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) | B63183529 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Corporate purpose | LA PROMOCION E INTERMEDIACION INMOBILIARIA,JUNTO CON LA ADQUISICION,ENAJENACION,CONSTRUCCION Y ARRENDAMIENTO NO FINANCIERO DE FINCAS URBANAS,RUSTICAS,TERRENOS Y SOLARES,Y SU URBANIZACION Y PARCELACION;Y EN ESPECIAL EL |
| Share capital | €6,000,000 |
| First filing (since 1 Jan 2009) | 13 Jul 2010 |
| Last updated | 21 Jan 2026 |
| BORME IDs | 21 identifiers174744, 180237, 19096, 191912, 258093, 273024, 275262, 29603, 299911, 303551, 304567, 326119, 345553, 348698, 373946, 403380, 40924, 414278, 429622, 84672, 84675 |
| Filings | 21 |
| Name | Role | Appointed |
|---|---|---|
| AUREA SEDE SL | Director (joint and several) | 08 Aug 2017 |
| INTRAMUNDANA SA | Director (joint and several) | 21 Jan 2026 |
| Name | Role | Appointed |
|---|---|---|
| GMP AUDITORES SAP | Auditor | 03 Nov 2020 |
| NIETO SANTA CARLOS MARIA | Attorney-in-fact (joint and several) | 21 Jul 2015 |
| NIETO SANTA JAVIER IGNACIO | Permanent representative (art. 143 RRM) | 08 Aug 2017 |
| GARCIA MUÑOZ ARACELI | Attorney-in-fact (joint, joint and several) | 23 Jul 2018 |
| BELLAVISTA SABOYA MARIA | Attorney-in-fact (joint, joint and several) | 23 Jul 2018 |
| SORINAS CITOLER SARA | Attorney-in-fact (joint, joint and several) | 23 Jul 2018 |
| GIL MINGORANCE JONATHAN | Attorney-in-fact (joint and several) | 18 Jan 2021 |
| MARTINEZ PARDO SONIA | Attorney-in-fact (joint and several) | 18 Jan 2021 |
| BORREDA SOLANS MONTSE | Attorney-in-fact (joint and several) | 18 Jan 2021 |
| NAVARRO GARCIA MERITXELL | Attorney-in-fact (joint and several) | 18 Jan 2021 |
| CALDERO JIMENEZ XAVIER | Attorney-in-fact (joint and several) | 18 Jan 2021 |
| DEL CASTILLO PORTERO CLAUDIO | Attorney-in-fact (joint and several) | 18 Jan 2021 |
| GARCIA ARRIAGA VICTOR | Attorney-in-fact (joint and several) | 18 Jan 2021 |
| SERRATE I RUIZ DAVID | Attorney-in-fact (joint and several) | 18 Jan 2021 |
| NIETO MASO CLAUDIA | Permanent representative (art. 143 RRM) | 21 Jan 2026 |
| Name | Role | Resigned |
|---|---|---|
| MILA MENCOS JOSE MARIA | Director (joint and several) | 23 Oct 2017 |
| NIETO SANTA CARLOS MARIA | Director (joint and several) | 21 Jan 2026 |
| NIETO SANTA JAVIER IGNACIO | Director | 04 May 2015 |
| Name | Role | Resigned |
|---|---|---|
| PUJOL CHIMENO JUAN EUSEBIO | Attorney-in-fact | 22 Nov 2010 |
| SABATER GODO BLANCA | Attorney-in-fact | 21 Feb 2012 |
| CABRE AZNAR MIGUEL LUIS | Attorney-in-fact | 22 Aug 2011 |
| DELOITTE SL | Auditor |
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 |
|---|---|
| 21 Jul 2021 | €6,000,000 |
| 13 Jul 2010 | €2,100,000 |
21 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | 1 | 3 |
| 2022 | — | — | — | 1 | 1 | 2 |
| 2021 | 1 | — | 2 | — | 2 | 5 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2018 | 2 | — | — | — | 2 | 4 |
| 2017 | 2 | 2 | — | — | 2 | 6 |
| 2015 | 3 | 1 | — | — | 3 | 7 |
| 2014 | 1 | 1 | — | — | 2 | 4 |
| 2013 | 1 | — | — | — | 1 | 2 |
| 2012 | 1 | 2 | — | — | 2 | 5 |
| 2011 | 1 | 1 | — | — | 1 | 3 |
| 2010 | 1 | 1 | 2 | — | 3 | 7 |
| Total | 15 | 9 | 4 | 1 | 21 | 50 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. ADM.SOLIDAR.: NIETO SANTA CARLOS MARIA. Nombramientos. ADM.SOLIDAR.: INTRAMUNDANA SA. REPR.143 RRM: NIETO MASO CLAUDIA. Datos registrales. S 8 , H B 271718, I/A 32 (14.01.26).
View in BORME (PDF) · BORME-A No. 29603
Cambio de objeto social. LA PROMOCION E INTERMEDIACION INMOBILIARIA,JUNTO CON LA ADQUISICION,ENAJENACION,CONSTRUCCION Y ARRENDAMIENTO NO FINANCIERO DE FINCAS URBANAS,RUSTICAS,TERRENOS Y SOLARES,Y SU URBANIZACION Y PARCELACION;Y EN ESPECIAL EL ... Datos registrales. T 42779 , F 75, S 8, H B 271718, I/A 31 ( 3.06.22).
