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) | B62106695 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Share capital | €4,543,440 |
| First filing (since 1 Jan 2009) | 04 Aug 2010 |
| Last updated | 17 Jul 2024 |
| BORME IDs | 9 identifiers244679, 283817, 306143, 318043, 361942, 376148, 420344, 517257, 517258 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| AMAT SALAS ALEXANDRE | Director (joint and several) | 07 Jun 2019 |
| AMAT SALAS JAUME | Director (joint and several) | 07 Jun 2019 |
| Name | Role | Appointed |
|---|---|---|
| ACTIVA AUDITORIA & CONSULTORIA SLP | Auditor | 08 Oct 2010 |
| Name | Role | Resigned |
|---|---|---|
| AMAT SALAS JOSEP ORIOL | Director | 06 Sep 2011 |
| AMAT SALAS ALEXANDRE | Director (managing), Chair | 07 Jun 2019 |
| LABARIAS JUSEU JESUS | Director | 07 Jun 2019 |
| AMAT SALAS JAUME | Director | 07 Jun 2019 |
| Name | Role | Resigned |
|---|---|---|
| AMAT SALAS JOSEP ORIOL | Attorney-in-fact | 17 Jul 2024 |
| Name | Role | Resigned |
|---|---|---|
| AMAT SALAS JOSEP ORIOL | Secretary | 06 Sep 2011 |
| AMAT SALAS JAUME | Secretary | 07 Jun 2019 |
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 |
|---|---|
| 16 Dec 2019 | €4,543,440 |
| 07 Jun 2019 | €5,112,884 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | 1 | — | — | 1 | 2 |
| 2019 | 1 | 1 | 2 | 1 | 4 | 9 |
| 2014 | — | — | — | 1 | 1 | 2 |
| 2011 | 1 | 1 | — | — | 2 | 4 |
| 2010 | 1 | — | — | 1 | 2 | 4 |
| Total | 3 | 3 | 2 | 3 | 10 | 21 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. APODERADO: AMAT SALAS JOSEP ORIOL;AMAT SALAS JOSEP ORIOL. Datos registrales. S 8 , H B 208878, I/A 26 ( 9.07.24).
View in BORME (PDF) · BORME-A No. 318043
Otros conceptos: Rectificada la inscripcion 23 en cuanto al numero de DNI del administrador Don JAUME AMAT SALAS. Datos registrales. T 34292 , F 149, S 8, H B 208878, I/A 24 ( 4.12.19).
View in BORME (PDF) · BORME-A No. 517257
Reducción de capital. Importe reducción: 569.444,48 Euros. Resultante Suscrito: 4.543.440,00 Euros. Datos registrales. T 34292 , F 149, S 8, H B 208878, I/A 25 ( 4.12.19).
View in BORME (PDF) · BORME-A No. 517258
Revocaciones. CONSEJERO: AMAT SALAS ALEXANDRE;LABARIAS JUSEU JESUS;AMAT SALAS JAUME. PRESIDENTE: AMAT SALAS ALEXANDRE. CONS. DELEG.: AMAT SALAS ALEXANDRE. SECRETARIO: AMAT SALAS JAUME. Nombramientos. ADM.SOLIDAR.: AMAT SALAS ALEXANDRE;AMAT SALAS JAUME. Reducción de capital. Importe reducción: 569.444,48 Euros. Resultante Suscrito: 5.112.884,48 Euros. Modificaciones estatutarias. ART.9: TRANSMISION DE PARTICIPACIONES. Datos registrales. T 34292 , F 148, S 8, H B 208878, I/A 23 (29.05.19).
View in BORME (PDF) · BORME-A No. 244679
Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 34292 , F 148, S 8, H B 208878, I/A 22 ( 2.07.14).
View in BORME (PDF) · BORME-A No. 283817
Nombramientos. SECRETARIO: AMAT SALAS JAUME. Datos registrales. T 34292 , F 148, S 8, H B 208878, I/A 21 (11.10.11).
View in BORME (PDF) · BORME-A No. 420344
Revocaciones. CONSEJERO: AMAT SALAS JOSEP ORIOL. SECRETARIO: AMAT SALAS JOSEP ORIOL. Datos registrales. T 34292 , F 147, S 8, H B 208878, I/A 20 (25.08.11).
View in BORME (PDF) · BORME-A No. 361942
Nombramientos. AUDIT.CUENT.: ACTIVA AUDITORIA & CONSULTORIA SLP. Datos registrales. T 34292 , F 147, S 8, H B 208878, I/A 19 (27.09.10).
View in BORME (PDF) · BORME-A No. 376148
Cambio de denominación social. PROFIT EDITORIAL IMMOBILIARIA SL. Datos registrales. T 34292 , F 147, S 8, H B 208878, I/A 18 (23.07.10).
View in BORME (PDF) · BORME-A No. 306143
Companies in Barcelona whose latest filing has just appeared in the BORME.