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) | B65011637 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL VALLMAJOR Num.35 P.5 PTA.1 (BARCELONA) |
| Corporate purpose | LA PROMOCION,ADQUISICION,VENTA DE INMUEBLES,FINCAS URBANAS Y RUSTICAS,POR CUENTA PROPIA O AJENA,SU EXPLOTACION DIRECTAMENTE O EN ARRENDAMIENTO ACTIVONO FINANCIERO,EFECTUAR OBRAS POR CUENTA PROPIA Y AJENA,ETC |
| Share capital | €6,407,400 |
| Incorporation (first filing) | 29 Jan 2009 |
| Last updated | 17 Jan 2024 |
| BORME IDs | 239733, 24617, 375244, 48395, 492123, 550372, 559420, 94004 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| BADIA BURGUERA HELENA | Director (sole) | 22 Dec 2021 |
| Name | Role | Appointed |
|---|---|---|
| BURGUERA LLACUNA MARIA CELIA | Attorney-in-fact (joint) | 10 Dec 2018 |
| BADIA BURGUERA HELENA | Attorney-in-fact (joint) | 10 Dec 2018 |
| BADIA BURGUERA ALEX | Attorney-in-fact (joint and several) | 12 Aug 2022 |
| BADIA BADELL CARLOS | Attorney-in-fact (joint and several) | 12 Aug 2022 |
| Name | Role | Resigned |
|---|---|---|
| BADIA BADELL CARLOS | Director (sole) | 22 Dec 2021 |
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 |
|---|---|
| 17 Jan 2024 | €6,407,400 |
| 22 Dec 2021 | €5,903,800 |
| 23 Feb 2009 | €5,903,600 |
| 29 Jan 2009 | €3,500 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | 2 | — | 1 | 3 |
| 2022 | 1 | — | — | 1 | 2 | 4 |
| 2021 | 1 | 1 | 2 | 1 | 1 | 6 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2016 | — | — | — | — | 2 | 2 |
| 2009 | 1 | — | 3 | 3 | 2 | 9 |
| Total | 4 | 1 | 7 | 5 | 9 | 26 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 503.600,00 Euros. Resultante Suscrito: 6.407.400,00 Euros. Datos registrales. T 41036 , F 49, S 8, H B 374188, I/A 8 ( 9.01.24).
View in BORME (PDF) · BORME-A No. 24617
Cambio de domicilio social. CL VALLMAJOR Num.35 P.5 PTA.1 (BARCELONA). Datos registrales. T 41036 , F 49, S 8, H B 374188, I/A 7 (14.12.22).
View in BORME (PDF) · BORME-A No. 559420
Nombramientos. APODERAD.SOL: BADIA BURGUERA ALEX;BADIA BADELL CARLOS. Datos registrales. T 41036 , F 48, S 8, H B 374188, I/A 6 ( 5.08.22).
View in BORME (PDF) · BORME-A No. 375244
Revocaciones. ADM.UNICO: BADIA BADELL CARLOS. Nombramientos. ADM.UNICO: BADIA BURGUERA HELENA. Ampliación de capital. Capital: 200,00 Euros. Resultante Suscrito: 5.903.800,00 Euros. Modificaciones estatutarias. ARTICULO 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION. Datos registrales. T 41036 , F 47, S 8, H B 374188, I/A 5 (14.12.21).
View in BORME (PDF) · BORME-A No. 550372
Nombramientos. APOD.MANCOMU: BURGUERA LLACUNA MARIA CELIA;BADIA BURGUERA HELENA;BADIA BURGUERA ALEX. Datos registrales. T 41036 , F 46, S 8, H B 374188, I/A 4 (30.11.18).
View in BORME (PDF) · BORME-A No. 492123
Otros conceptos: RECTIFICADA LA INS.2 EN CUANTO A LA APORTACION EFECTUADA EN LA AMPLIACION DE CAPITAL. Datos registrales. T 41036 , F 43, S 8, H B 374188, I/A 3 (30.05.16).
View in BORME (PDF) · BORME-A No. 239733
Ampliación de capital. Capital: 5.900.100,00 Euros. Resultante Suscrito: 5.903.600,00 Euros. Datos registrales. T 40963 , F 191, S 8, H B 374188, I/A 2 (11.02.09).
View in BORME (PDF) · BORME-A No. 94004
Constitución. Comienzo de operaciones: 23.12.08. Objeto social: LA PROMOCION,ADQUISICION,VENTA DE INMUEBLES,FINCAS URBANAS Y RUSTICAS,POR CUENTA PROPIA O AJENA,SU EXPLOTACION DIRECTAMENTE O EN ARRENDAMIENTO ACTIVONO FINANCIERO,EFECTUAR OBRAS POR CUENTA PROPIA Y AJENA,ETC. Domicilio: CL VALLMAJOR Num.35 P.4 PTA.2 (BARCELONA). Capital: 3.500,00 Euros. Nombramientos. ADM.UNICO: BADIA BADELL CARLOS. Datos registrales. T 40963 , F 189, S 8, H B 374188, I/A 1 (16.01.09).
View in BORME (PDF) · BORME-A No. 48395