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) | A64725393 |
|---|---|
| Legal form | SA |
| Province | Barcelona |
| Registered address | CL BAILEN Num.196 P.BJ PTA.2 (BARCELONA) |
| Share capital | €15,000,000 |
| First filing (since 1 Jan 2009) | 23 Jun 2009 |
| Last updated | 12 Jan 2024 |
| BORME IDs | 24 identifiers124317, 139358, 1641, 17230, 196490, 211207, 213728, 225974, 246105, 26246, 282137, 305389, 330228, 346701, 481372, 481645, 48166, 48167, 486524, 488097, 492491, 496737, 62064, 62065 |
| Filings | 24 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| LA VIDA ES CHULA SL | Director (sole) | 13 Mar 2023 |
| Name | Role | Appointed |
|---|---|---|
| GRACIA SILVESTRE JORGE | Permanent representative (art. 143 RRM) | 25 Nov 2009 |
| GOMARIZ OROZCO CELSO | Attorney-in-fact (joint and several) | 22 Jan 2015 |
| RAMIREZ MARTINELL JORGE | Attorney-in-fact (joint and several) | 22 Jan 2015 |
| RAMIREZ MARTINELL JORDI | Permanent representative (art. 143 RRM) | 13 Mar 2023 |
| Name | Role | Resigned |
|---|---|---|
| TAMISA SL | Chair | 23 Jun 2009 |
| DIZARA INVERSION SL | Chair, Director | 12 Feb 2015 |
| PARQUE RESIDENCIAL VALDERAS SL | Director | 25 Nov 2009 |
| SANAHUJA ESCOFET ROMAN | Director | 25 Nov 2009 |
| BCN GODIA SL | Director, Chair | 07 Aug 2012 |
| DOPPLETTE SL | Director | 12 Feb 2015 |
| OBRASCON HUARTE LAIN SA | Chair, Director | 18 May 2011 |
| COMSA EMTE CONCESIONES SL | Chair, Director | 21 Nov 2013 |
| AGRUPACION GUINOVART OBRAS Y SERVICIOS HISPANIA SA | Director | 12 Feb 2015 |
| NEVASA INVERSION SL | Director | 12 Feb 2015 |
| COMSA EMTE SL | Director | 12 Feb 2015 |
| LA VIDA ES CHULA SL | Director, Chair | 13 Mar 2023 |
| GOMARIZ OROZCO CELSO | Director | 13 Mar 2023 |
| RAMIREZ MARTINELL JORDI | Director | 13 Mar 2023 |
| Name | Role | Resigned |
|---|---|---|
| SANAHUJA ESCOFET JUAN MANUEL | Permanent representative (art. 143 RRM) | 25 Nov 2009 |
| SANAHUJA ESCOFET ROMAN | Attorney-in-fact | 25 Nov 2009 |
| AMAT BADRINAS JAVIER | Permanent representative (art. 143 RRM) | 12 Feb 2015 |
| CASADO CASADO FRANCISCO JAVIER | Attorney-in-fact | 22 Jan 2015 |
| SIERRA CARRIL PEDRO | Attorney-in-fact | 22 Jan 2015 |
| OBRASCON HUARTE LAIN SA | Attorney-in-fact | 22 Jan 2015 |
| AGRUPACION GUINOVART OBRAS Y SERVICIOS HISPANIA SA | Attorney-in-fact | 22 Jan 2015 |
| DIZARA INVERSION SL | Attorney-in-fact | 22 Jan 2015 |
| NEVASA INVERSION SL | Attorney-in-fact | 22 Jan 2015 |
| COMSA EMTE CONCESIONES SL | Attorney-in-fact | 22 Jan 2015 |
| COMSA EMTE SL | Attorney-in-fact | 22 Jan 2015 |
| BCN GODIA SL | Attorney-in-fact | 22 Jan 2015 |
| DOPPLETTE SL | Attorney-in-fact | 22 Jan 2015 |
| VIZCAINO MUÑOZ FRANCISCO JAVIER | Permanent representative (art. 143 RRM) | 07 Apr 2010 |
