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) | B43540285 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | RD GUINARDO Num.99 (BARCELONA) |
| Corporate purpose | LA EJECUCION DE OBRAS PUBLICAS Y PRIVADAS DE CONSTRUCCION EN GENERAL Y EL SUMINISTRO Y TRANSPORTE DE TODA CLASE DE MATERIALES RELACIONADOS CON LA EXPRESADA ACTIVIDAD. LA RECOGIDA, TRANSPORTE, VERTIDO Y ELIMINACION DE |
| Share capital | €3,480,000 |
| First filing (since 1 Jan 2009) | 27 Dec 2010 |
| Last updated | 28 Jan 2026 |
| BORME IDs | 39 identifiers115051, 115054, 122883, 128243, 129299, 135390, 135964, 154832, 158868, 159133, 174368, 174369, 177335, 177600, 20145, 210128, 211811, 226900, 233441, 249567, 306343, 306344, 317936, 327173, 386629, 432881, 434696, 43705, 470301, 479730, 481587, 60553, 62523, 74727, 79651, 88023, 88296, 92588, 97284 |
| Filings | 39 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| VILLENA CONTRERAS LUIS | Director (joint) | 15 Apr 2024 |
| SORIGUE PEREZ JOSE MARIA | Director (joint) | 15 Apr 2024 |
| Name | Role | Appointed |
|---|---|---|
| VILLENA CONTRERAS LUIS | Attorney-in-fact (joint, joint and several) | 21 Jul 2025 |
| URBIOLA CORTASA OSCAR | Attorney-in-fact (joint, joint and several) | 21 Jul 2025 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 19 Mar 2024 |
| MONTULL BURILLO ALEJANDRO | Attorney-in-fact (joint, joint and several) | 21 Jul 2025 |
| GIL BALAGUERO JORDI | Attorney-in-fact (joint, joint and several) | 21 Jul 2025 |
| BARO DURICH ELOI | Attorney-in-fact (joint and several) | 18 May 2016 |
| MARTIN GONZALEZ ANGELES | Attorney-in-fact (joint and several) | 18 May 2016 |
| OLEART GODIA RICARDO | Attorney-in-fact (joint and several) | 08 Apr 2022 |
| PEREZ LOPEZ JAVIER | Attorney-in-fact (joint and several) | 08 Apr 2022 |
| ULLOD MARCOS FRANCISCO DE ASIS | Attorney-in-fact (joint, joint and several) | 13 Feb 2023 |
| RODRIGUEZ ALVAREZ JORGE | Attorney-in-fact (joint and several) | 12 Nov 2024 |
| MAS CIURANA OSCAR | Attorney-in-fact (joint, joint and several) | 21 Jul 2025 |
| MUÑOZ MARTINEZ MARIA ARANZAZU | Attorney-in-fact (joint, joint and several) | 21 Jul 2025 |
| Name | Role | Resigned |
|---|---|---|
| CASTELLS FARRAS JOAN | Director (joint) | 06 Feb 2013 |
| NADAL CLARET EDUARDO | Director (joint) | 06 Feb 2013 |
| ESPINET FERNANDEZ SEBASTIA | Director (joint) | 26 Jul 2017 |
| MONTULL BURILLO ALEJANDRO | Director (joint) | 15 Apr 2024 |
| Name | Role | Resigned |
|---|---|---|
| CASTELLS FARRAS JOAN | Attorney-in-fact | 13 Mar 2013 |
| NADAL CLARET EDUARDO | Attorney-in-fact | 13 Mar 2013 |
| HEREU CLAVEL JOSE MARIA | Attorney-in-fact | 13 Mar 2013 |
| NADAL JOVE MIGUEL | Attorney-in-fact | 19 Apr 2012 |
