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) | B61879169 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL PELEGRI BALLESTER Num.30 P.1 (VILANOVA I LA GELTRU) |
| Share capital | €5,740,736 |
| First filing (since 1 Jan 2009) | 22 May 2009 |
| Last updated | 18 Feb 2025 |
| BORME IDs | 187385, 200995, 233013, 530928, 6087, 66748, 71993, 79598 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| FONT RIMBAU MARC | Director (sole) | 21 Apr 2023 |
| Name | Role | Appointed |
|---|---|---|
| FONT RIBE JOSE | Attorney-in-fact (joint and several) | 03 May 2023 |
| Name | Role | Resigned |
|---|---|---|
| FONT RIBE JOSE | Director | 21 Apr 2023 |
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.
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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 |
|---|---|
| 18 Feb 2025 | €5,740,736 |
| 08 Feb 2024 | €1,963,209 |
| 10 Feb 2023 | €1,074,411 |
| 08 Jan 2013 | €663,345 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | 2 | 2 | 1 | 5 |
| 2024 | — | — | 2 | 2 | 1 | 5 |
| 2023 | 2 | 1 | 2 | 1 | 3 | 9 |
| 2013 | — | — | 2 | — | 1 | 3 |
| 2012 | — | — | — | 1 | 1 | 2 |
| 2009 | — | — | — | 1 | 1 | 2 |
| Total | 2 | 1 | 8 | 7 | 8 | 26 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 3.777.526,80 Euros. Resultante Suscrito: 5.740.735,95 Euros. Modificaciones estatutarias. ADICION DEL ARTICULO 19 BIS A LOS ESTATUTOS SOCIALES. Fusión por absorción. Sociedades absorbidas: ALCOHOLERA VINICOLA MEDITERRANEA SA. Datos registrales. S 8 , H B 189187, I/A 12 (11.02.25).
View in BORME (PDF) · BORME-A No. 79598
Ampliación de capital. Capital: 888.798,00 Euros. Resultante Suscrito: 1.963.209,15 Euros. Cambio de denominación social. POLSMAR MEDITERRANIA GRUP S.L. Cambio de domicilio social. CL PELEGRI BALLESTER Num.30 P.1 (VILANOVA I LA GELTRU). Datos registrales. T 38374 , F 6, S 8, H B 189187, I/A 11 (31.01.24).
View in BORME (PDF) · BORME-A No. 66748
Nombramientos. APODERAD.SOL: FONT RIBE JOSE. Datos registrales. T 31422 , F 106, S 8, H B 189187, I/A 10 (23.04.23).
View in BORME (PDF) · BORME-A No. 200995
Revocaciones. ADMINISTR.: FONT RIBE JOSE. Nombramientos. ADM.UNICO: FONT RIMBAU MARC. Cambio de domicilio social. RD DE LA MAR MEDITERRANIA Num.43 (VILANOVA I LA GELTRU). Datos registrales. T 31422 , F 106, S 8, H B 189187, I/A 9 (14.04.23).
View in BORME (PDF) · BORME-A No. 187385
Ampliación de capital. Capital: 411.066,00 Euros. Resultante Suscrito: 1.074.411,15 Euros. Datos registrales. T 31422 , F 106, S 8, H B 189187, I/A 8 ( 2.02.23).
View in BORME (PDF) · BORME-A No. 71993
Ampliación de capital. Capital: 93.609,15 Euros. Resultante Suscrito: 663.345,15 Euros. Datos registrales. T 31422 , F 105, S 8, H B 189187, I/A 7 (28.12.12).
View in BORME (PDF) · BORME-A No. 6087
Cambio de domicilio social. RB CATALUNYA Num.57 P.3 (BARCELONA). Datos registrales. T 31422 , F 105, S 8, H B 189187, I/A 6 (12.12.12).
View in BORME (PDF) · BORME-A No. 530928
Cambio de domicilio social. PS DE GRACIA Num.55 P.4 PTA.6 (BARCELONA). Datos registrales. T 31422 , F 104, S 8, H B 189187, I/A 5 (11.05.09).
View in BORME (PDF) · BORME-A No. 233013