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) | B67809673 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL JORDI GIRONA NUM.29 P.3 EDIFICI NEXUS II (BARCELONA) |
| Share capital | €5,003,000 |
| Incorporation (first filing) | 30 Dec 2021 |
| Last updated | 21 Jul 2026 |
| BORME IDs | 21 identifiers177393, 192293, 212023, 243070, 27275, 278427, 297746, 311826, 336292, 340399, 357554, 357555, 371463, 380551, 454128, 454129, 456612, 537866, 537867, 565887, 8370 |
| Filings | 21 |
| Name | Role | Appointed |
|---|---|---|
| KINDER ESPINOSA CARLOS | Director | 30 Dec 2021 |
| GARCIA OROIS JOSE MARIA | Director | 23 Apr 2024 |
| BANDA TARRADELLAS ENRIC | Director | 23 Apr 2024 |
| TODO ROVIRA ADOLFO | Director | 03 Jul 2024 |
| LARRUMBE LARA JUAN LUIS | Director | 24 Oct 2024 |
| MARTINEZ GIMENO TOBIAS | Director, Chair | 11 Jun 2026 |
| Name | Role | Appointed |
|---|---|---|
| ALCANTARA GARCIA FERREIRO JAVIER | Attorney-in-fact (joint and several) | 10 Jan 2022 |
| FERNANDEZ LOPEZ MARCOS | Attorney-in-fact (joint) | 12 Jul 2024 |
| BAKER TILLY AUDITORES SLP | Auditor | 07 May 2024 |
| GUIM BERNAT FRANCESC | Attorney-in-fact (joint, joint and several) | 12 Jul 2024 |
| BONET FARRAS JOSEP | Attorney-in-fact (joint and several) | 12 Dec 2024 |
| MUÑOZ IBAÑEZ TANIA | Attorney-in-fact (joint and several) | 12 Dec 2024 |
| MARTINEZ GIMENO TOBIAS | Attorney-in-fact (joint and several) | 21 Jul 2026 |
| Name | Role | Appointed |
|---|---|---|
| ALCANTARA GARCIA FERREIRO JAVIER | Secretary (not a director) | 10 Jan 2022 |
| Name | Role | Resigned |
|---|---|---|
| RAMIREZ NAVARRO ANGEL | Director, Chair | 26 Jul 2023 |
| COELLO BRUFAU JOAQUIM | Director, Chair | 15 Apr 2024 |
| MATTEO BERTUZZI | Director | 23 Apr 2024 |
| KINDER ESPINOSA CARLOS | Chair | 21 Jul 2026 |
| ETXEBERRIA MUGURUZA PATXI XABIER | Director | 03 Jul 2024 |
| Name | Role | Resigned |
|---|---|---|
| RAMIREZ NAVARRO ANGEL | Attorney-in-fact (joint and several) | 08 Aug 2023 |
| COELLO BRUFAU JOAQUIM | Attorney-in-fact (joint and several) | 15 Apr 2024 |
| KINDER ESPINOSA CARLOS | Attorney-in-fact (joint and several) | 21 Jul 2026 |
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 |
|---|---|
| 22 May 2026 | €5,003,000 |
| 25 Oct 2024 | €4,137 |
| 28 Aug 2023 | €3,214 |
| 30 Dec 2021 | €3,000 |
21 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 2 | 1 | 2 | — | 3 | 8 |
| 2024 | 8 | 4 | 2 | 1 | 10 | 25 |
| 2023 | 3 | 3 | 2 | — | 5 | 13 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2021 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 15 | 8 | 7 | 4 | 20 | 54 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. PRESIDENTE: KINDER ESPINOSA CARLOS. APODERAD.SOL: KINDER ESPINOSA CARLOS. Nombramientos. PRESIDENTE: MARTINEZ GIMENO TOBIAS. APODERAD.SOL: MARTINEZ GIMENO TOBIAS. Datos registrales. S 8 , H B 572392, I/A 21 (14.07.26).
View in BORME (PDF) · BORME-A No. 340399
Nombramientos. CONSEJERO: MARTINEZ GIMENO TOBIAS. Datos registrales. S 8 , H B 572392, I/A 20 ( 4.06.26).
View in BORME (PDF) · BORME-A No. 278427
Ampliación de capital. Capital: 4.998.863,00 Euros. Resultante Suscrito: 5.003.000,00 Euros. Datos registrales. S 8 , H B 572392, I/A 19 (15.05.26).
View in BORME (PDF) · BORME-A No. 243070
Nombramientos. APODERAD.SOL: BONET FARRAS JOSEP. Datos registrales. S 8 , H B 572392, I/A 17 ( 4.12.24).
View in BORME (PDF) · BORME-A No. 537866
Nombramientos. APODERAD.SOL: MUÑOZ IBAÑEZ TANIA. Datos registrales. S 8 , H B 572392, I/A 18 ( 4.12.24).
View in BORME (PDF) · BORME-A No. 537867
Ampliación de capital. Capital: 495,00 Euros. Resultante Suscrito: 3.709,00 Euros. Ampliación de capital. Capital: 428,00 Euros. Resultante Suscrito: 4.137,00 Euros. Datos registrales. S 8 , H B 572392, I/A 16 (18.10.24).
