Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B65059800 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL FRANCESC MACIA,NUM.44,POLIGONO IND.CAN TARRES (GARRIGA (LA)) |
| Corporate purpose | LA FABRICACION Y TRANSFORMACION Y COMERCIALIZACION AL MAYOR Y AL DETALLE DE TODA CLASE DE PRODUCTOS DE PLASTICO,INVESTIGACION,Y DESARROLLO DE NUEVOS PRODUCTOS DE PLASTICO |
| Share capital | €6,000,000 |
| Incorporation (first filing) | 17 Jun 2009 |
| Last updated | 24 Jul 2024 |
| BORME IDs | 9 identifiers137471, 159376, 227846, 272330, 308613, 312815, 328576, 483443, 62008 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| GONZALEZ SANCHEZ JOSE FRANCISCO | Director (sole) | 20 May 2020 |
| Name | Role | Resigned |
|---|---|---|
| DE RUS RUIZ MARIA CRUZ | Director (joint and several) | 08 Jul 2013 |
| MACIAS UTRILLA ANA ISABEL | Director (joint and several), Director | 08 Jul 2013 |
| CAÑA MARTINEZ FRANCISCO JAVIER | Director (joint and several), Director, Deputy chair | 12 Feb 2015 |
| GONZALEZ SANCHEZ JOSE FRANCISCO | Director (managing), Chair | 22 Nov 2019 |
| Name | Role | Resigned |
|---|---|---|
| MACIAS UTRILLA ANA ISABEL | Secretary | 22 Nov 2019 |
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.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 24 Jul 2024 | €6,000,000 |
| 30 May 2016 | €2,400,000 |
| 12 Feb 2015 | €1,500,000 |
| 25 Jul 2012 | €303,006 |
| 17 Jun 2009 | €3,006 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | 2 | 1 | 1 | 4 |
| 2020 | 1 | — | — | 1 | 1 | 3 |
| 2019 | — | 1 | — | — | 1 | 2 |
| 2016 | — | — | 2 | 1 | 1 | 4 |
| 2015 | 1 | 1 | 2 | 1 | 1 | 6 |
| 2013 | — | 1 | — | 1 | 1 | 3 |
| 2012 | 1 | — | 2 | 2 | 2 | 7 |
| 2010 | 1 | — | — | 1 | 1 | 3 |
| 2009 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 5 | 3 | 9 | 11 | 10 | 38 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 438.000,00 Euros. Resultante Suscrito: 2.838.000,00 Euros. Ampliación de capital. Capital: 19.500,00 Euros. Resultante Suscrito: 2.857.500,00 Euros. Ampliación de capital. Capital: 79.296,00 Euros. Resultante Suscrito: 2.936.796,00 Euros. Ampliación de capital. Capital: 898.642,00 Euros. Resultante Suscrito: 3.835.438,00 Euros. Ampliación de capital. Capital: 2.164.562,00 Euros. Resultante Suscrito: 6.000.000,00 Euros. Cambio de domicilio social. CL FRANCESC MACIA,NUM.44,POLIGONO IND.CAN TARRES (GARRIGA (LA)). Datos registrales. S 8 , H B 379137, I/A 9 (16.07.24).
View in BORME (PDF) · BORME-A No. 328576
Nombramientos. ADM.UNICO: GONZALEZ SANCHEZ JOSE FRANCISCO. Cambio de domicilio social. CL MESTRAL, 3 (P.I. LLEVANT) (POLINYA). Datos registrales. T 45352 , F 95, S 8, H B 379137, I/A 8 ( 8.05.20).
View in BORME (PDF) · BORME-A No. 159376
Revocaciones. CONSEJERO: GONZALEZ SANCHEZ JOSE FRANCISCO;CAÑA MARTINEZ FRANCISCO JAVIER;MACIAS UTRILLA ANA ISABEL. PRESIDENTE: GONZALEZ SANCHEZ JOSE FRANCISCO. VICEPRESIDEN: CAÑA MARTINEZ FRANCISCO JAVIER. SECRETARIO: MACIAS UTRILLA ANA ISABEL. CONS. DELEG.: GONZALEZ SANCHEZ JOSE FRANCISCO. Datos registrales. T 45352 , F 95, S 8, H B 379137, I/A 7 (15.11.19).
