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) | B67030379 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL MESTRE NICOLAU NUM.19 P.1 (BARCELONA) |
| Share capital | €15,865,000 |
| Incorporation (first filing) | 03 Jul 2017 |
| Last updated | 01 Jul 2026 |
| BORME IDs | 15 identifiers117608, 120662, 181304, 20338, 272908, 290046, 290047, 295044, 295045, 310529, 380866, 381133, 493201, 503086, 543624 |
| Filings | 15 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| LAORJAMI SL | Director (joint) | 18 Aug 2022 |
| LUIDAN SA | Director (joint) | 18 Aug 2022 |
| INVERAMA SL | Director (joint) | 18 Aug 2022 |
| LUCKY TOWN SL | Director (joint) | 12 Mar 2025 |
| Name | Role | Appointed |
|---|---|---|
| TOMAS CARULLA JOSEP ORIOL | Permanent representative (art. 143 RRM), Attorney-in-fact (joint) | 18 Aug 2022 |
| SANTOS ROUCO CESAR | Attorney-in-fact (joint) | 01 Jul 2026 |
| GARRIGA BENAIGES OSCAR | Attorney-in-fact (joint) | 01 Jul 2026 |
| SOLER PUJOL JUAN MANUEL | Attorney-in-fact (joint) | 14 Nov 2022 |
| DE NAVAS ALBAREDA MIGUEL | Attorney-in-fact (joint) | 14 Jul 2017 |
| GRANT THORNTON SLP | Auditor (independent) | 17 Nov 2025 |
| CARRASCO BRUGADA JAVIER | Permanent representative (art. 143 RRM), Attorney-in-fact (joint) | 18 Aug 2022 |
| OLLER BUBE NESTOR | Permanent representative (art. 143 RRM), Attorney-in-fact (joint) | 12 Mar 2025 |
| DIAZ GARCIA VIRGINIA | Attorney-in-fact (joint) | 01 Jul 2026 |
| MARIA CLOE BARNILLS RODRIGUEZ GONZALEZ | Attorney-in-fact (joint and several) | 01 Jul 2025 |
| SOLER MASFERRER LLUIS | Permanent representative (art. 143 RRM) | 15 Apr 2026 |
| BASSAT ORELLANA YOLANDA | Attorney-in-fact (joint) | 01 Jul 2026 |
| Name | Role | Resigned |
|---|---|---|
| METROPOLIS INMOBILIARIAS Y RESTAURACIONES SL | Director (sole) | 18 Aug 2022 |
| SANTI 1990 SL | Director (joint) | 12 Mar 2025 |
| Name | Role | Resigned |
|---|---|---|
| BOSCH PUJOL PEDRO | Attorney-in-fact (joint) | 13 Mar 2025 |
| MEDINA RUIZ FRANCISCO JAVIER | Attorney-in-fact (joint) | 14 Nov 2022 |
| LOPEZ BONET IGNACIO DE LOYOLA | Attorney-in-fact (joint and several) | 01 Jul 2025 |
| SOLER PUJOL JUAN MANUEL | Permanent representative (art. 143 RRM) | 15 Apr 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 |
|---|---|
| 20 Jan 2020 | €15,865,000 |
| 03 Jul 2017 | €3,000 |
15 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 2 | 2 | — | — | 2 | 6 |
| 2025 | 3 | 3 | — | — | 5 | 11 |
| 2022 | 3 | 2 | — | 1 | 4 | 10 |
| 2020 | — | — | 2 | — | 1 | 3 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2017 | 3 | — | 1 | 3 | 4 | 11 |
| Total | 12 | 7 | 3 | 4 | 17 | 43 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. APOD.MANCOMU: GARRIGA BENAIGES OSCAR;SANTOS ROUCO CESAR. Nombramientos. APOD.MANCOMU: GARRIGA BENAIGES OSCAR;SANTOS ROUCO CESAR;DIAZ GARCIA VIRGINIA;TOMAS CARULLA JOSEP ORIOL;BASSAT ORELLANA YOLANDA;CARRASCO BRUGADA JAVIER;OLLER BUBE NESTOR. Datos registrales. S 8 , H B 506040, I/A 15 (23.06.26).
View in BORME (PDF) · BORME-A No. 310529
Revocaciones. REPR.143 RRM: SOLER PUJOL JUAN MANUEL. Nombramientos. REPR.143 RRM: SOLER MASFERRER LLUIS. Datos registrales. S 8 , H B 506040, I/A 14 ( 8.04.26).
View in BORME (PDF) · BORME-A No. 181304
Nombramientos. AUDIT.INDIV.: GRANT THORNTON SLP. Datos registrales. S 8 , H B 506040, I/A 13 ( 7.11.25).
View in BORME (PDF) · BORME-A No. 503086
Revocaciones. APODERAD.SOL: LOPEZ BONET IGNACIO DE LOYOLA. Datos registrales. S 8 , H B 506040, I/A 11 (23.06.25).
View in BORME (PDF) · BORME-A No. 295044
Nombramientos. APODERAD.SOL: MARIA CLOE BARNILLS RODRIGUEZ GONZALEZ. Datos registrales. S 8 , H B 506040, I/A 12 (23.06.25).
