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) | B61735270 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL DIPUTACION Num.238 P.EN PTA.3 (BARCELONA) |
| Share capital | €9,064,637 |
| First filing (since 1 Jan 2009) | 23 Jun 2009 |
| Last updated | 26 Aug 2026 |
| BORME IDs | 15 identifiers114508, 136996, 175907, 239795, 282692, 313927, 314023, 342266, 392504, 400513, 400514, 414485, 461318, 481976, 57107 |
| Filings | 15 |
| Name | Role | Appointed |
|---|---|---|
| PAGES SAN ANDRES SERGI | Director (joint) | 02 Sep 2022 |
| PAGES MONTOLIO LAURA | Director (joint) | 02 Sep 2022 |
| Name | Role | Appointed |
|---|---|---|
| PAGES SAN ANDRES SERGI | Attorney-in-fact (joint and several) | 15 Jul 2024 |
| PAGES MONTOLIO LAURA | Attorney-in-fact (joint and several) | 15 Jul 2024 |
| LEON CENDROS JOSE ANTONIO | Attorney-in-fact (joint and several) | 04 Nov 2022 |
| Name | Role | Resigned |
|---|---|---|
| PAGES BOHIGAS JOSEP | Director | 02 Sep 2022 |
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 |
|---|---|
| 10 Feb 2015 | €9,064,637 |
15 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 1 | 2 |
| 2024 | 2 | 1 | — | — | 3 | 6 |
| 2022 | 3 | 1 | — | — | 3 | 7 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2019 | — | — | — | 1 | 1 | 2 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2015 | — | — | 1 | — | 1 | 2 |
| 2014 | — | — | — | 1 | 1 | 2 |
| 2013 | — | — | — | 1 | 1 | 2 |
| 2011 | — | — | — | 1 | 1 | 2 |
| 2009 | 1 | — | — | — | 1 | 2 |
| Total | 9 | 2 | 1 | 4 | 15 | 31 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. AUDT.CTS.CON: DESPATX D'AUDITORIA MARTINEZ RIBAS SLP. Datos registrales. S 8 , H B 182836, I/A 27 (19.08.26).
View in BORME (PDF) · BORME-A No. 392504
Nombramientos. AUDT.CTS.CON: DESPATX D'AUDITORIA MARTINEZ RIBAS SLP. Datos registrales. S 8 , H B 182836, I/A 25 ( 8.07.24).
View in BORME (PDF) · BORME-A No. 313927
Nombramientos. APODERAD.SOL: PAGES MONTOLIO LAURA;PAGES SAN ANDRES SERGI. Datos registrales. S 8 , H B 182836, I/A 26 ( 8.07.24).
View in BORME (PDF) · BORME-A No. 314023
Revocaciones. APODERAD.SOL: PAGES MONTOLIO LAURA. Datos registrales. T 41697 , F 18, S 8, H B 182836, I/A 24 (11.03.24).
View in BORME (PDF) · BORME-A No. 136996
Nombramientos. APODERAD.SOL: LEON CENDROS JOSE ANTONIO. Datos registrales. T 41697 , F 18, S 8, H B 182836, I/A 23 (26.10.22).
View in BORME (PDF) · BORME-A No. 481976
Revocaciones. ADMINISTR.: PAGES BOHIGAS JOSEP. Nombramientos. ADM.CONJUNTO: PAGES SAN ANDRES SERGI;PAGES MONTOLIO LAURA. Datos registrales. T 41697 , F 17, S 8, H B 182836, I/A 21 (25.08.22).
View in BORME (PDF) · BORME-A No. 400513
Nombramientos. APODERAD.SOL: PAGES MONTOLIO LAURA. Datos registrales. T 41697 , F 17, S 8, H B 182836, I/A 22 (25.08.22).
View in BORME (PDF) · BORME-A No. 400514
Nombramientos. AUDT.CTS.CON: DESPATX D'AUDITORIA MARTINEZ RIBAS SLP. Datos registrales. T 41697 , F 17, S 8, H B 182836, I/A 20 (16.07.20).
View in BORME (PDF) · BORME-A No. 239795
Fusión por absorción. Sociedades absorbidas: BON CAPO SL. Datos registrales. T 41697 , F 14, S 8, H B 182836, I/A 19 ( 5.03.19).
View in BORME (PDF) · BORME-A No. 114508
Nombramientos. AUDT.CTS.CON: DESPATX D'AUDITORIA MARTINEZ RIBAS SLP. Datos registrales. T 41697 , F 14, S 8, H B 182836, I/A 18 (12.04.18).
View in BORME (PDF) · BORME-A No. 175907
Reducción de capital. Importe reducción: 1.065.002,05 Euros. Resultante Suscrito: 9.064.636,59 Euros. Datos registrales. T 41697 , F 14, S 8, H B 182836, I/A 17 (29.01.15).
View in BORME (PDF) · BORME-A No. 57107
Fusión por absorción. Sociedades absorbidas: VECCHIO PATRIMONIAL SL. AUREA XXI SL. PROMOCIONS TURISTICAS DEL MARESME SL. R V PROJECTES TURISTICS DEL MEDITERRANI SL. Datos registrales. T 37892 , F 6, S 8, H B 182836, I/A 16 ( 8.10.14).
View in BORME (PDF) · BORME-A No. 414485
Fusión por absorción. Sociedades absorbidas: HOTEL PARAISO SL. CONSTRUCCIONES LUNAMAYA SL. DEHESA LA ALHARILLA SL. Datos registrales. T 37892 , F 4, S 8, H B 182836, I/A 15 (21.10.13).
View in BORME (PDF) · BORME-A No. 461318
Cambio de domicilio social. CL DIPUTACION Num.238 P.EN PTA.3 (BARCELONA). Datos registrales. T 37892 , F 4, S 8, H B 182836, I/A 14 ( 8.08.11).
View in BORME (PDF) · BORME-A No. 342266
Nombramientos. APODERADO: PAGES SAN ANDRES SERGI. Datos registrales. T 37892 , F 3, S 8, H B 182836, I/A 13 (11.06.09).
View in BORME (PDF) · BORME-A No. 282692