Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | A17604760 |
|---|---|
| Legal form | SL |
| Province | Girona |
| Share capital | €6,180,186 |
| First filing (since 1 Jan 2009) | 18 Nov 2009 |
| Last updated | 04 Dec 2025 |
| BORME IDs | 11 identifiers124157, 183543, 185237, 289724, 426384, 437088, 457327, 464682, 481677, 539647, 56903 |
| Filings | 11 |
| Name | Role | Appointed |
|---|---|---|
| JOAN MASO SALA | Director | 14 Mar 2025 |
| MONTSERRAT SALA MONTERO | Director, Chair | 14 Mar 2025 |
| ROSA MARIA MASO SALA | Director, Chair | 14 Mar 2025 |
| MONTSERRAT MASO SALACON | Director | 14 Mar 2025 |
| Name | Role | Appointed |
|---|---|---|
| MONTSERRAT SALA MONTERO | Delegado | 14 Mar 2025 |
| Name | Role | Appointed |
|---|---|---|
| ELISABET PRUNELL ROVIRA | Attorney-in-fact | 05 Feb 2013 |
| MONTSERRAT MASO SALA | Attorney-in-fact (joint and several) | 29 Dec 2020 |
| JOAN MASO SALA | Attorney-in-fact (joint and several) | 29 Dec 2020 |
| ROSA MARIA MASO SALA | Attorney-in-fact | 26 Apr 2022 |
| Name | Role | Resigned |
|---|---|---|
| JUAN MASO PRUNELL | Chair, Director | 31 Aug 2020 |
| MONTSERRAT SALA MONTERO | Deputy chair | 07 Oct 2024 |
| MONTSERRAT MASO SALA | Director | 14 Mar 2025 |
| Name | Role | Resigned |
|---|---|---|
| LLUIS FREIXA CAMPASSOL | Attorney-in-fact (joint and several) | 29 Apr 2014 |
| Name | Role | Resigned |
|---|---|---|
| ROSA MARIA MASO SALA | Secretary | 14 Mar 2025 |
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.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 04 Dec 2025 | €6,180,186 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | 1 | 1 | 2 | 6 |
| 2024 | 1 | 1 | — | — | 1 | 3 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2020 | 2 | 1 | — | — | 2 | 5 |
| 2019 | 2 | 1 | — | — | 1 | 4 |
| 2014 | 1 | 1 | — | — | 2 | 4 |
| 2013 | 1 | — | — | — | 1 | 2 |
| 2009 | 1 | — | — | — | 1 | 2 |
| Total | 10 | 5 | 1 | 1 | 11 | 28 |
Number of published changes. A single publication may contain more than one type of change.
Reducción de capital. Importe reducción: 1.545.196,71 Euros. Resultante Suscrito: 6.180.185,83 Euros. Datos registrales. S 8 , H GI 24341, I/A 19 (27.11.25).
View in BORME (PDF) · BORME-A No. 539647
Transformación de sociedad. Denominación y forma adoptada: MASO SALA GRUP SL. Ceses/Dimisiones. Consejero: MONTSERRAT MASO SALA. Secretario: ROSA MARIA MASO SALA. Consejero: ROSA MARIA MASO SALA;JOAN MASO SALA. Presidente: MONTSERRAT SALA MONTERO. Con.Delegado: MONTSERRAT SALA MONTERO. Consejero: MONTSERRAT SALA MONTERO. Nombramientos. Consejero: MONTSERRAT SALA MONTERO;ROSA MARIA MASO SALA;JOAN MASO SALA;MONTSERRAT MASO SALACon.Delegado: MONTSERRAT SALA MONTERO. Presidente: MONTSERRAT SALA MONTERO;ROSA MARIA MASO SALA. Datos registrales. S 8 , H GI 24341, I/A 18 ( 7.03.25).
