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) | B63428510 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Share capital | €4,387,880 |
| First filing (since 1 Jan 2009) | 21 May 2012 |
| Last updated | 26 Nov 2024 |
| BORME IDs | 212802, 291336, 507130, 64969 |
| Filings | 4 |
| Name | Role | Appointed |
|---|---|---|
| MARTI ARIÑO CARLOS | Director (sole) | 28 Jun 2024 |
| Name | Role | Appointed |
|---|---|---|
| MARTI SERRANO CRISTINA | Attorney-in-fact (joint and several) | 12 Feb 2014 |
| Name | Role | Resigned |
|---|---|---|
| SERRANO DELGADO OTILIA | Director (joint and several) | 28 Jun 2024 |
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 |
|---|---|
| 26 Nov 2024 | €4,387,880 |
| 21 May 2012 | €3,039,880 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Other | Total |
|---|---|---|---|---|---|
| 2024 | 1 | 1 | 2 | 2 | 6 |
| 2014 | 1 | — | — | 1 | 2 |
| 2012 | — | — | 2 | 1 | 3 |
| Total | 2 | 1 | 4 | 4 | 11 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 1.348.000,00 Euros. Resultante Suscrito: 4.387.880,00 Euros. Datos registrales. S 8 , H B 294451, I/A 6 (19.11.24).
View in BORME (PDF) · BORME-A No. 507130
Revocaciones. ADM.SOLIDAR.: MARTI ARIÑO CARLOS;SERRANO DELGADO OTILIA. Nombramientos. ADM.UNICO: MARTI ARIÑO CARLOS. Datos registrales. S 8 , H B 294451, I/A 5 (18.06.24).
View in BORME (PDF) · BORME-A No. 291336
Nombramientos. APODERAD.SOL: MARTI SERRANO CRISTINA. Datos registrales. T 36578 , F 193, S 8, H B 294451, I/A 4 ( 4.02.14).
View in BORME (PDF) · BORME-A No. 64969
Ampliación de capital. Capital: 829.880,00 Euros. Resultante Suscrito: 3.039.880,00 Euros. Datos registrales. T 36578 , F 192, S 8, H B 294451, I/A 3 ( 9.05.12).
View in BORME (PDF) · BORME-A No. 212802
Companies in Barcelona whose latest filing has just appeared in the BORME.