View in BORME (PDF) · BORME-A No. 273024
Ampliación de capital. Capital: 3.900.000,00 Euros. Resultante Suscrito: 6.000.000,00 Euros. Datos registrales. T 42779 , F 75, S 8, H B 271718, I/A 30 (14.07.21).
View in BORME (PDF) · BORME-A No. 348698
Nombramientos. APODERAD.SOL: GIL MINGORANCE JONATHAN;MARTINEZ PARDO SONIA;BORREDA SOLANS MONTSE;NAVARRO GARCIA MERITXELL;CALDERO JIMENEZ XAVIER;DEL CASTILLO PORTERO CLAUDIO;GARCIA ARRIAGA VICTOR;SERRATE I RUIZ DAVID. Datos registrales. T 42779 , F 74, S 8, H B 271718, I/A 29 ( 8.01.21).
View in BORME (PDF) · BORME-A No. 19096
Nombramientos. AUDIT.CUENT.: GMP AUDITORES SAP. Datos registrales. T 42779 , F 74, S 8, H B 271718, I/A 28 (23.10.20).
View in BORME (PDF) · BORME-A No. 373946
Nombramientos. APOD.SOL/MAN: GARCIA MUÑOZ ARACELI;BELLAVISTA SABOYA MARIA;SORINAS CITOLER SARA. Datos registrales. T 42779 , F 74, S 8, H B 271718, I/A 27 (13.07.18).
View in BORME (PDF) · BORME-A No. 303551
Nombramientos. AUDIT.CUENT.: GMP AUDITORES SAP. Datos registrales. T 42779 , F 73, S 8, H B 271718, I/A 26 (17.01.18).
View in BORME (PDF) · BORME-A No. 40924
Revocaciones. ADM.SOLIDAR.: MILA MENCOS JOSE MARIA. Nombramientos. ADM.SOLIDAR.: NIETO SANTA CARLOS MARIA. Datos registrales. T 42779 , F 73, S 8, H B 271718, I/A 25 (13.10.17).
View in BORME (PDF) · BORME-A No. 414278
Revocaciones. ADM.UNICO: MILA MENCOS JOSE MARIA. Nombramientos. ADM.SOLIDAR.: AUREA SEDE SL. REPR.143 RRM: NIETO SANTA JAVIER IGNACIO. ADM.SOLIDAR.: MILA MENCOS JOSE MARIA. Datos registrales. T 42779 , F 73, S 8, H B 271718, I/A 24 (31.07.17).
View in BORME (PDF) · BORME-A No. 326119
Nombramientos. APODERAD.SOL: NIETO SANTA CARLOS MARIA. Datos registrales. T 42779 , F 72, S 8, H B 271718, I/A 23 (10.07.15).
View in BORME (PDF) · BORME-A No. 299911
Nombramientos. AUDIT.CUENT.: GMP AUDITORES SAP. Datos registrales. T 42779 , F 72, S 8, H B 271718, I/A 22 ( 4.05.15).
View in BORME (PDF) · BORME-A No. 191912
Revocaciones. ADMINISTR.: NIETO SANTA JAVIER IGNACIO. Nombramientos. ADM.UNICO: MILA MENCOS JOSE MARIA. Datos registrales. T 42779 , F 72, S 8, H B 271718, I/A 21 (23.04.15).
View in BORME (PDF) · BORME-A No. 180237
Revocaciones. ADM.SOLIDAR.: NIETO SANTA CARLOS MARIA. Datos registrales. T 42779 , F 71, S 8, H B 271718, I/A 20 (17.07.14).
View in BORME (PDF) · BORME-A No. 304567
Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 42779 , F 71, S 8, H B 271718, I/A 19 (12.06.14).
View in BORME (PDF) · BORME-A No. 258093
Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 42779 , F 71, S 8, H B 271718, I/A 18 ( 4.04.13).
View in BORME (PDF) · BORME-A No. 174744
Revocaciones. APODERADO: SABATER GODO BLANCA. Datos registrales. T 42779 , F 71, S 8, H B 271718, I/A 16 (10.02.12).
View in BORME (PDF) · BORME-A No. 84672
Revocaciones. ADM.SOLIDAR.: MILA MENCOS JOSE MARIA. Nombramientos. ADM.SOLIDAR.: NIETO SANTA CARLOS MARIA. Datos registrales. T 42779 , F 71, S 8, H B 271718, I/A 17 (10.02.12).
View in BORME (PDF) · BORME-A No. 84675
Revocaciones. APODERADO: SABATER GODO BLANCA;CABRE AZNAR MIGUEL LUIS. Nombramientos. APODERADO: SABATER GODO BLANCA. Datos registrales. T 35549 , F 129, S 8, H B 271718, I/A 15 ( 9.08.11).
View in BORME (PDF) · BORME-A No. 345553
Revocaciones. APODERADO: PUJOL CHIMENO JUAN EUSEBIO. Datos registrales. T 35549 , F 129, S 8, H B 271718, I/A 14 (10.11.10).
View in BORME (PDF) · BORME-A No. 429622
Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 35549 , F 129, S 8, H B 271718, I/A 13 (21.10.10).
View in BORME (PDF) · BORME-A No. 403380
Ampliación de capital. Capital: 1.100.000,00 Euros. Resultante Suscrito: 2.100.000,00 Euros. Datos registrales. T 35549 , F 128, S 8, H B 271718, I/A 12 ( 2.07.10).
View in BORME (PDF) · BORME-A No. 275262