| NADAL JOVE MIQUEL | Attorney-in-fact (joint and several) | 19 Apr 2012 |
| VELEZ MIRANDA MANUEL | Attorney-in-fact (joint, joint and several) | 11 Oct 2023 |
| BERNAT NIUBO JORDI | Attorney-in-fact | 19 Jun 2015 |
| GARCIA GARCIA JOSE | Attorney-in-fact (joint, joint and several) | 21 Jul 2025 |
| ESPINET FERNANDEZ SEBASTIA | Attorney-in-fact (joint, joint and several) | 26 Jul 2017 |
| VALLES BLASCO ANA MARIA | Attorney-in-fact (joint, joint and several) | 26 Jul 2017 |
| PERALTA CAMPO FERNANDO | Attorney-in-fact | 21 Mar 2014 |
| VERGE VILLARROYA CLAUDI | Attorney-in-fact (joint and several) | 15 Jan 2024 |
| BARAT SOLA LLUIS | Attorney-in-fact (joint and several) | 15 Jan 2024 |
| SORIANO SANCHEZ ENRIQUE | Attorney-in-fact (joint and several) | 08 Apr 2022 |
| GARCIA CRUCES MARIA PILAR | Attorney-in-fact (joint and several) | 08 Apr 2022 |
| LOPEZ VILLAR MANUEL | Attorney-in-fact (joint and several) | 08 Apr 2022 |
| GARCIA TAPIA LAURA MARIA | Attorney-in-fact (joint and several) | 18 Feb 2025 |
| MARTORELL ROSELL ERNEST | Attorney-in-fact (joint and several) | 12 Nov 2024 |
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 Apr 2021 | €3,480,000 |
39 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | — | — | — | — | 1 | 1 | 2 |
| 2025 | 1 | 2 | — | — | — | 2 | 5 |
| 2024 | 3 | 3 | — | — | — | 4 | 10 |
| 2023 | 2 | 1 | — | — | — | 3 | 6 |
| 2022 | 3 | 2 | — | — | — | 3 | 8 |
| 2021 | 1 | — | 2 | — | — | 2 | 5 |
| 2020 | 1 | — | — | — | — | 1 | 2 |
| 2019 | 1 | — | — | — | — | 1 | 2 |
| 2018 | 1 | — | — | — | — | 1 | 2 |
| 2017 | 4 | 3 | — | — | — | 5 | 12 |
| 2016 | 2 | — | — | — | — | 2 | 4 |
| 2015 | 1 | 1 | — | — | 1 | 2 | 5 |
| 2014 | 2 | 1 | — | 1 | — | 4 | 8 |
| 2013 | 4 | 2 | — | — | 1 | 5 | 12 |
| 2012 | 1 | 1 | — | — | — | 3 | 5 |
| 2010 | 1 | — | — | — | — | 1 | 2 |
| Total | 28 | 16 | 2 | 1 | 3 | 40 | 90 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de objeto social. LA EJECUCION DE OBRAS PUBLICAS Y PRIVADAS DE CONSTRUCCION EN GENERAL Y EL SUMINISTRO Y TRANSPORTE DE TODA CLASE DE MATERIALES RELACIONADOS CON LA EXPRESADA ACTIVIDAD. LA RECOGIDA, TRANSPORTE, VERTIDO Y ELIMINACION DE ... Datos registrales. S 8 , H B 433886, I/A 51 (21.01.26).
View in BORME (PDF) · BORME-A No. 43705
Revocaciones. APOD.SOL/MAN: VILLENA CONTRERAS LUIS;MONTULL BURILLO ALEJANDRO;GIL BALAGUERO JORDI;GARCIA GARCIA JOSE;URBIOLA CORTASA OSCAR. Nombramientos. APOD.SOL/MAN: VILLENA CONTRERAS LUIS;MONTULL BURILLO ALEJANDRO;GIL BALAGUERO JORDI;URBIOLA CORTASA OSCAR;MAS CIURANA OSCAR;MUÑOZ MARTINEZ MARIA ARANZAZU. Datos registrales. S 8 , H B 433886, I/A 50 (14.07.25).
View in BORME (PDF) · BORME-A No. 327173
Revocaciones. APODERAD.SOL: GARCIA TAPIA LAURA MARIA. Datos registrales. S 8 , H B 433886, I/A 49 (11.02.25).
