Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | A58434440 |
|---|---|
| Legal form | SA |
| Province | Barcelona |
| Share capital | €16,090,363 |
| First filing (since 1 Jan 2009) | 16 Dec 2011 |
| Last updated | 22 Feb 2024 |
| BORME IDs | 16 identifiers135151, 141443, 155405, 187038, 201958, 273314, 278643, 280238, 38491, 448521, 45299, 499131, 548894, 76385, 91778, 91780 |
| Filings | 16 |
| Name | Role | Appointed |
|---|---|---|
| CABRERA BLANCH JOSEP | Director (joint and several) | 11 May 2012 |
| CABRERA PLANA JUDITH | Director | 27 Dec 2023 |
| CABRERA PLANA ROBERT | Director, Chair | 27 Dec 2023 |
| CABRERA PLANA ETHEL | Director | 27 Dec 2023 |
| Name | Role | Appointed |
|---|---|---|
| CABRERA PLANA JUDITH | Attorney-in-fact (joint) | 27 Dec 2023 |
| POY CIURANA CARLES | Attorney-in-fact (joint) | 08 Jul 2014 |
| CABRERA PLANA ROBERT | Attorney-in-fact (joint) | 27 Dec 2023 |
| CABRERA PLANA ETHEL | Attorney-in-fact (joint) | 27 Dec 2023 |
| LOPEZ REY MARIA ISABEL | Attorney-in-fact (joint) | 08 Apr 2019 |
| SALAT PUIGNERO DANIEL | Attorney-in-fact (joint) | 08 Apr 2019 |
| VALDES PLANA ISMARI | Attorney-in-fact (joint, joint and several) | 08 Apr 2019 |
| SERRAT AUDITORS SL | Auditor | 22 Feb 2024 |
| SANCHO CLAVE RAMON | Attorney-in-fact (joint and several) | 07 Jun 2021 |
| Name | Role | Appointed |
|---|---|---|
| CABRERA PLANA JUDITH | Deputy secretary | 27 Dec 2023 |
| CABRERA PLANA ETHEL | Secretary | 27 Dec 2023 |
| Name | Role | Resigned |
|---|---|---|
| PLANA SOLE MAGDALENA | Director (joint and several) | 30 Mar 2020 |
| CABRERA BLANCH JOSE | Director (sole) | 26 Mar 2021 |
| CABRERA PLANA JUDITH | Director (joint) | 27 Dec 2023 |
| CABRERA PLANA ROBERT | Director (joint) | 27 Dec 2023 |
| Name | Role | Resigned |
|---|---|---|
| CONSULTORES Y AUDITORES SA | Auditor | 31 Jan 2014 |
| DINAMIC AUDITORS SAP | Auditor | 27 Jan 2021 |
| LOPEZ SAMANIEGO ISMAEL | Attorney-in-fact (joint, joint and several) | 08 Apr 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.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 29 Apr 2016 | €16,090,363 |
| 06 Nov 2015 | €15,090,389 |
| 11 May 2012 | €7,590,390 |
16 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 2 | — | — | — | 2 | 4 |
| 2023 | 1 | 1 | — | — | 1 | 3 |
| 2021 | 3 | 2 | — | 1 | 3 | 9 |
| 2020 | 1 | 1 | — | — | 1 | 3 |
| 2019 | 1 | 1 | — | — | 1 | 3 |
| 2017 | 2 | — | — | — | 2 | 4 |
| 2016 | — | — | 1 | — | 1 | 2 |
| 2015 | — | — | 1 | — | 1 | 2 |
| 2014 | 2 | 1 | — | — | 1 | 4 |
| 2012 | 1 | — | 1 | — | 1 | 3 |
| 2011 | 1 | — | — | — | 1 | 2 |
| Total | 14 | 6 | 3 | 1 | 15 | 39 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. AUDIT.INDIV.: SERRAT AUDITORS SL. Datos registrales. T 22720 , F 31, S 8, H B 36870, I/A 35 (15.02.24).
View in BORME (PDF) · BORME-A No. 91778
Nombramientos. AUDT.CTS.CON: SERRAT AUDITORS SL. Datos registrales. T 22720 , F 31, S 8, H B 36870, I/A 36 (15.02.24).
View in BORME (PDF) · BORME-A No. 91780
Revocaciones. ADM.CONJUNTO: CABRERA PLANA JUDITH;CABRERA PLANA ROBERT. Nombramientos. CONSEJERO: CABRERA PLANA JUDITH. VICESECRET.: CABRERA PLANA JUDITH. APOD.MANCOMU: CABRERA PLANA JUDITH. CONSEJERO: CABRERA PLANA ROBERT. PRESIDENTE: CABRERA PLANA ROBERT. APOD.MANCOMU: CABRERA PLANA ROBERT. CONSEJERO: CABRERA PLANA ETHEL. SECRETARIO: CABRERA PLANA ETHEL. APOD.MANCOMU: CABRERA PLANA ETHEL. Datos registrales. T 22720 , F 30, S 8, H B 36870, I/A 34 (13.12.23).
View in BORME (PDF) · BORME-A No. 548894
Nombramientos. APODERAD.SOL: SANCHO CLAVE RAMON. Datos registrales. T 22720 , F 29, S 8, H B 36870, I/A 33 (28.05.21).
