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) | B64734247 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Share capital | €67,498,216 |
| First filing (since 1 Jan 2009) | 02 Feb 2009 |
| Last updated | 30 Apr 2025 |
| BORME IDs | 12 identifiers109854, 121958, 196893, 222589, 231327, 3311, 362016, 501137, 509845, 54389, 544297, 58137 |
| Filings | 12 |
| Name | Role | Appointed |
|---|---|---|
| LLARAS COROMINAS GONZALO | Permanent representative (art. 143 RRM) | 08 Feb 2019 |
| Name | Role | Appointed |
|---|---|---|
| LLARAS JORDANA JOSE M EUGENIO | Attorney-in-fact | 02 Feb 2009 |
| JUSTRIBO LLAURADO JORGE | Attorney-in-fact | 06 Sep 2011 |
| LLARAS COROMINAS ALVARO | Attorney-in-fact | 06 Sep 2011 |
| LLARAS COROMINAS GONZALO | Attorney-in-fact | 06 Sep 2011 |
| ETL & AOB AUDITORES SL | Auditor | 03 Jan 2024 |
| Name | Role | Resigned |
|---|---|---|
| LLARAS JORDANA MARTIN CARLOS | Permanent representative (art. 143 RRM) | 08 Feb 2019 |
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 |
|---|---|
| 30 Apr 2025 | €67,498,216 |
| 25 May 2011 | €39,164,000 |
| 07 Dec 2009 | €31,500,000 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | 2 | — | 1 | 3 |
| 2024 | 1 | — | — | — | 1 | 2 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | 1 | — | — | 1 | 3 |
| 2013 | 1 | — | — | — | 1 | 2 |
| 2012 | — | — | — | 1 | 1 | 2 |
| 2011 | 1 | — | 2 | — | 2 | 5 |
| 2009 | 1 | — | 2 | — | 4 | 7 |
| Total | 7 | 1 | 6 | 1 | 13 | 28 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 28.334.216,00 Euros. Resultante Suscrito: 67.498.216,00 Euros. Datos registrales. S 8 , H B 360531, I/A 17 (23.04.25).
View in BORME (PDF) · BORME-A No. 196893
Nombramientos. AUDIT.CUENT.: ETL & AOB AUDITORES SL. Datos registrales. T 43755 , F 32, S 8, H B 360531, I/A 16 (21.12.23).
View in BORME (PDF) · BORME-A No. 3311
Nombramientos. AUDIT.CUENT.: SERVEIS PROFESSIONALS D'AUDITORIA I CONSULTORIA SL. Datos registrales. T 43755 , F 31, S 8, H B 360531, I/A 15 ( 2.03.23).
View in BORME (PDF) · BORME-A No. 121958
Nombramientos. AUDIT.CUENT.: SERVEIS PROFESSIONALS D'AUDITORIA I CONSULTORIA SL. Datos registrales. T 43755 , F 31, S 8, H B 360531, I/A 14 (10.11.21).
View in BORME (PDF) · BORME-A No. 501137
Revocaciones. REPR.143 RRM: LLARAS JORDANA MARTIN CARLOS. Nombramientos. REPR.143 RRM: LLARAS COROMINAS GONZALO. Datos registrales. T 43755 , F 31, S 8, H B 360531, I/A 13 (30.01.19).
View in BORME (PDF) · BORME-A No. 58137
Nombramientos. AUDIT.CUENT.: SERVEIS PROFESSIONALS D'AUDITORIA I CONSULTORIA SL. Datos registrales. T 43755 , F 31, S 8, H B 360531, I/A 12 (14.05.13).
View in BORME (PDF) · BORME-A No. 231327
Fusión por absorción. Sociedades absorbidas: HERMUQUE SA. Datos registrales. T 40262 , F 203, S 8, H B 360531, I/A 11 (27.02.12).
View in BORME (PDF) · BORME-A No. 109854
Nombramientos. APODERADO: JUSTRIBO LLAURADO JORGE;LLARAS COROMINAS ALVARO;LLARAS COROMINAS GONZALO. Datos registrales. T 40262 , F 202, S 8, H B 360531, I/A 10 (25.08.11).
View in BORME (PDF) · BORME-A No. 362016
Ampliación de capital. Capital: 7.664.000,00 Euros. Resultante Suscrito: 39.164.000,00 Euros. Datos registrales. T 40262 , F 201, S 8, H B 360531, I/A 9 (13.05.11).
View in BORME (PDF) · BORME-A No. 222589
Otros conceptos: RECTIFICADA lA INSCRIPCION 7 EN CUANTO A LA NUMERACION DE LAS PARTICIPACIONES CREADAS A CONSECUENCIA DEL AUMENTO DE CAPITAL, SIENDO LA CORRECTA DEL "23.370.001 AL 31.500.000". Datos registrales. T 40262 , F 201, S 8, H B 360531, I/A 8 (18.12.09).
View in BORME (PDF) · BORME-A No. 544297
Ampliación de capital. Capital: 8.130.000,00 Euros. Resultante Suscrito: 31.500.000,00 Euros. Datos registrales. T 40262 , F 198, S 8, H B 360531, I/A 7 (26.11.09).
View in BORME (PDF) · BORME-A No. 509845
Nombramientos. APODERADO: LLARAS JORDANA JOSE M EUGENIO. Datos registrales. T 40262 , F 198, S 8, H B 360531, I/A 6 (21.01.09).
View in BORME (PDF) · BORME-A No. 54389