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) | B01818772 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL ORIENT 78-84 P.5 PTA.2 (SANT CUGAT DEL VALLES) |
| Share capital | €5,497,981 |
| Incorporation (first filing) | 02 Sep 2020 |
| Last updated | 23 Apr 2024 |
| BORME IDs | 191491, 292318, 412392 |
| Filings | 3 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| FALCO ALAY GEMMA | Director (sole) | 02 Sep 2020 |
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 |
|---|---|
| 08 Sep 2021 | €5,497,981 |
| 02 Sep 2020 | €3,000 |
3 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2024 | — | — | 1 | 1 | 2 |
| 2021 | — | 2 | — | 1 | 3 |
| 2020 | 1 | 1 | 3 | 2 | 7 |
| Total | 1 | 3 | 4 | 4 | 12 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de objeto social. AMPLIAR A: LA MEDIACION, INTERMEDIACION Y CONCESION DE PRESTAMOS A PERSONAS FISICAS O JURIDICAS QUE NO SEAN CONSIDERADAS COMO CONSUMIDORES, Y QUE NO TENGAN POR OBJETO CONTRATOS DE PRESTAMO CUYOS AMBITOS DE APLICACION SE ... Datos registrales. T 47432 , F 155, S 8, H B 551660, I/A 3 (11.04.24).
View in BORME (PDF) · BORME-A No. 191491
Ampliación de capital. Capital: 5.494.981,00 Euros. Resultante Suscrito: 5.497.981,00 Euros. Datos registrales. T 47432 , F 155, S 8, H B 551660, I/A 2 (31.08.21).
View in BORME (PDF) · BORME-A No. 412392
Constitución. Comienzo de operaciones: 4.08.20. Objeto social: ADQUISICION, TENENCIA, ADMINISTRACION DE TODA CLASE DE VALORES MOBILIARIOS, PARTICIPACIONES SOCIALES O CUALQUIER OTRO TITULO O SIGNO REPRESENTATIVO DE DERECHOS PARTICIPATIVOS O DE CREDITO DE OTRAS EMPRESAS,ETC. Domicilio: CL ORIENT 78-84 P.5 PTA.2 (SANT CUGAT DEL VALLES). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: FALCO ALAY GEMMA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO GEMMA FALCO ALAY. Datos registrales. T 47432 , F 154, S 8, H B 551660, I/A 1 (26.08.20).
View in BORME (PDF) · BORME-A No. 292318