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) | B62859095 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL PEDRO I PONS 9-11 2A PLANTA, LOCALES 3-4 (BARCELONA) |
| Share capital | €19,939,511 |
| First filing (since 1 Jan 2009) | 12 Mar 2009 |
| Last updated | 25 Sep 2025 |
| BORME IDs | 17 identifiers126670, 126671, 126673, 176078, 182798, 234305, 255308, 283631, 299, 307440, 307441, 321198, 395454, 415151, 419631, 432806, 440699 |
| Filings | 17 |
| Name | Role | Appointed |
|---|---|---|
| RUBIRALTA RUBIO IGNASI | Director (sole) | 22 Apr 2016 |
| Name | Role | Resigned |
|---|---|---|
| GESTION EMPRESARIAL ALT URGELL SL, represented by RUBIRALTA VILASECA FRANCISCO | Director | 22 Oct 2009 |
| RUBIRALTA VILASECA FRANCISCO | Director (joint and several) | 22 Jul 2011 |
| RUBIO BADIA ISABEL | Director (sole) | 22 Apr 2016 |
| Name | Role | Resigned |
|---|---|---|
| RUBIRALTA RUBIO ANA | Attorney-in-fact | 25 Sep 2025 |
| HERERRO CLEMENTE SILVIA | Attorney-in-fact | 24 Oct 2012 |
| OROZCO RODRIGUEZ JUAN CARLOS | Attorney-in-fact | 24 Oct 2012 |
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.
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 |
|---|---|
| 27 Sep 2023 | €19,939,511 |
| 16 Jun 2020 | €16,739,529 |
| 13 Jun 2019 | €15,017,547 |
| 05 Jul 2012 | €11,017,580 |
| 22 Jul 2011 | €27,703,780 |
| 20 Jul 2009 | €27,703,832 |
17 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | 1 | — | — | 1 | 2 |
| 2023 | — | — | 2 | 1 | 1 | 4 |
| 2020 | — | — | 2 | — | 1 | 3 |
| 2019 | — | — | 2 | — | 1 | 3 |
| 2016 | 1 | 1 | — | — | 1 | 3 |
| 2012 | 1 | 1 | 1 | — | 3 | 6 |
| 2011 | 1 | 1 | 1 | 1 | 4 | 8 |
| 2010 | 1 | 1 | — | 1 | 1 | 4 |
| 2009 | 1 | 1 | 8 | — | 5 | 15 |
| Total | 5 | 6 | 16 | 3 | 18 | 48 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. APODERADO: RUBIRALTA RUBIO ANA. Datos registrales. S 8 , H B 251516, I/A 29 (18.09.25).
View in BORME (PDF) · BORME-A No. 419631
Ampliación de capital. Capital: 3.199.981,84 Euros. Resultante Suscrito: 19.939.511,24 Euros. Cambio de domicilio social. CL PEDRO I PONS 9-11 2A PLANTA, LOCALES 3-4 (BARCELONA). Datos registrales. T 42724 , F 115, S 8, H B 251516, I/A 28 (19.09.23).
View in BORME (PDF) · BORME-A No. 415151
Ampliación de capital. Capital: 1.721.982,24 Euros. Resultante Suscrito: 16.739.529,40 Euros. Datos registrales. T 42724 , F 114, S 8, H B 251516, I/A 27 ( 8.06.20).
View in BORME (PDF) · BORME-A No. 182798
Ampliación de capital. Capital: 3.999.966,96 Euros. Resultante Suscrito: 15.017.547,16 Euros. Datos registrales. T 42724 , F 114, S 8, H B 251516, I/A 26 ( 6.06.19).
View in BORME (PDF) · BORME-A No. 255308
Revocaciones. ADM.UNICO: RUBIO BADIA ISABEL. Nombramientos. ADM.UNICO: RUBIRALTA RUBIO IGNASI. Datos registrales. T 42724 , F 113, S 8, H B 251516, I/A 25 (18.04.16).
View in BORME (PDF) · BORME-A No. 176078
Revocaciones. APODERADO: HERERRO CLEMENTE SILVIA;OROZCO RODRIGUEZ JUAN CARLOS. Datos registrales. T 42724 , F 113, S 8, H B 251516, I/A 24 (16.10.12).
View in BORME (PDF) · BORME-A No. 432806
Reducción de capital. Importe reducción: 16.686.199,80 Euros. Resultante Suscrito: 11.017.580,20 Euros. Datos registrales. T 42724 , F 112, S 8, H B 251516, I/A 23 (26.06.12).
View in BORME (PDF) · BORME-A No. 283631
Nombramientos. APODERADO: RUBIRALTA RUBIO ANA. Datos registrales. T 42724 , F 111, S 8, H B 251516, I/A 22 (20.12.11).
View in BORME (PDF) · BORME-A No. 299
Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 42724 , F 111, S 8, H B 251516, I/A 21 (23.09.11).
View in BORME (PDF) · BORME-A No. 395454
Revocaciones. ADM.SOLIDAR.: RUBIRALTA VILASECA FRANCISCO;RUBIO BADIA ISABEL. Nombramientos. ADM.UNICO: RUBIO BADIA ISABEL. Reducción de capital. Importe reducción: 52,00 Euros. Resultante Suscrito: 27.703.780,00 Euros. Datos registrales. T 38785 , F 147, S 8, H B 251516, I/A 19 (13.07.11).
View in BORME (PDF) · BORME-A No. 307440
Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 38785 , F 149, S 8, H B 251516, I/A 20 (13.07.11).
View in BORME (PDF) · BORME-A No. 307441
Revocaciones. ADM.UNICO: RUBIRALTA VILASECA FRANCISCO. Nombramientos. ADM.SOLIDAR.: RUBIRALTA VILASECA FRANCISCO;RUBIO BADIA ISABEL. Modificaciones estatutarias. ADICION ART.26 BIS.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 38785 , F 147, S 8, H B 251516, I/A 18 (31.05.10).
View in BORME (PDF) · BORME-A No. 234305
Revocaciones. ADMINISTR.: GESTION EMPRESARIAL ALT URGELL SL. REPR.143 RRM: RUBIRALTA VILASECA FRANCISCO. Nombramientos. ADM.UNICO: RUBIRALTA VILASECA FRANCISCO. Datos registrales. T 38785 , F 146, S 8, H B 251516, I/A 17 ( 8.10.09).
View in BORME (PDF) · BORME-A No. 440699
Ampliación de capital. Capital: 17.048.512,00 Euros. Resultante Suscrito: 27.703.832,00 Euros. Datos registrales. T 38785 , F 146, S 8, H B 251516, I/A 16 ( 9.07.09).
View in BORME (PDF) · BORME-A No. 321198
Ampliación de capital. Capital: 3.658.000,00 Euros. Resultante Suscrito: 8.197.320,00 Euros. Datos registrales. T 38785 , F 143, S 8, H B 251516, I/A 13 ( 3.03.09).
View in BORME (PDF) · BORME-A No. 126670
Ampliación de capital. Capital: 1.200.000,00 Euros. Resultante Suscrito: 10.655.320,00 Euros. Datos registrales. T 38785 , F 145, S 8, H B 251516, I/A 15 ( 3.03.09).
View in BORME (PDF) · BORME-A No. 126671
Ampliación de capital. Capital: 1.258.000,00 Euros. Resultante Suscrito: 9.455.320,00 Euros. Datos registrales. T 38785 , F 144, S 8, H B 251516, I/A 14 ( 3.03.09).
View in BORME (PDF) · BORME-A No. 126673