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) | B62431044 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Share capital | €14,607,648 |
| First filing (since 1 Jan 2009) | 08 Oct 2013 |
| Last updated | 22 Feb 2024 |
| BORME IDs | 10 identifiers144941, 273310, 280239, 280240, 38487, 429596, 463702, 467351, 548635, 91808 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| CABRERA PLANA JUDITH | Director, Chair | 27 Dec 2023 |
| CABRERA PLANA ROBERT | Director | 27 Dec 2023 |
| CABRERA PLANA ETHEL | Director | 27 Dec 2023 |
| Name | Role | Appointed |
|---|---|---|
| CABRERA PLANA JUDITH | Attorney-in-fact (joint) | 27 Dec 2023 |
| POY CIURANA CARLES | Attorney-in-fact (joint) | 08 Jul 2014 |
| CABRERA PLANA ROBERT | Attorney-in-fact (joint) | 27 Dec 2023 |
| CABRERA PLANA ETHEL | Attorney-in-fact (joint) | 27 Dec 2023 |
| PINO SANTIAGO RODRIGUEZ MARI | Attorney-in-fact (joint, joint and several) | 11 Nov 2019 |
| GUZMAN CAMPOS DELGADO DAVID | Attorney-in-fact (joint, joint and several) | 11 Nov 2019 |
| SERRAT AUDITORS SL | Auditor | 22 Feb 2024 |
| SANCHO CLAVE RAMON | Attorney-in-fact (joint and several) | 07 Jun 2021 |
| Name | Role | Appointed |
|---|---|---|
| CABRERA PLANA ROBERT | Deputy secretary | 27 Dec 2023 |
| CABRERA PLANA ETHEL | Secretary | 27 Dec 2023 |
| Name | Role | Resigned |
|---|---|---|
| POY CIURANA CARLES | Director (joint and several) | 08 Jul 2014 |
| PRINCESS GROUP SARL | Director (sole) | 29 Mar 2021 |
| CABRERA BLANCH JOSE | Permanent representative (art. 143 RRM) | 29 Mar 2021 |
| CABRERA PLANA JUDITH | Director (joint) | 27 Dec 2023 |
| CABERA PLANA ROBERT | Director (joint) | 27 Dec 2023 |
| Name | Role | Resigned |
|---|---|---|
| DINAMIC AUDITORS SAP | Auditor | 27 Jan 2021 |
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 |
|---|---|
| 08 Oct 2013 | €14,607,648 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Other | Total |
|---|---|---|---|---|---|
| 2024 | 1 | — | — | 1 | 2 |
| 2023 | 1 | 1 | — | 1 | 3 |
| 2021 | 3 | 2 | — | 3 | 8 |
| 2019 | 1 | — | — | 1 | 2 |
| 2014 | 3 | 1 | — | 2 | 6 |
| 2013 | — | — | 1 | 1 | 2 |
| Total | 9 | 4 | 1 | 9 | 23 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. AUDIT.CUENT.: SERRAT AUDITORS SL. Datos registrales. T 49057 , F 41, S 8, H B 223379, I/A 19 (15.02.24).
View in BORME (PDF) · BORME-A No. 91808
Revocaciones. ADM.CONJUNTO: CABRERA PLANA JUDITH;CABERA PLANA ROBERT. Nombramientos. CONSEJERO: CABRERA PLANA JUDITH;CABRERA PLANA ROBERT;CABRERA PLANA ETHEL. VICESECRET.: CABRERA PLANA ROBERT. APOD.MANCOMU: CABRERA PLANA ROBERT. PRESIDENTE: CABRERA PLANA JUDITH. APOD.MANCOMU: CABRERA PLANA JUDITH. SECRETARIO: CABRERA PLANA ETHEL. APOD.MANCOMU: CABRERA PLANA ETHEL. Datos registrales. T 33124 , F 195, S 8, H B 223379, I/A 18 (14.12.23).
View in BORME (PDF) · BORME-A No. 548635
Nombramientos. APODERAD.SOL: SANCHO CLAVE RAMON. Datos registrales. T 33124 , F 195, S 8, H B 223379, I/A 17 (28.05.21).
View in BORME (PDF) · BORME-A No. 273310
Revocaciones. REPR.143 RRM: CABRERA BLANCH JOSE. ADM.UNICO: PRINCESS GROUP SARL. Nombramientos. ADM.CONJUNTO: CABRERA PLANA JUDITH;CABERA PLANA ROBERT. Datos registrales. T 33124 , F 194, S 8, H B 223379, I/A 16 (15.03.21).
View in BORME (PDF) · BORME-A No. 144941
Revocaciones. AUDIT.CUENT.: DINAMIC AUDITORS SAP. Nombramientos. AUDIT.CUENT.: SERRAT AUDITORS SL. Datos registrales. T 33124 , F 194, S 8, H B 223379, I/A 15 (19.01.21).
View in BORME (PDF) · BORME-A No. 38487
Nombramientos. APOD.SOL/MAN: PINO SANTIAGO RODRIGUEZ MARI;GUZMAN CAMPOS DELGADO DAVID. Datos registrales. T 33124 , F 194, S 8, H B 223379, I/A 14 (31.10.19).
View in BORME (PDF) · BORME-A No. 463702
Nombramientos. AUDIT.CUENT.: DINAMIC AUDITORS SAP. Datos registrales. T 33124 , F 193, S 8, H B 223379, I/A 13 ( 7.11.14).
View in BORME (PDF) · BORME-A No. 467351
Nombramientos. APOD.MANCOMU: CABRERA PLANA JUDITH;POY CIURANA CARLES;CABRERA PLANA ROBERT;CABRERA PLANA ETHEL Datos registrales. T 33124 , F 192, S 8, H B 223379, I/A 11 (30.06.14).
View in BORME (PDF) · BORME-A No. 280239
Revocaciones. ADM.SOLIDAR.: POY CIURANA CARLES. Nombramientos. ADM.UNICO: PRINCESS GROUP SARL. Datos registrales. T 33124 , F 193, S 8, H B 223379, I/A 12 (30.06.14).
View in BORME (PDF) · BORME-A No. 280240
Reducción de capital. Importe reducción: 17.853.792,00 Euros. Resultante Suscrito: 14.607.648,00 Euros. Datos registrales. T 33124 , F 192, S 8, H B 223379, I/A 10 ( 1.10.13).
View in BORME (PDF) · BORME-A No. 429596