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) | B58964024 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Share capital | €9,019,994 |
| First filing (since 1 Jan 2009) | 14 May 2009 |
| Last updated | 10 Jul 2024 |
| BORME IDs | 9 identifiers100468, 221534, 257075, 287921, 307976, 339481, 352475, 401424, 7186 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| MINICENTRALES HIDROELECTRICAS SA, represented by BARCELO TRASERRA JORDI | Director (managing, joint and several), Chair | 10 Jul 2024 |
| MARTINEZ AGUSTI NEUS | Director | 10 Jul 2024 |
| GARRELL RAICH JOAN | Director | 10 Jul 2024 |
| Name | Role | Appointed |
|---|---|---|
| BARCELO TRASERRA MARIA CARMEN | Attorney-in-fact | 01 Mar 2012 |
| GARRELL RAICH JOAN | Attorney-in-fact (joint and several) | 12 Jan 2015 |
BORME does not record which company an Art. 143 RRM representative acts for; the pairing is inferred because a single corporate administrator or liquidator holds office.
| Name | Role | Resigned |
|---|---|---|
| ORTS GONZALEZ JOSEP LLUIS | Director | 05 Jun 2009 |
| GARRELL RAICH JUAN | Director | 20 Aug 2014 |
| Name | Role | Resigned |
|---|---|---|
| ORTS GONZALEZ JOSE LUIS | Attorney-in-fact | 14 May 2009 |
| BARCELO TRASERRA JORGE | Permanent representative (art. 143 RRM) | 04 Jul 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.
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 |
|---|---|
| 23 Jul 2021 | €9,019,994 |
| 19 Nov 2020 | €10,019,998 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | — | — | 1 | 3 |
| 2021 | — | — | 1 | — | 1 | 2 |
| 2020 | — | — | 1 | 1 | 1 | 3 |
| 2019 | 1 | 1 | — | — | 1 | 3 |
| 2015 | 1 | — | — | — | 1 | 2 |
| 2014 | 1 | 1 | — | — | 1 | 3 |
| 2012 | 1 | — | — | — | 1 | 2 |
| 2009 | 1 | 2 | — | — | 2 | 5 |
| Total | 6 | 5 | 2 | 1 | 9 | 23 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. CONSEJERO: MINICENTRALES HIDROELECTRICAS SA. PRESIDENTE: MINICENTRALES HIDROELECTRICAS SA. CONS. DELEG.: MINICENTRALES HIDROELECTRICAS SA. CONSEJERO: GARRELL RAICH JOAN;MARTINEZ AGUSTI NEUS. Nombramientos. CONSEJERO: MINICENTRALES HIDROELECTRICAS SA. PRESIDENTE: MINICENTRALES HIDROELECTRICAS SA. CONS.DEL.SOL: MINICENTRALES HIDROELECTRICAS SA. CONSEJERO: GARRELL RAICH JOAN;MARTINEZ AGUSTI NEUS. Datos registrales. S 8 , H B 89434, I/A 50 ( 3.07.24).
View in BORME (PDF) · BORME-A No. 307976
Reducción de capital. Importe reducción: 1.000.003,90 Euros. Resultante Suscrito: 9.019.994,31 Euros. Datos registrales. T 41237 , F 64, S 8, H B 89434, I/A 49 (15.07.21).
View in BORME (PDF) · BORME-A No. 352475
Reducción de capital. Importe reducción: 2.000.001,79 Euros. Resultante Suscrito: 10.019.998,21 Euros. Modificaciones estatutarias. ARTICULO 18: JUNTAS GENERALES. ARTICULO 20: CONSEJO DE ADMINISTRACION . Datos registrales. T 41237 , F 63, S 8, H B 89434, I/A 48 (10.11.20).
View in BORME (PDF) · BORME-A No. 401424
Revocaciones. REPR.143 RRM: BARCELO TRASERRA JORGE. CONSEJERO: MINICENTRALES HIDROELECTRICAS SA. PRESIDENTE: MINICENTRALES HIDROELECTRICAS SA. CONS. DELEG.: MINICENTRALES HIDROELECTRICAS SA. CONSEJERO: GARRELL RAICH JOAN;MARTINEZ AGUSTI NEUS. Nombramientos. CONSEJERO: MINICENTRALES HIDROELECTRICAS SA. PRESIDENTE: MINICENTRALES HIDROELECTRICAS SA. CONS. DELEG.: MINICENTRALES HIDROELECTRICAS SA. CONSEJERO: GARRELL RAICH JOAN;MARTINEZ AGUSTI NEUS. REPR.143 RRM: BARCELO TRASERRA JORDI. Datos registrales. T 41237 , F 62, S 8, H B 89434, I/A 47 (26.06.19).
View in BORME (PDF) · BORME-A No. 287921
Nombramientos. APODERAD.SOL: GARRELL RAICH JOAN. Datos registrales. T 41237 , F 62, S 8, H B 89434, I/A 46 (31.12.14).
View in BORME (PDF) · BORME-A No. 7186
Revocaciones. CONSEJERO: MINICENTRALES HIDROELECTRICAS SA. PRESIDENTE: MINICENTRALES HIDROELECTRICAS SA. CONS. DELEG.: MINICENTRALES HIDROELECTRICAS SA. CONSEJERO: GARRELL RAICH JUAN;MARTINEZ AGUSTI NEUS. Nombramientos. CONSEJERO: MINICENTRALES HIDROELECTRICAS SA. PRESIDENTE: MINICENTRALES HIDROELECTRICAS SA. CONS. DELEG.: MINICENTRALES HIDROELECTRICAS SA. CONSEJERO: GARRELL RAICH JOAN;MARTINEZ AGUSTI NEUS. Datos registrales. T 41237 , F 61, S 8, H B 89434, I/A 45 (12.08.14).
View in BORME (PDF) · BORME-A No. 339481
Nombramientos. APODERADO: BARCELO TRASERRA MARIA CARMEN. Datos registrales. T 41237 , F 61, S 8, H B 89434, I/A 44 (20.02.12).
View in BORME (PDF) · BORME-A No. 100468
Revocaciones. CONSEJERO: MINICENTRALES HIDROELECTRICAS SA. PRESIDENTE: MINICENTRALES HIDROELECTRICAS SA. CONSEJERO: ORTS GONZALEZ JOSEP LLUIS;GARRELL RAICH JUAN. CONS. DELEG.: MINICENTRALES HIDROELECTRICAS SA. Nombramientos. CONSEJERO: MINICENTRALES HIDROELECTRICAS SA. PRESIDENTE: MINICENTRALES HIDROELECTRICAS SA. CONS. DELEG.: MINICENTRALES HIDROELECTRICAS SA. CONSEJERO: GARRELL RAICH JUAN;MARTINEZ AGUSTI NEUS. Datos registrales. T 36617 , F 104, S 8, H B 89434, I/A 43 (27.05.09).
View in BORME (PDF) · BORME-A No. 257075
Revocaciones. APODERADO: ORTS GONZALEZ JOSE LUIS. Datos registrales. T 36617 , F 104, S 8, H B 89434, I/A 42 ( 4.05.09).
View in BORME (PDF) · BORME-A No. 221534