Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B66944349 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL DISTRITO RIBERA NUM.37 (PRAT DE LLOBREGAT (EL)) |
| Corporate purpose | ADQUISICION, ENAJENACION, ARRENDAMIENTO (NO FINANCIERO), PROMOCION, INTERMEDIACION Y ADMINISTRACION DE TODA CLASE DE FINCAS RUSTICAS O URBANAS. ETC |
| Share capital | €6,600,000 |
| Incorporation (first filing) | 21 Mar 2017 |
| Last updated | 25 Mar 2026 |
| BORME IDs | 28 identifiers125594, 149708, 150108, 150114, 16274, 188127, 193245, 193252, 193262, 227936, 227937, 227938, 244775, 245734, 278942, 354182, 361819, 361835, 361843, 476954, 476973, 476994, 49580, 522855, 546388, 546605, 553173, 553195 |
| Filings | 28 |
| Name | Role | Appointed |
|---|---|---|
| GUIRAL DEL POZO CRISTINA | Director (sole) | 21 Mar 2017 |
| Name | Role | Appointed |
|---|---|---|
| CREPERIO GUIRAL MARCO | Attorney-in-fact (joint) | 10 Aug 2023 |
| MARTIN DEL ARCO GONZALO ESTEBAN | Attorney-in-fact (joint) | 10 Aug 2023 |
| MACIAS GUTIERREZ MIGUEL ANGEL | Attorney-in-fact (joint and several) | 02 Nov 2021 |
| VERDIEL IBAÑEZ ERIC | Attorney-in-fact (joint and several) | 02 Nov 2021 |
| VALLE ZAYAS OLGA SUSANA | Attorney-in-fact (joint and several) | 23 Dec 2021 |
| NAVARRO LOPEZ FRANCISCO JAVIER | Attorney-in-fact (joint and several) | 30 Jan 2026 |
| ALCANTARA AFAN LIDIA | Attorney-in-fact (joint and several) | 15 Jan 2026 |
| Name | Role | Resigned |
|---|---|---|
| JARNE NAVALON MARIA PILAR | Attorney-in-fact (joint) | 10 Aug 2023 |
| MANZANO GARCIA IGNACIO JUAN | Attorney-in-fact (joint) | 04 Jul 2018 |
| MARIA FERNANDA NIEVES LEON | Attorney-in-fact (joint and several) | 25 Mar 2026 |
| HITZ CERDAN WILHELM | Attorney-in-fact (joint and several) | 28 Apr 2025 |
| RODRIGUEZ ALFARO TITO | Attorney-in-fact (joint and several) | 28 Apr 2025 |
| FERNANDEZ DIAZ ANA | Attorney-in-fact (joint and several) | 10 Dec 2025 |
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.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 29 Aug 2018 | €6,600,000 |
| 21 Mar 2017 | €6,500,000 |
28 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 2 | 1 | — | — | 3 | 6 |
| 2025 | 2 | 3 | — | — | 5 | 10 |
| 2023 | 4 | 1 | — | — | 5 | 10 |
| 2021 | 6 | — | — | — | 6 | 12 |
| 2018 | 1 | 1 | 2 | — | 3 | 7 |
| 2017 | 5 | — | 1 | 4 | 6 | 16 |
| Total | 20 | 6 | 3 | 4 | 28 | 61 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. APODERAD.SOL: MARIA FERNANDA NIEVES LEON. Datos registrales. S 8 , H B 500045, I/A 28 (18.03.26).
View in BORME (PDF) · BORME-A No. 149708
Nombramientos. APODERAD.SOL: NAVARRO LOPEZ FRANCISCO JAVIER. Datos registrales. S 8 , H B 500045, I/A 27 (22.01.26).
View in BORME (PDF) · BORME-A No. 49580
Nombramientos. APODERAD.SOL: ALCANTARA AFAN LIDIA. Datos registrales. S 8 , H B 500045, I/A 26 ( 8.01.26).
View in BORME (PDF) · BORME-A No. 16274
Revocaciones. APODERAD.SOL: FERNANDEZ DIAZ ANA. Datos registrales. S 8 , H B 500045, I/A 24 ( 1.12.25).
View in BORME (PDF) · BORME-A No. 546388
Nombramientos. APOD.SOL/MAN: NAVARRO LOPEZ FRANCISCO JAVIER. Datos registrales. S 8 , H B 500045, I/A 25 ( 2.12.25).
View in BORME (PDF) · BORME-A No. 546605
Revocaciones. APODERAD.SOL: RODRIGUEZ ALFARO TITO. Datos registrales. S 8 , H B 500045, I/A 21 (17.04.25).
View in BORME (PDF) · BORME-A No. 193245
Nombramientos. APODERAD.SOL: FERNANDEZ DIAZ ANA. Datos registrales. S 8 , H B 500045, I/A 22 (17.04.25).
View in BORME (PDF) · BORME-A No. 193252
Revocaciones. APODERAD.SOL: HITZ CERDAN WILHELM. APOD.MANCOMU: HITZ CERDAN WILHELM. APODERAD.SOL: HITZ CERDAN WILHELM. Datos registrales. S 8 , H B 500045, I/A 23 (17.04.25).
View in BORME (PDF) · BORME-A No. 193262
Revocaciones. APOD.MANCOMU: CREPERIO GUIRAL MARCO;JARNE NAVALON MARIA PILAR. Datos registrales. T 46419 , F 146, S 8, H B 500045, I/A 18 ( 2.08.23).
