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) | B25352089 |
|---|---|
| Legal form | SL |
| Province | Lleida |
| Share capital | €4,704,778 |
| First filing (since 1 Jan 2009) | 21 Apr 2009 |
| Last updated | 11 May 2023 |
| BORME IDs | 10 identifiers14178, 14179, 168564, 188824, 216970, 415773, 478522, 87640, 87641, 87642 |
| Filings | 10 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| NOOIJEN ANTONIUS MARIA ALOYSIUS | Director (joint and several) | 16 Apr 2012 |
| NOOIJEN GERBEN GERARDUS BERNARDUS ADRIANUS | Director (joint and several) | 16 Apr 2012 |
| Name | Role | Appointed |
|---|---|---|
| NOOIJEN GERBEN GERARDUS BERNARDUS ADRIANUS | Attorney-in-fact | 01 Oct 2009 |
| ACTIVA AUDITORIA & CONSULTORIA SLP | Auditor | 11 May 2023 |
| Name | Role | Resigned |
|---|---|---|
| BARNILS RODRIGUEZ-GONZALEZ MARIA CLOE | Attorney-in-fact | 27 Feb 2015 |
| SORRIBAS BARRERA MERCE | Attorney-in-fact | 27 Feb 2015 |
| FONCILLAS DE PUIG CARLOS | Attorney-in-fact | 27 Feb 2015 |
| FONTBUTE COSCOJUELA MONTSERRAT | Attorney-in-fact | 27 Feb 2015 |
| ESTEVE GRANJE JORGE | Attorney-in-fact | 27 Feb 2015 |
| PAELINCK JOHAN GHISLAIN MARIA | Attorney-in-fact | 27 Feb 2015 |
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 |
|---|---|
| 27 Dec 2010 | €4,704,778 |
| 21 Apr 2009 | €1,704,797 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2023 | 1 | — | — | — | — | 1 | 2 |
| 2015 | — | 3 | — | — | — | 3 | 6 |
| 2012 | 1 | 1 | — | — | 1 | 1 | 4 |
| 2010 | — | — | 2 | 1 | 1 | 3 | 7 |
| 2009 | 1 | — | 2 | — | — | 2 | 5 |
| Total | 3 | 4 | 4 | 1 | 2 | 10 | 24 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Auditor: ACTIVA AUDITORIA & CONSULTORIA SLP. Datos registrales. T 374 , F 135, S 8, H L 6978, I/A 19 ( 4.05.23).
View in BORME (PDF) · BORME-A No. 216970
Revocaciones. Apoderado: BARNILS RODRIGUEZ-GONZALEZ MARIA CLOE;SORRIBAS BARRERA MERCE;FONCILLAS DE PUIG CARLOS;FONTBUTE COSCOJUELA MONTSERRAT. Datos registrales. T 374 , F 134, S 8, H L 6978, I/A 16 (20.02.15).
View in BORME (PDF) · BORME-A No. 87640
Revocaciones. Apoderado: ESTEVE GRANJE JORGE;PAELINCK JOHAN GHISLAIN MARIA. Datos registrales. T 374 , F 135, S 8, H L 6978, I/A 17 (20.02.15).
View in BORME (PDF) · BORME-A No. 87641
Revocaciones. Apoderado: ESTEVE GRANJE JORGE. Datos registrales. T 374 , F 135, S 8, H L 6978, I/A 18 (20.02.15).
View in BORME (PDF) · BORME-A No. 87642
Ceses/Dimisiones. Adm. Unico: NOOIJEN ANTONIUS MARIA ALOYSIUS. Nombramientos. Adm. Solid.: NOOIJEN ANTONIUS MARIA ALOYSIUS;NOOIJEN GERBEN GERARDUS BERNARDUS ADRIANUS. Modificaciones estatutarias. Artículo de los estatutos: Se modifica el artículo 19º de los Estatutos Sociales. Datos registrales. T 374 , F 134, S 8, H L 6978, I/A 15 ( 2.04.12).
View in BORME (PDF) · BORME-A No. 168564
Ampliación de capital. Capital: 2.999.981,65 Euros. Resultante Suscrito: 4.704.778,25 Euros. Datos registrales. T 374 , F 133, S 8, H L 6978, I/A 14 (15.12.10).
View in BORME (PDF) · BORME-A No. 478522
Sociedad unipersonal. Cambio de identidad del socio único: G. NOOYEN EN ZONEN B.V. Datos registrales. T 374 , F 43, S 8, H L 6978, I/A 12 ( 4.01.10).
View in BORME (PDF) · BORME-A No. 14178
Fusión por absorción. Sociedades absorbidas: NOOYEN SPAIN SL. Datos registrales. T 374 , F 43, S 8, H L 6978, I/A 13 ( 4.01.10).
View in BORME (PDF) · BORME-A No. 14179
Nombramientos. Apoderado: NOOIJEN GERBEN GERARDUS BERNARDUS ADRIANUS. Datos registrales. T 374 , F 42, S 8, H L 6978, I/A 11 (17.09.09).
View in BORME (PDF) · BORME-A No. 415773
Ampliación de capital. Capital: 1.699.988,60 Euros. Resultante Suscrito: 1.704.796,60 Euros. Datos registrales. T 374 , F 41, S 8, H L 6978, I/A 10 ( 6.04.09).
View in BORME (PDF) · BORME-A No. 188824
Companies in Lleida whose latest filing has just appeared in the BORME.