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) | A62644950 |
|---|---|
| Legal form | SA |
| Province | Barcelona |
| Share capital | €4,313,087 |
| First filing (since 1 Jan 2009) | 07 Sep 2009 |
| Last updated | 13 May 2025 |
| BORME IDs | 17 identifiers188226, 19754, 205190, 205191, 205192, 213554, 27648, 291936, 354329, 354330, 368670, 384393, 389768, 40848, 493521, 506819, 97656 |
| Filings | 17 |
| Name | Role | Appointed |
|---|---|---|
| CONTANK SA, represented by LAGO XIMENEZ ISRAEL | Director, Chair | 24 Feb 2023 |
| LAGO XIMENEZ ISRAEL | Director (managing, joint) | 24 Feb 2023 |
| GOTOR BAQUEDANO MIGUEL ANGEL | Director (managing, joint) | 24 Feb 2023 |
| Name | Role | Appointed |
|---|---|---|
| LAGO LOPEZ JOSE ANTONIO | Attorney-in-fact | 13 May 2011 |
| LAGO XIMENEZ ISRAEL | Attorney-in-fact | 13 May 2011 |
| GOTOR BAQUEDANO MIGUEL ANGEL | Attorney-in-fact | 13 May 2011 |
| CBC AUDITORES SL | Auditor | 21 Nov 2023 |
| Name | Role | Appointed |
|---|---|---|
| CAROLINE MONNIOT | Secretary (not a director) | 13 May 2025 |
BORME does not record which company an Art. 143 RRM representative acts for; the pairing is inferred because a single corporate administrator or liquidator holds office.
| Name | Role | Resigned |
|---|---|---|
| INVERPYME SCR SA | Director (managing) | 11 May 2010 |
| Name | Role | Resigned |
|---|---|---|
| PLETA AUDITORES SLP | Auditor | 21 Dec 2011 |
| TERRE OHME EUGENI | Permanent representative (art. 143 RRM) | 11 May 2010 |
| LAGO LOPEZ JOSE ANTONIO | Permanent representative (art. 143 RRM) | 31 Aug 2017 |
| Name | Role | Resigned |
|---|---|---|
| GUILLEN VIDAL ANTONI | Secretary (not a director) | 13 May 2025 |
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 |
|---|---|
| 28 Jan 2013 | €4,313,087 |
17 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Other | Total |
|---|---|---|---|---|---|
| 2025 | 1 | 1 | — | 1 | 3 |
| 2023 | 2 | 1 | — | 2 | 5 |
| 2021 | 1 | — | — | 1 | 2 |
| 2017 | 2 | 1 | — | 2 | 5 |
| 2014 | 1 | — | — | 1 | 2 |
| 2013 | — | — | 1 | 1 | 2 |
| 2012 | 1 | — | — | 1 | 2 |
| 2011 | 5 | 2 | — | 7 | 14 |
| 2010 | — | 1 | — | 1 | 2 |
| 2009 | 1 | — | — | 1 | 2 |
| Total | 14 | 6 | 1 | 18 | 39 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. SECR.NO CONS: GUILLEN VIDAL ANTONI. Nombramientos. SECR.NO CONS: CAROLINE MONNIOT. Datos registrales. S 8 , H B 240038, I/A 26 ( 6.05.25).
View in BORME (PDF) · BORME-A No. 213554
Nombramientos. AUDIT.CUENT.: CBC AUDITORES SL. Datos registrales. T 40510 , F 158, S 8, H B 240038, I/A 25 (13.11.23).
View in BORME (PDF) · BORME-A No. 493521
Revocaciones. SECR.NO CONS: GUILLEN VIDAL ANTONI. Nombramientos. CONSEJERO: CONTANK SA;LAGO XIMENEZ ISRAEL;GOTOR BAQUEDANO MIGUEL ANGEL. PRESIDENTE: CONTANK SA. CONS.DEL.MAN: LAGO XIMENEZ ISRAEL;GOTOR BAQUEDANO MIGUEL ANGEL. SECR.NO CONS: GUILLEN VIDAL ANTONI. REPR.143 RRM: LAGO XIMENEZ ISRAEL. Datos registrales. T 40510 , F 158, S 8, H B 240038, I/A 24 (17.02.23).
View in BORME (PDF) · BORME-A No. 97656
Nombramientos. AUDIT.CUENT.: CBC AUDITORES SL. Datos registrales. T 40510 , F 157, S 8, H B 240038, I/A 23 (13.01.21).
