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) | B72617509 |
|---|---|
| Legal form | SL |
| Province | Lleida |
| Registered address | C/ TRAMUNTANA S/N - POLIGONO INDUSTRIAL (TORREFARRERA) |
| Corporate purpose | a) La fabricación y compraventa de equipos y máquinas para la cocina, como hornos de cocción, envasadoras, regeneradores, abatidores, autoservicios y cualesquiera otros relacionados con la cocina, todos ellos de toda clase y formato. b) La fabricación y compraventa de mobiliario en acero inoxidable |
| Share capital | €3,382,924 |
| Incorporation (first filing) | 28 Oct 2022 |
| Last updated | 24 Jan 2024 |
| BORME IDs | 38049, 474361, 507076 |
| Filings | 3 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| SUBIRA CASELLES JOSE RAMON | Sole director | 28 Oct 2022 |
| Name | Role | Appointed |
|---|---|---|
| VIDAL CANAL ALEX | Attorney-in-fact | 28 Nov 2023 |
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 |
|---|---|
| 24 Jan 2024 | €3,382,924 |
| 28 Oct 2022 | €60,000 |
3 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | 2 | — | — | 1 | 3 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2022 | 1 | 1 | 1 | 3 | 1 | 7 |
| Total | 2 | 3 | 1 | 3 | 3 | 12 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 3.322.924,00 Euros. Resultante Suscrito: 3.382.924,00 Euros. Datos registrales. T 1670 , F 11, S 8, H L 34336, I/A 3 (18.01.24).
View in BORME (PDF) · BORME-A No. 38049
Nombramientos. Apoderado: VIDAL CANAL ALEX. Datos registrales. T 1670 , F 10, S 8, H L 34336, I/A 2 (21.11.23).
View in BORME (PDF) · BORME-A No. 507076
Constitución. Comienzo de operaciones: 13.10.22. Objeto social: a) La fabricación y compraventa de equipos y máquinas para la cocina, como hornos de cocción, envasadoras, regeneradores, abatidores, autoservicios y cualesquiera otros relacionados con la cocina, todos ellos de toda clase y formato. b) La fabricación y compraventa de mobiliario en acero inoxidable. Domicilio: C/ TRAMUNTANA S/N - POLIGONO INDUSTRIAL (TORREFARRERA). Capital: 60.000,00 Euros. Declaración de unipersonalidad. Socio único: DISTFORM GROUP SL. Nombramientos. Adm. Unico: SUBIRA CASELLES JOSE RAMON. Datos registrales. T 1670 , F 9, S 8, H L 34336, I/A 1 (20.10.22).
View in BORME (PDF) · BORME-A No. 474361
Companies in Lleida whose latest filing has just appeared in the BORME.