| DIEGUEZ LORENZO FRANCISCO JOSE | Permanent representative (art. 143 RRM) | 22 May 2014 |
| PIERA COLL JORGE | Permanent representative (art. 143 RRM) | 22 May 2014 |
| VALLEJO GOMEZ FRANCISCO | Permanent representative (art. 143 RRM) | 26 Apr 2013 |
| RUIZ GONZALEZ SANTIAGO | Permanent representative (art. 143 RRM) | 26 Nov 2014 |
| MOYA GARCIA RENEDO GUILLERMO | Permanent representative (art. 143 RRM) | 26 Nov 2014 |
| BARON THAIDIGSMANN CARLOS | Permanent representative (art. 143 RRM) | 12 Feb 2015 |
| BUXADERA VIDAL CARLOS EMILIO | Permanent representative (art. 143 RRM) | 12 Feb 2015 |
| GOMEZ SEGALA XAVIER | Attorney-in-fact | 22 Jan 2015 |
| COMSA CONCESIONES SL | Attorney-in-fact | 22 Jan 2015 |
| TAMISA SL | Attorney-in-fact | 22 Jan 2015 |
| RUIZ BAYLACH RICARDO | Permanent representative (art. 143 RRM) | 12 Feb 2015 |
| BEL RAFECAS PABLO | Permanent representative (art. 143 RRM) | 12 Feb 2015 |
| GAMBERO CASTRO FRANCISCO JOSE | Permanent representative (art. 143 RRM) | 12 Feb 2015 |
| MIARNAU MONTSERRAT JOSE | Permanent representative (art. 143 RRM) | 12 Feb 2015 |
| GOMARIZ OROZCO CELSO | Permanent representative (art. 143 RRM) | 13 Mar 2023 |
| Name | Role | Resigned |
|---|---|---|
| GARCIA ALVERO FRANCISCO JAVIER | Secretary (not a director) | 23 Jun 2009 |
| MASES VIÑAS CARLES | Secretary (not a director) | 12 Feb 2015 |
| MONFORT VIVES PABLO | Secretary (not a director) | 18 May 2011 |
| PONS SORIA MARTA | Secretary (not a director) | 07 Aug 2012 |
| JOHANSSON MORENO MIRIAM | Secretary (not a director) | 21 Nov 2013 |
| RAMIREZ MARTINELL JORDI | Secretary | 13 Mar 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.
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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 |
|---|---|
| 12 Jan 2024 | €15,000,000 |
| 26 Nov 2014 | €12,000,000 |
| 03 Jan 2013 | €15,000,000 |
| 07 Dec 2011 | €7,500,000 |
| 09 Jun 2011 | €3,415,000 |
24 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | — | — | 1 | — | — | 1 | 2 |
| 2023 | 1 | 1 | — | — | 1 | 2 | 5 |
| 2021 | 1 | — | — | — | — | 1 | 2 |
| 2015 | 2 | 2 | — | 1 | 2 | 4 | 11 |
| 2014 | 3 | 2 | 1 | — | — | 4 | 10 |
| 2013 | 2 | 2 | 1 | — | — | 3 | 8 |
| 2012 | 1 | 1 | — | — | — | 1 | 3 |
| 2011 | 2 | 2 | — | — | — | 6 | 10 |
| 2010 | 3 | 2 | — | — | — | 5 | 10 |
| 2009 | 2 | 2 | — | — | — | 2 | 6 |
| Total | 17 | 14 | 3 | 1 | 3 | 29 | 67 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Suscrito: 3.000.000,00 Euros. Desembolsado: 3.000.000,00 Euros. Resultante Suscrito: 15.000.000,00 Euros. Resultante Desembolsado: 15.000.000,00 Euros. Datos registrales. T 44601 , F 192, S 8, H B 359636, I/A 26 ( 4.01.24).
