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) | B65689754 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL RIO DEL ORO Num.17 ESC.B P.1 PTA.1 (BARCELONA) |
| Corporate purpose | PROMOCION,PROYECCION,CONSTRUCCION,REPARACION,RESTAURACION,COMPRA,VENTA,Y ARRENDAMIENTO NO FINANCIERO DE TODA CLASE DE EDIFICACIONES,LA PARCELACION,URBANIZACION,COMPRA,VENTA,ARRENDAMIENTO NO FINANCIERO DE TERRENOS,ETC |
| Share capital | €4,424,253 |
| Incorporation (first filing) | 09 Jan 2012 |
| Last updated | 17 Oct 2024 |
| BORME IDs | 126921, 442170, 8241, 90837 |
| Filings | 4 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| VILLANUEVA BUESO ESTHER | Director (joint and several) | 13 Mar 2024 |
| MARTIN VILLANUEVA FRANCISCO | Director (joint and several) | 13 Mar 2024 |
| Name | Role | Resigned |
|---|---|---|
| MARTIN FRIAS FRANCISCO | Director (sole) | 13 Mar 2024 |
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 |
|---|---|
| 24 Feb 2012 | €4,424,253 |
| 09 Jan 2012 | €3,006 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | — | 1 | 2 | 5 |
| 2012 | 1 | — | 3 | 3 | 3 | 10 |
| Total | 2 | 1 | 3 | 4 | 5 | 15 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. CL RIO DEL ORO Num.17 ESC.B P.1 PTA.1 (BARCELONA). Datos registrales. S 8 , H B 418611, I/A 4 (10.10.24).
View in BORME (PDF) · BORME-A No. 442170
Revocaciones. ADM.UNICO: MARTIN FRIAS FRANCISCO. Nombramientos. ADM.SOLIDAR.: VILLANUEVA BUESO ESTHER;MARTIN VILLANUEVA FRANCISCO. Datos registrales. T 43016 , F 12, S 8, H B 418611, I/A 3 ( 5.03.24).
View in BORME (PDF) · BORME-A No. 126921
Ampliación de capital. Capital: 4.421.247,00 Euros. Resultante Suscrito: 4.424.253,00 Euros. Datos registrales. T 42912 , F 25, S 8, H B 418611, I/A 2 (15.02.12).
View in BORME (PDF) · BORME-A No. 90837
Constitución. Comienzo de operaciones: 5.12.11. Objeto social: PROMOCION,PROYECCION,CONSTRUCCION,REPARACION,RESTAURACION,COMPRA,VENTA,Y ARRENDAMIENTO NO FINANCIERO DE TODA CLASE DE EDIFICACIONES,LA PARCELACION,URBANIZACION,COMPRA,VENTA,ARRENDAMIENTO NO FINANCIERO DE TERRENOS,ETC. Domicilio: AV ROCAFERRERA Num.27 (SANT ANDREU DE LLAVANERES). Capital: 3.006,00 Euros. Nombramientos. ADM.UNICO: MARTIN FRIAS FRANCISCO. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO DONFRANCISCO MARTIN FRIAS. Datos registrales. T 42912 , F 23, S 8, H B 418611, I/A 1 (22.12.11).
View in BORME (PDF) · BORME-A No. 8241
Companies in Barcelona whose latest filing has just appeared in the BORME.