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) | B59546267 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL MUNTANER NUM.269 PRINCIPAL 2 (BARCELONA) |
| Share capital | €4,220,908 |
| First filing (since 1 Jan 2009) | 05 Feb 2009 |
| Last updated | 11 Mar 2025 |
| BORME IDs | 13 identifiers104423, 116255, 134843, 135295, 206903, 217779, 217781, 217782, 247158, 254037, 370690, 543440, 63492 |
| Filings | 13 |
| Name | Role | Appointed |
|---|---|---|
| MASO BLASCO JUAN | Chair, Director (managing, joint) | 24 Mar 2021 |
| MASO BLASCO MARIA DEL CARMEN | Director (managing, joint) | 27 May 2021 |
| MASO BLASCO INES | Director | 24 Mar 2021 |
| Name | Role | Appointed |
|---|---|---|
| MASO BLASCO JUAN | Attorney-in-fact (joint and several) | 17 Dec 2021 |
| Name | Role | Appointed |
|---|---|---|
| VERDAGUER SAEZ BENITO MARIA ISABEL | Secretary (not a director) | 10 Aug 2022 |
| Name | Role | Resigned |
|---|---|---|
| MASO BLASCO MARIA DEL CARMEN | Chair | 24 Mar 2021 |
| Name | Role | Resigned |
|---|---|---|
| MASO BLASCO GREGORI | Attorney-in-fact | 01 Jun 2010 |
| DE DIOS PERRAMON ALEJANDRO | Attorney-in-fact | 19 May 2014 |
| Name | Role | Resigned |
|---|---|---|
| MASO BLASCO GREGORIO | Secretary (not a director) | 01 Jun 2010 |
| MASO BLASCO INES | Secretary | 24 Mar 2021 |
| MASO BLASCO MARIA DEL CARMEN | Secretary | 10 Aug 2022 |
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 |
|---|---|
| 11 Mar 2025 | €4,220,908 |
| 29 Feb 2024 | €4,921,027 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | 1 | — | 1 | 2 |
| 2024 | — | — | 1 | — | 1 | 2 |
| 2022 | 1 | 1 | — | 1 | 2 | 5 |
| 2021 | 3 | 1 | — | 1 | 4 | 9 |
| 2019 | — | — | — | 1 | 1 | 2 |
| 2014 | — | 1 | — | — | 1 | 2 |
| 2010 | 2 | 2 | — | — | 3 | 7 |
| 2009 | — | — | — | 1 | 1 | 2 |
| Total | 6 | 5 | 2 | 4 | 14 | 31 |
Number of published changes. A single publication may contain more than one type of change.
Reducción de capital. Importe reducción: 700.119,00 Euros. Resultante Suscrito: 4.220.908,01 Euros. Datos registrales. S 8 , H B 12498, I/A 27 ( 4.03.25).
View in BORME (PDF) · BORME-A No. 116255
Reducción de capital. Importe reducción: 706.850,33 Euros. Resultante Suscrito: 4.921.027,01 Euros. Datos registrales. T 41903 , F 104, S 8, H B 12498, I/A 26 (22.02.24).
View in BORME (PDF) · BORME-A No. 104423
Revocaciones. SECRETARIO: MASO BLASCO MARIA DEL CARMEN. Nombramientos. SECR.NO CONS: VERDAGUER SAEZ BENITO MARIA ISABEL. Datos registrales. T 41903 , F 104, S 8, H B 12498, I/A 25 ( 1.08.22).
View in BORME (PDF) · BORME-A No. 370690
Cambio de domicilio social. CL MUNTANER NUM.269 PRINCIPAL 2 (BARCELONA). Datos registrales. T 41903 , F 103, S 8, H B 12498, I/A 24 (18.03.22).
View in BORME (PDF) · BORME-A No. 134843
Nombramientos. APODERAD.SOL: MASO BLASCO JUAN. Otros conceptos: MODIFICADA LA FORMA DE ACTUACION DE CONSEJEROS DELEGADOS DONJUAN MASO BLASCO Y DOÑA MARIA CARMEN MASO BLASCO,PASANDO A SER CONSEJEROS DELEGADOS SOLIDARIOS Y MANCOMUNADOS CON EFECTOS AL DIA 21 DE SEPTIEMBRE DE 2021. Datos registrales. T 41903 , F 103, S 8, H B 12498, I/A 23 ( 7.12.21).
View in BORME (PDF) · BORME-A No. 543440
Nombramientos. CONS.DEL.MAN: MASO BLASCO JUAN;MASO BLASCO MARIA DEL CARMEN. Datos registrales. T 41903 , F 102, S 8, H B 12498, I/A 22 (18.05.21).
View in BORME (PDF) · BORME-A No. 254037
Revocaciones. CONSEJERO: MASO BLASCO JUAN. CONS.DEL.MAN: MASO BLASCO JUAN. CONSEJERO: MASO BLASCO MARIA DEL CARMEN. CONS.DEL.MAN: MASO BLASCO MARIA DEL CARMEN. CONSEJERO: MASO BLASCO INES. CONS.DEL.MAN: MASO BLASCO INES. PRESIDENTE: MASO BLASCO MARIA DEL CARMEN. SECRETARIO: MASO BLASCO INES. Nombramientos. CONSEJERO: MASO BLASCO JUAN. PRESIDENTE: MASO BLASCO JUAN. CONSEJERO: MASO BLASCO MARIA DEL CARMEN. SECRETARIO: MASO BLASCO MARIA DEL CARMEN. CONSEJERO: MASO BLASCO INES. Modificaciones estatutarias. ART.12 JUNTA GENERAL. ART.13 CONVOCATORIA. ART.14 CELEBRACION,ASISTENCIA Y REPRESENTACION A LA JUNTA. Datos registrales. T 41903 , F 102, S 8, H B 12498, I/A 21 (16.03.21).
View in BORME (PDF) · BORME-A No. 135295
Cambio de domicilio social. RB DE CATALUNYA Num.127 P.3 PTA.2 (BARCELONA). Datos registrales. T 41903 , F 102, S 8, H B 12498, I/A 20 (30.05.19).
View in BORME (PDF) · BORME-A No. 247158
Revocaciones. APODERADO: DE DIOS PERRAMON ALEJANDRO. Datos registrales. T 41903 , F 101, S 8, H B 12498, I/A 19 ( 8.05.14).
View in BORME (PDF) · BORME-A No. 206903
Revocaciones. PRESIDENTE: MASO BLASCO JUAN. SECR.NO CONS: MASO BLASCO GREGORIO. Nombramientos. PRESIDENTE: MASO BLASCO MARIA DEL CARMEN. SECRETARIO: MASO BLASCO INES. Datos registrales. T 31052 , F 170, S 8, H B 12498, I/A 16 (19.05.10).
View in BORME (PDF) · BORME-A No. 217779
Revocaciones. APODERADO: MASO BLASCO GREGORI. Datos registrales. T 31052 , F 170, S 8, H B 12498, I/A 17 (19.05.10).
View in BORME (PDF) · BORME-A No. 217781
Nombramientos. APODERADO: DE DIOS PERRAMON ALEJANDRO. Datos registrales. T 41903 , F 101, S 8, H B 12498, I/A 18 (19.05.10).
View in BORME (PDF) · BORME-A No. 217782
Cambio de domicilio social. CL CONXITA SUPERVIA, NUM.5, BJ, LOCAL 3 (BARCELONA). Datos registrales. T 31052 , F 170, S 8, H B 12498, I/A 15 (23.01.09).
View in BORME (PDF) · BORME-A No. 63492
Companies in Barcelona whose latest filing has just appeared in the BORME.