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) | B64297633 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL PLANETA NUM.10-12 BAJOS (BARCELONA) |
| Share capital | €15,530,000 |
| First filing (since 1 Jan 2009) | 21 Mar 2013 |
| Last updated | 25 Aug 2025 |
| BORME IDs | 21 identifiers134726, 134924, 190508, 259721, 260122, 266046, 270248, 2951, 312540, 381558, 389293, 438622, 438623, 445446, 489967, 56253, 76247, 76248, 77361, 82582, 82583 |
| Filings | 21 |
| Name | Role | Appointed |
|---|---|---|
| MARRO ALBERO POL | CONSEJERO | 20 Feb 2015 |
| MARRO ALBERO ROC | CONSEJERO | 20 Feb 2015 |
| ALBERO LLOVENSA MARIA LOURDES | PRESIDENTE | 20 Feb 2015 |
| ALBERO LLOVENSA MARIA LOURDES | CONS. DELEG. | 20 Feb 2015 |
| FARRAS VIDAL GUILLEM | SECR.NO CONS | 16 Oct 2023 |
| MARRO ALBERO ROC | SECRETARIO | 25 Aug 2025 |
| Name | Role | Appointed |
|---|---|---|
| MERCHAN RAMIREZ OLIVER | APOD.SOL/MAN | 02 Feb 2024 |
| MARRO BURREL FRANCISCO | APODERAD.SOL | 20 Feb 2015 |
| CONDE SAEZ LUIS ALBERTO | APOD.SOL/MAN | 03 Jan 2024 |
| Name | Role | Resigned |
|---|---|---|
| ALBERO LLOVENSA MARIA LOURDES | SECRETARIO | 21 Mar 2013 |
| FARRAS COROMINAS JOAN BAPTISTA | SECR.NO CONS | 17 Aug 2020 |
| ALBERO BENEYTO FRANCISCO | CONSEJERO | 20 Feb 2015 |
| ALBERO BENEYTO FRANCISCO | PRESIDENTE | 20 Feb 2015 |
| CONDE SAEZ LUIS ALBERTO | SECR.NO CONS | 25 Aug 2025 |
| Name | Role | Resigned |
|---|---|---|
| QUEMADA GABARRO SERGIO | APODERADO | 21 Jun 2016 |
| FARRAS VIDAL GUILLEM | APOD.SOL/MAN | 08 Jun 2023 |
| CAMPAMA FIGUEREDO JORDI | APODERAD.SOL | 04 May 2018 |
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 |
|---|---|
| 26 Sep 2018 | €15,530,000 |
21 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | — | 1 | 1 | 4 |
| 2024 | 2 | — | — | 1 | 3 | 6 |
| 2023 | 3 | 2 | — | — | 4 | 9 |
| 2020 | — | 1 | — | — | 1 | 2 |
| 2018 | — | 1 | 1 | 2 | 3 | 7 |
| 2016 | 2 | 1 | — | — | 3 | 6 |
| 2015 | 2 | 1 | — | — | 2 | 5 |
| 2014 | — | — | — | 1 | 1 | 2 |
| 2013 | 2 | 1 | — | 2 | 3 | 8 |
| Total | 12 | 8 | 1 | 7 | 21 | 49 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. SECR.NO CONS: CONDE SAEZ LUIS ALBERTO. Nombramientos. SECRETARIO: MARRO ALBERO ROC. Cambio de domicilio social. CL PLANETA NUM.10-12 BAJOS (BARCELONA). Datos registrales. S 8 , H B 338428, I/A 23 (18.08.25).
View in BORME (PDF) · BORME-A No. 381558
Modificaciones estatutarias. ARTICULO 17:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL.- ARTICULO 19:APLICACION DEL RESULTADO. Datos registrales. S 8 , H B 338428, I/A 22 ( 8.11.24).
View in BORME (PDF) · BORME-A No. 489967
Nombramientos. APOD.SOL/MAN: MERCHAN RAMIREZ OLIVER. Datos registrales. T 44800 , F 132, S 8, H B 338428, I/A 21 (26.01.24).
View in BORME (PDF) · BORME-A No. 56253
Nombramientos. APOD.SOL/MAN: CONDE SAEZ LUIS ALBERTO. Datos registrales. T 44674 , F 20, S 8, H B 338428, I/A 20 (20.12.23).
View in BORME (PDF) · BORME-A No. 2951
Nombramientos. APOD.SOL/MAN: CONDE SAEZ LUIS ALBERTO. Datos registrales. T 44674 , F 19, S 8, H B 338428, I/A 19 (11.10.23).
View in BORME (PDF) · BORME-A No. 445446
Nombramientos. SECR.NO CONS: FARRAS VIDAL GUILLEM. Datos registrales. T 44674 , F 18, S 8, H B 338428, I/A 17 ( 6.10.23).
