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) | A62303862 |
|---|---|
| Legal form | SA |
| Province | Barcelona |
| Registered address | CL TAMARIT NUM.191 LOCAL 1 (BARCELONA) |
| Corporate purpose | AMPLIAR A:LA INTERMEDIACION INMOBILIARIA EN LA COMPRA,VENTA O ARRENDAMIENTO (NO FINANCIERO ACTIVO) DE TERRENOS RUSTICOS O URBANOS,EDIFICACIONES E INTERMEDIACION DE PROYECTOS.LA INVERSION INMOBILIARIA Y,DENTRO DE ELLA LA |
| Share capital | €3,690,850 |
| First filing (since 1 Jan 2009) | 09 Oct 2012 |
| Last updated | 24 Jun 2026 |
| BORME IDs | 17 identifiers134908, 135035, 160761, 184467, 218531, 299401, 336598, 343809, 345158, 357619, 411475, 434539, 442314, 449763, 462255, 577103, 583639 |
| Filings | 17 |
| Name | Role | Appointed |
|---|---|---|
| JAIRO AVELLANEDA AVELLANEDA | Director (sole) | 24 Jun 2026 |
| Name | Role | Appointed |
|---|---|---|
| PUJADO COLL MONICA | Attorney-in-fact (joint and several) | 28 Apr 2016 |
| GOMEZ ALVARADO VALENTINA | Attorney-in-fact (joint and several) | 07 May 2026 |
| GELABERT PAGES MONTSERRAT | Attorney-in-fact (joint and several) | 30 Dec 2025 |
| Name | Role | Resigned |
|---|---|---|
| CAUSSA AYZA CONRAD | Director (sole) | 25 Oct 2012 |
| AVELLANEDA AVELLANEDA JAIRO ALBERTO | Director (sole) | 24 Jun 2026 |
| Name | Role | Resigned |
|---|---|---|
| TERRADILLOS NAVARRO ANA MARIA | Auditor | 31 Jul 2024 |
| GRANDE BUSTOS MARIA | Auditor | 31 Jul 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.
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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 |
|---|---|
| 22 Oct 2020 | €3,690,850 |
| 09 Oct 2012 | €60,200 |
17 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 2 | 1 | — | 1 | 2 | 6 |
| 2025 | 3 | — | — | — | 3 | 6 |
| 2024 | — | 1 | — | — | 1 | 2 |
| 2021 | — | — | — | 1 | 1 | 2 |
| 2020 | 1 | — | 1 | — | 2 | 4 |
| 2019 | 1 | 1 | — | — | 1 | 3 |
| 2018 | — | — | — | 1 | 1 | 2 |
| 2016 | 2 | — | — | — | 2 | 4 |
| 2014 | — | — | — | 2 | 1 | 3 |
| 2013 | — | — | — | 1 | 1 | 2 |
| 2012 | 2 | 2 | 1 | 3 | 2 | 10 |
| Total | 11 | 5 | 2 | 9 | 17 | 44 |
Number of published changes. A single publication may contain more than one type of change.
Transformación de sociedad. Denominación y forma adoptada: MILLENIUM BRANDS S.L. Revocaciones. ADM.UNICO: JAIRO ALBERTO AVELLANEDA AVELLANEDA. Nombramientos. ADM.UNICO: JAIRO AVELLANEDA AVELLANEDA. Datos registrales. S 8 , H B 214808, I/A 18 (17.06.26).
View in BORME (PDF) · BORME-A No. 299401
Nombramientos. APODERAD.SOL: GOMEZ ALVARADO VALENTINA. Datos registrales. S 8 , H B 214808, I/A 17 (29.04.26).
View in BORME (PDF) · BORME-A No. 218531
Nombramientos. APODERAD.SOL: GELABERT PAGES MONTSERRAT. Datos registrales. S 8 , H B 214808, I/A 16 (22.12.25).
View in BORME (PDF) · BORME-A No. 583639
Nombramientos. APODERAD.SOL: GOMEZ ALVARADO VALENTINA. Datos registrales. S 8 , H B 214808, I/A 15 (17.12.25).
View in BORME (PDF) · BORME-A No. 577103
Nombramientos. ADM.UNICO: JAIRO ALBERTO AVELLANEDA AVELLANEDA. Datos registrales. S 8 , H B 214808, I/A 14 (22.07.25).
View in BORME (PDF) · BORME-A No. 345158
Revocaciones. AUDIT.CUENT.: TERRADILLOS NAVARRO ANA MARIA. AUDITOR SUP.: GRANDE BUSTOS MARIA. Datos registrales. S 8 , H B 214808, I/A 13 (24.07.24).
