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) | B62669064 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Share capital | €3,356,012 |
| First filing (since 1 Jan 2009) | 14 Apr 2009 |
| Last updated | 27 Apr 2026 |
| BORME IDs | 176650, 176988, 201712, 53610, 86939 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| CASANOVAS VENDRELL MARIA ANGELA | Director (sole) | 27 Apr 2026 |
| TURRO CASANOVAS MARIA | Director (alternate) | 27 Apr 2026 |
| Name | Role | Resigned |
|---|---|---|
| TURRO NUALART LUIS | Director | 27 Apr 2026 |
| Name | Role | Resigned |
|---|---|---|
| TURRO CASANOVAS ANNA | Attorney-in-fact | 06 Feb 2019 |
| TURRO CASANOVAS MARINA | Attorney-in-fact | 06 Feb 2019 |
| TURRO CASANOVAS MARIA | Attorney-in-fact | 06 Feb 2019 |
| SERRA MORETA JUAN | Attorney-in-fact | 23 Apr 2012 |
| CASANOVAS VENDRELL MARIA ANGELA | Attorney-in-fact | 06 Feb 2019 |
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 |
|---|---|
| 14 Apr 2009 | €3,356,012 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Other | Total |
|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | 1 | 3 |
| 2019 | — | 1 | — | 1 | 2 |
| 2012 | 1 | 1 | — | 2 | 4 |
| 2009 | — | — | 2 | 1 | 3 |
| Total | 2 | 3 | 2 | 5 | 12 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. ADMINISTR.: TURRO NUALART LUIS. Nombramientos. ADM.UNICO: CASANOVAS VENDRELL MARIA ANGELA. ADM.SUPLENTE: TURRO CASANOVAS MARIA. Datos registrales. S 8 , H B 238003, I/A 9 (20.04.26).
View in BORME (PDF) · BORME-A No. 201712
Revocaciones. APODERADO: CASANOVAS VENDRELL MARIA ANGELA;TURRO CASANOVAS ANNA;TURRO CASANOVAS MARINA;TURRO CASANOVAS MARIA. Datos registrales. T 46726 , F 21, S 8, H B 238003, I/A 8 (29.01.19).
View in BORME (PDF) · BORME-A No. 53610
Revocaciones. APODERADO: SERRA MORETA JUAN. Datos registrales. T 33989 , F 74, S 8, H B 238003, I/A 7 (11.04.12).
View in BORME (PDF) · BORME-A No. 176650
Nombramientos. APODERADO: TURRO CASANOVAS ANNA;TURRO CASANOVAS MARINA;TURRO CASANOVAS MARIA. Datos registrales. T 33989 , F 73, S 8, H B 238003, I/A 6 ( 9.02.12).
View in BORME (PDF) · BORME-A No. 86939
Ampliación de capital. Capital: 1.600.000,00 Euros. Resultante Suscrito: 3.356.012,00 Euros. Datos registrales. T 33989 , F 72, S 8, H B 238003, I/A 5 (31.03.09).
View in BORME (PDF) · BORME-A No. 176988
Companies in Barcelona whose latest filing has just appeared in the BORME.