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) | B63488431 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Share capital | €5,750,000 |
| First filing (since 1 Jan 2009) | 06 Feb 2009 |
| Last updated | 03 Dec 2025 |
| BORME IDs | 14 identifiers283917, 382988, 40795, 41971, 457549, 46147, 472735, 51647, 536087, 66387, 69349, 69688, 86577, 89428 |
| Filings | 14 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| GRUFAEM SL, represented by ONIELFA PEREZ XAVIER | Director (sole) | 28 Oct 2022 |
BORME does not record which company an Art. 143 RRM representative acts for; the pairing is inferred because a single corporate administrator or liquidator holds office.
| Name | Role | Resigned |
|---|---|---|
| ONIELFA PEREZ JAVIER | Director (joint and several) | 28 Oct 2022 |
| PLANA VILA GEMMA | Director (joint and several) | 28 Oct 2022 |
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 Dec 2025 | €5,750,000 |
| 09 Feb 2023 | €5,500,000 |
| 10 Nov 2020 | €5,250,000 |
| 30 Jan 2017 | €4,043,255 |
| 17 Feb 2015 | €3,828,255 |
| 26 Feb 2014 | €3,597,255 |
14 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | — | — | 2 | — | — | 1 | 3 |
| 2023 | — | — | 2 | — | — | 1 | 3 |
| 2022 | 1 | 1 | — | — | 1 | 2 | 5 |
| 2021 | — | — | — | — | 1 | 1 | 2 |
| 2020 | — | — | 2 | — | — | 1 | 3 |
| 2017 | — | — | 2 | — | — | 1 | 3 |
| 2015 | — | — | 2 | — | — | 1 | 3 |
| 2014 | — | — | 2 | — | 1 | 2 | 5 |
| 2012 | — | — | 2 | — | — | 1 | 3 |
| 2011 | — | — | — | 1 | — | 2 | 3 |
| 2010 | — | — | 2 | — | — | 1 | 3 |
| 2009 | — | — | 2 | — | — | 1 | 3 |
| Total | 1 | 1 | 18 | 1 | 3 | 15 | 39 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 5.750.000,00 Euros. Datos registrales. S 8 , H B 293835, I/A 21 (25.11.25).
View in BORME (PDF) · BORME-A No. 536087
Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 5.500.000,00 Euros. Datos registrales. T 41625 , F 92, S 8, H B 293835, I/A 20 ( 2.02.23).
View in BORME (PDF) · BORME-A No. 69688
Revocaciones. ADM.SOLIDAR.: ONIELFA PEREZ JAVIER;PLANA VILA GEMMA. Nombramientos. ADM.UNICO: GRUFAEM SL. REPR.143 RRM: ONIELFA PEREZ XAVIER. Datos registrales. T 41625 , F 91, S 8, H B 293835, I/A 19 (20.10.22).
View in BORME (PDF) · BORME-A No. 472735
Modificaciones estatutarias. ARTICULO 20.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41625 , F 91, S 8, H B 293835, I/A 18 (20.01.22).
View in BORME (PDF) · BORME-A No. 41971
Fusión por absorción. Sociedades absorbidas: INMOBILIARIA PLAVI SL. Datos registrales. T 41625 , F 89, S 8, H B 293835, I/A 17 (20.01.21).
View in BORME (PDF) · BORME-A No. 40795
Ampliación de capital. Capital: 1.206.745,00 Euros. Resultante Suscrito: 5.250.000,00 Euros. Datos registrales. T 41625 , F 88, S 8, H B 293835, I/A 16 (27.10.20).
View in BORME (PDF) · BORME-A No. 382988
Ampliación de capital. Capital: 215.000,00 Euros. Resultante Suscrito: 4.043.255,00 Euros. Datos registrales. T 41625 , F 88, S 8, H B 293835, I/A 15 (20.01.17).
View in BORME (PDF) · BORME-A No. 46147
Ampliación de capital. Capital: 231.000,00 Euros. Resultante Suscrito: 3.828.255,00 Euros. Datos registrales. T 41625 , F 87, S 8, H B 293835, I/A 14 ( 9.02.15).
View in BORME (PDF) · BORME-A No. 69349
Modificaciones estatutarias. ART.20: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41625 , F 87, S 8, H B 293835, I/A 13 ( 2.07.14).
View in BORME (PDF) · BORME-A No. 283917
Ampliación de capital. Capital: 460.000,00 Euros. Resultante Suscrito: 3.597.255,00 Euros. Datos registrales. T 41625 , F 87, S 8, H B 293835, I/A 12 (14.02.14).
View in BORME (PDF) · BORME-A No. 89428
Ampliación de capital. Capital: 410.000,00 Euros. Resultante Suscrito: 3.137.255,00 Euros. Datos registrales. T 41625 , F 86, S 8, H B 293835, I/A 11 ( 8.02.12).
View in BORME (PDF) · BORME-A No. 86577
Otros conceptos: DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO:GRUFAEM SL. Datos registrales. T 41625 , F 86, S 8, H B 293835, I/A 10 ( 7.11.11).
View in BORME (PDF) · BORME-A No. 457549
Ampliación de capital. Capital: 290.545,00 Euros. Resultante Suscrito: 2.727.255,00 Euros. Datos registrales. T 36564 , F 77, S 8, H B 293835, I/A 9 (27.01.10).
View in BORME (PDF) · BORME-A No. 51647
Ampliación de capital. Capital: 428.000,00 Euros. Resultante Suscrito: 2.436.710,00 Euros. Datos registrales. T 36564 , F 76, S 8, H B 293835, I/A 8 (27.01.09).
View in BORME (PDF) · BORME-A No. 66387