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) | B65317992 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL RBLA.RIBATALLADA, 31 EDIF. 5 P.1 PTA.2 (SANT CUGAT DEL VALLES) |
| Corporate purpose | LA PRESTACION DE SERVICIOS DE CONSULTORIA PARA EMPRESAS.DIRIGIR Y GESTIONAR LA PARTICIPACION EN EL CAPITAL SOCIAL DE OTRAS SOCIEDADES,MEDIANTE LA COMPRA,VENTA,GESTION Y ADMINISTRACION DE ACCIONES,PARTICIPACIONES Y PARTES |
| Share capital | €4,241,965 |
| Incorporation (first filing) | 28 May 2010 |
| Last updated | 21 Aug 2024 |
| BORME IDs | 213406, 24060, 262416, 365714, 419566, 496427 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| FERRER FRANCH JOAQUIM | Director (joint and several) | 28 May 2010 |
| FALGUERAS MIR MARIA NURIA | Director (joint and several) | 28 May 2010 |
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 |
|---|---|
| 02 Dec 2019 | €4,241,965 |
| 26 Jun 2017 | €3,883,638 |
| 21 Jan 2011 | €3,350,000 |
| 28 May 2010 | €18,000 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2024 | — | — | 1 | 1 | 2 |
| 2019 | — | 2 | — | 1 | 3 |
| 2017 | — | 2 | — | 1 | 3 |
| 2012 | — | — | 1 | 1 | 2 |
| 2011 | — | 2 | — | 1 | 3 |
| 2010 | 1 | 1 | 3 | 1 | 6 |
| Total | 1 | 7 | 5 | 6 | 19 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de objeto social. LA PRESTACION DE SERVICIOS DE CONSULTORIA PARA EMPRESAS.DIRIGIR Y GESTIONAR LA PARTICIPACION EN EL CAPITAL SOCIAL DE OTRAS SOCIEDADES,MEDIANTE LA COMPRA,VENTA,GESTION Y ADMINISTRACION DE ACCIONES,PARTICIPACIONES Y PARTES... Datos registrales. S 8 , H B 395009, I/A 6 (13.08.24).
View in BORME (PDF) · BORME-A No. 365714
Ampliación de capital. Capital: 358.327,00 Euros. Resultante Suscrito: 4.241.965,00 Euros. Datos registrales. T 41905 , F 60, S 8, H B 395009, I/A 5 (25.11.19).
View in BORME (PDF) · BORME-A No. 496427
Ampliación de capital. Capital: 533.638,00 Euros. Resultante Suscrito: 3.883.638,00 Euros. Datos registrales. T 41905 , F 60, S 8, H B 395009, I/A 4 (16.06.17).
View in BORME (PDF) · BORME-A No. 262416
Modificaciones estatutarias. ART.19:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 41905 , F 59, S 8, H B 395009, I/A 3 ( 3.10.12).
View in BORME (PDF) · BORME-A No. 419566
Ampliación de capital. Capital: 3.332.000,00 Euros. Resultante Suscrito: 3.350.000,00 Euros. Datos registrales. T 41905 , F 57, S 8, H B 395009, I/A 2 (11.01.11).
View in BORME (PDF) · BORME-A No. 24060
Constitución. Comienzo de operaciones: 13.04.10. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA PARA EMPRESAS.DIRIGIR Y GESTIONAR LA PARTICIPACION EN EL CAPITAL SOCIAL DE OTRAS SOCIEDADES,MEDIANTE LA COMPRA,VENTA,GESTION Y ADMINISTRACION DE ACCIONES,ETC. Domicilio: CL RBLA.RIBATALLADA, 31 EDIF. 5 P.1 PTA.2 (SANT CUGAT DEL VALLES). Capital: 18.000,00 Euros. Nombramientos. ADM.SOLIDAR.: FERRER FRANCH JOAQUIM;FALGUERAS MIR MARIA NURIA. Datos registrales. T 41905 , F 53, S 8, H B 395009, I/A 1 (17.05.10).
View in BORME (PDF) · BORME-A No. 213406
Companies in Barcelona whose latest filing has just appeared in the BORME.