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) | B62022983 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | AV DIAGONAL Num.369 P.4 PTA.2 (BARCELONA) |
| Corporate purpose | AMPLIAR A: LA ADQUISICION DE TERRENOS,CONSTRUCCION,PROMOCION Y URBANIZACION DE CUALQUIER CLASE DE INMUEBLE,BIEN SEA DIRECTA O INDIRECTAMENTE.LA EXPLOTACION DE FINCAS RUSTICAS,DE INVERNADEROS O VIVEROS |
| Share capital | €6,337,200 |
| First filing (since 1 Jan 2009) | 03 Aug 2009 |
| Last updated | 08 Aug 2024 |
| BORME IDs | 122836, 136482, 170796, 229999, 318439, 340290, 350317 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA FERRANDEZ MONTAL MARIA NURIA | Director (sole) | 20 Jul 2020 |
| Name | Role | Appointed |
|---|---|---|
| MONTAL ROVIRA MARIA DE LA CABEZA | Attorney-in-fact | 28 Mar 2011 |
| Name | Role | Resigned |
|---|---|---|
| GARCIA FERRANDEZ MONTAL MARIA NURIA | Director (managing), Chair | 20 Jul 2020 |
| BOTELLA GARCIA JUAN ANTONIO | Director | 20 Jul 2020 |
| MONTAL ROVIRA MARIA DE LA CABEZA | Director | 20 Jul 2020 |
| Name | Role | Resigned |
|---|---|---|
| MONTAL ROVIRA MARIA DE LA CABEZA | Secretary | 20 Jul 2020 |
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 |
|---|---|
| 02 Aug 2016 | €6,337,200 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | — | 1 | 1 | 2 |
| 2020 | 1 | 1 | — | — | 1 | 3 |
| 2018 | — | — | — | 1 | 1 | 2 |
| 2016 | — | — | 2 | — | 1 | 3 |
| 2011 | 1 | — | — | 1 | 3 | 5 |
| 2009 | — | — | — | 1 | 1 | 2 |
| Total | 2 | 1 | 2 | 4 | 8 | 17 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. AV DIAGONAL Num.369 P.4 PTA.2 (BARCELONA). Datos registrales. S 8 , H B 207112, I/A 14 (31.07.24).
View in BORME (PDF) · BORME-A No. 350317
Revocaciones. CONSEJERO: GARCIA FERRANDEZ MONTAL MARIA NURIA. PRESIDENTE: GARCIA FERRANDEZ MONTAL MARIA NURIA. CONS. DELEG.: GARCIA FERRANDEZ MONTAL MARIA NURIA. CONSEJERO: BOTELLA GARCIA JUAN ANTONIO;MONTAL ROVIRA MARIA DE LA CABEZA. SECRETARIO: MONTAL ROVIRA MARIA DE LA CABEZA. Nombramientos. ADM.UNICO: GARCIA FERRANDEZ MONTAL MARIA NURIA. Datos registrales. T 35792 , F 8, S 8, H B 207112, I/A 13 (10.07.20).
View in BORME (PDF) · BORME-A No. 229999
Cambio de domicilio social. AV DIAGONAL Num.369 P.3 PTA.2 (BARCELONA). Datos registrales. T 35792 , F 8, S 8, H B 207112, I/A 12 (10.04.18).
View in BORME (PDF) · BORME-A No. 170796
Ampliación de capital. Capital: 643.230,00 Euros. Resultante Suscrito: 6.337.200,00 Euros. Datos registrales. T 35792 , F 7, S 8, H B 207112, I/A 11 (25.07.16).
View in BORME (PDF) · BORME-A No. 318439
Nombramientos. APODERADO: MONTAL ROVIRA MARIA DE LA CABEZA. Datos registrales. T 35792 , F 7, S 8, H B 207112, I/A 10 (17.03.11).
View in BORME (PDF) · BORME-A No. 136482
Modificaciones estatutarias. ART.8.- REGULACION CONSEJO DE ADMINISTRACION. Otros conceptos: AMPLIACION DE LAS FACULTADES CONFERIDAS A FAVOR DE LA CONSEJERA-DELEGADA, MARIA NURIA GARCIA-FERRANDEZ MONTAL. Datos registrales. T 35792 , F 6, S 8, H B 207112, I/A 9 ( 8.03.11).
View in BORME (PDF) · BORME-A No. 122836
Cambio de objeto social. AMPLIAR A: LA ADQUISICION DE TERRENOS,CONSTRUCCION,PROMOCION Y URBANIZACION DE CUALQUIER CLASE DE INMUEBLE,BIEN SEA DIRECTA O INDIRECTAMENTE.LA EXPLOTACION DE FINCAS RUSTICAS,DE INVERNADEROS O VIVEROS... Datos registrales. T 35792 , F 5, S 8, H B 207112, I/A 8 (22.07.09).
View in BORME (PDF) · BORME-A No. 340290