Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B65035420 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL MORAGAS,17-19 (BARCELONA) |
| Corporate purpose | LA ACTIVIDAD INMOBILIARIA,ADQUISICION,CONSERVACION,COMERCIALIZACION Y EXPLOTACION DE TODO TIPO DE BIENES INMUEBLES,INCLUIDOS LOCALES,NAVES O TERRENOS INDUSTRIALES O FINCAS RUSTICAS,EXCLUYENDO EXPRESAMENTE |
| Share capital | €8,834,000 |
| Incorporation (first filing) | 12 Mar 2009 |
| Last updated | 11 Dec 2024 |
| BORME IDs | 9 identifiers126541, 145194, 148003, 188132, 188457, 188458, 245993, 380059, 534774 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| MORGO DEL CASTILLO PAULA | Director (sole) | 11 Dec 2024 |
| Name | Role | Appointed |
|---|---|---|
| MORGO CANAL PASCUAL | Attorney-in-fact | 26 Mar 2009 |
| MORGO DEL CASTILLO PAULA | Attorney-in-fact | 11 May 2010 |
| Name | Role | Resigned |
|---|---|---|
| MORGO PLASENCIA JORGE | Director, Chair, Director (sole) | 21 Apr 2009 |
| MORGO DEL CASTILLO PAULA | Director (managing) | 21 Apr 2009 |
| MORGO DEL CASTILLO MAURICIO | Director | 21 Apr 2009 |
| MORGO CANAL PASCUAL | Director, Director (sole) | 21 Apr 2009 |
| Name | Role | Resigned |
|---|---|---|
| MORGO DEL CASTILLO PAULA | Secretary | 21 Apr 2009 |
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.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 26 Mar 2013 | €8,834,000 |
| 09 Jun 2011 | €6,674,000 |
| 11 May 2010 | €5,870,000 |
| 12 Mar 2009 | €5,330,000 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | — | — | 1 | 3 |
| 2013 | 1 | 1 | 2 | 3 | 2 | 9 |
| 2011 | 1 | 1 | 2 | — | 1 | 5 |
| 2010 | 1 | — | 2 | — | 1 | 4 |
| 2009 | 4 | 1 | 1 | 3 | 4 | 13 |
| Total | 8 | 4 | 7 | 6 | 9 | 34 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. ADM.UNICO: MORGO PLASENCIA JORGE. Nombramientos. ADM.UNICO: MORGO DEL CASTILLO PAULA. Datos registrales. S 8 , H B 377788, I/A 9 ( 3.12.24).
View in BORME (PDF) · BORME-A No. 534774
Revocaciones. ADM.UNICO: MORGO DEL CASTILLO PAULA. Nombramientos. ADM.UNICO: MORGO PLASENCIA JORGE. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL MORAGAS,17-19 (BARCELONA). Cambio de objeto social. LA ACTIVIDAD INMOBILIARIA,ADQUISICION,CONSERVACION,COMERCIALIZACION Y EXPLOTACION DE TODO TIPO DE BIENES INMUEBLES,INCLUIDOS LOCALES,NAVES O TERRENOS INDUSTRIALES O FINCAS RUSTICAS,EXCLUYENDO EXPRESAMENTE ... Datos registrales. T 41068 , F 20, S 8, H B 377788, I/A 8 (21.08.13).
View in BORME (PDF) · BORME-A No. 380059
Ampliación de capital. Capital: 2.160.000,00 Euros. Resultante Suscrito: 8.834.000,00 Euros. Datos registrales. T 41068 , F 18, S 8, H B 377788, I/A 7 (19.03.13).
View in BORME (PDF) · BORME-A No. 145194
Revocaciones. ADM.UNICO: MORGO CANAL PASCUAL. Nombramientos. ADM.UNICO: MORGO DEL CASTILLO PAULA. Ampliación de capital. Capital: 804.000,00 Euros. Resultante Suscrito: 6.674.000,00 Euros. Datos registrales. T 41068 , F 16, S 8, H B 377788, I/A 6 (31.05.11).
View in BORME (PDF) · BORME-A No. 245993
Nombramientos. APODERADO: MORGO DEL CASTILLO PAULA. Ampliación de capital. Capital: 540.000,00 Euros. Resultante Suscrito: 5.870.000,00 Euros. Datos registrales. T 41068 , F 16, S 8, H B 377788, I/A 5 (28.04.10).
View in BORME (PDF) · BORME-A No. 188132
Revocaciones. CONSEJERO: MORGO PLASENCIA JORGE. PRESIDENTE: MORGO PLASENCIA JORGE. CONSEJERO: MORGO DEL CASTILLO PAULA. SECRETARIO: MORGO DEL CASTILLO PAULA. CONS. DELEG.: MORGO DEL CASTILLO PAULA. CONSEJERO: MORGO DEL CASTILLO MAURICIO;MORGO CANAL PASCUAL. Nombramientos. ADM.UNICO: MORGO CANAL PASCUAL. Datos registrales. T 41068 , F 14, S 8, H B 377788, I/A 3 ( 8.04.09).
View in BORME (PDF) · BORME-A No. 188457
Nombramientos. APODERADO: MORGO DEL CASTILLO PAULA. Datos registrales. T 41068 , F 14, S 8, H B 377788, I/A 4 ( 8.04.09).
View in BORME (PDF) · BORME-A No. 188458
Nombramientos. APODERADO: MORGO CANAL PASCUAL. Datos registrales. T 41068 , F 13, S 8, H B 377788, I/A 2 (13.03.09).
View in BORME (PDF) · BORME-A No. 148003
Constitución. Comienzo de operaciones: 30.01.09. Objeto social: LA ACTIVIDAD INMOBILIARIA,ADQUISICION,CONSTRUCCION,COMERCIALIZACION,EXPLOTACION DE TODO TIPO DE BIENES INMUEBLES,INCLUIDOS PISOS,LOCALES,NAVES O TERRENOS INDUSTRIALES O FINCAS RUSTICAS,SALVO ARRENDAMIENTO FINANC.DE INMUEBLES. Domicilio: AV DE ISIDRO MARTI Num.20 P.EN PTA.2 (ESPLUGUES DE LLOBREGAT). Capital: 5.330.000,00 Euros. Nombramientos. CONSEJERO: MORGO PLASENCIA JORGE. PRESIDENTE: MORGO PLASENCIA JORGE. CONSEJERO: MORGO DEL CASTILLO PAULA. SECRETARIO: MORGO DEL CASTILLO PAULA. CONS. DELEG.: MORGO DEL CASTILLO PAULA. CONSEJERO: MORGO DEL CASTILLO MAURICIO;MORGO CANAL PASCUAL. Datos registrales. T 41068 , F 1, S 8, H B 377788, I/A 1 ( 2.03.09).
View in BORME (PDF) · BORME-A No. 126541