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) | B67301473 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | AV JOSEP TARRADELLAS Num.123 P.6 (BARCELONA) |
| Corporate purpose | EL DESARROLLO DE UNA PLATAFORMA TECNOLOGICA DE MICROMOVILIDAD SOSTENIBLE CON EL MEDIO AMBIENTE PARA LA MANUFACTURA Y ALQUILER DE VEHICULOS ELECTRICOS |
| Share capital | €4,738,254 |
| Incorporation (first filing) | 07 Nov 2018 |
| Last updated | 23 Nov 2023 |
| BORME IDs | 17 identifiers248567, 384298, 387352, 391274, 398998, 40034, 40086, 40087, 408832, 413728, 444233, 450469, 470741, 47951, 499192, 78281, 89175 |
| Filings | 17 |
| Name | Role | Appointed |
|---|---|---|
| REBY INC, represented by GOMEZ TORRES JOSEP | Director, Chair | 26 Nov 2020 |
| CEBRIAN TORALLAS JUAN | Director | 26 Nov 2020 |
| FERRER RIZZO ALVARO | Director | 26 Nov 2020 |
| GARCIA AGUSTIN JUAN ANDRES | Director | 26 Nov 2020 |
| ROLDAN MARTINEZ JOSE VICENTE | Director (insolvency) | 23 Nov 2023 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA AGUSTIN JUAN ANDRES | Attorney-in-fact (joint and several) | 01 Sep 2022 |
| PAGES GIRALT GUILLEM | Attorney-in-fact (joint and several) | 29 Jan 2020 |
| CASTILLO CERDA CRISTINA | Attorney-in-fact (joint and several) | 21 Dec 2020 |
| CEBRIAN TORALLAS JUAN | Attorney-in-fact (joint and several) | 21 Dec 2020 |
| MEDINA MEDINA LUIS | Auditor | 19 Aug 2022 |
| COLLELL CODINA JORDI | Attorney-in-fact (joint and several) | 01 Sep 2022 |
| GUZMAN ZUÑIGA ALEJANDRO ANDRES | Attorney-in-fact (joint and several) | 01 Sep 2022 |
| Name | Role | Appointed |
|---|---|---|
| FRIAS INCHAUSTI IGNACIO | Secretary (not a director) | 26 Nov 2020 |
BORME does not record which company an Art. 143 RRM representative acts for; the pairing is inferred because a single corporate administrator or liquidator holds office.
| Name | Role | Resigned |
|---|---|---|
| JOSEP GOMEZ TORRES | Director | 11 Sep 2019 |
| KIRAN JACOB THOMAS | Director (managing), Chair | 11 Sep 2019 |
| SEBASTIEN ANDRE LEFEBVRE | Director | 11 Sep 2019 |
| REBY INC, represented by KIRAN JACOB THOMAS | Director (sole) | 26 Nov 2020 |
| CASTILLO CERDA CRISTINA | Director | 30 Jan 2023 |
| Name | Role | Resigned |
|---|---|---|
| SANCHEZ ARQUES JUAN FRANCISCO | Attorney-in-fact (joint and several) | 01 Jun 2023 |
| LLORCA FELIP AINA | Attorney-in-fact (joint and several) | 01 Jun 2023 |
| Name | Role | Resigned |
|---|---|---|
| PAULA MARIA SEGURA GARCIA | Secretary (not a director) | 11 Sep 2019 |
BORME does not record which company an Art. 143 RRM representative acts for; the pairing is inferred because a single corporate administrator or liquidator holds office.
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 |
|---|---|
| 28 Jan 2022 | €4,738,254 |
| 16 Sep 2019 | €2,527,753 |
| 20 Feb 2019 | €903,000 |
| 07 Nov 2018 | €3,000 |
17 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | 2 | — | — | 5 | 8 |
| 2022 | 2 | — | 2 | — | 3 | 7 |
| 2021 | — | — | — | 1 | 1 | 2 |
| 2020 | 4 | 1 | — | 1 | 4 | 10 |
| 2019 | 1 | 1 | 4 | 2 | 4 | 12 |
| 2018 | 2 | — | 1 | 3 | 3 | 9 |
| Total | 10 | 4 | 7 | 7 | 20 | 48 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. ADM.CONCURS.: ROLDAN MARTINEZ JOSE VICENTE. Otros conceptos: JUZGADO DE LO MERCANTIL NUMERO 2 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 490/2023, AUTO FIRME DE FECHA 20/07/2023, DECLARACION DE CONCURSO VOLUNTARIO DE LA SOCIEDAD. Datos registrales. T 48425 , F 133, S 8, H B 525256, I/A 16 (16.11.23).
View in BORME (PDF) · BORME-A No. 499192
Revocaciones. APODERAD.SOL: SANCHEZ ARQUES JUAN FRANCISCO;LLORCA FELIP AINA. Datos registrales. T 48425 , F 133, S 8, H B 525256, I/A 15 (24.05.23).
View in BORME (PDF) · BORME-A No. 248567
Revocaciones. CONSEJERO: CASTILLO CERDA CRISTINA. Datos registrales. T 48425 , F 132, S 8, H B 525256, I/A 14 (23.01.23).
View in BORME (PDF) · BORME-A No. 47951
Nombramientos. APODERAD.SOL: GARCIA AGUSTIN JUAN ANDRES;SANCHEZ ARQUES JUAN FRANCISCO;LLORCA FELIP AINA;COLLELL CODINA JORDI;GUZMAN ZUÑIGA ALEJANDRO ANDRES. Datos registrales. T 46605 , F 182, S 8, H B 525256, I/A 13 (25.08.22).
