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) | B08721060 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Share capital | €4,173,182 |
| First filing (since 1 Jan 2009) | 16 Feb 2010 |
| Last updated | 24 Apr 2025 |
| BORME IDs | 21 identifiers104237, 13924, 159947, 159948, 159949, 185849, 185850, 189079, 191555, 220907, 28569, 315920, 44294, 458481, 523086, 540012, 540013, 540014, 65956, 71303, 92627 |
| Filings | 21 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| MICHAEL JOSEPH SCHESKE | Director (joint) | 12 Dec 2022 |
| ANDREW ROGER SCHIESL | Director (joint) | 12 Dec 2022 |
| Name | Role | Appointed |
|---|---|---|
| MURILLO SANZ OSCAR | Attorney-in-fact (joint and several) | 29 Nov 2022 |
| VIKRAM ULLAL KINI | Attorney-in-fact (joint) | 23 Apr 2024 |
| HERBERT JOHN JAMESON III | Attorney-in-fact (joint) | 23 Apr 2024 |
| ALVAREZ CABRERIZO MERCEDES | Attorney-in-fact (joint, joint and several) | 04 Apr 2025 |
| MORENO SAGNIER JOSE IGNACIO | Attorney-in-fact (joint and several) | 04 Apr 2025 |
| BOSCH ALSINA GEMMA | Attorney-in-fact (joint, joint and several) | 04 Apr 2025 |
| DELOITTE AUDITORES SL | Auditor | 24 Apr 2025 |
| Name | Role | Resigned |
|---|---|---|
| GIL GARRIGA PEDRO | Director (sole) | 01 Feb 2022 |
| GILBEN 2020 SL, represented by GIL GARRIGA PEDRO | Director (sole) | 12 Dec 2022 |
| GIL BRASO PEDRO | Director (alternate) | 12 Dec 2022 |
| Name | Role | Resigned |
|---|---|---|
| AUREN AUDITORS BCN SA | Auditor | 27 Apr 2012 |
| GMP AUDITORES SA | Auditor | 24 Apr 2025 |
| GIL BRASO PEDRO | Attorney-in-fact | 22 Feb 2023 |
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.
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 |
|---|---|
| 19 Jan 2018 | €4,173,182 |
| 30 Jul 2015 | €3,613,332 |
| 01 Jun 2015 | €6,377,423 |
21 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 4 | 1 | — | — | — | 4 | 9 |
| 2024 | 2 | — | — | — | — | 2 | 4 |
| 2023 | — | 1 | — | — | — | 1 | 2 |
| 2022 | 4 | 3 | — | 1 | — | 6 | 14 |
| 2021 | 1 | — | — | — | 1 | 2 | 4 |
| 2018 | — | — | 2 | — | — | 1 | 3 |
| 2015 | — | — | 3 | — | — | 2 | 5 |
| 2013 | — | — | — | — | 1 | 1 | 2 |
| 2012 | 1 | 1 | — | — | — | 2 | 4 |
| 2010 | — | — | — | — | 1 | 1 | 2 |
| Total | 12 | 6 | 5 | 1 | 3 | 22 | 49 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. AUDIT.CUENT.: GMP AUDITORES SA. Nombramientos. AUDIT.CUENT.: DELOITTE AUDITORES SL. Datos registrales. S 8 , H B 95359, I/A 49 (16.04.25).
View in BORME (PDF) · BORME-A No. 189079
Nombramientos. APOD.SOL/MAN: ALVAREZ CABRERIZO MERCEDES. Datos registrales. S 8 , H B 95359, I/A 46 (28.03.25).
View in BORME (PDF) · BORME-A No. 159947
Nombramientos. APODERAD.SOL: MORENO SAGNIER JOSE IGNACIO. Datos registrales. S 8 , H B 95359, I/A 47 (28.03.25).
View in BORME (PDF) · BORME-A No. 159948
Nombramientos. APOD.SOL/MAN: BOSCH ALSINA GEMMA. Datos registrales. S 8 , H B 95359, I/A 48 (28.03.25).
View in BORME (PDF) · BORME-A No. 159949
Nombramientos. APOD.MANCOMU: VIKRAM ULLAL KINI;HERBERT JOHN JAMESON III. Datos registrales. T 43129 , F 48, S 8, H B 95359, I/A 45 (11.04.24).
