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) | B61347951 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Share capital | €27,595,052 |
| First filing (since 1 Jan 2009) | 25 Mar 2009 |
| Last updated | 01 Sep 2025 |
| BORME IDs | 17 identifiers100361, 100362, 105216, 122827, 145219, 18897, 229795, 29960, 29962, 360228, 390094, 431924, 477918, 506739, 520741, 561509, 93765 |
| Filings | 17 |
| Name | Role | Appointed |
|---|---|---|
| PRAT BRUY NATALIA | Director (managing), Chair | 26 Jan 2010 |
| PRAT BRUY SANTIAGO | Deputy chair | 23 Nov 2010 |
| BRUY COMAS MONTSERRAT | Director | 05 Mar 2014 |
| Name | Role | Appointed |
|---|---|---|
| PRAT BRUY SANTIAGO | Attorney-in-fact (joint and several) | 31 Aug 2016 |
| PRAT BRUY LAURA | Attorney-in-fact (joint and several) | 18 Mar 2020 |
| PRAT BRUY OLGA | Attorney-in-fact (joint and several) | 18 Jan 2021 |
| AUDI & DUE SLP | Auditor | 26 Dec 2024 |
| Name | Role | Appointed |
|---|---|---|
| PRAT BRUY LAURA | Secretary | 01 Sep 2025 |
| PRAT BRUY OLGA | Deputy secretary | 01 Sep 2025 |
| Name | Role | Resigned |
|---|---|---|
| PRAT PLADEVALL JOSE | Director, Chair | 01 Sep 2025 |
| PLADEVALL ROCA JOSEFA | Director, Chair | 05 Mar 2014 |
| Name | Role | Resigned |
|---|---|---|
| FARRE BERGADA PELEGRIN | Attorney-in-fact | 25 Mar 2009 |
| Name | Role | Resigned |
|---|---|---|
| PRAT PLADEVALL JOSEP | Gerente | 26 Jan 2010 |
| PRAT BRUY NATALIA | Secretary | 01 Sep 2025 |
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 |
|---|---|
| 20 Jul 2020 | €27,595,052 |
17 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | — | — | 1 | 3 |
| 2024 | 1 | — | — | — | 1 | 2 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2020 | 1 | — | 2 | — | 2 | 5 |
| 2018 | — | — | — | 1 | 1 | 2 |
| 2016 | 1 | — | — | — | 1 | 2 |
| 2015 | — | — | — | 1 | 1 | 2 |
| 2014 | 2 | 1 | — | — | 2 | 5 |
| 2012 | — | — | — | 1 | 1 | 2 |
| 2011 | — | — | — | 1 | 1 | 2 |
| 2010 | 2 | 2 | — | — | 3 | 7 |
| 2009 | — | 2 | — | — | 2 | 4 |
| Total | 9 | 6 | 2 | 4 | 17 | 38 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. CONSEJERO: PRAT PLADEVALL JOSE. SECRETARIO: PRAT BRUY NATALIA. VICESECRET.: PRAT BRUY LAURA. PRESIDENTE: PRAT PLADEVALL JOSE. Nombramientos. PRESIDENTE: PRAT BRUY NATALIA. SECRETARIO: PRAT BRUY LAURA. VICESECRET.: PRAT BRUY OLGA. Datos registrales. S 8 , H B 158895, I/A 37 (25.08.25).
View in BORME (PDF) · BORME-A No. 390094
Nombramientos. AUDIT.CUENT.: AUDI & DUE SLP. Datos registrales. S 8 , H B 158895, I/A 36 (19.12.24).
View in BORME (PDF) · BORME-A No. 561509
Nombramientos. APODERAD.SOL: PRAT BRUY OLGA. Datos registrales. T 47349 , F 156, S 8, H B 158895, I/A 35 ( 8.01.21).
View in BORME (PDF) · BORME-A No. 18897
Ampliación de capital. Capital: 2.689.770,00 Euros. Resultante Suscrito: 27.595.052,00 Euros. Datos registrales. T 47349 , F 156, S 8, H B 158895, I/A 34 (10.07.20).
View in BORME (PDF) · BORME-A No. 229795
Nombramientos. APODERAD.SOL: PRAT BRUY LAURA. Datos registrales. T 33556 , F 20, S 8, H B 158895, I/A 33 (11.03.20).
View in BORME (PDF) · BORME-A No. 122827
Modificaciones estatutarias. MODIFICACION DEL ARTICULO 4 DE LOS ESTATUTOS SOCIALES RELATIVO AL DOMICILIO SOCIAL. Datos registrales. T 33556 , F 19, S 8, H B 158895, I/A 32 (21.11.18).
View in BORME (PDF) · BORME-A No. 477918
Nombramientos. APODERAD.SOL: PRAT BRUY SANTIAGO. Datos registrales. T 33556 , F 19, S 8, H B 158895, I/A 31 (23.08.16).
View in BORME (PDF) · BORME-A No. 360228
Modificaciones estatutarias. ART.28:MODIFICACION DE LAS CUENTAS DE RESERVAS DE LA SOCIEDAD. Datos registrales. T 33556 , F 19, S 8, H B 158895, I/A 30 (20.02.15).
View in BORME (PDF) · BORME-A No. 93765
Revocaciones. CONSEJERO: PLADEVALL ROCA JOSEFA. PRESIDENTE: PLADEVALL ROCA JOSEFA. Nombramientos. CONSEJERO: BRUY COMAS MONTSERRAT. Datos registrales. T 33556 , F 18, S 8, H B 158895, I/A 28 (26.02.14).
View in BORME (PDF) · BORME-A No. 100361
Nombramientos. PRESIDENTE: PRAT PLADEVALL JOSE. Datos registrales. T 33556 , F 18, S 8, H B 158895, I/A 29 (26.02.14).
View in BORME (PDF) · BORME-A No. 100362
Modificaciones estatutarias. ART.28:CREACION DE RESERVA ESTATUTARIA. Datos registrales. T 33556 , F 18, S 8, H B 158895, I/A 27 (20.02.12).
View in BORME (PDF) · BORME-A No. 105216
Modificaciones estatutarias. ART.8.-REGIMEN DE TRANSMISION DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 33556 , F 17, S 8, H B 158895, I/A 26 ( 9.12.11).
View in BORME (PDF) · BORME-A No. 506739
Nombramientos. VICEPRESIDEN: PRAT BRUY SANTIAGO. Datos registrales. T 33556 , F 17, S 8, H B 158895, I/A 25 (11.11.10).
View in BORME (PDF) · BORME-A No. 431924
Revocaciones. GERENTE: PRAT PLADEVALL JOSEP. Datos registrales. T 33556 , F 17, S 8, H B 158895, I/A 23 (13.01.10).
View in BORME (PDF) · BORME-A No. 29960
Revocaciones. CONS. DELEG.: PRAT PLADEVALL JOSE. Nombramientos. CONS. DELEG.: PRAT BRUY NATALIA. Datos registrales. T 33556 , F 17, S 8, H B 158895, I/A 24 (13.01.10).
View in BORME (PDF) · BORME-A No. 29962
Revocaciones. CONS. DELEG.: PRAT BRUY NATALIA. Datos registrales. T 33556 , F 17, S 8, H B 158895, I/A 22 ( 3.12.09).
View in BORME (PDF) · BORME-A No. 520741
Revocaciones. APODERADO: FARRE BERGADA PELEGRIN. Datos registrales. T 33556 , F 16, S 8, H B 158895, I/A 21 (10.03.09).
View in BORME (PDF) · BORME-A No. 145219