View in BORME (PDF) · BORME-A No. 398998
Nombramientos. AUDIT.CUENT.: MEDINA MEDINA LUIS. Datos registrales. T 46605 , F 182, S 8, H B 525256, I/A 12 (11.08.22).
View in BORME (PDF) · BORME-A No. 384298
Ampliación de capital. Capital: 2.210.501,00 Euros. Resultante Suscrito: 4.738.254,00 Euros. Datos registrales. T 46605 , F 181, S 8, H B 525256, I/A 11 (21.01.22).
View in BORME (PDF) · BORME-A No. 40034
Cambio de domicilio social. AV JOSEP TARRADELLAS Num.123 P.6 (BARCELONA). Datos registrales. T 46605 , F 181, S 8, H B 525256, I/A 10 (27.08.21).
View in BORME (PDF) · BORME-A No. 408832
Nombramientos. APODERAD.SOL: CASTILLO CERDA CRISTINA;CEBRIAN TORALLAS JUAN. Datos registrales. T 46605 , F 180, S 8, H B 525256, I/A 9 (11.12.20).
View in BORME (PDF) · BORME-A No. 450469
Revocaciones. ADM.UNICO: REBY INC. REPR.143 RRM: KIRAN JACOB THOMAS. Nombramientos. CONSEJERO: REBY INC. PRESIDENTE: REBY INC. REPR.143 RRM: GOMEZ TORRES JOSEP. CONSEJERO: CASTILLO CERDA CRISTINA;CEBRIAN TORALLAS JUAN;FERRER RIZZO ALVARO;GARCIA AGUSTIN JUAN ANDRES. SECR.NO CONS: FRIAS INCHAUSTI IGNACIO. Cambio de domicilio social. AV DIAGONAL Num.444 P.6 (BARCELONA). Datos registrales. T 46605 , F 180, S 8, H B 525256, I/A 8 (18.11.20).
View in BORME (PDF) · BORME-A No. 413728
Nombramientos. APODERAD.SOL: GARCIA AGUSTIN JUAN ANDRES. Datos registrales. T 46605 , F 179, S 8, H B 525256, I/A 6 (21.01.20).
View in BORME (PDF) · BORME-A No. 40086
Nombramientos. APODERAD.SOL: PAGES GIRALT GUILLEM. Datos registrales. T 46605 , F 179, S 8, H B 525256, I/A 7 (21.01.20).
View in BORME (PDF) · BORME-A No. 40087
Ampliación de capital. Capital: 1.624.753,00 Euros. Resultante Suscrito: 2.527.753,00 Euros. Datos registrales. T 46605 , F 178, S 8, H B 525256, I/A 5 ( 6.09.19).
View in BORME (PDF) · BORME-A No. 391274
Revocaciones. CONSEJERO: JOSEP GOMEZ TORRES;KIRAN JACOB THOMAS;SEBASTIEN ANDRE LEFEBVRE. PRESIDENTE: KIRAN JACOB THOMAS. SECR.NO CONS: PAULA MARIA SEGURA GARCIA. CONS. DELEG.: KIRAN JACOB THOMAS. Nombramientos. ADM.UNICO: REBY INC. REPR.143 RRM: KIRAN JACOB THOMAS. Cambio de domicilio social. AV DE LA CATEDRAL Num.8 P.1 (BARCELONA). Datos registrales. T 46605 , F 177, S 8, H B 525256, I/A 4 ( 4.09.19).
View in BORME (PDF) · BORME-A No. 387352
Cambio de domicilio social. CL BRETON DE LOS HERREROS Num.9 (BARCELONA). Datos registrales. T 46605 , F 177, S 8, H B 525256, I/A 3 (18.02.19).
View in BORME (PDF) · BORME-A No. 89175
Ampliación de capital. Capital: 900.000,00 Euros. Resultante Suscrito: 903.000,00 Euros. Datos registrales. T 46605 , F 177, S 8, H B 525256, I/A 2 (13.02.19).
View in BORME (PDF) · BORME-A No. 78281
Nombramientos. CONS. DELEG.: KIRAN JACOB THOMAS. Fe de erratas: En el BORME no.214/2018 y con referencia 444233 SE PROCEDE A NOMBRAR AL CONSEJERO DON KIRAN JACOB THOMAS COMO CONSEJERO DELEGADO, POR OMISION EN SU DIA. Datos registrales. T 46605 , F 174, S 8, H B 525256, I/A 1 (29.10.18).
View in BORME (PDF) · BORME-A No. 470741
Constitución. Comienzo de operaciones: 11.10.18. Objeto social: EL DESARROLLO DE UNA PLATAFORMA TECNOLOGICA DE MICROMOVILIDAD SOSTENIBLE CON EL MEDIO AMBIENTE PARA LA MANUFACTURA Y ALQUILER DE VEHICULOS ELECTRICOS. Domicilio: AV DIAGONAL NUM.640 P.3 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. CONSEJERO: JOSEP GOMEZ TORRES;KIRAN JACOB THOMAS;SEBASTIEN ANDRE LEFEBVRE. PRESIDENTE: KIRAN JACOB THOMAS. SECR.NO CONS: PAULA MARIA SEGURA GARCIA. Datos registrales. T 46605 , F 174, S 8, H B 525256, I/A 1 (29.10.18).
View in BORME (PDF) · BORME-A No. 444233
Companies in Barcelona whose latest filing has just appeared in the BORME.