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) | B66050980 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL ANGEL GUIMERA NUM.24 ATICO 1 (BARCELONA) |
| Corporate purpose | LA TENENCIA,DIRECCION Y GESTION DE LA PARTICIPACION,GESTION Y ADMINISTRACION DE ACCIONES O PARTICIPACIONES.CNAE 6420.LA PROMOCION INMOBILIARIA.CNAE 4110.EL ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA.CNAE 6820 |
| Share capital | €25,944,376 |
| Incorporation (first filing) | 25 Jun 2013 |
| Last updated | 06 Apr 2026 |
| BORME IDs | 12 identifiers103649, 125945, 164923, 288227, 29865, 29974, 324394, 340145, 370824, 37465, 486863, 507643 |
| Filings | 12 |
| Name | Role | Appointed |
|---|---|---|
| RIERA ROCA RAMON | Director (managing, joint and several), Chair | 23 Nov 2021 |
| RIERA SANTOS LAURA | Director | 23 Nov 2021 |
| RIERA SANTOS MARTA | Director | 23 Nov 2021 |
| Name | Role | Appointed |
|---|---|---|
| BROTONS PARERA JORDI | Secretary (not a director) | 12 Jul 2022 |
| Name | Role | Resigned |
|---|---|---|
| RIERA ROCA RAMON | Director (sole) | 23 Nov 2021 |
| SANTOS PINTADO MARIA ANTONIA | Director | 06 Apr 2026 |
| Name | Role | Resigned |
|---|---|---|
| VERGES TORTRAS ANNA | Secretary (not a director) | 12 Jul 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 |
|---|---|
| 14 Nov 2024 | €25,944,376 |
| 04 Mar 2021 | €45,959,506 |
| 17 Aug 2015 | €460,533 |
| 20 Mar 2014 | €303,000 |
| 25 Jun 2013 | €3,000 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | 1 | — | — | 1 | 2 |
| 2024 | — | — | 1 | — | 1 | 2 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2022 | 1 | 1 | — | 2 | 3 | 7 |
| 2021 | 1 | 1 | 2 | 2 | 3 | 9 |
| 2015 | — | — | 2 | — | 1 | 3 |
| 2014 | — | — | 2 | — | 1 | 3 |
| 2013 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 4 | 3 | 8 | 7 | 12 | 34 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. CONSEJERO: SANTOS PINTADO MARIA ANTONIA. Datos registrales. S 8 , H B 439096, I/A 12 (25.03.26).
View in BORME (PDF) · BORME-A No. 164923
Reducción de capital. Importe reducción: 20.015.129,74 Euros. Resultante Suscrito: 25.944.376,26 Euros. Datos registrales. S 8 , H B 439096, I/A 11 ( 7.11.24).
View in BORME (PDF) · BORME-A No. 486863
Nombramientos. CONS.DEL.SOL: RIERA ROCA RAMON. Datos registrales. T 45845 , F 135, S 8, H B 439096, I/A 10 (16.01.23).
View in BORME (PDF) · BORME-A No. 37465
Revocaciones. SECR.NO CONS: VERGES TORTRAS ANNA. Nombramientos. SECR.NO CONS: BROTONS PARERA JORDI. Datos registrales. T 45845 , F 135, S 8, H B 439096, I/A 9 ( 4.07.22).
View in BORME (PDF) · BORME-A No. 324394
Modificaciones estatutarias. REDACCION INTEGRA DEL ARTICULO 33 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 43815 , F 187, S 8, H B 439096, I/A 7 (13.01.22).
View in BORME (PDF) · BORME-A No. 29865
Cambio de domicilio social. CL ANGEL GUIMERA NUM.24 ATICO 1 (BARCELONA). Datos registrales. T 43815 , F 187, S 8, H B 439096, I/A 8 (13.01.22).
View in BORME (PDF) · BORME-A No. 29974
Revocaciones. ADM.UNICO: RIERA ROCA RAMON. Nombramientos. CONSEJERO: RIERA ROCA RAMON. PRESIDENTE: RIERA ROCA RAMON. CONSEJERO: SANTOS PINTADO MARIA ANTONIA;RIERA SANTOS LAURA;RIERA SANTOS MARTA. SECR.NO CONS: VERGES TORTRAS ANNA. Modificaciones estatutarias. ART.33.- RETRIBUCION DE LOS ADMINISTRADORES. Datos registrales. T 43815 , F 186, S 8, H B 439096, I/A 6 (15.11.21).
View in BORME (PDF) · BORME-A No. 507643
Cambio de objeto social. LA TENENCIA,DIRECCION Y GESTION DE LA PARTICIPACION,GESTION Y ADMINISTRACION DE ACCIONES O PARTICIPACIONES.CNAE 6420.LA PROMOCION INMOBILIARIA.CNAE 4110.EL ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA.CNAE 6820. ... Datos registrales. T 43815 , F 186, S 8, H B 439096, I/A 5 (29.07.21).
View in BORME (PDF) · BORME-A No. 370824
Ampliación de capital. Capital: 45.498.973,00 Euros. Resultante Suscrito: 45.959.506,00 Euros. Datos registrales. T 43815 , F 185, S 8, H B 439096, I/A 4 (24.02.21).
View in BORME (PDF) · BORME-A No. 103649
Ampliación de capital. Capital: 157.533,00 Euros. Resultante Suscrito: 460.533,00 Euros. Datos registrales. T 43815 , F 185, S 8, H B 439096, I/A 3 (10.08.15).
View in BORME (PDF) · BORME-A No. 340145
Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.000,00 Euros. Datos registrales. T 43815 , F 184, S 8, H B 439096, I/A 2 (12.03.14).
View in BORME (PDF) · BORME-A No. 125945
Constitución. Comienzo de operaciones: 27.05.13. Objeto social: LA TENENCIA,DIRECCION Y GESTION DE LA PARTICIPACION EN EL CAPITAL DE OTRASSOCIEDADES O ENTIDADES MEDIANTE LA COMPRA,VENTA,GESTION Y ADMINISTRACION DEACCIONES O PARTICIPACIONES. Domicilio: AV PLA DEL VENT Num.4 (SANT JOAN DESPI). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: RIERA ROCA RAMON. Datos registrales. T 43815 , F 182, S 8, H B 439096, I/A 1 (17.06.13).
View in BORME (PDF) · BORME-A No. 288227