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) | B63510069 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL MUSIC JAUME ISERN,88-90, BAJOS (MATARO) |
| Corporate purpose | A)ACTUAR COMO SOCIEDAD HOLDING MEDIANTE LA PARTICIPACION EN EL CAPITAL DE ENTIDADES RESIDENTES EN TERRITORIO ESPAÑOL, DIRIGIENDO Y GESTIONANDO DICHASPARTICIPACIONES,ASI COMO LA PRESTACION DE SERVICIOS DE ASESORAMIENTO |
| Share capital | €7,007,100 |
| First filing (since 1 Jan 2009) | 14 Apr 2009 |
| Last updated | 19 Mar 2024 |
| BORME IDs | 12 identifiers109579, 123562, 136372, 159203, 177248, 194720, 212999, 22457, 276706, 358212, 358214, 385974 |
| Filings | 12 |
| Name | Role | Appointed |
|---|---|---|
| CRUXENT CARBONELL ROLAND | Director, Chair | 19 Mar 2024 |
| CRUXENT BIEL ROLAND | Director | 19 Mar 2024 |
| BIEL MARTIN LIDIA | Director | 19 Mar 2024 |
| Name | Role | Appointed |
|---|---|---|
| CRUXENT BIEL ROLAND | Attorney-in-fact (joint and several) | 19 Mar 2024 |
| BIEL MARTIN LIDIA | Attorney-in-fact (joint and several) | 21 May 2019 |
| Name | Role | Appointed |
|---|---|---|
| CRUXENT BIEL ROLAND | Secretary | 19 Mar 2024 |
| Name | Role | Resigned |
|---|---|---|
| BIEL MARTIN LIDIA | Director (sole) | 08 May 2019 |
| CRUXENT CARBONELL ROLAND | Director (sole) | 19 Mar 2024 |
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 |
|---|---|
| 08 May 2019 | €7,007,100 |
| 23 Sep 2016 | €6,985,800 |
| 29 Aug 2012 | €6,900,300 |
| 29 Aug 2012 | €3,660,500 |
| 18 Jan 2012 | €3,539,400 |
| 16 Mar 2010 | €2,659,900 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | — | — | 1 | 3 |
| 2019 | 2 | 1 | 2 | — | 2 | 7 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2016 | — | — | 2 | — | 1 | 3 |
| 2015 | — | — | — | 1 | 1 | 2 |
| 2014 | — | — | — | 1 | 1 | 2 |
| 2012 | — | — | 6 | 1 | 3 | 10 |
| 2010 | — | — | 2 | — | 1 | 3 |
| 2009 | — | — | 2 | — | 1 | 3 |
| Total | 4 | 2 | 14 | 3 | 12 | 35 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. ADM.UNICO: CRUXENT CARBONELL ROLAND. Nombramientos. CONSEJERO: CRUXENT CARBONELL ROLAND. PRESIDENTE: CRUXENT CARBONELL ROLAND. CONSEJERO: CRUXENT BIEL ROLAND. SECRETARIO: CRUXENT BIEL ROLAND. APODERAD.SOL: CRUXENT BIEL ROLAND. CONSEJERO: BIEL MARTIN LIDIA. Datos registrales. T 46841 , F 96, S 8, H B 282306, I/A 16 ( 7.03.24).
View in BORME (PDF) · BORME-A No. 136372
Nombramientos. APODERAD.SOL: BIEL MARTIN LIDIA. Datos registrales. T 46841 , F 96, S 8, H B 282306, I/A 15 (13.05.19).
View in BORME (PDF) · BORME-A No. 212999
Revocaciones. ADM.UNICO: BIEL MARTIN LIDIA. Nombramientos. ADM.UNICO: CRUXENT CARBONELL ROLAND. Ampliación de capital. Capital: 21.300,00 Euros. Resultante Suscrito: 7.007.100,00 Euros. Datos registrales. T 36673 , F 74, S 8, H B 282306, I/A 14 (29.04.19).
View in BORME (PDF) · BORME-A No. 194720
Nombramientos. APODERAD.SOL: CRUXENT BIEL ROLAND. Datos registrales. T 36673 , F 74, S 8, H B 282306, I/A 13 ( 4.04.18).
View in BORME (PDF) · BORME-A No. 159203
Ampliación de capital. Capital: 85.500,00 Euros. Resultante Suscrito: 6.985.800,00 Euros. Datos registrales. T 36673 , F 73, S 8, H B 282306, I/A 12 (15.09.16).
View in BORME (PDF) · BORME-A No. 385974
Cambio de domicilio social. CL MUSIC JAUME ISERN,88-90, BAJOS (MATARO). Datos registrales. T 36673 , F 73, S 8, H B 282306, I/A 11 (29.06.15).
View in BORME (PDF) · BORME-A No. 276706
Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36673 , F 73, S 8, H B 282306, I/A 10 (11.03.14).
View in BORME (PDF) · BORME-A No. 123562
Ampliación de capital. Capital: 121.100,00 Euros. Resultante Suscrito: 3.660.500,00 Euros. Cambio de objeto social. A)ACTUAR COMO SOCIEDAD HOLDING MEDIANTE LA PARTICIPACION EN EL CAPITAL DE ENTIDADES RESIDENTES EN TERRITORIO ESPAÑOL, DIRIGIENDO Y GESTIONANDO DICHASPARTICIPACIONES,ASI COMO LA PRESTACION DE SERVICIOS DE ASESORAMIENTO ... Datos registrales. T 36673 , F 70, S 8, H B 282306, I/A 8 (20.08.12).
View in BORME (PDF) · BORME-A No. 358212
Ampliación de capital. Capital: 3.239.800,00 Euros. Resultante Suscrito: 6.900.300,00 Euros. Datos registrales. T 36673 , F 71, S 8, H B 282306, I/A 9 (20.08.12).
View in BORME (PDF) · BORME-A No. 358214
Ampliación de capital. Capital: 879.500,00 Euros. Resultante Suscrito: 3.539.400,00 Euros. Datos registrales. T 36673 , F 70, S 8, H B 282306, I/A 7 ( 4.01.12).
View in BORME (PDF) · BORME-A No. 22457
Ampliación de capital. Capital: 1.512.300,00 Euros. Resultante Suscrito: 2.659.900,00 Euros. Datos registrales. T 36673 , F 69, S 8, H B 282306, I/A 6 ( 4.03.10).
View in BORME (PDF) · BORME-A No. 109579
Ampliación de capital. Capital: 508.200,00 Euros. Resultante Suscrito: 1.147.600,00 Euros. Datos registrales. T 36673 , F 68, S 8, H B 282306, I/A 5 (27.03.09).
View in BORME (PDF) · BORME-A No. 177248