View in BORME (PDF) · BORME-A No. 273314
Revocaciones. ADM.UNICO: CABRERA BLANCH JOSE. Nombramientos. ADM.CONJUNTO: CABRERA PLANA JUDITH;CABRERA PLANA ROBERT. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 8,19,20 Y 21 DE LOS ESTATUTOS SOCIALES. CAMBIO DE REGIMEN ADMINISTRATIVO. Datos registrales. T 22388 , F 136, S 8, H B 36870, I/A 32 (18.03.21).
View in BORME (PDF) · BORME-A No. 141443
Revocaciones. AUDIT.CUENT.: DINAMIC AUDITORS SAP. AUDT.CTS.CON: DINAMIC AUDITORS SAP. Nombramientos. AUDIT.INDIV.: SERRAT AUDITORS SL. AUDT.CTS.CON: SERRAT AUDITORS SL. Datos registrales. T 22388 , F 136, S 8, H B 36870, I/A 31 (19.01.21).
View in BORME (PDF) · BORME-A No. 38491
Revocaciones. ADM.SOLIDAR.: CABRERA BLANCH JOSE;PLANA SOLE MAGDALENA. Nombramientos. ADM.UNICO: CABRERA BLANCH JOSE. Datos registrales. T 22388 , F 136, S 8, H B 36870, I/A 30 (19.03.20).
View in BORME (PDF) · BORME-A No. 135151
Revocaciones. APOD.SOL/MAN: LOPEZ SAMANIEGO ISMAEL. APOD.MANCOMU: LOPEZ REY MARIA ISABEL;SALAT PUIGNERO DANIEL. Nombramientos. APOD.SOL/MAN: VALDES PLANA ISMARI. APOD.MANCOMU: LOPEZ REY MARIA ISABEL;SALAT PUIGNERO DANIEL. Datos registrales. T 22388 , F 136, S 8, H B 36870, I/A 29 (28.03.19).
View in BORME (PDF) · BORME-A No. 155405
Nombramientos. APOD.SOL/MAN: LOPEZ SAMANIEGO ISMAEL. APOD.MANCOMU: LOPEZ REY MARIA ISABEL;SALAT PUIGNERO DANIEL. Datos registrales. T 22388 , F 135, S 8, H B 36870, I/A 28 (28.06.17).
View in BORME (PDF) · BORME-A No. 278643
Nombramientos. ADM.SOLIDAR.: CABRERA BLANCH JOSE;PLANA SOLE MAGDALENA. Datos registrales. T 22388 , F 135, S 8, H B 36870, I/A 27 ( 9.02.17).
View in BORME (PDF) · BORME-A No. 76385
Ampliación de capital. Suscrito: 999.973,85 Euros. Desembolsado: 999.973,85 Euros. Resultante Suscrito: 16.090.362,65 Euros. Resultante Desembolsado: 16.090.362,65 Euros. Datos registrales. T 22388 , F 135, S 8, H B 36870, I/A 26 (22.04.16).
View in BORME (PDF) · BORME-A No. 187038
Ampliación de capital. Suscrito: 7.499.999,20 Euros. Desembolsado: 7.499.999,20 Euros. Resultante Suscrito: 15.090.388,80 Euros. Resultante Desembolsado: 15.090.388,80 Euros. Datos registrales. T 22388 , F 134, S 8, H B 36870, I/A 25 (28.10.15).
View in BORME (PDF) · BORME-A No. 448521
Nombramientos. APOD.MANCOMU: CABRERA PLANA JUDITH;POY CIURANA CARLES;CABRERA PLANA ROBERT;CABRERA PLANA ETHEL Datos registrales. T 22388 , F 133, S 8, H B 36870, I/A 24 (30.06.14).
View in BORME (PDF) · BORME-A No. 280238
Revocaciones. AUDIT.CUENT.: CONSULTORES Y AUDITORES SA. AUDT.CTS.CON: CONSULTORES Y AUDITORES SA. Nombramientos. AUDIT.CUENT.: DINAMIC AUDITORS SAP. AUDT.CTS.CON: DINAMIC AUDITORS SAP. Datos registrales. T 22388 , F 133, S 8, H B 36870, I/A 23 (23.01.14).
View in BORME (PDF) · BORME-A No. 45299
Nombramientos. ADM.SOLIDAR.: CABRERA BLANCH JOSEP;PLANA SOLE MAGDALENA. Ampliación de capital. Suscrito: 7.349.989,60 Euros. Desembolsado: 7.349.989,60 Euros. Resultante Suscrito: 7.590.389,60 Euros. Resultante Desembolsado: 7.590.389,60 Euros. Datos registrales. T 22388 , F 132, S 8, H B 36870, I/A 22 (30.04.12).
View in BORME (PDF) · BORME-A No. 201958
Nombramientos. AUDIT.CUENT.: CONSULTORES Y AUDITORES SA. AUDT.CTS.CON: CONSULTORES Y AUDITORES SA. Datos registrales. T 22388 , F 132, S 8, H B 36870, I/A 21 ( 1.12.11).
View in BORME (PDF) · BORME-A No. 499131