View in BORME (PDF) · BORME-A No. 17230
Revocaciones. CONSEJERO: LA VIDA ES CHULA SL;GOMARIZ OROZCO CELSO;RAMIREZ MARTINELL JORDI. REPR.143 RRM: GOMARIZ OROZCO CELSO. PRESIDENTE: LA VIDA ES CHULA SL. SECRETARIO: RAMIREZ MARTINELL JORDI. Nombramientos. ADM.UNICO: LA VIDA ES CHULA SL. REPR.143 RRM: RAMIREZ MARTINELL JORDI. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 16, 20, 28 Y 30 DE LOS ESTATUTOS SOCIALES. CAMBIO DE REGIMEN ADMINISTRATIVO. Otros conceptos: EL CONTENIDO DE INS.25 MODIFICA EL HECHO REFLEJADO POR NOTA EXTENDIDA EL 07/07/2021 AL MARGEN DE LA INS.23,FOLIO 191,TOMO 44601,EN CUANTO A LA CADUCIDAD DE LA VIDA ES CHULA SL,CELSO GOMARIZ OROZCO Y JORDI RAMIREZ MARTINELL COMO CONSEJEROS. Datos registrales. T 44601 , F 191, S 8, H B 359636, I/A 25 ( 6.03.23).
View in BORME (PDF) · BORME-A No. 124317
Cancelaciones de oficio de nombramientos. CONSEJERO: LA VIDA ES CHULA SL;GOMARIZ OROZCO CELSO;RAMIREZ MARTINELL JORDI. REPR.143 RRM: GOMARIZ OROZCO CELSO. PRESIDENTE: LA VIDA ES CHULA SL. SECRETARIO: RAMIREZ MARTINELL JORDI. Datos registrales. T 44601 , F 191, S 8, H B 359636, I/A 23 N ( 7.07.21).
View in BORME (PDF) · BORME-A No. 346701
Revocaciones. REPR.143 RRM: RUIZ BAYLACH RICARDO;BEL RAFECAS PABLO;GAMBERO CASTRO FRANCISCO JOSE;MIARNAU MONTSERRAT JOSE;AMAT BADRINAS JAVIER. SECR.NO CONS: MASES VIÑAS CARLES. CONSEJERO: OBRASCON HUARTE LAIN SA;AGRUPACION GUINOVART OBRAS Y SERVICIOS HISPANIA SA;NEVASA INVERSION SL;DIZARA INVERSION SL. PRESIDENTE: DIZARA INVERSION SL. CONSEJERO: COMSA EMTE CONCESIONES SL;COMSA EMTE SL;BCN GODIA SL;DOPPLETTE SL. REPR.143 RRM: BARON THAIDIGSMANN CARLOS;BUXADERA VIDAL CARLOS EMILIO. Nombramientos. CONSEJERO: LA VIDA ES CHULA SL;GOMARIZ OROZCO CELSO;RAMIREZ MARTINELL JORDI. REPR.143 RRM: GOMARIZ OROZCO CELSO. PRESIDENTE: LA VIDA ES CHULA SL. SECRETARIO: RAMIREZ MARTINELL JORDI. Modificaciones estatutarias. ART.31.- ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL BAILEN Num.196 P.BJ PTA.2 (BARCELONA). Datos registrales. T 41667 , F 30, S 8, H B 359636, I/A 23 ( 4.02.15).
View in BORME (PDF) · BORME-A No. 62064
Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: LA VIDA ES CHULA SL. Datos registrales. T 41667 , F 30, S 8, H B 359636, I/A 24 ( 4.02.15).
View in BORME (PDF) · BORME-A No. 62065
Revocaciones. APODERADO: CASADO CASADO FRANCISCO JAVIER;SIERRA CARRIL PEDRO;GOMEZ SEGALA XAVIER;OBRASCON HUARTE LAIN SA;AGRUPACION GUINOVART OBRAS Y SERVICIOS HISPANIA SA;DIZARA INVERSION SL;NEVASA INVERSION SL;COMSA CONCESIONES SL;TAMISA SL;CASADO CASADO FRANCISCO JAVIER;SIERRA CARRIL PEDRO;OBRASCON HUARTE LAIN SA;AGRUPACION GUINOVART OBRAS Y SERVICIOS HISPANIA SA;DIZARA INVERSION SL;NEVASA INVERSION SL;COMSA EMTE CONCESIONES SL;COMSA EMTE SL;BCN GODIA SL;DOPPLETTE SL. Nombramientos. APODERAD.SOL: GOMARIZ OROZCO CELSO;RAMIREZ MARTINELL JORGE. Datos registrales. T 41667 , F 28, S 8, H B 359636, I/A 22 (14.01.15).