View in BORME (PDF) · BORME-A No. 361819
Nombramientos. APOD.MANCOMU: HITZ CERDAN WILHELM;MARTIN DEL ARCO GONZALO ESTEBAN;CREPERIO GUIRAL MARCO. Datos registrales. T 46419 , F 146, S 8, H B 500045, I/A 19 ( 2.08.23).
View in BORME (PDF) · BORME-A No. 361835
Nombramientos. APODERAD.SOL: HITZ CERDAN WILHELM. Datos registrales. T 46419 , F 146, S 8, H B 500045, I/A 20 ( 2.08.23).
View in BORME (PDF) · BORME-A No. 361843
Nombramientos. APODERAD.SOL: HITZ CERDAN WILHELM. Datos registrales. T 46419 , F 144, S 8, H B 500045, I/A 16 (21.03.23).
View in BORME (PDF) · BORME-A No. 150108
Nombramientos. APODERAD.SOL: CREPERIO GUIRAL MARCO. Datos registrales. T 46419 , F 144, S 8, H B 500045, I/A 17 (21.03.23).
View in BORME (PDF) · BORME-A No. 150114
Nombramientos. APODERAD.SOL: VALLE ZAYAS OLGA SUSANA. Datos registrales. T 46419 , F 143, S 8, H B 500045, I/A 14 (15.12.21).
View in BORME (PDF) · BORME-A No. 553173
Nombramientos. APODERAD.SOL: RODRIGUEZ ALFARO TITO. Datos registrales. T 46419 , F 144, S 8, H B 500045, I/A 15 (15.12.21).
View in BORME (PDF) · BORME-A No. 553195
Nombramientos. APOD.MANCOMU: HITZ CERDAN WILHELM;CREPERIO GUIRAL MARCO. Datos registrales. T 46419 , F 143, S 8, H B 500045, I/A 13 (25.11.21).
View in BORME (PDF) · BORME-A No. 522855
Nombramientos. APODERAD.SOL: MACIAS GUTIERREZ MIGUEL ANGEL. Datos registrales. T 46419 , F 141, S 8, H B 500045, I/A 10 (21.10.21).
View in BORME (PDF) · BORME-A No. 476954
Nombramientos. APODERAD.SOL: MARIA FERNANDA NIEVES LEON. Datos registrales. T 46419 , F 142, S 8, H B 500045, I/A 11 (21.10.21).
View in BORME (PDF) · BORME-A No. 476973
Nombramientos. APODERAD.SOL: VERDIEL IBAÑEZ ERIC. Datos registrales. T 46419 , F 142, S 8, H B 500045, I/A 12 (21.10.21).
View in BORME (PDF) · BORME-A No. 476994
Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 6.600.000,00 Euros. Datos registrales. T 46419 , F 141, S 8, H B 500045, I/A 9 (22.08.18).
View in BORME (PDF) · BORME-A No. 354182
Revocaciones. APOD.MANCOMU: MANZANO GARCIA IGNACIO JUAN. Datos registrales. T 46419 , F 141, S 8, H B 500045, I/A 8 (26.06.18).
View in BORME (PDF) · BORME-A No. 278942
Nombramientos. APOD.MANCOMU: CREPERIO GUIRAL MARCO;MARTIN DEL ARCO GONZALO ESTEBAN. Datos registrales. T 45818 , F 81, S 8, H B 500045, I/A 7 ( 4.06.18).
View in BORME (PDF) · BORME-A No. 245734
Nombramientos. APODERAD.SOL: JARNE NAVALON MARIA PILAR. Datos registrales. T 45818 , F 81, S 8, H B 500045, I/A 6 ( 2.06.17).
View in BORME (PDF) · BORME-A No. 244775
Nombramientos. APODERAD.SOL: JARNE NAVALON MARIA PILAR. Datos registrales. T 45818 , F 80, S 8, H B 500045, I/A 3 (24.05.17).
View in BORME (PDF) · BORME-A No. 227936
Nombramientos. APOD.MANCOMU: CREPERIO GUIRAL MARCO;MANZANO GARCIA IGNACIO JUAN. Datos registrales. T 45818 , F 80, S 8, H B 500045, I/A 4 (24.05.17).
View in BORME (PDF) · BORME-A No. 227937
Nombramientos. APOD.MANCOMU: CREPERIO GUIRAL MARCO;JARNE NAVALON MARIA PILAR. Datos registrales. T 45818 , F 80, S 8, H B 500045, I/A 5 (24.05.17).
View in BORME (PDF) · BORME-A No. 227938
Cambio de denominación social. OLIVETO REAL ESTATE S.L. Datos registrales. T 45818 , F 79, S 8, H B 500045, I/A 2 (26.04.17).
View in BORME (PDF) · BORME-A No. 188127
Constitución. Comienzo de operaciones: 6.02.17. Objeto social: ADQUISICION, ENAJENACION, ARRENDAMIENTO (NO FINANCIERO), PROMOCION, INTERMEDIACION Y ADMINISTRACION DE TODA CLASE DE FINCAS RUSTICAS O URBANAS. ETC. Domicilio: CL DISTRITO RIBERA NUM.37 (PRAT DE LLOBREGAT (EL)). Capital: 6.500.000,00 Euros. Nombramientos. ADM.UNICO: GUIRAL DEL POZO CRISTINA. Datos registrales. T 45818 , F 77, S 8, H B 500045, I/A 1 (13.03.17).
View in BORME (PDF) · BORME-A No. 125594