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) | A08193732 |
|---|---|
| Legal form | SA |
| Province | Barcelona |
| Share capital | €4,818,217 |
| First filing (since 1 Jan 2009) | 27 Jan 2011 |
| Last updated | 19 Jan 2026 |
| BORME IDs | 12 identifiers142219, 147712, 177158, 211036, 23092, 23093, 28067, 3094, 337932, 33889, 358891, 523875 |
| Filings | 12 |
| Name | Role | Appointed |
|---|---|---|
| SOTERAS CALABUIG SANTIAGO | Director (sole) | 19 Jan 2026 |
| Name | Role | Appointed |
|---|---|---|
| GRIMA CRESPO DOLORES | Attorney-in-fact (joint and several) | 07 Jan 2014 |
| SOTERAS VIDAL MARTA | Attorney-in-fact (joint and several) | 09 May 2023 |
| AUDITA 2 PRADILLA SLP | Auditor | 19 Jan 2026 |
| Name | Role | Resigned |
|---|---|---|
| ACAUDIT AUDITORES SL | Auditor | 12 Aug 2013 |
| CROWE AUDITORES ESPAÑA SLP | Auditor | 04 Apr 2022 |
| HORWATH PLM AUDITORES SLP | Auditor |
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 |
|---|---|
| 23 Apr 2012 | €4,818,217 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Other | Total |
|---|---|---|---|---|---|
| 2026 | 2 | — | — | 2 | 4 |
| 2023 | 1 | — | — | 1 | 2 |
| 2022 | — | 1 | — | 1 | 2 |
| 2019 | 2 | — | — | 2 | 4 |
| 2016 | 1 | — | — | 1 | 2 |
| 2014 | 2 | — | — | 2 | 4 |
| 2013 | 1 | 1 | — | 1 | 3 |
| 2012 | — | — | 1 | 1 | 2 |
| 2011 | 1 | — | — | 1 | 2 |
| Total | 10 | 2 | 1 | 12 | 25 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. ADM.UNICO: SOTERAS CALABUIG SANTIAGO. Datos registrales. S 8 , H B 82537, I/A 33 (12.01.26).
View in BORME (PDF) · BORME-A No. 23092
Nombramientos. AUDIT.CUENT.: AUDITA 2 PRADILLA SLP. Datos registrales. S 8 , H B 82537, I/A 34 (12.01.26).
View in BORME (PDF) · BORME-A No. 23093
Nombramientos. APODERAD.SOL: SOTERAS VIDAL MARTA. Datos registrales. T 25032 , F 219, S 8, H B 82537, I/A 32 ( 2.05.23).
View in BORME (PDF) · BORME-A No. 211036
Revocaciones. AUDIT.CUENT.: CROWE AUDITORES ESPAÑA SLP. Datos registrales. T 25032 , F 218, S 8, H B 82537, I/A 31 (25.03.22).
View in BORME (PDF) · BORME-A No. 147712
Nombramientos. ADM.UNICO: SOTERAS CALABUIG SANTIAGO. Datos registrales. T 25032 , F 218, S 8, H B 82537, I/A 30 ( 9.12.19).
View in BORME (PDF) · BORME-A No. 523875
Nombramientos. AUDIT.CUENT.: CROWE AUDITORES ESPAÑA SLP. Datos registrales. T 25032 , F 218, S 8, H B 82537, I/A 29 (26.07.19).
View in BORME (PDF) · BORME-A No. 337932
Nombramientos. AUDIT.CUENT.: HORWATH PLM AUDITORES SLP. Datos registrales. T 25032 , F 218, S 8, H B 82537, I/A 28 (22.03.16).
View in BORME (PDF) · BORME-A No. 142219
Nombramientos. ADM.UNICO: SOTERAS CALABUIG SANTIAGO. Datos registrales. T 25032 , F 217, S 8, H B 82537, I/A 27 (15.01.14).
View in BORME (PDF) · BORME-A No. 28067
Nombramientos. APODERAD.SOL: GRIMA CRESPO DOLORES. Datos registrales. T 25032 , F 217, S 8, H B 82537, I/A 26 (24.12.13).
View in BORME (PDF) · BORME-A No. 3094
Revocaciones. AUDIT.CUENT.: ACAUDIT AUDITORES SL. Nombramientos. AUDIT.CUENT.: HORWATH PLM AUDITORES SLP. Datos registrales. T 25032 , F 217, S 8, H B 82537, I/A 25 ( 5.08.13).
View in BORME (PDF) · BORME-A No. 358891
Ampliación de capital. Suscrito: 4.415.547,00 Euros. Desembolsado: 4.415.547,00 Euros. Resultante Suscrito: 4.818.217,00 Euros. Resultante Desembolsado: 4.818.217,00 Euros. Datos registrales. T 25032 , F 216, S 8, H B 82537, I/A 24 (12.04.12).
View in BORME (PDF) · BORME-A No. 177158
Nombramientos. AUDIT.CUENT.: ACAUDIT AUDITORES SL. Datos registrales. T 25032 , F 216, S 8, H B 82537, I/A 23 (17.01.11).
View in BORME (PDF) · BORME-A No. 33889
Companies in Barcelona whose latest filing has just appeared in the BORME.