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) | B61780003 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | AV MONTMELL Num.29 (VILAFRANCA DEL PENEDES) |
| Corporate purpose | AMPLIAR A:EXPLOTACION Y GESTION EN TODOS SUS AMBITOS,DE EQUIPAMIENTOS DEPORTIVOS DE TODO TIPO,ORGANIZACION DE TODO TIPO DE EVENTOS A NIVEL PROFESIONAL Y AMATEUR,VENTA DE MATERIAL DEPORTIVO,ETC |
| Share capital | €4,890,000 |
| First filing (since 1 Jan 2009) | 10 Oct 2017 |
| Last updated | 10 Jan 2023 |
| BORME IDs | 13039, 313431, 366033, 399279, 451811 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| OLIVERAS ROSELL MARIA ANTONIA | Director (sole) | 17 Nov 2017 |
| Name | Role | Appointed |
|---|---|---|
| SOLER OLIVERAS LAIA | Attorney-in-fact (joint and several) | 19 Jul 2019 |
| Name | Role | Resigned |
|---|---|---|
| ROSELL FERRER ROSA MARIA | Director | 17 Nov 2017 |
| OLIVERAS GRAU PEDRO | Director | 17 Nov 2017 |
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 |
|---|---|
| 03 Aug 2021 | €4,890,000 |
| 10 Oct 2017 | €4,424,000 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | — | — | — | — | 2 | 2 |
| 2021 | — | — | 2 | 4 | 1 | 7 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2017 | 1 | 1 | 1 | 3 | 2 | 8 |
| Total | 2 | 1 | 3 | 7 | 6 | 19 |
Number of published changes. A single publication may contain more than one type of change.
Fe de erratas: En el BORME no.147/2021 y con referencia 366033 RECTIFICACION DOMICILIO SOCIAL PUBLICADO EN BORME 147/21,REF.366033, SIENDO EL CORRECTO:PLACA DE LA VILA 6,3r 2a, VILAFRANCA DEL PENEDES. Datos registrales. T 31131 , F 44, S 8, H B 187724, I/A 10 (26.07.21).
View in BORME (PDF) · BORME-A No. 13039
Ampliación de capital. Capital: 466.000,00 Euros. Resultante Suscrito: 4.890.000,00 Euros. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. AV MONTMELL Num.29 (VILAFRANCA DEL PENEDES). Cambio de objeto social. AMPLIAR A:EXPLOTACION Y GESTION EN TODOS SUS AMBITOS,DE EQUIPAMIENTOS DEPORTIVOS DE TODO TIPO,ORGANIZACION DE TODO TIPO DE EVENTOS A NIVEL PROFESIONAL Y AMATEUR,VENTA DE MATERIAL DEPORTIVO,ETC. Fusión por absorción. Sociedades absorbidas: PADEL CENTER PENEDES SL. Datos registrales. T 31131 , F 44, S 8, H B 187724, I/A 10 (26.07.21).
View in BORME (PDF) · BORME-A No. 366033
Nombramientos. APODERAD.SOL: SOLER OLIVERAS LAIA. Datos registrales. T 31131 , F 44, S 8, H B 187724, I/A 9 (10.07.19).
View in BORME (PDF) · BORME-A No. 313431
Revocaciones. ADMINISTR.: ROSELL FERRER ROSA MARIA;OLIVERAS GRAU PEDRO. Nombramientos. ADM.UNICO: OLIVERAS ROSELL MARIA ANTONIA. Cambio de denominación social. OLIVERAS VIA RENTALS S.L. Cambio de domicilio social. AV DEL MONTMELL Num.29 (VILAFRANCA DEL PENEDES). Cambio de objeto social. LA ADQUISICION Y ADMINISTRACION DE PARTICIPACIONES REPRESENTATIVAS DEL CAPITAL DE OTRAS SOCIEDADES CON LA FINALIDAD DE ACTUAR EN LA DIRECCION Y GESTION DE DICHAS PARTICIPADAS,CON EXCLUSION DE LAS INSTITUCIONES DE INVERSION... Datos registrales. T 31131 , F 43, S 8, H B 187724, I/A 8 ( 9.11.17).
View in BORME (PDF) · BORME-A No. 451811
Reducción de capital. Importe reducción: 1.099.000,00 Euros. Resultante Suscrito: 4.424.000,00 Euros. Datos registrales. T 31131 , F 43, S 8, H B 187724, I/A 7 ( 2.10.17).
View in BORME (PDF) · BORME-A No. 399279
Companies in Barcelona whose latest filing has just appeared in the BORME.