appointed |
|---|---|---|
| NEGRE MASIA MYRIAM | Director (sole) | 21 Mar 2024 |
| Name | Role | Appointed |
|---|---|---|
| MASIA MAS BAGA ASUNCION | Attorney-in-fact | 09 Feb 2010 |
| Name | Role | Resigned |
|---|---|---|
| NEGRE VILLAVECCHIA ANTONIO | Director, Chair | 19 Feb 2024 |
| MASIA MAS BAGA ASUNCION | Director (managing) | 14 Jan 2010 |
| NEGRE MASIA MYRIAM | Director (managing) | 19 Feb 2024 |
| NEGRE MASIA MARIA CRISTINA | Director | 14 Jan 2010 |
| MASIA MAS BAGA MARIA ASUNCION | Director | 19 Feb 2024 |
| Name | Role | Resigned |
|---|---|---|
| NEGRE VILLAVECCHIA ANTONIO | Attorney-in-fact | 19 Feb 2024 |
| Name | Role | Resigned |
|---|---|---|
| MASIA MAS BAGA ASUNCION | Secretary | 14 Jan 2010 |
| NEGRE MASIA MYRIAM | Secretary | 19 Feb 2024 |
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 Mar 2024 | €5,747,000 |
| 12 Apr 2017 | €6,230,000 |
| 30 Aug 2012 | €5,940,000 |
| 16 Dec 2011 | €3,640,000 |
| 31 Mar 2011 | €2,840,000 |
| 25 Aug 2009 | €2,050,000 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | 1 | — | 3 | 6 |
| 2018 | — | — | — | 1 | 1 | 2 |
| 2017 | — | — | 2 | — | 1 | 3 |
| 2012 | — | — | 2 | — | 1 | 3 |
| 2011 | — | — | 4 | — | 2 | 6 |
| 2010 | 2 | 1 | — | — | 2 | 5 |
| 2009 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 4 | 2 | 10 | 4 | 11 | 31 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. ADM.UNICO: NEGRE MASIA MYRIAM. Datos registrales. T 41379 , F 34, S 8, H B 392179, I/A 10 (12.03.24).
View in BORME (PDF) · BORME-A No. 141965
Reducción de capital. Importe reducción: 483.000,00 Euros. Resultante Suscrito: 5.747.000,00 Euros. Datos registrales. T 41379 , F 34, S 8, H B 392179, I/A 11 (12.03.24).
View in BORME (PDF) · BORME-A No. 141967
Revocaciones. CONSEJERO: NEGRE VILLAVECCHIA ANTONIO. PRESIDENTE: NEGRE VILLAVECCHIA ANTONIO. CONSEJERO: NEGRE MASIA MYRIAM. SECRETARIO: NEGRE MASIA MYRIAM. CONS. DELEG.: NEGRE MASIA MYRIAM. CONSEJERO: MASIA MAS BAGA MARIA ASUNCION. APODERADO: NEGRE VILLAVECCHIA ANTONIO. Datos registrales. T 41379 , F 34, S 8, H B 392179, I/A 9 (12.02.24).
View in BORME (PDF) · BORME-A No. 84861
Modificaciones estatutarias. MODIFICACION DEL ARTICULO 10 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 41379 , F 34, S 8, H B 392179, I/A 8 (13.08.18).
View in BORME (PDF) · BORME-A No. 344181
Ampliación de capital. Capital: 290.000,00 Euros. Resultante Suscrito: 6.230.000,00 Euros. Datos registrales. T 41379 , F 33, S 8, H B 392179, I/A 7 ( 5.04.17).
View in BORME (PDF) · BORME-A No. 162842
Ampliación de capital. Capital: 2.300.000,00 Euros. Resultante Suscrito: 5.940.000,00 Euros. Datos registrales. T 41379 , F 33, S 8, H B 392179, I/A 6 (20.08.12).
View in BORME (PDF) · BORME-A No. 359984
Ampliación de capital. Capital: 800.000,00 Euros. Resultante Suscrito: 3.640.000,00 Euros. Datos registrales. T 41379 , F 32, S 8, H B 392179, I/A 5 ( 1.12.11).
View in BORME (PDF) · BORME-A No. 499111
Ampliación de capital. Capital: 790.000,00 Euros. Resultante Suscrito: 2.840.000,00 Euros. Datos registrales. T 41379 , F 31, S 8, H B 392179, I/A 4 (21.03.11).
View in BORME (PDF) · BORME-A No. 144321
Nombramientos. APODERADO: NEGRE VILLAVECCHIA ANTONIO;MASIA MAS BAGA ASUNCION. Datos registrales. T 41379 , F 31, S 8, H B 392179, I/A 3 (29.01.10).
View in BORME (PDF) · BORME-A No. 54124
Revocaciones. CONSEJERO: NEGRE VILLAVECCHIA ANTONIO. PRESIDENTE: NEGRE VILLAVECCHIA ANTONIO. CONS. DELEG.: NEGRE VILLAVECCHIA ANTONIO. CONSEJERO: MASIA MAS BAGA ASUNCION. SECRETARIO: MASIA MAS BAGA ASUNCION. CONS. DELEG.: MASIA MAS BAGA ASUNCION. CONSEJERO: NEGRE MASIA MYRIAM;NEGRE MASIA MARIA CRISTINA. Nombramientos. CONSEJERO: NEGRE VILLAVECCHIA ANTONIO. PRESIDENTE: NEGRE VILLAVECCHIA ANTONIO. CONSEJERO: NEGRE MASIA MYRIAM. SECRETARIO: NEGRE MASIA MYRIAM. CONS. DELEG.: NEGRE MASIA MYRIAM. CONSEJERO: MASIA MAS BAGA MARIA ASUNCION. Datos registrales. T 41379 , F 31, S 8, H B 392179, I/A 2 (30.12.09).
View in BORME (PDF) · BORME-A No. 12332
Constitución. Comienzo de operaciones: 12.02.09. Objeto social: EL ARRENDAMIENTO Y VENTA DE TODA CLASE DE BIENES INMUEBLES. Domicilio: CL MODOLELL, 2-4 P.1 PTA.B (BARCELONA). Capital: 2.050.000,00 Euros. Nombramientos. CONSEJERO: NEGRE VILLAVECCHIA ANTONIO. PRESIDENTE: NEGRE VILLAVECCHIA ANTONIO. CONS. DELEG.: NEGRE VILLAVECCHIA ANTONIO. CONSEJERO: MASIA MAS BAGA ASUNCION. SECRETARIO: MASIA MAS BAGA ASUNCION. CONS. DELEG.: MASIA MAS BAGA ASUNCION. CONSEJERO: NEGRE MASIA MYRIAM;NEGRE MASIA MARIA CRISTINA. Datos registrales. T 41379 , F 28, S 8, H B 392179, I/A 1 (12.08.09).
View in BORME (PDF) · BORME-A No. 369324