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) | B65735367 |
|---|---|
| Legal form | SL |
| Province | Tarragona |
| Registered address | AVDA PAU CASALS, 11-13, LOCAL 2 (SALOU) |
| Corporate purpose | EL NEGOCIO INMOBILIARIO URBANO Y RUSTICO,ABARCANDO DESDE LA URBANIZACION YPARCELACION DE FINCAS,SU EDIFICACION Y COMPRAVENTA,Y EL ESTUDIO LA PROMOCION,GESTION Y REALIZACION DE TALES OPERACIONES,SALVO ARRENDAMIENTO FINANCIERO |
| Share capital | €4,241,315 |
| Incorporation (first filing) | 06 Mar 2012 |
| Last updated | 22 Feb 2024 |
| BORME IDs | 11 identifiers107408, 119620, 125781, 18411, 201143, 211665, 244364, 460428, 53099, 71510, 93767 |
| Filings | 11 |
| Name | Role | Appointed |
|---|---|---|
| ROYO LLORENS ALBERTO BARTOLOME | Sole director | 16 Mar 2020 |
| Name | Role | Appointed |
|---|---|---|
| ROYO LLORENS ALBERTO BARTOLOME | Attorney-in-fact (joint and several) | 18 Feb 2015 |
| Name | Role | Resigned |
|---|---|---|
| CABARROCAS RIERA ELENA | Director (sole) | 11 Jun 2012 |
| NIETO CEBOLLA MARIA DEL PILAR | Sole director | 16 Mar 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.
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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 |
|---|---|
| 22 Feb 2024 | €4,241,315 |
| 17 Jan 2022 | €3,561,315 |
| 24 Dec 2020 | €2,989,546 |
| 06 Feb 2015 | €1,989,546 |
| 06 Mar 2012 | €3,010 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | 2 | — | 1 | 3 |
| 2022 | — | — | 2 | 1 | 1 | 4 |
| 2020 | 1 | 1 | 2 | — | 2 | 6 |
| 2017 | — | — | — | 1 | 1 | 2 |
| 2016 | — | — | — | 1 | 1 | 2 |
| 2015 | 1 | — | 2 | 1 | 3 | 7 |
| 2012 | 2 | 1 | 1 | 3 | 2 | 9 |
| Total | 4 | 2 | 9 | 7 | 11 | 33 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 680.000,00 Euros. Resultante Suscrito: 4.241.315,00 Euros. Datos registrales. T 2877 , F 14, S 8, H T 48341, I/A 8 (15.02.24).
View in BORME (PDF) · BORME-A No. 93767
Ampliación de capital. Capital: 571.769,00 Euros. Resultante Suscrito: 3.561.315,00 Euros. Cambio de domicilio social. AVDA PAU CASALS, 11-13, LOCAL 2 (SALOU). Datos registrales. T 2877 , F 13, S 8, H T 48341, I/A 7 (10.01.22).
View in BORME (PDF) · BORME-A No. 18411
Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 2.989.546,00 Euros. Datos registrales. T 2877 , F 13, S 8, H T 48341, I/A 6 (17.12.20).
View in BORME (PDF) · BORME-A No. 460428
Ceses/Dimisiones. Adm. Unico: NIETO CEBOLLA MARIA DEL PILAR. Nombramientos. Adm. Unico: ROYO LLORENS ALBERTO BARTOLOME. Datos registrales. T 2877 , F 13, S 8, H T 48341, I/A 5 ( 9.03.20).
View in BORME (PDF) · BORME-A No. 119620
Cambio de domicilio social. C/ PINOS 3 1º A (SALOU). Datos registrales. T 2877 , F 12, S 8, H T 48341, I/A 4 (11.05.17).
View in BORME (PDF) · BORME-A No. 211665
Cambio de domicilio social. RBLA NOVA 32 4 (TARRAGONA). Datos registrales. T 2877 , F 12, S 8, H T 48341, I/A 3 ( 9.03.16).
View in BORME (PDF) · BORME-A No. 125781
Cambio de domicilio social. AVDA PAU CASALS 11-13 - LOCAL 2 (SALOU). Datos registrales. T 2877 , F 12, S 8, H T 48341, I/A 2 ( 8.05.15).
View in BORME (PDF) · BORME-A No. 201143
Nombramientos. APODERAD.SOL: ROYO LLORENS ALBERTO BARTOLOME. Datos registrales. T 43037 , F 56, S 8, H B 418804, I/A 4 ( 9.02.15).
View in BORME (PDF) · BORME-A No. 71510
Ampliación de capital. Capital: 1.986.536,00 Euros. Resultante Suscrito: 1.989.546,00 Euros. Datos registrales. T 43037 , F 54, S 8, H B 418804, I/A 3 (30.01.15).
View in BORME (PDF) · BORME-A No. 53099
Revocaciones. ADM.UNICO: CABARROCAS RIERA ELENA. Nombramientos. ADM.UNICO: NIETO CEBOLLA MARIA DEL PILAR. Datos registrales. T 43037 , F 54, S 8, H B 418804, I/A 2 (31.05.12).
View in BORME (PDF) · BORME-A No. 244364
Constitución. Comienzo de operaciones: 10.02.12. Objeto social: EL NEGOCIO INMOBILIARIO URBANO Y RUSTICO,ABARCANDO DESDE LA URBANIZACION YPARCELACION DE FINCAS,SU EDIFICACION Y COMPRAVENTA,Y EL ESTUDIO LA PROMOCION,GESTION Y REALIZACION DE TALES OPERACIONES,SALVO ARRENDAMIENTO FINANCIERO. Domicilio: CL GIRONA Num.53 P.PR (BARCELONA). Capital: 3.010,00 Euros. Nombramientos. ADM.UNICO: CABARROCAS RIERA ELENA. Datos registrales. T 43037 , F 53, S 8, H B 418804, I/A 1 (22.02.12).
View in BORME (PDF) · BORME-A No. 107408
Companies in Tarragona whose latest filing has just appeared in the BORME.