View in BORME (PDF) · BORME-A No. 27648
Revocaciones. REPR.143 RRM: LAGO LOPEZ JOSE ANTONIO. Nombramientos. CONSEJERO: CONTANK SA. PRESIDENTE: CONTANK SA. REPR.143 RRM: LAGO XIMENEZ ISRAEL. CONSEJERO: LAGO XIMENEZ ISRAEL. CONS.DEL.MAN: LAGO XIMENEZ ISRAEL. CONSEJERO: GOTOR BAQUEDANO MIGUEL ANGEL. CONS.DEL.MAN: GOTOR BAQUEDANO MIGUEL ANGEL. SECR.NO CONS: GUILLEN VIDAL ANTONI. Datos registrales. T 40510 , F 157, S 8, H B 240038, I/A 21 (23.08.17).
View in BORME (PDF) · BORME-A No. 354329
Nombramientos. AUDIT.CUENT.: CBC AUDITORES SL. Datos registrales. T 40510 , F 157, S 8, H B 240038, I/A 22 (23.08.17).
View in BORME (PDF) · BORME-A No. 354330
Nombramientos. AUDIT.CUENT.: CBC AUDITORES SL. Datos registrales. T 40510 , F 156, S 8, H B 240038, I/A 20 (23.09.14).
View in BORME (PDF) · BORME-A No. 389768
Ampliación de capital. Suscrito: 2.646.407,00 Euros. Desembolsado: 2.646.407,00 Euros. Resultante Suscrito: 4.313.087,00 Euros. Resultante Desembolsado: 4.313.087,00 Euros. Datos registrales. T 40510 , F 155, S 8, H B 240038, I/A 19 (17.01.13).
View in BORME (PDF) · BORME-A No. 40848
Nombramientos. CONSEJERO: CONTANK SA. PRESIDENTE: CONTANK SA. CONSEJERO: GOTOR BAQUEDANO MIGUEL ANGEL. CONS.DEL.MAN: GOTOR BAQUEDANO MIGUEL ANGEL. CONSEJERO: LAGO XIMENEZ ISRAEL. CONS.DEL.MAN: LAGO XIMENEZ ISRAEL. SECR.NO CONS: GUILLEN VIDAL ANTONI. Datos registrales. T 40510 , F 155, S 8, H B 240038, I/A 18 (29.08.12).
View in BORME (PDF) · BORME-A No. 368670
Revocaciones. AUDIT.CUENT.: PLETA AUDITORES SLP. Nombramientos. AUDIT.CUENT.: CBC AUDITORES SL. Datos registrales. T 40510 , F 154, S 8, H B 240038, I/A 17 ( 7.12.11).
View in BORME (PDF) · BORME-A No. 506819
Nombramientos. AUDIT.CUENT.: PLETA AUDITORES SLP. Datos registrales. T 40510 , F 154, S 8, H B 240038, I/A 16 ( 1.07.11).
View in BORME (PDF) · BORME-A No. 291936
Revocaciones. CONS. DELEG.: CONTANK SA. Nombramientos. CONSEJERO: LAGO XIMENEZ ISRAEL. CONS.DEL.MAN: LAGO XIMENEZ ISRAEL;GOTOR BAQUEDANO MIGUEL ANGEL. Datos registrales. T 40510 , F 151, S 8, H B 240038, I/A 13 ( 3.05.11).
View in BORME (PDF) · BORME-A No. 205190
Nombramientos. APODERADO: LAGO LOPEZ JOSE ANTONIO. Datos registrales. T 40510 , F 152, S 8, H B 240038, I/A 14 ( 3.05.11).
View in BORME (PDF) · BORME-A No. 205191
Nombramientos. APODERADO: LAGO XIMENEZ ISRAEL;GOTOR BAQUEDANO MIGUEL ANGEL. Datos registrales. T 40510 , F 153, S 8, H B 240038, I/A 15 ( 3.05.11).
View in BORME (PDF) · BORME-A No. 205192
Otros conceptos: No aprobacion de las cuentas anuales correspondientes al ejercicio 2009 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 40510 , F 151, S 8, H B 240038, I/A 12 ( 7.01.11).
View in BORME (PDF) · BORME-A No. 19754
Revocaciones. REPR.143 RRM: TERRE OHME EUGENI. CONSEJERO: INVERPYME SCR SA. CONS. DELEG.: INVERPYME SCR SA. Datos registrales. T 40510 , F 151, S 8, H B 240038, I/A 11 (28.04.10).
View in BORME (PDF) · BORME-A No. 188226
Nombramientos. AUDIT.CUENT.: PLETA AUDITORES SLP. Datos registrales. T 40510 , F 151, S 8, H B 240038, I/A 10 (25.08.09).
View in BORME (PDF) · BORME-A No. 384393
Companies in Barcelona whose latest filing has just appeared in the BORME.