View in BORME (PDF) · BORME-A No. 26246
Cancelaciones de oficio de nombramientos. CONSEJERO: OBRASCON HUARTE LAIN SA;AGRUPACION GUINOVART OBRAS Y SERVICIOS HISPANIA SA;DIZARA INVERSION SL;NEVASA INVERSION SL;COMSA EMTE CONCESIONES SL;COMSA EMTE SL. Datos registrales. T 40218 , F 37, S 8, H B 359636, I/A 1 N (18.11.14).
View in BORME (PDF) · BORME-A No. 488097
Revocaciones. REPR.143 RRM: RUIZ GONZALEZ SANTIAGO;MOYA GARCIA RENEDO GUILLERMO. Nombramientos. CONSEJERO: OBRASCON HUARTE LAIN SA;AGRUPACION GUINOVART OBRAS Y SERVICIOS HISPANIA SA;NEVASA INVERSION SL;DIZARA INVERSION SL;COMSA EMTE CONCESIONES SL;COMSA EMTE SL;BCN GODIA SL;DOPPLETTE SL. REPR.143 RRM: BARON THAIDIGSMANN CARLOS;BUXADERA VIDAL CARLOS EMILIO. Datos registrales. T 41667 , F 27, S 8, H B 359636, I/A 20 (18.11.14).
View in BORME (PDF) · BORME-A No. 481372
Reducción de capital. Importe reducción: 3.000.000,00 Euros. Resultante Suscrito: 12.000.000,00 Euros. Datos registrales. T 41667 , F 27, S 8, H B 359636, I/A 21 (20.11.14).
View in BORME (PDF) · BORME-A No. 481645
Revocaciones. REPR.143 RRM: PIERA COLL JORGE;DIEGUEZ LORENZO FRANCISCO JOSE. Nombramientos. REPR.143 RRM: RUIZ GONZALEZ SANTIAGO;MOYA GARCIA RENEDO GUILLERMO. Datos registrales. T 41667 , F 26, S 8, H B 359636, I/A 19 (14.05.14).
View in BORME (PDF) · BORME-A No. 213728
Revocaciones. PRESIDENTE: COMSA EMTE CONCESIONES SL. SECR.NO CONS: JOHANSSON MORENO MIRIAM. Nombramientos. PRESIDENTE: DIZARA INVERSION SL. SECR.NO CONS: MASES VIÑAS CARLES. Datos registrales. T 41667 , F 26, S 8, H B 359636, I/A 18 (14.11.13).
View in BORME (PDF) · BORME-A No. 496737
Revocaciones. REPR.143 RRM: VALLEJO GOMEZ FRANCISCO. Nombramientos. REPR.143 RRM: DIEGUEZ LORENZO FRANCISCO JOSE. Datos registrales. T 41667 , F 26, S 8, H B 359636, I/A 17 (18.04.13).
View in BORME (PDF) · BORME-A No. 196490
Reducción de capital. Importe reducción: 1.340.000,00 Euros. Resultante Suscrito: 15.000.000,00 Euros. Datos registrales. T 41667 , F 26, S 8, H B 359636, I/A 16 (21.12.12).
View in BORME (PDF) · BORME-A No. 1641
Revocaciones. SECR.NO CONS: PONS SORIA MARTA. PRESIDENTE: BCN GODIA SL. Nombramientos. PRESIDENTE: COMSA EMTE CONCESIONES SL. SECR.NO CONS: JOHANSSON MORENO MIRIAM. Datos registrales. T 41667 , F 25, S 8, H B 359636, I/A 15 (25.07.12).
View in BORME (PDF) · BORME-A No. 330228
Desembolso de dividendos pasivos. Desembolsado: 7.500.000,00 Euros. Datos registrales. T 41667 , F 25, S 8, H B 359636, I/A 14 (24.11.11).