View in BORME (PDF) · BORME-A No. 336598
Cambio de domicilio social. CL TAMARIT NUM.191 LOCAL 1 (BARCELONA). Datos registrales. T 43650 , F 3, S 8, H B 214808, I/A 12 (28.09.21).
View in BORME (PDF) · BORME-A No. 442314
Ampliación de capital. Suscrito: 3.630.650,00 Euros. Desembolsado: 3.630.650,00 Euros. Resultante Suscrito: 3.690.850,00 Euros. Resultante Desembolsado: 3.690.850,00 Euros. Datos registrales. T 43650 , F 3, S 8, H B 214808, I/A 11 (14.10.20).
View in BORME (PDF) · BORME-A No. 357619
Nombramientos. AUDIT.CUENT.: TERRADILLOS NAVARRO ANA MARIA. AUDITOR SUP.: GRANDE BUSTOS MARIA. Datos registrales. T 43650 , F 3, S 8, H B 214808, I/A 10 ( 1.10.20).
View in BORME (PDF) · BORME-A No. 343809
Revocaciones. ADM.UNICO: AVELLANEDA AVELLANEDA JAIRO ALBERTO. Nombramientos. ADM.UNICO: JAIRO ALBERTO AVELLANEDA AVELLANEDA. Datos registrales. T 43650 , F 2, S 8, H B 214808, I/A 9 (31.10.19).
View in BORME (PDF) · BORME-A No. 462255
Cambio de objeto social. AMPLIAR A:LA INTERMEDIACION INMOBILIARIA EN LA COMPRA,VENTA O ARRENDAMIENTO (NO FINANCIERO ACTIVO) DE TERRENOS RUSTICOS O URBANOS,EDIFICACIONES E INTERMEDIACION DE PROYECTOS.LA INVERSION INMOBILIARIA Y,DENTRO DE ELLA LA ... Datos registrales. T 43650 , F 2, S 8, H B 214808, I/A 8 ( 5.11.18).
View in BORME (PDF) · BORME-A No. 449763
Nombramientos. APODERAD.SOL: PUJADO COLL MONICA. Datos registrales. T 43650 , F 1, S 8, H B 214808, I/A 7 (20.04.16).
View in BORME (PDF) · BORME-A No. 184467
Nombramientos. APODERAD.SOL: PUJADO COLL MONICA. Datos registrales. T 43650 , F 1, S 8, H B 214808, I/A 6 ( 5.04.16).
View in BORME (PDF) · BORME-A No. 160761
Modificaciones estatutarias. ART.18: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL JOAN D'AUSTRIA,49 L1 (BARCELONA). Datos registrales. T 43650 , F 1, S 8, H B 214808, I/A 5 (19.03.14).
View in BORME (PDF) · BORME-A No. 135035
Cambio de denominación social. MILLENIUM BRANDS SA. Datos registrales. T 32717 , F 19, S 8, H B 214808, I/A 4 (12.03.13).
View in BORME (PDF) · BORME-A No. 134908
Revocaciones. ADM.UNICO: CAUSSA AYZA CONRAD. Nombramientos. ADM.UNICO: AVELLANEDA AVELLANEDA JAIRO ALBERTO. Datos registrales. T 32717 , F 19, S 8, H B 214808, I/A 3 (15.10.12).
View in BORME (PDF) · BORME-A No. 434539
Transformación de sociedad. Denominación y forma adoptada: MILENIUM BRANDS, SA. Revocaciones. ADMINISTR.: CAUSSA AYZA CONRAD. Nombramientos. ADM.UNICO: CAUSSA AYZA CONRAD. Ampliación de capital. Suscrito: 57.190,00 Euros. Desembolsado: 57.190,00 Euros. Resultante Suscrito: 60.200,00 Euros. Resultante Desembolsado: 60.200,00 Euros. Cambio de denominación social. MILENIUM BRANDS, SA. Cambio de objeto social. LA IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS, BEBIDAS, LICORES, TABACO, ASI COMO LA DISTRIBUCION, INTERMEDIACION, EL COMERCIAL AL POR MAYORY AL POR MENOR, LA ELABORACION Y MANIPULADO DE DICHOS PRODUCTOS, EL ENVA... Datos registrales. T 32717 , F 12, S 8, H B 214808, I/A 2 (27.09.12).
View in BORME (PDF) · BORME-A No. 411475
Companies in Barcelona whose latest filing has just appeared in the BORME.