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) | B17578444 |
|---|---|
| Legal form | SL |
| Province | Girona |
| Registered address | PASEO DE LA INDUSTRIA, 12, ENTRESUELO 1ª 17820 (BANYOLES) |
| Share capital | €4,125,805 |
| First filing (since 1 Jan 2009) | 04 Mar 2009 |
| Last updated | 06 May 2026 |
| BORME IDs | 14 identifiers111985, 157732, 185062, 216498, 265240, 275582, 308691, 362338, 411276, 413717, 431042, 73172, 94625, 97097 |
| Filings | 14 |
| Name | Role | Appointed |
|---|---|---|
| CARLES FIGUERES I JUHER | Sole director | 06 May 2026 |
| Name | Role | Appointed |
|---|---|---|
| CARLA FIGUERES COSTA | Attorney-in-fact (joint and several) | 30 Mar 2026 |
| CORAL FIGUERES COSTA | Attorney-in-fact (joint and several) | 30 Mar 2026 |
| Name | Role | Resigned |
|---|---|---|
| MARIA COSTA FRIGOLE | Director (joint and several) | 06 May 2026 |
| CARLES FIGUERAS JUHER | Director (joint and several) | 06 May 2026 |
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 Oct 2020 | €4,125,805 |
| 02 Nov 2017 | €4,006,807 |
| 25 Sep 2013 | €3,773,198 |
| 23 Jul 2012 | €3,087,938 |
| 14 Feb 2012 | €2,081,263 |
14 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 2 | 1 | — | — | 3 | 6 |
| 2025 | — | — | — | 1 | 1 | 2 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2020 | — | — | 2 | — | 1 | 3 |
| 2019 | 2 | 1 | — | 1 | 2 | 6 |
| 2017 | — | — | 2 | — | 1 | 3 |
| 2014 | 1 | — | — | — | 1 | 2 |
| 2013 | — | — | 2 | — | 1 | 3 |
| 2012 | — | — | 4 | 1 | 3 | 8 |
| 2009 | 1 | — | — | — | 1 | 2 |
| Total | 7 | 2 | 10 | 3 | 15 | 37 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Solid.: CARLES FIGUERAS JUHER;MARIA COSTA FRIGOLE. Nombramientos. Adm. Unico: CARLES FIGUERES I JUHER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. S 8 , H GI 22615, I/A 18 (29.04.26).
View in BORME (PDF) · BORME-A No. 216498
Nombramientos. Apo.Sol.: CARLA FIGUERES COSTA;CORAL FIGUERES COSTA. Datos registrales. S 8 , H GI 22615, I/A 17 (23.03.26).
View in BORME (PDF) · BORME-A No. 157732
Cambio de domicilio social. PASEO DE LA INDUSTRIA, 12, ENTRESUELO 1ª 17820 (BANYOLES). Datos registrales. S 8 , H GI 22615, I/A 16 (19.02.25).
View in BORME (PDF) · BORME-A No. 94625
Nombramientos. Apo.Sol.: CARLA FIGUERES COSTA;CORAL FIGUERES COSTA. Datos registrales. T 3284 , F 205, S 8, H GI 22615, I/A 15 (14.04.23).
View in BORME (PDF) · BORME-A No. 185062
Ampliación de capital. Capital: 118.998,00 Euros. Resultante Suscrito: 4.125.804,90 Euros. Datos registrales. T 1352 , F 36, S 8, H GI 22615, I/A 14 (15.10.20).
View in BORME (PDF) · BORME-A No. 362338
Nombramientos. Apo.Man.Soli: CARLA FIGUERES COSTA;CORAL FIGUERES COSTA. Datos registrales. T 1352 , F 36, S 8, H GI 22615, I/A 13 (11.06.19).
View in BORME (PDF) · BORME-A No. 265240
Ceses/Dimisiones. Adm. Solid.: MARIA COSTA FRIGOLE;CARLES FIGUERAS JUHER. Nombramientos. Adm. Solid.: CARLES FIGUERAS JUHER;MARIA COSTA FRIGOLE. Modificaciones estatutarias. del órgano de Administración sea por tiempo indefinido. Datos registrales. T 1352 , F 35, S 8, H GI 22615, I/A 12 (21.02.19).
View in BORME (PDF) · BORME-A No. 97097
Ampliación de capital. Capital: 233.608,70 Euros. Resultante Suscrito: 4.006.806,90 Euros. Datos registrales. T 1352 , F 35, S 8, H GI 22615, I/A 11 (25.10.17).
View in BORME (PDF) · BORME-A No. 431042
Reelecciones. Adm. Solid.: MARIA COSTA FRIGOLE;CARLES FIGUERAS JUHER. Datos registrales. T 1352 , F 35, S 8, H GI 22615, I/A 10 (26.06.14).
View in BORME (PDF) · BORME-A No. 275582
Ampliación de capital. Capital: 685.260,20 Euros. Resultante Suscrito: 3.773.198,20 Euros. Datos registrales. T 1352 , F 35, S 8, H GI 22615, I/A 9 (17.09.13).
View in BORME (PDF) · BORME-A No. 411276
Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 1352 , F 35, S 8, H GI 22615, I/A 8 (28.09.12).
View in BORME (PDF) · BORME-A No. 413717
Ampliación de capital. Capital: 1.006.675,00 Euros. Resultante Suscrito: 3.087.938,00 Euros. Datos registrales. T 1352 , F 34, S 8, H GI 22615, I/A 7 (12.07.12).
View in BORME (PDF) · BORME-A No. 308691
Ampliación de capital. Capital: 1.029.513,00 Euros. Resultante Suscrito: 2.081.263,00 Euros. Datos registrales. T 1352 , F 33, S 8, H GI 22615, I/A 6 ( 2.02.12).
View in BORME (PDF) · BORME-A No. 73172
Reelecciones. Adm. Solid.: MARIA COSTA FRIGOLE;CARLES FIGUERAS JUHER. Datos registrales. T 1352 , F 33, S 8, H GI 22615, I/A 5 (20.02.09).
View in BORME (PDF) · BORME-A No. 111985
Companies in Girona whose latest filing has just appeared in the BORME.