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) | B66472853 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL DIPUTACIO Num.247 (BARCELONA) |
| Corporate purpose | REALIZACION DE TODA CLASE DE ACTIVIDADES INMOBILIARIAS Y EN ESPECIAL LA EXPLOTACION DE TODA CLASE DE INMUEBLES,POR CUALQUIER FORMA ADMITIDA EN DERECHO,Y PARTICULARMENTE ARRENDAMIENTO DE INMUEBLES.ETC |
| Share capital | €5,478,945 |
| Incorporation (first filing) | 02 Mar 2015 |
| Last updated | 13 Jan 2026 |
| BORME IDs | 15 identifiers11284, 156636, 156821, 19554, 223442, 223443, 232860, 273467, 394381, 400895, 437051, 467872, 485451, 487043, 88912 |
| Filings | 15 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| SANDRIGHAM SL | Director, Chair | 30 Sep 2016 |
| TORRECILLA GUMBAU CARLOS | Director | 30 Sep 2016 |
| PLUVISILVA SL | Director | 30 Sep 2016 |
| ARMONIA EN ACCION SL | Director | 30 Sep 2016 |
| ELIAS DE GISPERT SILVIO | Director | 30 Sep 2016 |
| TRUST OF ALTERNATIVE INVESTMENTS SL | Director | 25 Sep 2019 |
| Name | Role | Appointed |
|---|---|---|
| ELIAS MARIMON SILVIO | Permanent representative (art. 143 RRM), Attorney-in-fact (joint) | 26 May 2016 |
| TORRECILLA GUMBAU CARLOS | Attorney-in-fact (joint) | 26 May 2016 |
| BOSCH ROMEU MARIA TERESA | Attorney-in-fact (joint) | 26 May 2016 |
| PONT MARTIN JAVIER | Attorney-in-fact (joint) | 26 May 2016 |
| ELIAS DE GISPERT SILVIO | Attorney-in-fact (joint and several) | 26 May 2016 |
| ELISABETH MARGARETHE INES HOFMANN | Permanent representative (art. 143 RRM) | 25 Sep 2019 |
| ILO AUDITORS SLP | Auditor | 14 Nov 2024 |
| GONZALEZ DIAZ DANIEL | Attorney-in-fact (joint and several) | 18 Jan 2022 |
| PONT AMENOS JOSE | Permanent representative (art. 143 RRM) | 24 May 2022 |
| MARTI BOSCH ROGER | Permanent representative (art. 143 RRM) | 18 Jun 2024 |
| Name | Role | Appointed |
|---|---|---|
| RIERA GORDILLO JOSE MARIA | Secretary (not a director) | 30 Sep 2016 |
| Name | Role | Resigned |
|---|---|---|
| SANDRIGHAM SL | Director (sole) | 30 Sep 2016 |
| Name | Role | Resigned |
|---|---|---|
| BOSCH ROMEU MARIA TERESA | Permanent representative (art. 143 RRM) | 18 Jun 2024 |
| PONT MARTIN JAVIER | Permanent representative (art. 143 RRM) | 24 May 2022 |
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 |
|---|---|
| 13 Jan 2026 | €5,478,945 |
| 25 Sep 2019 | €4,078,945 |
| 07 Nov 2017 | €3,874,997 |
| 07 Apr 2017 | €2,424,997 |
| 11 Apr 2016 | €1,074,997 |
| 01 Dec 2015 | €114,998 |
15 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | — | 2 | — | 1 | 3 |
| 2024 | 2 | 1 | — | — | 2 | 5 |
| 2022 | 2 | 1 | — | — | 2 | 5 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | — | 2 | — | 1 | 4 |
| 2017 | — | — | 4 | — | 2 | 6 |
| 2016 | 3 | 1 | 2 | 2 | 4 | 12 |
| 2015 | 1 | — | 3 | 3 | 4 | 11 |
| Total | 10 | 3 | 13 | 5 | 17 | 48 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 1.400.000,00 Euros. Resultante Suscrito: 5.478.945,00 Euros. Datos registrales. S 8 , H B 463472, I/A 15 ( 5.01.26).
View in BORME (PDF) · BORME-A No. 11284
Nombramientos. AUDIT.CUENT.: ILO AUDITORS SLP. Datos registrales. S 8 , H B 463472, I/A 14 ( 7.11.24).
View in BORME (PDF) · BORME-A No. 487043
Revocaciones. REPR.143 RRM: BOSCH ROMEU MARIA TERESA. Nombramientos. REPR.143 RRM: MARTI BOSCH ROGER. Datos registrales. S 8 , H B 463472, I/A 13 ( 7.06.24).
View in BORME (PDF) · BORME-A No. 273467
Revocaciones. REPR.143 RRM: PONT MARTIN JAVIER. Nombramientos. REPR.143 RRM: PONT AMENOS JOSE. Datos registrales. T 45481 , F 150, S 8, H B 463472, I/A 12 (17.05.22).
