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) | A08750796 |
|---|---|
| Legal form | SA |
| Province | Barcelona |
| Registered address | CL ANGLI Num.31 P.3 PTA.1 (BARCELONA) |
| Share capital | €3,750,000 |
| First filing (since 1 Jan 2009) | 23 Jun 2009 |
| Last updated | 25 Feb 2025 |
| BORME IDs | 20 identifiers124949, 136334, 159622, 251228, 256325, 282816, 290858, 296105, 372302, 427170, 428133, 431806, 463295, 464383, 487297, 517597, 537456, 54045, 56846, 91687 |
| Filings | 20 |
| Name | Role | Appointed |
|---|---|---|
| ROGER ECHEVARRIA LUIS MARIA | Director (managing, joint and several), Chair | 05 Dec 2018 |
| ROGER ECHEVARRIA MARIA ANGELES | Director | 05 Dec 2023 |
| ROGER CRIVILLES LUIS MARIA | Director | 05 Dec 2023 |
| Name | Role | Appointed |
|---|---|---|
| ALTER B G AUDITORS SL | Auditor | 26 Mar 2010 |
| ECHEVARRIA MAS JORDI | Attorney-in-fact (joint and several) | 27 Nov 2017 |
| MULTIAUDIT SLP | Auditor | 25 Feb 2025 |
| Name | Role | Appointed |
|---|---|---|
| ROGER ECHEVARRIA MARIA ANGELES | Secretary | 05 Dec 2018 |
| Name | Role | Resigned |
|---|---|---|
| SANCHEZ LORCA FRANCISCO JOSE | Auditor | |
| AUDITING SL | Auditor | |
| GABINETE AUDIWORK SL | 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 |
|---|---|
| 25 Oct 2016 | €3,750,000 |
| 24 Oct 2014 | €3,300,000 |
| 31 Oct 2011 | €3,000,000 |
| 26 Aug 2009 | €2,550,000 |
20 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2025 | 1 | — | — | 1 | 2 |
| 2024 | 1 | — | — | 1 | 2 |
| 2023 | 1 | — | — | 1 | 2 |
| 2022 | — | — | 1 | 1 | 2 |
| 2020 | 1 | — | — | 1 | 2 |
| 2018 | 2 | — | — | 2 | 4 |
| 2017 | 2 | — | — | 2 | 4 |
| 2016 | 1 | 1 | — | 2 | 4 |
| 2015 | 1 | — | — | 1 | 2 |
| 2014 | — | 1 | 1 | 1 | 3 |
| 2013 | 1 | — | — | 1 | 2 |
| 2012 | 1 | — | — | 1 | 2 |
| 2011 | 1 | 1 | — | 2 | 4 |
| 2010 | 1 | — | — | 1 | 2 |
| 2009 | 1 | 1 | — | 2 | 4 |
| Total | 15 | 4 | 2 | 20 | 41 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. AUDIT.CUENT.: MULTIAUDIT SLP. Datos registrales. S 8 , H B 41892, I/A 61 (17.02.25).
View in BORME (PDF) · BORME-A No. 91687
Nombramientos. AUDIT.CUENT.: GABINETE AUDIWORK SL. Datos registrales. T 46243 , F 193, S 8, H B 41892, I/A 60 ( 7.03.24).
View in BORME (PDF) · BORME-A No. 136334
Nombramientos. CONSEJERO: ROGER ECHEVARRIA LUIS MARIA;ROGER ECHEVARRIA MARIA ANGELES;ROGER CRIVILLES LUIS MARIA. CONS.DEL.SOL: ROGER ECHEVARRIA LUIS MARIA. Datos registrales. T 46243 , F 193, S 8, H B 41892, I/A 59 (27.11.23).
View in BORME (PDF) · BORME-A No. 517597
Cambio de domicilio social. CL ANGLI Num.31 P.3 PTA.1 (BARCELONA). Datos registrales. T 46243 , F 192, S 8, H B 41892, I/A 58 (25.05.22).
View in BORME (PDF) · BORME-A No. 251228
Nombramientos. AUDIT.CUENT.: GABINETE AUDIWORK SL. Datos registrales. T 46243 , F 192, S 8, H B 41892, I/A 57 (18.12.20).
