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) | B17442146 |
|---|---|
| Legal form | SL |
| Province | Girona |
| Share capital | €12,846,054 |
| First filing (since 1 Jan 2009) | 11 Aug 2009 |
| Last updated | 10 Jan 2024 |
| BORME IDs | 14 identifiers13652, 13653, 177554, 192288, 223551, 252420, 293954, 351798, 391074, 450948, 52164, 52165, 525748, 65049 |
| Filings | 14 |
| Name | Role | Appointed |
|---|---|---|
| ALEJANDRA PUIG INFANTE | Director | 11 Aug 2009 |
| MERCEDES INFANTE MARTINEZ PARDO | Chair | 15 Jul 2020 |
| ELVIRA PUIG INFANTE | Deputy chair | 15 Jul 2020 |
| EDUARD MASRAMON PUIG | Director | 10 Jan 2024 |
| Name | Role | Appointed |
|---|---|---|
| ELVIRA PUIG INFANTE | General manager | 03 Feb 2021 |
| Name | Role | Appointed |
|---|---|---|
| ELVIRA PUIG INFANTE | Attorney-in-fact | 26 May 2021 |
| GPM AUDITORS ASSOCIATS SL | Auditor | 24 Oct 2023 |
| LORENA MARTIN RAMIREZ | Attorney-in-fact | 30 Nov 2022 |
| EDUARD MASRAMON PUIG | Attorney-in-fact | 10 Jan 2024 |
| Name | Role | Appointed |
|---|---|---|
| ALEJANDRA PUIG INFANTE | Deputy secretary | 13 May 2010 |
| JOAQUIM MARIA MASRAMON ORDIS | Secretary | 15 Jul 2020 |
| Name | Role | Resigned |
|---|---|---|
| MERCEDES INFANTE MARTINEZ PARDO | Director, Deputy chair | 13 May 2010 |
| MERCEDES PUIG INFANTE | Director | 18 Jul 2017 |
| EDUARDO PUIG PUJOL | Chair, Director | 27 Sep 2018 |
| Name | Role | Resigned |
|---|---|---|
| MERCEDES INFANTE MARTINEZ PARDO | General manager | 03 Feb 2021 |
| Name | Role | Resigned |
|---|---|---|
| MERCEDES INFANTE MARTINEZ PARDO | Secretary | 13 May 2010 |
| MERCEDES PUIG INFANTE | Secretary | 18 Jul 2017 |
| ELVIRA PUIG INFANTE | Secretary | 15 Jul 2020 |
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 2018 | €12,846,054 |
14 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 | 2 |
| 2022 | 2 | — | — | — | 2 | 4 |
| 2021 | 2 | 1 | — | — | 3 | 6 |
| 2020 | 1 | 1 | — | — | 1 | 3 |
| 2018 | — | 1 | 1 | — | 1 | 3 |
| 2017 | 1 | 1 | — | — | 1 | 3 |
| 2013 | — | — | — | 1 | 1 | 2 |
| 2010 | 1 | 1 | — | — | 1 | 3 |
| 2009 | 1 | — | — | — | 1 | 2 |
| Total | 11 | 5 | 1 | 1 | 14 | 32 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: EDUARD MASRAMON PUIG. Datos registrales. T 1561 , F 33, S 8, H GI 15369, I/A 27 ( 3.01.24).
View in BORME (PDF) · BORME-A No. 13652
Nombramientos. Consejero: EDUARD MASRAMON PUIG. Datos registrales. T 1561 , F 34, S 8, H GI 15369, I/A 28 ( 3.01.24).
View in BORME (PDF) · BORME-A No. 13653
Reelecciones. Aud.C.Con.: GPM AUDITORS ASSOCIATS SL. Datos registrales. T 1561 , F 33, S 8, H GI 15369, I/A 26 (16.10.23).
View in BORME (PDF) · BORME-A No. 450948
Nombramientos. Apoderado: LORENA MARTIN RAMIREZ. Datos registrales. T 1561 , F 33, S 8, H GI 15369, I/A 25 (24.11.22).
View in BORME (PDF) · BORME-A No. 525748
Nombramientos. Aud.C.Con.: GPM AUDITORS ASSOCIATS SL. Datos registrales. T 1561 , F 33, S 8, H GI 15369, I/A 24 ( 7.02.22).
View in BORME (PDF) · BORME-A No. 65049
Nombramientos. Apoderado: ELVIRA PUIG INFANTE. Datos registrales. T 1561 , F 33, S 8, H GI 15369, I/A 23 (18.05.21).
View in BORME (PDF) · BORME-A No. 252420
Ceses/Dimisiones. Dir. General: MERCEDES INFANTE MARTINEZ PARDO. Datos registrales. T 1561 , F 32, S 8, H GI 15369, I/A 21 (26.01.21).
View in BORME (PDF) · BORME-A No. 52164
Nombramientos. Dir. General: ELVIRA PUIG INFANTE. Datos registrales. T 1561 , F 32, S 8, H GI 15369, I/A 22 (27.01.21).
View in BORME (PDF) · BORME-A No. 52165
Ceses/Dimisiones. Vicepresid.: MERCEDES INFANTE MARTINEZ PARDO. Secretario: ELVIRA PUIG INFANTE. Nombramientos. Presidente: MERCEDES INFANTE MARTINEZ PARDO. Vicepresid.: ELVIRA PUIG INFANTE. Secretario: JOAQUIM MARIA MASRAMON ORDIS. Datos registrales. T 1561 , F 32, S 8, H GI 15369, I/A 20 ( 8.07.20).
View in BORME (PDF) · BORME-A No. 223551
Ceses/Dimisiones. Presidente: EDUARDO PUIG PUJOL. Consejero: EDUARDO PUIG PUJOL. Reducción de capital. Importe reducción: 765.166,08 Euros. Resultante Suscrito: 12.846.053,92 Euros. Datos registrales. T 1561 , F 32, S 8, H GI 15369, I/A 19 (20.09.18).
View in BORME (PDF) · BORME-A No. 391074
Ceses/Dimisiones. Consejero: MERCEDES PUIG INFANTE. Secretario: MERCEDES PUIG INFANTE. Nombramientos. Secretario: ELVIRA PUIG INFANTE. Datos registrales. T 1561 , F 31, S 8, H GI 15369, I/A 18 (11.07.17).
View in BORME (PDF) · BORME-A No. 293954
Escisión parcial. Sociedades beneficiarias de la escisión: ENTORNS 2011 SL. Datos registrales. T 1561 , F 31, S 8, H GI 15369, I/A 17 ( 9.04.13).
View in BORME (PDF) · BORME-A No. 177554
Ceses/Dimisiones. Secretario: MERCEDES INFANTE MARTINEZ PARDO. Consejero: MERCEDES INFANTE MARTINEZ PARDO. Nombramientos. Secretario: MERCEDES PUIG INFANTE. Vicepresid.: MERCEDES INFANTE MARTINEZ PARDO. Vicesecret.: ALEJANDRA PUIG INFANTE. Datos registrales. T 1083 , F 207, S 8, H GI 15369, I/A 13 (29.04.10).
View in BORME (PDF) · BORME-A No. 192288
Nombramientos. Consejero: ALEJANDRA PUIG INFANTE. Datos registrales. T 1083 , F 207, S 8, H GI 15369, I/A 12 (31.07.09).
View in BORME (PDF) · BORME-A No. 351798