View in BORME (PDF) · BORME-A No. 456612
Revocaciones. CONSEJERO: COELLO BRUFAU JOAQUIM. Datos registrales. S 8 , H B 572392, I/A 14 (17.10.24).
View in BORME (PDF) · BORME-A No. 454128
Nombramientos. CONSEJERO: LARRUMBE LARA JUAN LUIS. Datos registrales. S 8 , H B 572392, I/A 15 (17.10.24).
View in BORME (PDF) · BORME-A No. 454129
Nombramientos. APOD.SOL/MAN: GUIM BERNAT FRANCESC. APOD.MANCOMU: KINDER ESPINOSA CARLOS;FERNANDEZ LOPEZ MARCOS. Datos registrales. S 8 , H B 572392, I/A 13 ( 4.07.24).
View in BORME (PDF) · BORME-A No. 311826
Revocaciones. CONSEJERO: ETXEBERRIA MUGURUZA PATXI XABIER. Nombramientos. CONSEJERO: TODO ROVIRA ADOLFO. Datos registrales. S 8 , H B 572392, I/A 12 (26.06.24).
View in BORME (PDF) · BORME-A No. 297746
Nombramientos. AUDIT.CUENT.: BAKER TILLY AUDITORES SLP. Datos registrales. T 48893 , F 84, S 8, H B 572392, I/A 11 (25.04.24).
View in BORME (PDF) · BORME-A No. 212023
Revocaciones. CONSEJERO: MATTEO BERTUZZI. Nombramientos. CONSEJERO: GARCIA OROIS JOSE MARIA;BANDA TARRADELLAS ENRIC;ETXEBERRIA MUGURUZA PATXI XABIER Datos registrales. T 48893 , F 83, S 8, H B 572392, I/A 10 (15.04.24).
View in BORME (PDF) · BORME-A No. 192293
Revocaciones. PRESIDENTE: COELLO BRUFAU JOAQUIM. APODERAD.SOL: COELLO BRUFAU JOAQUIM. Nombramientos. PRESIDENTE: KINDER ESPINOSA CARLOS. APODERAD.SOL: KINDER ESPINOSA CARLOS. Datos registrales. T 48893 , F 81, S 8, H B 572392, I/A 9 ( 3.04.24).
View in BORME (PDF) · BORME-A No. 177393
Cambio de domicilio social. CL JORDI GIRONA NUM.29 P.3 EDIFICI NEXUS II (BARCELONA). Datos registrales. T 48893 , F 81, S 8, H B 572392, I/A 8 (10.01.24).
View in BORME (PDF) · BORME-A No. 27275
Ampliación de capital. Capital: 214,00 Euros. Resultante Suscrito: 3.214,00 Euros. Datos registrales. T 48893 , F 81, S 8, H B 572392, I/A 7 ( 9.08.23).
View in BORME (PDF) · BORME-A No. 380551
Revocaciones. CONSEJERO: RAMIREZ NAVARRO ANGEL. Nombramientos. CONSEJERO: MATTEO BERTUZZI. Datos registrales. T 48103 , F 7, S 8, H B 572392, I/A 6 ( 9.08.23).
View in BORME (PDF) · BORME-A No. 371463
Revocaciones. APODERAD.SOL: RAMIREZ NAVARRO ANGEL. Datos registrales. T 48103 , F 6, S 8, H B 572392, I/A 4 (28.07.23).
View in BORME (PDF) · BORME-A No. 357554
Nombramientos. APODERAD.SOL: FERNANDEZ LOPEZ MARCOS. Datos registrales. T 48103 , F 6, S 8, H B 572392, I/A 5 (28.07.23).
View in BORME (PDF) · BORME-A No. 357555
Revocaciones. PRESIDENTE: RAMIREZ NAVARRO ANGEL. Nombramientos. PRESIDENTE: COELLO BRUFAU JOAQUIM. APODERAD.SOL: COELLO BRUFAU JOAQUIM. Datos registrales. T 48103 , F 4, S 8, H B 572392, I/A 3 (19.07.23).
View in BORME (PDF) · BORME-A No. 336292
Nombramientos. PRESIDENTE: RAMIREZ NAVARRO ANGEL. APODERAD.SOL: RAMIREZ NAVARRO ANGEL. SECR.NO CONS: ALCANTARA GARCIA FERREIRO JAVIER. APODERAD.SOL: ALCANTARA GARCIA FERREIRO JAVIER. Datos registrales. T 48103 , F 2, S 8, H B 572392, I/A 2 (30.12.21).
View in BORME (PDF) · BORME-A No. 8370
Constitución. Comienzo de operaciones: 23.11.21. Objeto social: EL DISEÑO, DESARROLLO, FABRICACION Y COMERCIALIZACION DE UNA NUEVA GENERACION DE ACELERADORES Y PROCESADORES DE PROPOSITO GENERAL, CON ESPECIAL ENFASIS A SUS APLICACIONES A HPC E IA, ETC. Domicilio: PS GARCIA FARIA NUM.17 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. CONSEJERO: RAMIREZ NAVARRO ANGEL;COELLO BRUFAU JOAQUIM;KINDER ESPINOSA CARLOS. Datos registrales. T 48103 , F 1, S 8, H B 572392, I/A 1 (22.12.21).
View in BORME (PDF) · BORME-A No. 565887
Companies in Barcelona whose latest filing has just appeared in the BORME.