View in BORME (PDF) · BORME-A No. 79651
Revocaciones. APODERAD.SOL: MONTULL BURILLO ALEJANDRO;MARTORELL ROSELL ERNEST. Nombramientos. APODERAD.SOL: RODRIGUEZ ALVAREZ JORGE. Datos registrales. S 8 , H B 433886, I/A 48 ( 5.11.24).
View in BORME (PDF) · BORME-A No. 481587
Revocaciones. ADM.CONJUNTO: VILLENA CONTRERAS LUIS;MONTULL BURILLO ALEJANDRO. Nombramientos. ADM.CONJUNTO: VILLENA CONTRERAS LUIS;SORIGUE PEREZ JOSE MARIA. Datos registrales. T 46021 , F 118, S 8, H B 433886, I/A 47 ( 5.04.24).
View in BORME (PDF) · BORME-A No. 177335
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 46021 , F 118, S 8, H B 433886, I/A 46 ( 7.03.24).
View in BORME (PDF) · BORME-A No. 135964
Revocaciones. APODERAD.SOL: VERGE VILLARROYA CLAUDI;BARAT SOLA LLUIS. Datos registrales. T 46021 , F 118, S 8, H B 433886, I/A 45 ( 8.01.24).
View in BORME (PDF) · BORME-A No. 20145
Revocaciones. APOD.SOL/MAN: VELEZ MIRANDA MANUEL. Datos registrales. T 46021 , F 117, S 8, H B 433886, I/A 44 ( 4.10.23).
View in BORME (PDF) · BORME-A No. 434696
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 46021 , F 117, S 8, H B 433886, I/A 43 (27.02.23).
View in BORME (PDF) · BORME-A No. 115054
Nombramientos. APOD.SOL/MAN: ULLOD MARCOS FRANCISCO DE ASIS. APOD.MANCOMU: VILLENA CONTRERAS LUIS;MONTULL BURILLO ALEJANDRO;GIL BALAGUERO JORDI. Datos registrales. T 46021 , F 116, S 8, H B 433886, I/A 42 ( 6.02.23).
View in BORME (PDF) · BORME-A No. 74727
Revocaciones. ADM.CONJUNTO: VILLENA CONTRERAS LUIS;MONTULL BURILLO ALEJANDRO. Nombramientos. ADM.CONJUNTO: VILLENA CONTRERAS LUIS;MONTULL BURILLO ALEJANDRO. Datos registrales. T 46021 , F 115, S 8, H B 433886, I/A 41 (29.06.22).
View in BORME (PDF) · BORME-A No. 317936
Revocaciones. APODERAD.SOL: SORIANO SANCHEZ ENRIQUE;GARCIA CRUCES MARIA PILAR;LOPEZ VILLAR MANUEL. Nombramientos. APODERAD.SOL: GARCIA TAPIA LAURA MARIA;MARTORELL ROSELL ERNEST;OLEART GODIA RICARDO;PEREZ LOPEZ JAVIER. Datos registrales. T 46021 , F 114, S 8, H B 433886, I/A 40 (30.03.22).
View in BORME (PDF) · BORME-A No. 158868
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 46021 , F 114, S 8, H B 433886, I/A 39 (24.02.22).
View in BORME (PDF) · BORME-A No. 97284
Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 3.480.000,00 Euros. Datos registrales. T 46021 , F 113, S 8, H B 433886, I/A 38 (12.04.21).
View in BORME (PDF) · BORME-A No. 177600
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 46021 , F 113, S 8, H B 433886, I/A 37 (15.03.21).
View in BORME (PDF) · BORME-A No. 135390
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 46021 , F 113, S 8, H B 433886, I/A 36 (19.02.20).
View in BORME (PDF) · BORME-A No. 88023
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 46021 , F 113, S 8, H B 433886, I/A 35 (14.03.19).
View in BORME (PDF) · BORME-A No. 129299
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 46021 , F 112, S 8, H B 433886, I/A 34 (19.02.18).
