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) | B65962805 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL ESCUDELLERS BLANCS 3 BIS LOCAL DERECHA (BARCELONA) |
| Corporate purpose | LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION,PROMOCION Y CONSTRUCCION Y LAS DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTES O COMPLEMENTARIAS DE AQUELLAS |
| Share capital | €6,530,000 |
| Incorporation (first filing) | 19 Feb 2013 |
| Last updated | 06 Mar 2025 |
| BORME IDs | 109251, 261298, 289552, 327014, 81236 |
| Filings | 5 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| MOHAMMED MOHSIN FATHALLA ADIB | Director (sole) | 07 Jun 2013 |
| Name | Role | Appointed |
|---|---|---|
| ESCALE SUBIROS MARIA MONTSERRAT | Attorney-in-fact (joint and several) | 06 Mar 2025 |
| Name | Role | Resigned |
|---|---|---|
| PONS SERRACLARA RAUL | Director (sole) | 07 Jun 2013 |
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 |
|---|---|
| 31 Aug 2020 | €6,530,000 |
| 07 Aug 2018 | €1,653,000 |
| 19 Feb 2013 | €3,000 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | — | 1 | 2 |
| 2020 | — | — | 2 | — | — | 1 | 3 |
| 2018 | — | — | 2 | — | — | 1 | 3 |
| 2013 | 2 | 1 | 1 | 1 | 4 | 3 | 12 |
| Total | 3 | 1 | 5 | 1 | 4 | 6 | 20 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. APODERAD.SOL: ESCALE SUBIROS MARIA MONTSERRAT. Datos registrales. S 8 , H B 433281, I/A 5 (27.02.25).
View in BORME (PDF) · BORME-A No. 109251
Ampliación de capital. Capital: 4.877.000,00 Euros. Resultante Suscrito: 6.530.000,00 Euros. Datos registrales. T 43603 , F 221, S 8, H B 433281, I/A 4 (21.08.20).
View in BORME (PDF) · BORME-A No. 289552
Ampliación de capital. Capital: 1.650.000,00 Euros. Resultante Suscrito: 1.653.000,00 Euros. Datos registrales. T 43603 , F 220, S 8, H B 433281, I/A 3 (31.07.18).
View in BORME (PDF) · BORME-A No. 327014
Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.UNICO: MOHAMMED MOHSIN FATHALLA ADIB. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "BAPRO HOLDING II AG". Cambio de domicilio social. CL ESCUDELLERS BLANCS 3 BIS LOCAL DERECHA (BARCELONA). Datos registrales. T 43603 , F 220, S 8, H B 433281, I/A 2 (30.05.13).
View in BORME (PDF) · BORME-A No. 261298
Constitución. Comienzo de operaciones: 25.01.13. Objeto social: LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION,PROMOCION Y CONSTRUCCION Y LAS DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTES O COMPLEMENTARIAS DE AQUELLAS. Domicilio: CL ENRIQUE GRANADOS Num.111 P.6 PTA.2 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: PONS SERRACLARA RAUL. Datos registrales. T 43603 , F 220, S 8, H B 433281, I/A 1 (12.02.13).
View in BORME (PDF) · BORME-A No. 81236