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) | A08513624 |
|---|---|
| Legal form | SA |
| Province | Barcelona |
| Share capital | €3,367,965 |
| First filing (since 1 Jan 2009) | 06 Jul 2012 |
| Last updated | 22 May 2023 |
| BORME IDs | 229646, 285361, 446483, 498435, 88404, 88405, 88406 |
| Filings | 7 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| SANCHEZ LAFUENTE MASGORET GERARD | Director (sole) | 16 Nov 2022 |
| Name | Role | Resigned |
|---|---|---|
| FUSALBA AYMERICH JOSE | Director, Chair | 23 Feb 2017 |
| SANTACREU GARRETA ANDRES | Director (managing) | 23 Feb 2017 |
| GARCIA CROS MARTIN | Director | 23 Feb 2017 |
| Name | Role | Resigned |
|---|---|---|
| ROCA FUSALBA FRANCISCO | Attorney-in-fact | 23 Feb 2017 |
| FUSALBA AYMERICH JOSE | Attorney-in-fact | 23 Feb 2017 |
| GARCIA CROS MARTIN | Attorney-in-fact | 23 Feb 2017 |
| SANTACREU GARRETA SAMUEL | Attorney-in-fact | 23 Feb 2017 |
| Name | Role | Resigned |
|---|---|---|
| SANTACREU GARRETA ANDRES | Secretary | 23 Feb 2017 |
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 |
|---|---|
| 22 May 2023 | €3,367,965 |
| 15 Nov 2017 | €1,214,513 |
| 23 Feb 2017 | €1,237,555 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | — | — | 1 | — | 1 | 2 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2017 | 1 | 1 | 2 | 1 | 5 | 10 |
| 2012 | 1 | — | — | — | 1 | 2 |
| Total | 3 | 1 | 3 | 1 | 8 | 16 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Suscrito: 2.153.452,34 Euros. Desembolsado: 2.153.452,34 Euros. Resultante Suscrito: 3.367.965,00 Euros. Resultante Desembolsado: 3.367.965,00 Euros. Datos registrales. T 6318 , F 114, S 8, H B 72487, I/A 28 (12.05.23).
View in BORME (PDF) · BORME-A No. 229646
Nombramientos. ADM.UNICO: SANCHEZ LAFUENTE MASGORET GERARD. Datos registrales. T 6318 , F 114, S 8, H B 72487, I/A 27 ( 8.11.22).
View in BORME (PDF) · BORME-A No. 498435
Reducción de capital. Importe reducción: 23.042,80 Euros. Resultante Suscrito: 1.214.512,66 Euros. Otros conceptos: DECLARACION DE UNIPERSONAL, SOCIO UNICO "MARGEMA 99, S.L.". Datos registrales. T 6318 , F 113, S 8, H B 72487, I/A 26 ( 7.11.17).
View in BORME (PDF) · BORME-A No. 446483
Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 16, 29, 32 Y 35 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA Y PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 6318 , F 112, S 8, H B 72487, I/A 23 (15.02.17).
View in BORME (PDF) · BORME-A No. 88404
Ampliación de capital. Suscrito: 870.817,87 Euros. Desembolsado: 870.817,87 Euros. Resultante Suscrito: 1.237.555,46 Euros. Resultante Desembolsado: 1.237.555,46 Euros. Datos registrales. T 6318 , F 112, S 8, H B 72487, I/A 24 (15.02.17).
View in BORME (PDF) · BORME-A No. 88405
Revocaciones. APODERADO: ROCA FUSALBA FRANCISCO;FUSALBA AYMERICH JOSE;GARCIA CROS MARTIN;SANTACREU GARRETA SAMUEL. CONSEJERO: FUSALBA AYMERICH JOSE. PRESIDENTE: FUSALBA AYMERICH JOSE. CONSEJERO: SANTACREU GARRETA ANDRES. SECRETARIO: SANTACREU GARRETA ANDRES. CONS. DELEG.: SANTACREU GARRETA ANDRES. CONSEJERO: GARCIA CROS MARTIN. APODERADO: ROCA FUSALBA FRANCISCO. Nombramientos. ADM.UNICO: SANCHEZ LAFUENTE MASGORET GERARD. Datos registrales. T 6318 , F 113, S 8, H B 72487, I/A 25 (15.02.17).
View in BORME (PDF) · BORME-A No. 88406
Nombramientos. CONSEJERO: FUSALBA AYMERICH JOSE. PRESIDENTE: FUSALBA AYMERICH JOSE. CONSEJERO: SANTACREU GARRETA ANDRES. SECRETARIO: SANTACREU GARRETA ANDRES. CONS. DELEG.: SANTACREU GARRETA ANDRES. CONSEJERO: GARCIA CROS MARTIN. Datos registrales. T 6318 , F 111, S 8, H B 72487, I/A 22 (26.06.12).
View in BORME (PDF) · BORME-A No. 285361
Companies in Barcelona whose latest filing has just appeared in the BORME.