View in BORME (PDF) · BORME-A No. 486524
Revocaciones. REPR.143 RRM: DIEGUEZ LORENZO FRANCISCO JOSE. Nombramientos. REPR.143 RRM: PIERA COLL JORGE. Datos registrales. T 41667 , F 25, S 8, H B 359636, I/A 13 (12.07.11).
View in BORME (PDF) · BORME-A No. 305389
Desembolso de dividendos pasivos. Desembolsado: 3.415.000,00 Euros. Datos registrales. T 41667 , F 24, S 8, H B 359636, I/A 12 (31.05.11).
View in BORME (PDF) · BORME-A No. 246105
Revocaciones. PRESIDENTE: OBRASCON HUARTE LAIN SA. SECR.NO CONS: MONFORT VIVES PABLO. Nombramientos. SECR.NO CONS: PONS SORIA MARTA. PRESIDENTE: BCN GODIA SL. Datos registrales. T 41667 , F 24, S 8, H B 359636, I/A 11 ( 5.05.11).
View in BORME (PDF) · BORME-A No. 211207
Revocaciones. PRESIDENTE: DIZARA INVERSION SL. SECR.NO CONS: MASES VIÑAS CARLES. Nombramientos. PRESIDENTE: OBRASCON HUARTE LAIN SA. SECR.NO CONS: MONFORT VIVES PABLO. Datos registrales. T 41667 , F 23, S 8, H B 359636, I/A 10 (26.05.10).
View in BORME (PDF) · BORME-A No. 225974
Revocaciones. REPR.143 RRM: VIZCAINO MUÑOZ FRANCISCO JAVIER. Nombramientos. REPR.143 RRM: DIEGUEZ LORENZO FRANCISCO JOSE. Datos registrales. T 41667 , F 23, S 8, H B 359636, I/A 9 (25.03.10).
View in BORME (PDF) · BORME-A No. 139358
Otros conceptos: MODIFICADA LA DENOMINACION DE LA CONSEJERA "COMSA CONCESIONES, S.L.", QUE PASA A DENOMINARSE "COMSA EMTE CONCESIONES, S.L.". Datos registrales. T 40218 , F 44, S 8, H B 359636, I/A 7 (25.01.10).
View in BORME (PDF) · BORME-A No. 48166
Nombramientos. APODERADO: CASADO CASADO FRANCISCO JAVIER;SIERRA CARRIL PEDRO;OBRASCON HUARTE LAIN SA;AGRUPACION GUINOVART OBRAS Y SERVICIOS HISPANIA SA;DIZARA INVERSION SL;NEVASA INVERSION SL;COMSA EMTE CONCESIONES SL;COMSA EMTE SL;BCN GODIA SL;DOPPLETTE SL. Datos registrales. T 40218 , F 44, S 8, H B 359636, I/A 8 (25.01.10).
View in BORME (PDF) · BORME-A No. 48167
Revocaciones. CONSEJERO: PARQUE RESIDENCIAL VALDERAS SL. REPR.143 RRM: SANAHUJA ESCOFET JUAN MANUEL. CONSEJERO: SANAHUJA ESCOFET ROMAN. APODERADO: SANAHUJA ESCOFET ROMAN. Nombramientos. CONSEJERO: BCN GODIA SL. REPR.143 RRM: AMAT BADRINAS JAVIER. CONSEJERO: DOPPLETTE SL. REPR.143 RRM: GRACIA SILVESTRE JORGE;GRACIA SILVESTRE JORGE. Datos registrales. T 40218 , F 43, S 8, H B 359636, I/A 6 (13.11.09).
View in BORME (PDF) · BORME-A No. 492491
Revocaciones. PRESIDENTE: TAMISA SL. SECR.NO CONS: GARCIA ALVERO FRANCISCO JAVIER. Nombramientos. PRESIDENTE: DIZARA INVERSION SL. SECR.NO CONS: MASES VIÑAS CARLES. Datos registrales. T 40218 , F 43, S 8, H B 359636, I/A 5 (10.06.09).
View in BORME (PDF) · BORME-A No. 282137