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) | B60848223 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Corporate purpose | AMPLIAR A:LA COMPRA,GESTION DE TRANSPORTE Y ALMACENAMIENTO,DISTRIBUCION Y VENTA DE COMBUSTIBLES,CARBURANTES,LUCRICANTES Y DERIVADOS DEL PETROLEO COMO ACTIVIDAD AUXILIAR |
| Share capital | €4,399,921 |
| First filing (since 1 Jan 2009) | 03 Jan 2011 |
| Last updated | 23 Jan 2024 |
| BORME IDs | 15 identifiers142110, 186871, 214333, 242107, 248712, 251140, 316842, 34052, 37068, 41046, 446952, 493589, 497662, 57942, 958 |
| Filings | 15 |
| Name | Role | Appointed |
|---|---|---|
| TORRENS RIU JOSEP | Director (joint and several) | 01 Jun 2022 |
| Name | Role | Appointed |
|---|---|---|
| TORRENS RIU JOSEP | Attorney-in-fact (joint and several) | 22 May 2018 |
| DELOITTE SL | Auditor (independent) | 21 Nov 2023 |
| Name | Role | Resigned |
|---|---|---|
| TORRENS FERRER JOSE MARIA | Director | 01 Jun 2022 |
| Name | Role | Resigned |
|---|---|---|
| XAVIER CABRE BORONAT | Auditor | 10 Jun 2011 |
| LLADO SENPAU JOAQUIM | Auditor | 10 Jun 2011 |
| TORRENS CAPELLADES AIDA | Attorney-in-fact (joint and several) | 16 Nov 2022 |
| BLAZQUEZ PLANAS I ASSOCIATS SL | Auditor |
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 |
|---|---|
| 06 Feb 2012 | €4,399,921 |
15 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | — | — | 2 | 2 |
| 2023 | 2 | — | — | 1 | 3 | 6 |
| 2022 | 2 | 2 | — | — | 3 | 7 |
| 2019 | 1 | 1 | — | — | 1 | 3 |
| 2018 | 2 | — | — | — | 2 | 4 |
| 2014 | — | — | — | 1 | 1 | 2 |
| 2013 | 1 | — | — | — | 1 | 2 |
| 2012 | — | — | 2 | — | 1 | 3 |
| 2011 | 1 | 1 | — | — | 3 | 5 |
| Total | 9 | 4 | 2 | 2 | 17 | 34 |
Number of published changes. A single publication may contain more than one type of change.
Otros conceptos: RECTIFICADA LA INSCRIPCION 27 EN CUANTO AL ALCANCE DEL ENCARGO DE AUDITORIA DEL AUDITOR DE CUENTAS INDIVIDUALES DESIGNADO EN LA MISMA "DELOITTE SL" SIENDO EL ENCARGO CORRECTO,UNICAMENTE PARA LAS CUENTAS INDIVIDUALES DEL EJERCICIO 2022. Datos registrales. T 43001 , F 167, S 8, H B 131940, I/A 28 (16.01.24).
View in BORME (PDF) · BORME-A No. 34052
Nombramientos. AUDIT.INDIV.: DELOITTE SL. Datos registrales. T 43001 , F 166, S 8, H B 131940, I/A 27 (14.11.23).
View in BORME (PDF) · BORME-A No. 493589
Nombramientos. AUDIT.CUENT.: BLAZQUEZ PLANAS I ASSOCIATS SL. Datos registrales. T 43001 , F 166, S 8, H B 131940, I/A 26 (11.10.23).
View in BORME (PDF) · BORME-A No. 446952
Cambio de objeto social. AMPLIAR A:LA COMPRA,GESTION DE TRANSPORTE Y ALMACENAMIENTO,DISTRIBUCION Y VENTA DE COMBUSTIBLES,CARBURANTES,LUCRICANTES Y DERIVADOS DEL PETROLEO COMO ACTIVIDAD AUXILIAR. Datos registrales. T 43001 , F 166, S 8, H B 131940, I/A 25 (19.05.23).
View in BORME (PDF) · BORME-A No. 242107
Revocaciones. APODERAD.SOL: TORRENS CAPELLADES AIDA. Datos registrales. T 43001 , F 166, S 8, H B 131940, I/A 24 ( 7.11.22).
View in BORME (PDF) · BORME-A No. 497662
Revocaciones. ADMINISTR.: TORRENS FERRER JOSE MARIA. Nombramientos. ADM.SOLIDAR.: TORRENS RIU JOSEP. Datos registrales. T 43001 , F 165, S 8, H B 131940, I/A 23 (25.05.22).
View in BORME (PDF) · BORME-A No. 251140
Nombramientos. AUDIT.INDIV.: DELOITTE SL. Datos registrales. T 43001 , F 165, S 8, H B 131940, I/A 22 (20.01.22).
View in BORME (PDF) · BORME-A No. 37068
Revocaciones. AUDIT.CUENT.: BLAZQUEZ PLANAS I ASSOCIATS SL. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 43001 , F 165, S 8, H B 131940, I/A 21 (22.03.19).
View in BORME (PDF) · BORME-A No. 142110
Nombramientos. APODERAD.SOL: TORRENS RIU JOSEP. Datos registrales. T 43001 , F 163, S 8, H B 131940, I/A 20 (11.05.18).
View in BORME (PDF) · BORME-A No. 214333
Nombramientos. AUDIT.CUENT.: BLAZQUEZ PLANAS I ASSOCIATS SL. Datos registrales. T 43001 , F 163, S 8, H B 131940, I/A 19 (16.01.18).
View in BORME (PDF) · BORME-A No. 41046
Cambio de domicilio social. CR DE IGUALADA A VALLS (C-37), KM. 48,5 (SANTA MARIA DE MIRALLES). Datos registrales. T 43001 , F 163, S 8, H B 131940, I/A 18 (23.04.14).
View in BORME (PDF) · BORME-A No. 186871
Nombramientos. APODERAD.SOL: TORRENS CAPELLADES AIDA. Datos registrales. T 43001 , F 161, S 8, H B 131940, I/A 17 ( 8.07.13).
View in BORME (PDF) · BORME-A No. 316842
Ampliación de capital. Capital: 2.699.692,00 Euros. Resultante Suscrito: 4.399.921,00 Euros. Datos registrales. T 43001 , F 161, S 8, H B 131940, I/A 16 (26.01.12).
View in BORME (PDF) · BORME-A No. 57942
Revocaciones. AUDIT.CUENT.: XAVIER CABRE BORONAT. AUDITOR SUP.: LLADO SENPAU JOAQUIM. Nombramientos. AUDIT.CUENT.: BLAZQUEZ PLANAS I ASSOCIATS SL. Datos registrales. T 28150 , F 46, S 8, H B 131940, I/A 15 (31.05.11).
View in BORME (PDF) · BORME-A No. 248712
Otros conceptos: DECLARACION DEL CARACTER DE UNIPERSONAL. Datos registrales. T 28150 , F 46, S 8, H B 131940, I/A 14 (22.12.10).
View in BORME (PDF) · BORME-A No. 958
Companies in Barcelona whose latest filing has just appeared in the BORME.