View in BORME (PDF) · BORME-A No. 232860
Nombramientos. APODERAD.SOL: GONZALEZ DIAZ DANIEL. Datos registrales. T 45481 , F 149, S 8, H B 463472, I/A 11 (10.01.22).
View in BORME (PDF) · BORME-A No. 19554
Nombramientos. AUDIT.CUENT.: ILO AUDITORS SLP. Datos registrales. T 45481 , F 149, S 8, H B 463472, I/A 10 (19.10.21).
View in BORME (PDF) · BORME-A No. 467872
Nombramientos. CONSEJERO: TRUST OF ALTERNATIVE INVESTMENTS SL. REPR.143 RRM: ELISABETH MARGARETHE INES HOFMANN. Ampliación de capital. Capital: 203.948,00 Euros. Resultante Suscrito: 4.078.945,00 Euros. Datos registrales. T 45481 , F 148, S 8, H B 463472, I/A 9 (18.09.19).
View in BORME (PDF) · BORME-A No. 400895
Ampliación de capital. Capital: 1.450.000,00 Euros. Resultante Suscrito: 3.874.997,00 Euros. Datos registrales. T 45481 , F 148, S 8, H B 463472, I/A 8 (27.10.17).
View in BORME (PDF) · BORME-A No. 437051
Ampliación de capital. Capital: 1.350.000,00 Euros. Resultante Suscrito: 2.424.997,00 Euros. Datos registrales. T 45481 , F 147, S 8, H B 463472, I/A 7 (31.03.17).
View in BORME (PDF) · BORME-A No. 156636
Revocaciones. ADM.UNICO: SANDRIGHAM SL. REPR.143 RRM: ELIAS MARIMON SILVIO. Nombramientos. CONSEJERO: SANDRIGHAM SL. PRESIDENTE: SANDRIGHAM SL. REPR.143 RRM: ELIAS MARIMON SILVIO. CONSEJERO: TORRECILLA GUMBAU CARLOS;PLUVISILVA SL. REPR.143 RRM: BOSCH ROMEU MARIA TERESA. CONSEJERO: ARMONIA EN ACCION SL. REPR.143 RRM: PONT MARTIN JAVIER. CONSEJERO: ELIAS DE GISPERT SILVIO. SECR.NO CONS: RIERA GORDILLO JOSE MARIA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 11.1 DE LOS ESTATUTOS SOCIALES Y ADICION A LOS MISMOS DEL ARTICULO 8.8. REGULACION DEL DERECHO DE ADQUISICION PREFERENTE. TRANSMISION INDIRECTA DE PARTICIPACIONES SOCIALES. Cambio de domicilio social. CL DIPUTACIO Num.247 (BARCELONA). Datos registrales. T 44685 , F 179, S 8, H B 463472, I/A 6 (21.09.16).
View in BORME (PDF) · BORME-A No. 394381
Nombramientos. APOD.MANCOMU: ELIAS MARIMON SILVIO;TORRECILLA GUMBAU CARLOS;BOSCH ROMEU MARIA TERESA;PONT MARTIN JAVIER;ELIAS DE GISPERT SILVIO. Datos registrales. T 44685 , F 176, S 8, H B 463472, I/A 4 (19.05.16).
View in BORME (PDF) · BORME-A No. 223442
Nombramientos. APODERAD.SOL: ELIAS DE GISPERT SILVIO. Datos registrales. T 44685 , F 178, S 8, H B 463472, I/A 5 (19.05.16).
View in BORME (PDF) · BORME-A No. 223443
Ampliación de capital. Capital: 959.999,00 Euros. Resultante Suscrito: 1.074.997,00 Euros. Datos registrales. T 44685 , F 176, S 8, H B 463472, I/A 3 ( 4.04.16).
View in BORME (PDF) · BORME-A No. 156821
Ampliación de capital. Capital: 111.998,00 Euros. Resultante Suscrito: 114.998,00 Euros. Otros conceptos: PERDIDA DEL CARACTER UNIPERSONAL DE LA SOCIEDAD. Datos registrales. T 44685 , F 175, S 8, H B 463472, I/A 2 (23.11.15).
View in BORME (PDF) · BORME-A No. 485451
Constitución. Comienzo de operaciones: 16.02.15. Objeto social: REALIZACION DE TODA CLASE DE ACTIVIDADES INMOBILIARIAS Y EN ESPECIAL LA EXPLOTACION DE TODA CLASE DE INMUEBLES,POR CUALQUIER FORMA ADMITIDA EN DERECHO,Y PARTICULARMENTE ARRENDAMIENTO DE INMUEBLES.ETC. Domicilio: RB CATALUNYA NUM.68 P.2 PTA.B (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: SANDRIGHAM SL. REPR.143 RRM: ELIAS MARIMON SILVIO. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO SANDRIGHAM SL. Datos registrales. T 44685 , F 172, S 8, H B 463472, I/A 1 (23.02.15).
View in BORME (PDF) · BORME-A No. 88912