View in BORME (PDF) · BORME-A No. 438622
Revocaciones. SECR.NO CONS: FARRAS VIDAL GUILLEM. Nombramientos. SECR.NO CONS: CONDE SAEZ LUIS ALBERTO. Datos registrales. T 44674 , F 18, S 8, H B 338428, I/A 18 ( 6.10.23).
View in BORME (PDF) · BORME-A No. 438623
Revocaciones. APOD.SOL/MAN: FARRAS VIDAL GUILLEM. Datos registrales. T 44674 , F 18, S 8, H B 338428, I/A 16 ( 1.06.23).
View in BORME (PDF) · BORME-A No. 259721
Revocaciones. SECR.NO CONS: FARRAS COROMINAS JOAN BAPTISTA. Datos registrales. T 44674 , F 18, S 8, H B 338428, I/A 15 ( 5.08.20).
View in BORME (PDF) · BORME-A No. 270248
Reducción de capital. Importe reducción: 6.884.000,00 Euros. Resultante Suscrito: 15.530.000,00 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: PASTERNAK S.L. Datos registrales. T 44674 , F 14, S 8, H B 338428, I/A 14 (19.09.18).
View in BORME (PDF) · BORME-A No. 389293
Modificaciones estatutarias. MODIFICACION DEL ARTICULO 6 DE LOS ESTATUTOS SOCIALES RELATIVO AL CAPITAL SOCIAL. Datos registrales. T 44674 , F 13, S 8, H B 338428, I/A 13 (20.07.18).
View in BORME (PDF) · BORME-A No. 312540
Revocaciones. APODERAD.SOL: CAMPAMA FIGUEREDO JORDI. Datos registrales. T 44674 , F 13, S 8, H B 338428, I/A 12 (24.04.18).
View in BORME (PDF) · BORME-A No. 190508
Revocaciones. APODERADO: QUEMADA GABARRO SERGIO. Datos registrales. T 44674 , F 13, S 8, H B 338428, I/A 11 (14.06.16).
View in BORME (PDF) · BORME-A No. 260122
Nombramientos. APOD.SOL/MAN: FARRAS VIDAL GUILLEM. Datos registrales. T 44674 , F 12, S 8, H B 338428, I/A 9 (17.02.16).
View in BORME (PDF) · BORME-A No. 82582
Nombramientos. APODERAD.SOL: CAMPAMA FIGUEREDO JORDI. Datos registrales. T 44674 , F 13, S 8, H B 338428, I/A 10 (17.02.16).
View in BORME (PDF) · BORME-A No. 82583
Revocaciones. CONSEJERO: ALBERO BENEYTO FRANCISCO. PRESIDENTE: ALBERO BENEYTO FRANCISCO. Nombramientos. CONSEJERO: MARRO ALBERO POL;MARRO ALBERO ROC. PRESIDENTE: ALBERO LLOVENSA MARIA LOURDES. CONS. DELEG.: ALBERO LLOVENSA MARIA LOURDES. Datos registrales. T 38857 , F 225, S 8, H B 338428, I/A 7 (13.02.15).
View in BORME (PDF) · BORME-A No. 76247
Nombramientos. APODERAD.SOL: MARRO BURREL FRANCISCO. Datos registrales. T 44674 , F 11, S 8, H B 338428, I/A 8 (13.02.15).
View in BORME (PDF) · BORME-A No. 76248
Modificaciones estatutarias. ART.6: FIJACION,PARA LAS PARTICIPACIONES SIN VOTO,DE UN DERECHO PREFERENTE DE PERCEPCION DE UN DIVIDENDO MINIMO FIJO ANUAL. Datos registrales. T 38857 , F 225, S 8, H B 338428, I/A 6 (11.02.14).
View in BORME (PDF) · BORME-A No. 77361
Nombramientos. APODERADO: QUEMADA GABARRO SERGIO;MERCHAN RAMIREZ OLIVER. Datos registrales. T 38857 , F 224, S 8, H B 338428, I/A 5 ( 3.06.13).
View in BORME (PDF) · BORME-A No. 266046
Revocaciones. SECRETARIO: ALBERO LLOVENSA MARIA LOURDES. Nombramientos. SECR.NO CONS: FARRAS COROMINAS JOAN BAPTISTA. Modificaciones estatutarias. ART.16:REGULACION DEL CONSEJO DE ADMINISTRACION. Datos registrales. T 38857 , F 221, S 8, H B 338428, I/A 3 (11.03.13).
View in BORME (PDF) · BORME-A No. 134726
Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 38857 , F 221, S 8, H B 338428, I/A 4 (11.03.13).
View in BORME (PDF) · BORME-A No. 134924