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) | B61581898 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Share capital | €3,801,600 |
| First filing (since 1 Jan 2009) | 19 Jun 2012 |
| Last updated | 30 May 2024 |
| BORME IDs | 105737, 184731, 244814, 257386, 466084 |
| Filings | 5 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| SANUROL SL, represented by CARBO SOLER ROSER | Director (sole) | 01 Mar 2023 |
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 |
|---|---|---|
| CARBO GILI SALVADOR | Director (joint and several) | 26 Apr 2022 |
| CARBO SOLER ROSER | Director (joint and several) | 01 Mar 2023 |
| CARBO SOLER OLGA | Director (joint and several) | 01 Mar 2023 |
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 |
|---|---|
| 25 Oct 2022 | €3,801,600 |
| 19 Jun 2012 | €2,000,000 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | — | 1 | 2 | 3 |
| 2023 | 1 | 1 | — | — | 2 | 4 |
| 2022 | 1 | 1 | 2 | — | 3 | 7 |
| 2012 | 1 | 1 | 2 | — | 1 | 5 |
| Total | 3 | 3 | 4 | 1 | 8 | 19 |
Number of published changes. A single publication may contain more than one type of change.
Otros conceptos: ACTUALIZACION DEL DOMICILIO DE LA ADMINISTRADORA UNICA, SANUROL S.L. Y DE SU REPRESENTANTE, DOÑA ROSER CARBO SOLER. Cambio de domicilio social. CR BP 2121 KM 7.7 (SANT MARTI SARROCA). Datos registrales. S 8 , H B 170757, I/A 11 (24.05.24).
View in BORME (PDF) · BORME-A No. 244814
Revocaciones. ADM.SOLIDAR.: CARBO SOLER ROSER;CARBO SOLER OLGA. Nombramientos. ADM.UNICO: SANUROL SL. REPR.143 RRM: CARBO SOLER ROSER. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL.SIENDO EL SOCIO UNICO: SANUROL SL. Datos registrales. T 32592 , F 138, S 8, H B 170757, I/A 9 (16.02.23).
View in BORME (PDF) · BORME-A No. 105737
Ampliación de capital. Capital: 1.801.600,00 Euros. Resultante Suscrito: 3.801.600,00 Euros. Datos registrales. T 30462 , F 196, S 8, H B 170757, I/A 8 (17.10.22).
View in BORME (PDF) · BORME-A No. 466084
Revocaciones. ADM.SOLIDAR.: CARBO GILI SALVADOR;CARBO SOLER ROSER. Nombramientos. ADM.SOLIDAR.: CARBO SOLER ROSER;CARBO SOLER OLGA. Otros conceptos: RECTIFICADA LA INSCRIPCION 6 EN CUANTO AL NUMERO DE D.N.I. DE LA ADMINISTRADORA SOLIDARIA DOÑA ROSER CARBO SOLER. Datos registrales. T 30462 , F 195, S 8, H B 170757, I/A 7 (19.04.22).
View in BORME (PDF) · BORME-A No. 184731
Revocaciones. ADM.UNICO: CARBO GILI SALVADOR. Nombramientos. ADM.SOLIDAR.: CARBO GILI SALVADOR;CARBO SOLER ROSER. Ampliación de capital. Capital: 1.996.994,94 Euros. Resultante Suscrito: 2.000.000,00 Euros. Datos registrales. T 30462 , F 194, S 8, H B 170757, I/A 6 ( 7.06.12).
View in BORME (PDF) · BORME-A No. 257386
Companies in Barcelona whose latest filing has just appeared in the BORME.