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) | B67387548 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL SALVADOR ALARMA NUM.16 (BARCELONA) |
| Corporate purpose | COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDADES, LA GESTION Y LA ADMINISTRACION DE LAS SOCIEDADES PARTICIPADAS ETC |
| Share capital | €16,584,798 |
| Incorporation (first filing) | 27 Mar 2019 |
| Last updated | 04 Jun 2024 |
| BORME IDs | 137066, 159439, 16223, 175125, 251674, 487055, 69015 |
| Filings | 7 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| SARSANEDAS MILLET PAU | Director (sole) | 27 Mar 2019 |
| Name | Role | Appointed |
|---|---|---|
| ERNST & YOUNG SL | Auditor | 04 Jun 2024 |
| Name | Role | Resigned |
|---|---|---|
| SICART SOLE JOSEP | Attorney-in-fact (joint and several) | 08 Nov 2022 |
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 |
|---|---|
| 15 Jan 2021 | €16,584,798 |
| 14 Feb 2020 | €16,539,326 |
| 27 Mar 2019 | €3,000 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | — | 1 | 2 |
| 2022 | — | 1 | — | — | 1 | 2 |
| 2021 | 1 | — | 2 | — | 2 | 5 |
| 2020 | — | — | 2 | 1 | 2 | 5 |
| 2019 | 1 | — | 1 | 3 | 2 | 7 |
| Total | 3 | 1 | 5 | 4 | 8 | 21 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. AUDT.CTS.CON: ERNST & YOUNG SL. Datos registrales. S 8 , H B 531540, I/A 7 (27.05.24).
View in BORME (PDF) · BORME-A No. 251674
Revocaciones. APODERAD.SOL: SICART SOLE JOSEP. Datos registrales. T 46807 , F 58, S 8, H B 531540, I/A 6 (28.10.22).
View in BORME (PDF) · BORME-A No. 487055
Nombramientos. APODERAD.SOL: SICART SOLE JOSEP. Datos registrales. T 46807 , F 57, S 8, H B 531540, I/A 5 ( 9.04.21).
View in BORME (PDF) · BORME-A No. 175125
Ampliación de capital. Capital: 45.472,00 Euros. Resultante Suscrito: 16.584.798,00 Euros. Datos registrales. T 46807 , F 57, S 8, H B 531540, I/A 4 ( 7.01.21).
View in BORME (PDF) · BORME-A No. 16223
Modificaciones estatutarias. MODIFICACION DEL ARTICULO 20 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 46807 , F 56, S 8, H B 531540, I/A 3 (11.05.20).
View in BORME (PDF) · BORME-A No. 159439
Ampliación de capital. Capital: 16.536.326,00 Euros. Resultante Suscrito: 16.539.326,00 Euros. Datos registrales. T 46807 , F 56, S 8, H B 531540, I/A 2 ( 6.02.20).
View in BORME (PDF) · BORME-A No. 69015
Constitución. Comienzo de operaciones: 26.02.19. Objeto social: COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDADES, LA GESTION Y LA ADMINISTRACION DE LAS SOCIEDADES PARTICIPADAS ETC. Domicilio: CL SALVADOR ALARMA NUM.16 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: SARSANEDAS MILLET PAU. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO PAU SARSANEDAS MILLET. Datos registrales. T 46807 , F 52, S 8, H B 531540, I/A 1 (19.03.19).
View in BORME (PDF) · BORME-A No. 137066