View in BORME (PDF) · BORME-A No. 92588
Revocaciones. APOD.SOL/MAN: VILLENA CONTRERAS LUIS;MONTULL BURILLO ALEJANDRO. Datos registrales. T 46021 , F 112, S 8, H B 433886, I/A 33 (26.10.17).
View in BORME (PDF) · BORME-A No. 432881
Revocaciones. ADM.CONJUNTO: ESPINET FERNANDEZ SEBASTIA;VILLENA CONTRERAS LUIS. Nombramientos. ADM.CONJUNTO: VILLENA CONTRERAS LUIS;MONTULL BURILLO ALEJANDRO. Datos registrales. T 43652 , F 50, S 8, H B 433886, I/A 31 (18.07.17).
View in BORME (PDF) · BORME-A No. 306343
Revocaciones. APOD.SOL/MAN: ESPINET FERNANDEZ SEBASTIA;VILLENA CONTRERAS LUIS;VELEZ MIRANDA MANUEL;VALLES BLASCO ANA MARIA;GIL BALAGUERO JORDI;GARCIA GARCIA JOSE;URBIOLA CORTASA OSCAR. Nombramientos. APOD.SOL/MAN: VILLENA CONTRERAS LUIS;MONTULL BURILLO ALEJANDRO;GIL BALAGUERO JORDI;GARCIA GARCIA JOSE;VELEZ MIRANDA MANUEL;URBIOLA CORTASA OSCAR. Datos registrales. T 43652 , F 50, S 8, H B 433886, I/A 32 (18.07.17).
View in BORME (PDF) · BORME-A No. 306344
Nombramientos. APOD.SOL/MAN: VILLENA CONTRERAS LUIS;MONTULL BURILLO ALEJANDRO. Datos registrales. T 43652 , F 49, S 8, H B 433886, I/A 30 (25.05.17).
View in BORME (PDF) · BORME-A No. 233441
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 43652 , F 48, S 8, H B 433886, I/A 29 (31.01.17).
View in BORME (PDF) · BORME-A No. 62523
Nombramientos. APODERAD.SOL: MONTULL BURILLO ALEJANDRO;BARO DURICH ELOI;SORIANO SANCHEZ ENRIQUE;MARTIN GONZALEZ ANGELES;GARCIA CRUCES MARIA PILAR;LOPEZ VILLAR MANUEL. Datos registrales. T 43652 , F 47, S 8, H B 433886, I/A 28 ( 9.05.16).
View in BORME (PDF) · BORME-A No. 210128
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 43652 , F 47, S 8, H B 433886, I/A 27 (18.02.16).
View in BORME (PDF) · BORME-A No. 88296
Fusión por absorción. Sociedades absorbidas: VERTEDERO Y RECICLADOS TORREDEMBARRA SA. Datos registrales. T 43652 , F 45, S 8, H B 433886, I/A 26 (17.09.15).
View in BORME (PDF) · BORME-A No. 386629
Revocaciones. APODERADO: ESPINET FERNANDEZ SEBASTIA;VILLENA CONTRERAS LUIS;VELEZ MIRANDA MANUEL;BERNAT NIUBO JORDI;GARCIA GARCIA JOSE;URBIOLA CORTASA OSCAR;VALLES BLASCO ANA MARIA. Nombramientos. APOD.SOL/MAN: ESPINET FERNANDEZ SEBASTIA;VILLENA CONTRERAS LUIS;VELEZ MIRANDA MANUEL;VALLES BLASCO ANA MARIA;GIL BALAGUERO JORDI;GARCIA GARCIA JOSE;URBIOLA CORTASA OSCAR. Datos registrales. T 43652 , F 44, S 8, H B 433886, I/A 25 (12.06.15).
View in BORME (PDF) · BORME-A No. 249567
Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: ACSA OBRAS E INFRAESTRUCTURAS SA. Datos registrales. T 43652 , F 44, S 8, H B 433886, I/A 24 (11.11.14).
