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) | B08164253 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Share capital | €4,000,000 |
| First filing (since 1 Jan 2009) | 06 May 2009 |
| Last updated | 07 Aug 2026 |
| BORME IDs | 31 identifiers110832, 129999, 14174, 14175, 168101, 177419, 177421, 181471, 191487, 191753, 20183, 20184, 209543, 213357, 311198, 32636, 33010, 33011, 33012, 33013, 368989, 3969, 40059, 464330, 495292, 520796, 571142, 63825, 93183, 99291, 99292 |
| Filings | 31 |
| Name | Role | Appointed |
|---|---|---|
| VIÑAS OMS FRANCISCO | Director (sole) | 23 Jan 2013 |
| Name | Role | Appointed |
|---|---|---|
| PLETA AUDITORES SLP | Auditor | 23 Dec 2025 |
| VIÑAS BRICALL JORDI | Attorney-in-fact | 23 Jan 2013 |
| GILBOY RUBIO JONATHAN PATRICK | Attorney-in-fact (joint and several) | 15 Apr 2024 |
| ROCA ANTON LAURA | Attorney-in-fact (joint and several) | 15 Apr 2024 |
| SOLER MARCOS BLANCA | Attorney-in-fact (joint and several) | 15 Jan 2024 |
| SABATES CAMPOS MARC | Attorney-in-fact (joint and several) | 15 Jan 2024 |
| Name | Role | Resigned |
|---|---|---|
| PITARCH SOSPEDRA FELIPE | Attorney-in-fact | 23 Jan 2013 |
| VIÑAS OMS FRANCISCO | Attorney-in-fact | 23 Jan 2013 |
| EGIDO PEREZ ENRIQUE | Attorney-in-fact | 15 Jan 2016 |
| ABON LEBRATO MARIA BLANCA | Attorney-in-fact | 15 Jan 2016 |
| VAZQUEZ MORENO EDUARDO JORGE | Attorney-in-fact (joint and several) | 07 Aug 2026 |
| TORRES BENITEZ LUIS | Attorney-in-fact | 15 Jan 2016 |
| BARRAL LORENZO PEDRO | Attorney-in-fact | 15 Jan 2016 |
| PEDRERO VIVER VICENTE | Attorney-in-fact | 15 Jan 2016 |
| JONATHAN PATRICK GILBOY | Attorney-in-fact | 23 Jan 2013 |
| GONZALEZ PEREZ SONIA | Attorney-in-fact | 15 Jan 2016 |
| MARTIN PALENCIA DANIEL | Attorney-in-fact (joint and several) | 04 Mar 2020 |
| VARGAS BERGA ALEXANDRE | Attorney-in-fact (joint and several) | 04 Mar 2020 |
| PUJOL RABAL JOSEP | Attorney-in-fact (joint and several) | 04 Mar 2020 |
| RUIZ LASHERAS PABLO | Attorney-in-fact (joint and several) | 04 Mar 2020 |
| BARRAL LORENZO PEDRO JOSE | Attorney-in-fact (joint and several) | 04 Mar 2020 |
| PABLO CESAR CANESTRI LLANO | Attorney-in-fact (joint and several) | 15 Jan 2024 |
| AUÑON CASTELLANAS FERNANDO MIGUEL | Attorney-in-fact (joint and several) | 15 Jan 2024 |
| PLETA AUDITORES SL | Auditor |
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 |
|---|---|
| 23 Jan 2013 | €4,000,000 |
31 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | 1 | — | — | 1 | 2 |
| 2025 | 1 | — | — | — | 1 | 2 |
| 2024 | 5 | 1 | — | — | 6 | 12 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2020 | 2 | 1 | — | — | 3 | 6 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2016 | 2 | 1 | — | — | 3 | 6 |
| 2014 | 2 | — | — | — | 2 | 4 |
| 2013 | 4 | 1 | 3 | 2 | 5 | 15 |
| 2012 | 1 | — | — | — | 1 | 2 |
| 2011 | 1 | — | — | — | 1 | 2 |
| 2010 | 1 | — | — | — | 1 | 2 |
| 2009 | 1 | — | — | — | 1 | 2 |
| Total | 26 | 5 | 3 | 2 | 31 | 67 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. APODERAD.SOL: VAZQUEZ MORENO EDUARDO JORGE. Datos registrales. S 8 , H B 67385, I/A 65 (31.07.26).
View in BORME (PDF) · BORME-A No. 368989
Nombramientos. AUDIT.CUENT.: PLETA AUDITORES SLP. Datos registrales. S 8 , H B 67385, I/A 64 (16.12.25).
View in BORME (PDF) · BORME-A No. 571142
Nombramientos. AUDIT.CUENT.: PLETA AUDITORES SLP. Datos registrales. S 8 , H B 67385, I/A 63 (26.11.24).