View in BORME (PDF) · BORME-A No. 191555
Nombramientos. AUDIT.CUENT.: GMP AUDITORES SA. Datos registrales. T 43129 , F 48, S 8, H B 95359, I/A 44 (21.02.24).
View in BORME (PDF) · BORME-A No. 104237
Revocaciones. APODERADO: GIL BRASO PEDRO;GIL BRASO PEDRO. Datos registrales. T 43129 , F 48, S 8, H B 95359, I/A 43 (15.02.23).
View in BORME (PDF) · BORME-A No. 92627
Revocaciones. ADM.SUPLENTE: GIL BRASO PEDRO. ADM.UNICO: GILBEN 2020 SL. REPR.143 RRM: GIL GARRIGA PEDRO. Nombramientos. ADM.CONJUNTO: MICHAEL JOSEPH SCHESKE;ANDREW ROGER SCHIESL. Datos registrales. T 43129 , F 44, S 8, H B 95359, I/A 40 ( 1.12.22).
View in BORME (PDF) · BORME-A No. 540012
Revocaciones. APODERADO: GIL BRASO PEDRO;GIL BRASO PEDRO. Nombramientos. APOD.SOL/MAN: GIL BRASO PEDRO. Datos registrales. T 43129 , F 44, S 8, H B 95359, I/A 41 ( 1.12.22).
View in BORME (PDF) · BORME-A No. 540013
Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: GARDNER DENVER IBERICA S.L. Datos registrales. T 43129 , F 48, S 8, H B 95359, I/A 42 ( 1.12.22).
View in BORME (PDF) · BORME-A No. 540014
Nombramientos. APODERAD.SOL: MURILLO SANZ OSCAR. Datos registrales. T 43129 , F 44, S 8, H B 95359, I/A 39 (22.11.22).
View in BORME (PDF) · BORME-A No. 523086
Revocaciones. ADM.UNICO: GIL GARRIGA PEDRO. Nombramientos. ADM.UNICO: GILBEN 2020 SL. REPR.143 RRM: GIL GARRIGA PEDRO. Datos registrales. T 43129 , F 43, S 8, H B 95359, I/A 38 (25.01.22).
View in BORME (PDF) · BORME-A No. 44294
Modificaciones estatutarias. ARTICULO 9.- TRANSMISION DE PARTICIPACIONES SOCIALES. Datos registrales. T 43129 , F 43, S 8, H B 95359, I/A 37 (11.10.21).
View in BORME (PDF) · BORME-A No. 458481
Nombramientos. AUDIT.CUENT.: GMP AUDITORES SA. Datos registrales. T 43129 , F 42, S 8, H B 95359, I/A 36 ( 5.01.21).
View in BORME (PDF) · BORME-A No. 13924
Ampliación de capital. Capital: 559.850,13 Euros. Resultante Suscrito: 4.173.182,37 Euros. Datos registrales. T 43129 , F 42, S 8, H B 95359, I/A 35 (11.01.18).
View in BORME (PDF) · BORME-A No. 28569
Reducción de capital. Importe reducción: 2.764.090,98 Euros. Resultante Suscrito: 3.613.332,24 Euros. Datos registrales. T 43129 , F 42, S 8, H B 95359, I/A 34 (23.07.15).
View in BORME (PDF) · BORME-A No. 315920
Ampliación de capital. Capital: 5.590.988,55 Euros. Resultante Suscrito: 6.377.423,22 Euros. Datos registrales. T 43129 , F 41, S 8, H B 95359, I/A 33 (25.05.15).
View in BORME (PDF) · BORME-A No. 220907
Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43129 , F 41, S 8, H B 95359, I/A 32 ( 5.02.13).
View in BORME (PDF) · BORME-A No. 71303
Revocaciones. AUDIT.CUENT.: AUREN AUDITORS BCN SA. Datos registrales. T 33098 , F 180, S 8, H B 95359, I/A 30 (17.04.12).
View in BORME (PDF) · BORME-A No. 185849
Nombramientos. AUDIT.CUENT.: GMP AUDITORES SA. Datos registrales. T 33098 , F 180, S 8, H B 95359, I/A 31 (17.04.12).
View in BORME (PDF) · BORME-A No. 185850
Cambio de denominación social. PEDRO GIL CONSTRUCCIONES MECANICAS SL. Datos registrales. T 33098 , F 180, S 8, H B 95359, I/A 29 ( 5.02.10).
View in BORME (PDF) · BORME-A No. 65956
Companies in Barcelona whose latest filing has just appeared in the BORME.