View in BORME (PDF) · BORME-A No. 124157
Ceses/Dimisiones. Vicepresid.: MONTSERRAT SALA MONTERO. Reelecciones. Presidente: MONTSERRAT SALA MONTERO. Consejero: MONTSERRAT MASO SALA. Secretario: ROSA MARIA MASO SALA. Consejero: ROSA MARIA MASO SALA;JOAN MASO SALA. Con.Delegado: MONTSERRAT SALA MONTERO. Consejero: MONTSERRAT SALA MONTERO. Datos registrales. S 8 , H GI 24341, I/A 17 ( 1.10.24).
View in BORME (PDF) · BORME-A No. 426384
Nombramientos. Apoderado: ROSA MARIA MASO SALA. Datos registrales. T 1463 , F 27, S 8, H GI 24341, I/A 16 (20.04.22).
View in BORME (PDF) · BORME-A No. 185237
Nombramientos. Apo.Sol.: MONTSERRAT MASO SALA;JOAN MASO SALA;ROSA MARIA MASO SALA. Datos registrales. T 1463 , F 27, S 8, H GI 24341, I/A 15 (21.12.20).
View in BORME (PDF) · BORME-A No. 464682
Ceses/Dimisiones. Consejero: JUAN MASO PRUNELL. Presidente: JUAN MASO PRUNELL. Nombramientos. Presidente: MONTSERRAT SALA MONTERO. Datos registrales. T 1463 , F 26, S 8, H GI 24341, I/A 14 (24.08.20).
View in BORME (PDF) · BORME-A No. 289724
Ceses/Dimisiones. Cons.Del.Sol: MONTSERRAT SALA MONTERO. Nombramientos. Con.Delegado: MONTSERRAT SALA MONTERO. Reelecciones. Presidente: JUAN MASO PRUNELL. Vicepresid.: MONTSERRAT SALA MONTERO. Consejero: MONTSERRAT MASO SALA;JOAN MASO SALA. Secretario: ROSA MARIA MASO SALA. Consejero: JUAN MASO PRUNELL;MONTSERRAT SALA MONTERO;ROSA MARIA MASO SALA. Datos registrales. T 1463 , F 26, S 8, H GI 24341, I/A 13 (14.10.19).
View in BORME (PDF) · BORME-A No. 437088
Reelecciones. Presidente: JUAN MASO PRUNELL. Vicepresid.: MONTSERRAT SALA MONTERO. Consejero: MONTSERRAT MASO SALA;JOAN MASO SALA. Secretario: ROSA MARIA MASO SALA. Cons.Del.Sol: MONTSERRAT SALA MONTERO. Consejero: JUAN MASO PRUNELL;MONTSERRAT SALA MONTERO;ROSA MARIA MASO SALA. Datos registrales. T 1463 , F 26, S 8, H GI 24341, I/A 12 ( 3.11.14).
View in BORME (PDF) · BORME-A No. 457327
Revocaciones. Apo.Sol.: LLUIS FREIXA CAMPASSOL. Datos registrales. T 1463 , F 26, S 8, H GI 24341, I/A 11 (23.04.14).
View in BORME (PDF) · BORME-A No. 183543
Nombramientos. Apoderado: ELISABET PRUNELL ROVIRA. Datos registrales. T 1463 , F 25, S 8, H GI 24341, I/A 10 (28.01.13).
View in BORME (PDF) · BORME-A No. 56903
Reelecciones. Presidente: JUAN MASO PRUNELL. Vicepresid.: MONTSERRAT SALA MONTERO. Consejero: MONTSERRAT MASO SALA;JOAN MASO SALA. Secretario: ROSA MARIA MASO SALA. Cons.Del.Sol: MONTSERRAT SALA MONTERO. Consejero: JUAN MASO PRUNELL;MONTSERRAT SALA MONTERO;ROSA MARIA MASO SALA. Datos registrales. T 1463 , F 25, S 8, H GI 24341, I/A 9 ( 5.11.09).
View in BORME (PDF) · BORME-A No. 481677