View in BORME (PDF) · BORME-A No. 483443
Ampliación de capital. Capital: 900.000,00 Euros. Resultante Suscrito: 2.400.000,00 Euros. Modificaciones estatutarias. ART.13: CONVOCATORIA. ART.19: RETRIBUCION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 44503 , F 204, S 8, H B 379137, I/A 6 (20.05.16).
View in BORME (PDF) · BORME-A No. 227846
Revocaciones. ADM.SOLIDAR.: GONZALEZ SANCHEZ JOSE FRANCISCO;CAÑA MARTINEZ FRANCISCO JAVIER. Nombramientos. CONSEJERO: GONZALEZ SANCHEZ JOSE FRANCISCO;CAÑA MARTINEZ FRANCISCO JAVIER;MACIAS UTRILLA ANA ISABEL. PRESIDENTE: GONZALEZ SANCHEZ JOSE FRANCISCO. VICEPRESIDEN: CAÑA MARTINEZ FRANCISCO JAVIER. SECRETARIO: MACIAS UTRILLA ANA ISABEL. CONS. DELEG.: GONZALEZ SANCHEZ JOSE FRANCISCO. Ampliación de capital. Capital: 1.196.994,00 Euros. Resultante Suscrito: 1.500.000,00 Euros. Modificaciones estatutarias. ADICION A LOS ESTATUTOS SOCIALES DEL ARTICULO 7 BIS: REGIMEN DE LAS PARTICIPACIONES SIN VOTO. Datos registrales. T 41269 , F 101, S 8, H B 379137, I/A 5 ( 4.02.15).
View in BORME (PDF) · BORME-A No. 62008
Revocaciones. ADM.SOLIDAR.: DE RUS RUIZ MARIA CRUZ;MACIAS UTRILLA ANA ISABEL. Cambio de domicilio social. PG PALAU NORD C/PALAUTORDERA Num.24 (GRANOLLERS). Datos registrales. T 41269 , F 101, S 8, H B 379137, I/A 4 (28.06.13).
View in BORME (PDF) · BORME-A No. 308613
Transformación de sociedad. Denominación y forma adoptada: RESET WORLD SL. Nombramientos. ADM.SOLIDAR.: DE RUS RUIZ MARIA CRUZ;GONZALEZ SANCHEZ JOSE FRANCISCO;MACIAS UTRILLA ANA ISABEL;CAÑA MARTINEZ FRANCISCO JAVIER. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.006,00 Euros. Otros conceptos: PERDIDA DEL CARACTER DE LABORAL. Cambio de domicilio social. CL AIGUAFREDA,NUM 8,NAVE 1,POL IND L'AMETLLA PAR (AMETLLA DEL VALLES (L')). Datos registrales. T 41269 , F 97, S 8, H B 379137, I/A 3 (16.07.12).
View in BORME (PDF) · BORME-A No. 312815
Nombramientos. ADM.SOLIDAR.: CAÑA MARTINEZ FRANCISCO JAVIER;GONZALEZ SANCHEZ JOSE FRANCISCO. Modificaciones estatutarias. ART.7.- MODIFICACION DEL VALOR NOMINAL DE LAS PARTICIPACIONES Y MODIFICACION EN SU NUMERACION. Datos registrales. T 41269 , F 97, S 8, H B 379137, I/A 2 (24.03.10).
View in BORME (PDF) · BORME-A No. 137471
Constitución. Comienzo de operaciones: DIA ALTA CENSAL. Objeto social: LA FABRICACION Y TRANSFORMACION Y COMERCIALIZACION AL MAYOR Y AL DETALLE DE TODA CLASE DE PRODUCTOS DE PLASTICO,INVESTIGACION,Y DESARROLLO DE NUEVOS PRODUCTOS DE PLASTICO. Domicilio: CL ANTONIO GAUDI Num.8 (CALDES DE MONTBUI). Capital: 3.006,00 Euros. Nombramientos. ADM.SOLIDAR.: DE RUS RUIZ MARIA CRUZ;MACIAS UTRILLA ANA ISABEL. Datos registrales. T 41269 , F 92, S 8, H B 379137, I/A 1 ( 4.06.09).
View in BORME (PDF) · BORME-A No. 272330