View in BORME (PDF) · BORME-A No. 520796
Nombramientos. AUDIT.CUENT.: PLETA AUDITORES SLP. Datos registrales. T 43544 , F 60, S 8, H B 67385, I/A 62 (12.04.24).
View in BORME (PDF) · BORME-A No. 191487
Nombramientos. APODERAD.SOL: GILBOY RUBIO JONATHAN PATRICK. Datos registrales. T 43544 , F 59, S 8, H B 67385, I/A 60 ( 5.04.24).
View in BORME (PDF) · BORME-A No. 177419
Nombramientos. APODERAD.SOL: ROCA ANTON LAURA. Datos registrales. T 43544 , F 60, S 8, H B 67385, I/A 61 ( 5.04.24).
View in BORME (PDF) · BORME-A No. 177421
Revocaciones. APODERAD.SOL: GILBOY RUBIO JONATHAN PATRICK;VAZQUEZ MORENO EDUARDO JORGE;ROCA ANTON LAURA;PABLO CESAR CANESTRI LLANO;AUÑON CASTELLANAS FERNANDO MIGUEL. Datos registrales. T 43544 , F 58, S 8, H B 67385, I/A 58 ( 8.01.24).
View in BORME (PDF) · BORME-A No. 20183
Nombramientos. APODERAD.SOL: GILBOY RUBIO JONATHAN PATRICK;VAZQUEZ MORENO EDUARDO JORGE;ROCA ANTON LAURA;SOLER MARCOS BLANCA;SABATES CAMPOS MARC. Datos registrales. T 43544 , F 58, S 8, H B 67385, I/A 59 ( 8.01.24).
View in BORME (PDF) · BORME-A No. 20184
Nombramientos. AUDIT.CUENT.: PLETA AUDITORES SLP. Datos registrales. T 43544 , F 58, S 8, H B 67385, I/A 57 (18.01.23).
View in BORME (PDF) · BORME-A No. 40059
Nombramientos. AUDIT.CUENT.: PLETA AUDITORES SLP. Datos registrales. T 43544 , F 57, S 8, H B 67385, I/A 56 (16.03.22).
View in BORME (PDF) · BORME-A No. 129999
Nombramientos. AUDIT.CUENT.: PLETA AUDITORES SLP. Datos registrales. T 43544 , F 57, S 8, H B 67385, I/A 55 (28.12.20).
View in BORME (PDF) · BORME-A No. 3969
Nombramientos. AUDIT.CUENT.: PLETA AUDITORES SLP. Datos registrales. T 43544 , F 57, S 8, H B 67385, I/A 54 (17.12.20).
View in BORME (PDF) · BORME-A No. 464330
Revocaciones. APODERAD.SOL: MARTIN PALENCIA DANIEL;VAZQUEZ MORENO EDUARDO JORGE;VARGAS BERGA ALEXANDRE;PUJOL RABAL JOSEP;RUIZ LASHERAS PABLO;GILBOY RUBIO JONATHAN PATRICK;BARRAL LORENZO PEDRO JOSE;ROCA ANTON LAURA. Datos registrales. T 43544 , F 56, S 8, H B 67385, I/A 52 (25.02.20).
View in BORME (PDF) · BORME-A No. 99291
Nombramientos. APODERAD.SOL: GILBOY RUBIO JONATHAN PATRICK;VAZQUEZ MORENO EDUARDO JORGE;ROCA ANTON LAURA;PABLO CESAR CANESTRI LLANO;AUÑON CASTELLANAS FERNANDO MIGUEL. Datos registrales. T 43544 , F 56, S 8, H B 67385, I/A 53 (25.02.20).
View in BORME (PDF) · BORME-A No. 99292
Nombramientos. AUDIT.CUENT.: PLETA AUDITORES SLP. Datos registrales. T 43544 , F 56, S 8, H B 67385, I/A 51 (15.04.19).
View in BORME (PDF) · BORME-A No. 181471
Nombramientos. AUDIT.CUENT.: PLETA AUDITORES SLP. Datos registrales. T 43544 , F 55, S 8, H B 67385, I/A 50 (11.01.18).
View in BORME (PDF) · BORME-A No. 32636
Nombramientos. AUDIT.CUENT.: PLETA AUDITORES SLP. Datos registrales. T 43544 , F 55, S 8, H B 67385, I/A 49 (17.02.17).
View in BORME (PDF) · BORME-A No. 93183
Nombramientos. AUDIT.CUENT.: PLETA AUDITORES SLP. Datos registrales. T 43544 , F 55, S 8, H B 67385, I/A 48 ( 3.02.16).