View in BORME (PDF) · BORME-A No. 470301
Nombramientos. APODERAD.SOL: BARAT SOLA LLUIS. Datos registrales. T 43652 , F 42, S 8, H B 433886, I/A 23 ( 1.04.14).
View in BORME (PDF) · BORME-A No. 159133
Revocaciones. APODERADO: PERALTA CAMPO FERNANDO. Nombramientos. APODERAD.SOL: VERGE VILLARROYA CLAUDI. Datos registrales. T 43652 , F 41, S 8, H B 433886, I/A 22 (13.03.14).
View in BORME (PDF) · BORME-A No. 128243
Nombramientos. APODERADO: MONTULL BURILLO ALEJANDRO. Datos registrales. T 43652 , F 41, S 8, H B 433886, I/A 21 (10.05.13).
View in BORME (PDF) · BORME-A No. 226900
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 43624 , F 225, S 8, H B 433886, I/A 20 (21.03.13).
View in BORME (PDF) · BORME-A No. 154832
Revocaciones. APODERADO: BERNAT NIUBO JORDI;GARCIA GARCIA JOSE;VILLENA CONTRERAS LUIS;HEREU CLAVEL JOSE MARIA;CASTELLS FARRAS JOAN;NADAL CLARET EDUARDO;VELEZ MIRANDA MANUEL. Nombramientos. APODERADO: ESPINET FERNANDEZ SEBASTIA;VILLENA CONTRERAS LUIS;VELEZ MIRANDA MANUEL;BERNAT NIUBO JORDI;GARCIA GARCIA JOSE;URBIOLA CORTASA OSCAR;VALLES BLASCO ANA MARIA. Datos registrales. T 43624 , F 224, S 8, H B 433886, I/A 19 ( 6.03.13).
View in BORME (PDF) · BORME-A No. 122883
Cambio de domicilio social. RD GUINARDO Num.99 (BARCELONA). Datos registrales. T 43624 , F 223, S 8, H B 433886, I/A 18 (26.02.13).
View in BORME (PDF) · BORME-A No. 115051
Ceses/Dimisiones. Adm. Mancom.: CASTELLS FARRAS JOAN;NADAL CLARET EDUARDO. Nombramientos. Adm. Mancom.: VILLENA CONTRERAS LUIS;ESPINET FERNANDEZ SEBASTIA. Datos registrales. T 2587 , F 210, S 8, H T 16810, I/A 17 (29.01.13).
View in BORME (PDF) · BORME-A No. 60553
Otros conceptos: Rectificada la isncripción 15& en cuanto al NIF de DON MANUEL VELEZ MIRANDA siendo el correcto 36962775G.- Datos registrales. T 2587 , F 210, S 8, H T 16810, I/A 16 ( 7.05.12).
View in BORME (PDF) · BORME-A No. 211811
Revocaciones. Apo.Man.Soli: CASTELLS FARRAS JOAN;NADAL CLARET EDUARDO;NADAL JOVE MIGUEL. Apoderado: NADAL JOVE MIGUEL. Apo.Manc.: NADAL JOVE MIQUEL. Apo.Sol.: NADAL JOVE MIQUEL. Datos registrales. T 2587 , F 205, S 8, H T 16810, I/A 14 ( 4.04.12).
View in BORME (PDF) · BORME-A No. 174368
Nombramientos. Apo.Man.Soli: CASTELLS FARRAS JOAN;NADAL CLARET EDUARDO;VELEZ MIRANDA MANUEL. Datos registrales. T 2587 , F 205, S 8, H T 16810, I/A 15 ( 4.04.12).
View in BORME (PDF) · BORME-A No. 174369
Nombramientos. Apo.Manc.: CASTELLS FARRAS JOAN;NADAL CLARET EDUARDO. Apo.Man.Soli: HEREU CLAVEL JOSE MARIA. Datos registrales. T 2417 , F 22, S 8, H T 16810, I/A 13 (16.12.10).
View in BORME (PDF) · BORME-A No. 479730
Companies in Barcelona whose latest filing has just appeared in the BORME.