Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B64607153 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL PERE IV 428,EDIFICIO HIIT (BARCELONA) |
| Share capital | €42,285,000 |
| First filing (since 1 Jan 2009) | 28 Jan 2010 |
| Last updated | 05 Mar 2026 |
| BORME IDs | 11 identifiers112477, 245197, 288832, 35090, 364214, 405845, 435479, 444745, 511599, 514963, 72082 |
| Filings | 11 |
| Name | Role | Appointed |
|---|---|---|
| FITO MORATO ANTONIO | CONSEJERO | 15 Jun 2021 |
| FITO MORATO JAIME | CONSEJERO | 15 Jun 2021 |
| FITO BAUCELLS ANTONI | CONSEJERO | 15 Jun 2021 |
| FITO BAUCELLS ANTONI | SECRETARIO | 15 Jun 2021 |
| FITO CASTELLS ERNEST | CONSEJERO | 15 Jun 2021 |
| FITO CASTELLS ERNEST | PRESIDENTE | 15 Jun 2021 |
| COROMINA MORATO LLUIS | CONSEJERO | 02 Sep 2021 |
| Name | Role | Appointed |
|---|---|---|
| FITO CASTELLS ERNEST | APODERAD.SOL | 11 Aug 2023 |
| FITO BAUCELLS ANTONI | APODERAD.SOL | 15 Jun 2021 |
| FITO BAUCELLS EDUARD | APODERAD.SOL | 07 Oct 2025 |
| DELOITTE AUDITORES SL | AUDIT.CUENT. | 05 Mar 2026 |
| Name | Role | Resigned |
|---|---|---|
| FITO MORATO ANTONIO | ADM.SOLIDAR. | 15 Jun 2021 |
| FITO MORATO JAIME | ADM.SOLIDAR. | 15 Jun 2021 |
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.
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 |
|---|---|
| 25 Nov 2021 | €42,285,000 |
| 21 Dec 2015 | €15,831,260 |
| 17 Feb 2011 | €15,831,200 |
| 21 Jun 2010 | €14,731,200 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 1 | 2 |
| 2025 | 1 | — | — | 1 | 2 | 4 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2021 | 2 | 1 | 2 | 2 | 3 | 10 |
| 2015 | — | — | 2 | — | 1 | 3 |
| 2011 | — | — | 2 | — | 1 | 3 |
| 2010 | — | — | 2 | 1 | 2 | 5 |
| Total | 5 | 1 | 8 | 4 | 11 | 29 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. AUDIT.CUENT.: DELOITTE AUDITORES SL. Datos registrales. S 8 , H B 354469, I/A 14 (26.02.26).
View in BORME (PDF) · BORME-A No. 112477
Cambio de domicilio social. CL PERE IV 428,EDIFICIO HIIT (BARCELONA). Datos registrales. S 8 , H B 354469, I/A 13 ( 6.10.25).
View in BORME (PDF) · BORME-A No. 444745
Nombramientos. APODERAD.SOL: FITO BAUCELLS EDUARD. Datos registrales. S 8 , H B 354469, I/A 12 (30.09.25).
View in BORME (PDF) · BORME-A No. 435479
Nombramientos. APODERAD.SOL: FITO CASTELLS ERNEST. Datos registrales. T 41815 , F 142, S 8, H B 354469, I/A 11 ( 3.08.23).
View in BORME (PDF) · BORME-A No. 364214
Ampliación de capital. Capital: 26.453.740,00 Euros. Resultante Suscrito: 42.285.000,00 Euros. Fusión por absorción. Sociedades absorbidas: AGRONETICA SL. Datos registrales. T 41815 , F 137, S 8, H B 354469, I/A 10 (16.11.21).
View in BORME (PDF) · BORME-A No. 511599
Nombramientos. CONSEJERO: COROMINA MORATO LLUIS. Cambio de domicilio social. CL LLULL,321,EDIFICIO CINC (BARCELONA). Datos registrales. T 39770 , F 48, S 8, H B 354469, I/A 9 (25.08.21).
View in BORME (PDF) · BORME-A No. 405845
Revocaciones. ADM.SOLIDAR.: FITO MORATO ANTONIO;FITO MORATO JAIME. Nombramientos. CONSEJERO: FITO MORATO ANTONIO;FITO MORATO JAIME;FITO BAUCELLS ANTONI. SECRETARIO: FITO BAUCELLS ANTONI. CONSEJERO: FITO CASTELLS ERNEST. PRESIDENTE: FITO CASTELLS ERNEST. APODERAD.SOL: FITO CASTELLS ERNEST;FITO BAUCELLS ANTONI. Datos registrales. T 39770 , F 47, S 8, H B 354469, I/A 8 ( 2.06.21).
View in BORME (PDF) · BORME-A No. 288832
Ampliación de capital. Capital: 60,00 Euros. Resultante Suscrito: 15.831.260,00 Euros. Datos registrales. T 39770 , F 46, S 8, H B 354469, I/A 7 (14.12.15).
View in BORME (PDF) · BORME-A No. 514963
Ampliación de capital. Capital: 1.100.000,00 Euros. Resultante Suscrito: 15.831.200,00 Euros. Datos registrales. T 39770 , F 45, S 8, H B 354469, I/A 6 ( 4.02.11).
View in BORME (PDF) · BORME-A No. 72082
Ampliación de capital. Capital: 5.000.000,00 Euros. Resultante Suscrito: 14.731.200,00 Euros. Datos registrales. T 39770 , F 45, S 8, H B 354469, I/A 5 (10.06.10).
View in BORME (PDF) · BORME-A No. 245197
Modificaciones estatutarias. ART.12.-DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 39770 , F 44, S 8, H B 354469, I/A 4 (18.01.10).
View in BORME (PDF) · BORME-A No. 35090