View in BORME (PDF) · BORME-A No. 63825
Nombramientos. APODERAD.SOL: MARTIN PALENCIA DANIEL;VAZQUEZ MORENO EDUARDO JORGE;VARGAS BERGA ALEXANDRE;PUJOL RABAL JOSEP;RUIZ LASHERAS PABLO;GILBOY RUBIO JONATHAN PATRICK;BARRAL LORENZO PEDRO JOSE;ROCA ANTON LAURA. Datos registrales. T 43544 , F 54, S 8, H B 67385, I/A 46 ( 7.01.16).
View in BORME (PDF) · BORME-A No. 14174
Revocaciones. APODERADO: EGIDO PEREZ ENRIQUE;GONZALEZ PEREZ SONIA;ABON LEBRATO MARIA BLANCA;VAZQUEZ MORENO EDUARDO JORGE;TORRES BENITEZ LUIS;BARRAL LORENZO PEDRO;PEDRERO VIVER VICENTE;GILBOY RUBIO JONATHAN PATRICK. Datos registrales. T 43544 , F 55, S 8, H B 67385, I/A 47 ( 7.01.16).
View in BORME (PDF) · BORME-A No. 14175
Nombramientos. AUDIT.CUENT.: PLETA AUDITORES SLP. Datos registrales. T 43544 , F 54, S 8, H B 67385, I/A 45 (26.11.14).
View in BORME (PDF) · BORME-A No. 495292
Nombramientos. AUDIT.CUENT.: PLETA AUDITORES SLP. Datos registrales. T 43544 , F 54, S 8, H B 67385, I/A 44 (13.05.14).
View in BORME (PDF) · BORME-A No. 213357
Nombramientos. AUDIT.CUENT.: PLETA AUDITORES SLP. Datos registrales. T 43544 , F 53, S 8, H B 67385, I/A 43 (26.02.13).
View in BORME (PDF) · BORME-A No. 110832
Transformación de sociedad. Denominación y forma adoptada: OMS Y VIÑAS SL. Revocaciones. APODERADO: PITARCH SOSPEDRA FELIPE;VIÑAS OMS FRANCISCO;VIÑAS BRICALL JORDI;EGIDO PEREZ ENRIQUE;ABON LEBRATO MARIA BLANCA;VAZQUEZ MORENO EDUARDO JORGE;TORRES BENITEZ LUIS;BARRAL LORENZO PEDRO;PEDRERO VIVER VICENTE;JONATHAN PATRICK GILBOY. Nombramientos. ADM.UNICO: VIÑAS OMS FRANCISCO. Reducción de capital. Importe reducción: 0,10 Euros. Resultante Suscrito: 4.808,00 Euros. Ampliación de capital. Capital: 3.995.192,00 Euros. Resultante Suscrito: 4.000.000,00 Euros. Datos registrales. T 24304 , F 11, S 8, H B 67385, I/A 39 (16.01.13).
View in BORME (PDF) · BORME-A No. 33010
Modificaciones estatutarias. ART.6:MODIFICACION DEL NUMERO Y VALOR NOMINAL DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 24304 , F 19, S 8, H B 67385, I/A 40 (16.01.13).
View in BORME (PDF) · BORME-A No. 33011
Nombramientos. APODERADO: VIÑAS BRICALL JORDI. Datos registrales. T 24304 , F 19, S 8, H B 67385, I/A 41 (16.01.13).
View in BORME (PDF) · BORME-A No. 33012
Nombramientos. APODERADO: EGIDO PEREZ ENRIQUE;GONZALEZ PEREZ SONIA;ABON LEBRATO MARIA BLANCA;VAZQUEZ MORENO EDUARDO JORGE;TORRES BENITEZ LUIS;BARRAL LORENZO PEDRO;PEDRERO VIVER VICENTE;GILBOY RUBIO JONATHAN PATRICK. Datos registrales. T 43544 , F 52, S 8, H B 67385, I/A 42 (16.01.13).
View in BORME (PDF) · BORME-A No. 33013
Nombramientos. AUDIT.CUENT.: PLETA AUDITORES SLP. Datos registrales. T 24304 , F 11, S 8, H B 67385, I/A 38 ( 4.04.12).
View in BORME (PDF) · BORME-A No. 168101
Nombramientos. AUDIT.CUENT.: PLETA AUDITORES SLP. Datos registrales. T 24304 , F 11, S 8, H B 67385, I/A 37 (14.07.11).
View in BORME (PDF) · BORME-A No. 311198
Nombramientos. AUDIT.CUENT.: PLETA AUDITORES SLP. Datos registrales. T 24304 , F 10, S 8, H B 67385, I/A 36 ( 3.05.10).
View in BORME (PDF) · BORME-A No. 191753
Nombramientos. AUDIT.CUENT.: PLETA AUDITORES SL. Datos registrales. T 24304 , F 10, S 8, H B 67385, I/A 35 (22.04.09).
View in BORME (PDF) · BORME-A No. 209543
Companies in Barcelona whose latest filing has just appeared in the BORME.