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) | A19891985 |
|---|---|
| Legal form | SA |
| Province | Barcelona |
| Registered address | CL DOCTOR FERRAN, NUM. 3-5 P.1 (BARCELONA) |
| Share capital | €3,847,500 |
| Incorporation (first filing) | 26 Sep 2024 |
| Last updated | 24 Mar 2026 |
| BORME IDs | 10 identifiers136466, 144627, 147139, 213359, 218927, 367958, 411925, 460198, 484015, 486962 |
| Filings | 10 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ILLUECA MARTINEZ FRANCISCO | Director, Chair | 26 Sep 2024 |
| FIGUERA SANTESMASES JUAN MARIA | Director | 26 Sep 2024 |
| PASTOR GARRIDO PATRICIA MACARENA | Director | 26 Sep 2024 |
| Name | Role | Appointed |
|---|---|---|
| PASTOR GARRIDO PATRICIA MACARENA | Attorney-in-fact (joint, joint and several) | 27 Mar 2025 |
| ILLUECA MARTINEZ FRANCISCO | Attorney-in-fact (joint, joint and several) | 27 Mar 2025 |
| GRANT THORNTON SLP | Auditor (independent) | 13 May 2025 |
| Name | Role | Appointed |
|---|---|---|
| FIGUERA SANTESMASES JUAN MARIA | Secretary | 26 Sep 2024 |
| CECABANK SA | ENT.DEPOSIT. | 13 Nov 2024 |
| GVC GAESCO ALTERNATIVE INVESTMENT SGEIC SA | ENTI.GESTORA | 21 Mar 2025 |
| Name | Role | Resigned |
|---|---|---|
| PASTOR GARRIDO PATRICIA MACARENA | Chair | 13 Aug 2025 |
| Name | Role | Resigned |
|---|---|---|
| GVC GAESCO GESTION SGIIC SA | ENTI.GESTORA | 21 Mar 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.
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 Mar 2026 | €3,847,500 |
| 16 May 2025 | €900,000 |
| 26 Sep 2024 | €300,000 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | — | 1 | — | 1 | 2 |
| 2025 | 4 | 2 | — | 1 | 8 | 15 |
| 2024 | 2 | — | 1 | 5 | 4 | 12 |
| Total | 6 | 2 | 2 | 6 | 13 | 29 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Suscrito: 2.647.500,00 Euros. Desembolsado: 2.647.500,00 Euros. Resultante Suscrito: 3.847.500,00 Euros. Resultante Desembolsado: 3.847.500,00 Euros. Datos registrales. S 8 , H B 621497, I/A 10 (16.03.26).
View in BORME (PDF) · BORME-A No. 147139
Otros conceptos: DECLARACION DE PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. S 8 , H B 621497, I/A 9 (15.10.25).
View in BORME (PDF) · BORME-A No. 460198
Revocaciones. PRESIDENTE: PASTOR GARRIDO PATRICIA MACARENA. Nombramientos. PRESIDENTE: ILLUECA MARTINEZ FRANCISCO. Datos registrales. S 8 , H B 621497, I/A 8 ( 6.08.25).
View in BORME (PDF) · BORME-A No. 367958
Desembolso de dividendos pasivos. Desembolsado: 900.000,00 Euros. Datos registrales. S 8 , H B 621497, I/A 7 ( 8.05.25).
View in BORME (PDF) · BORME-A No. 218927
Nombramientos. AUDIT.INDIV.: GRANT THORNTON SLP. Datos registrales. S 8 , H B 621497, I/A 6 ( 6.05.25).
View in BORME (PDF) · BORME-A No. 213359
Nombramientos. APOD.SOL/MAN: PASTOR GARRIDO PATRICIA MACARENA;ILLUECA MARTINEZ FRANCISCO. Datos registrales. S 8 , H B 621497, I/A 5 (19.03.25).
View in BORME (PDF) · BORME-A No. 144627
Revocaciones. ENTI.GESTORA: GVC GAESCO GESTION SGIIC S.A. Nombramientos. ENTI.GESTORA: GVC GAESCO ALTERNATIVE INVESTMENT SGEIC SA. Modificaciones estatutarias. ARTICULO 5.- SUSTITUCION DE LA ENTIDAD GESTORA. Datos registrales. S 8 , H B 621497, I/A 4 (14.03.25).
View in BORME (PDF) · BORME-A No. 136466
Modificaciones estatutarias. INTRODUCCION DE LOS ARTICULOS 27BIS Y 27TER A LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H B 621497, I/A 3 ( 6.11.24).
View in BORME (PDF) · BORME-A No. 486962
Nombramientos. ENT.DEPOSIT.: CECABANK SA. Modificaciones estatutarias. INTRODUCCION DEL ARTICULO 5 BIS A LOS ESTATUTOS SOCIALES. ENTIDAD DEPOSITARIA. Datos registrales. S 8 , H B 621497, I/A 2 ( 6.11.24).
View in BORME (PDF) · BORME-A No. 484015
Constitución. Comienzo de operaciones: DIA INS. REGISTRO CNMV. Objeto social: LA TOMA DE PARTICIPACIONES TEMPORALES EN EL CAPITAL DE EMPRESAS NO FINANCIERAS Y DE NATURALEZA NO INMOBILIARIA QUE, EN EL MOMENTO DE LA TOMA DE PARTICIPACION NO COTICEN EN EL PRIMER MERCADO DE BOLSAS DE VALORES, ETC. Domicilio: CL DOCTOR FERRAN, NUM. 3-5 P.1 (BARCELONA). Capital suscrito: 1.200.000,00 Euros. Desembolsado: 300.000,00 Euros. Nombramientos. CONSEJERO: ILLUECA MARTINEZ FRANCISCO;FIGUERA SANTESMASES JUAN MARIA. SECRETARIO: FIGUERA SANTESMASES JUAN MARIA. CONSEJERO: PASTOR GARRIDO PATRICIA MACARENA. PRESIDENTE: PASTOR GARRIDO PATRICIA MACARENA. ENTI.GESTORA: GVC GAESCO GESTION SGIIC S.A. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO GVC GAESCO GESTION SGIIC SA. Datos registrales. S 8 , H B 621497, I/A 1 (18.09.24).
View in BORME (PDF) · BORME-A No. 411925
Companies in Barcelona whose latest filing has just appeared in the BORME.