View in BORME (PDF) · BORME-A No. 295045
Revocaciones. APOD.MANCOMU: BOSCH PUJOL PEDRO. Datos registrales. S 8 , H B 506040, I/A 10 ( 6.03.25).
View in BORME (PDF) · BORME-A No. 120662
Revocaciones. ADM.CONJUNTO: SANTI 1990 SL. REPR.143 RRM: OLLER BUBE NESTOR. Nombramientos. ADM.CONJUNTO: LUCKY TOWN SL. REPR.143 RRM: OLLER BUBE NESTOR. Datos registrales. S 8 , H B 506040, I/A 9 ( 5.03.25).
View in BORME (PDF) · BORME-A No. 117608
Nombramientos. AUDIT.INDIV.: GRANT THORNTON SLP. Datos registrales. T 45987 , F 167, S 8, H B 506040, I/A 8 ( 2.12.22).
View in BORME (PDF) · BORME-A No. 543624
Revocaciones. APOD.MANCOMU: BOSCH PUJOL PEDRO;MEDINA RUIZ FRANCISCO JAVIER;SANTOS ROUCO CESAR;GARRIGA BENAIGES OSCAR. Nombramientos. APOD.MANCOMU: BOSCH PUJOL PEDRO;GARRIGA BENAIGES OSCAR;SANTOS ROUCO CESAR;DIAZ GARCIA VIRGINIA;SOLER PUJOL JUAN MANUEL;TOMAS CARULLA JOSEP ORIOL;CARRASCO BRUGADA JAVIER;OLLER BUBE NESTOR. Datos registrales. T 45987 , F 166, S 8, H B 506040, I/A 7 ( 3.11.22).
View in BORME (PDF) · BORME-A No. 493201
Revocaciones. ADM.UNICO: METROPOLIS INMOBILIARIAS Y RESTAURACIONES SL. REPR.143 RRM: TOMAS CARULLA JOSEP ORIOL. Nombramientos. ADM.CONJUNTO: LAORJAMI SL. REPR.143 RRM: TOMAS CARULLA JOSEP ORIOL. ADM.CONJUNTO: LUIDAN SA. REPR.143 RRM: SOLER PUJOL JUAN MANUEL. ADM.CONJUNTO: INVERAMA SL. REPR.143 RRM: CARRASCO BRUGADA JAVIER. ADM.CONJUNTO: SANTI 1990 SL. REPR.143 RRM: OLLER BUBE NESTOR. Modificaciones estatutarias. ART.14.- ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: CONSTANCIA DE LA MODIFICACION DE CIRCUNSTANCIAS DE IDENTIDAD DEL SOCIO UNICO, METROPOLIS INMOBILIARIAS Y RESTAURACIONES S.A. Datos registrales. T 45987 , F 165, S 8, H B 506040, I/A 6 ( 9.08.22).
View in BORME (PDF) · BORME-A No. 381133
Ampliación de capital. Capital: 15.862.000,00 Euros. Resultante Suscrito: 15.865.000,00 Euros. Datos registrales. T 45987 , F 164, S 8, H B 506040, I/A 5 (10.01.20).
View in BORME (PDF) · BORME-A No. 20338
Nombramientos. AUDIT.INDIV.: GRANT THORNTON SLP. Datos registrales. T 45987 , F 164, S 8, H B 506040, I/A 4 (28.08.19).
View in BORME (PDF) · BORME-A No. 380866
Nombramientos. APOD.MANCOMU: BOSCH PUJOL PEDRO;MEDINA RUIZ FRANCISCO JAVIER;SANTOS ROUCO CESAR;GARRIGA BENAIGES OSCAR;SOLER PUJOL JUAN MANUEL;TOMAS CARULLA JOSEP ORIOL;DE NAVAS ALBAREDA MIGUEL. Datos registrales. T 45987 , F 163, S 8, H B 506040, I/A 2 ( 6.07.17).
View in BORME (PDF) · BORME-A No. 290046
Nombramientos. APODERAD.SOL: LOPEZ BONET IGNACIO DE LOYOLA. Datos registrales. T 45987 , F 164, S 8, H B 506040, I/A 3 ( 6.07.17).
View in BORME (PDF) · BORME-A No. 290047
Constitución. Comienzo de operaciones: 13.06.17. Objeto social: LAI NVERSION EN ACTIVOS INMOBILIARIOS, ADQUISICION, DISPOSICION, DISFRUTE, ADMINISTRACION, EXPLOTACION Y ENAJENACION POR CUALQUIER TITULO Y PROCEDIMIENTO. Domicilio: CL MESTRE NICOLAU NUM.19 P.1 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: METROPOLIS INMOBILIARIAS Y RESTAURACIONES SL. REPR.143 RRM: TOMAS CARULLA JOSEP ORIOL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO METROPOLIS INMOBILIARIAS Y RESTAURACIONES S.L. Datos registrales. T 45987 , F 162, S 8, H B 506040, I/A 1 (26.06.17).
View in BORME (PDF) · BORME-A No. 272908