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) | B59328724 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL IFNI Num.14 (BARCELONA) |
| Corporate purpose | AMPLIAR A:CNAE. 6820.-LA COMPRA,VENTA Y PROMOCION DE BIENES INMUEBLES,CONSTRUIDOS DIRECTAMENTE O POR MEDIO DE TERCEROS, CONSTRUCCION DE TODO TIPO DE OBRAS PUBLICAS Y PRIVADAS, LA IMPORTACION, EXPORTACION Y COMERCIALIZACION DE |
| Share capital | €6,180,618 |
| First filing (since 1 Jan 2009) | 24 Apr 2014 |
| Last updated | 27 Sep 2024 |
| BORME IDs | 177361, 328733, 414078, 533790 |
| Filings | 4 |
| Name | Role | Appointed |
|---|---|---|
| ARTUS VILA MARIA | Director (sole) | 27 Sep 2024 |
| Name | Role | Resigned |
|---|---|---|
| ARTUR SURROCA FRANCISCO | Director (joint and several) | 08 Aug 2018 |
| VILA ALDRUFEU CARMEN | Director (joint and several) | 27 Sep 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 Aug 2018 | €6,180,618 |
| 24 Apr 2014 | €5,339,879 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | — | 1 | 1 | 4 |
| 2018 | — | 1 | 2 | — | 1 | 4 |
| 2014 | 1 | — | 2 | 5 | 2 | 10 |
| Total | 2 | 2 | 4 | 6 | 4 | 18 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. ADM.SOLIDAR.: VILA ALDRUFEU CARMEN;ARTUS VILA MARIA. Nombramientos. ADM.UNICO: ARTUS VILA MARIA. Modificaciones estatutarias. ART.18.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 15419, I/A 15 (20.09.24).
View in BORME (PDF) · BORME-A No. 414078
Revocaciones. ADM.SOLIDAR.: ARTUR SURROCA FRANCISCO. Ampliación de capital. Capital: 840.738,90 Euros. Resultante Suscrito: 6.180.617,89 Euros. Datos registrales. T 37115 , F 222, S 8, H B 15419, I/A 14 ( 1.08.18).
View in BORME (PDF) · BORME-A No. 328733
Modificaciones estatutarias. ART. 18. RETRIBUCION DEL CARGO DE ADMINISTRADOR. Cambio de denominación social. QUALITY COMERZ, SL. Cambio de objeto social. AMPLIAR A:CNAE. 6820.-LA COMPRA,VENTA Y PROMOCION DE BIENES INMUEBLES,CONSTRUIDOS DIRECTAMENTE O POR MEDIO DE TERCEROS, CONSTRUCCION DE TODO TIPO DE OBRAS PUBLICAS Y PRIVADAS, LA IMPORTACION, EXPORTACION Y COMERCIALIZACION DE. Fusión por absorción. Sociedades absorbidas: QUALITY COMERZ SL. PS MARAGALL 337 SL. Datos registrales. T 37115 , F 220, S 8, H B 15419, I/A 13 (19.12.14).
View in BORME (PDF) · BORME-A No. 533790
Nombramientos. ADM.SOLIDAR.: ARTUS VILA MARIA. Ampliación de capital. Capital: 116.053,10 Euros. Resultante Suscrito: 5.339.878,99 Euros. Cambio de domicilio social. CL IFNI Num.14 (BARCELONA). Datos registrales. T 37115 , F 219, S 8, H B 15419, I/A 12 (15.04.14).
View in BORME (PDF) · BORME-A No. 177361