View in BORME (PDF) · BORME-A No. 464383
Nombramientos. CONSEJERO: ROGER ECHEVARRIA LUIS MARIA. PRESIDENTE: ROGER ECHEVARRIA LUIS MARIA. CONS. DELEG.: ROGER ECHEVARRIA LUIS MARIA. CONSEJERO: ROGER ECHEVARRIA MARIA ANGELES. SECRETARIO: ROGER ECHEVARRIA MARIA ANGELES. CONSEJERO: ROGER CRIVILLES LUIS MARIA. Datos registrales. T 46243 , F 192, S 8, H B 41892, I/A 56 (28.11.18).
View in BORME (PDF) · BORME-A No. 487297
Nombramientos. AUDIT.CUENT.: GABINETE AUDIWORK SL. Datos registrales. T 46243 , F 192, S 8, H B 41892, I/A 55 (25.01.18).
View in BORME (PDF) · BORME-A No. 54045
Nombramientos. APODERAD.SOL: ECHEVARRIA MAS JORDI. Datos registrales. T 46243 , F 191, S 8, H B 41892, I/A 54 (15.11.17).
View in BORME (PDF) · BORME-A No. 463295
Nombramientos. AUDIT.CUENT.: AUDITING SL. Datos registrales. T 36103 , F 215, S 8, H B 41892, I/A 53 (12.06.17).
View in BORME (PDF) · BORME-A No. 256325
Ampliación de capital. Suscrito: 450.000,00 Euros. Desembolsado: 450.000,00 Euros. Resultante Suscrito: 3.750.000,00 Euros. Resultante Desembolsado: 3.750.000,00 Euros. Datos registrales. T 36103 , F 215, S 8, H B 41892, I/A 52 (17.10.16).
View in BORME (PDF) · BORME-A No. 428133
Nombramientos. AUDIT.CUENT.: AUDITING SL. Datos registrales. T 36103 , F 215, S 8, H B 41892, I/A 51 ( 7.07.16).
View in BORME (PDF) · BORME-A No. 296105
Nombramientos. AUDIT.CUENT.: AUDITING SL. Datos registrales. T 36103 , F 214, S 8, H B 41892, I/A 50 (30.01.15).
View in BORME (PDF) · BORME-A No. 56846
Ampliación de capital. Suscrito: 300.000,00 Euros. Desembolsado: 300.000,00 Euros. Resultante Suscrito: 3.300.000,00 Euros. Resultante Desembolsado: 3.300.000,00 Euros. Modificaciones estatutarias. ARTICULO 9.- CONSEJO DE ADMINISTRACION. Datos registrales. T 36103 , F 214, S 8, H B 41892, I/A 49 (16.10.14).
View in BORME (PDF) · BORME-A No. 427170
Nombramientos. CONSEJERO: ROGER ECHEVARRIA LUIS MARIA. PRESIDENTE: ROGER ECHEVARRIA LUIS MARIA. CONS. DELEG.: ROGER ECHEVARRIA LUIS MARIA. CONSEJERO: ROGER ECHEVARRIA MARIA ANGELES. SECRETARIO: ROGER ECHEVARRIA MARIA ANGELES. CONSEJERO: ROGER CRIVILLES LUIS MARIA. Datos registrales. T 36103 , F 213, S 8, H B 41892, I/A 48 ( 9.12.13).
View in BORME (PDF) · BORME-A No. 537456
Nombramientos. AUDIT.CUENT.: AUDITING SL. Datos registrales. T 36103 , F 213, S 8, H B 41892, I/A 47 (29.06.12).
View in BORME (PDF) · BORME-A No. 290858
Ampliación de capital. Suscrito: 450.000,00 Euros. Desembolsado: 450.000,00 Euros. Resultante Suscrito: 3.000.000,00 Euros. Resultante Desembolsado: 3.000.000,00 Euros. Datos registrales. T 36103 , F 212, S 8, H B 41892, I/A 46 (20.10.11).
View in BORME (PDF) · BORME-A No. 431806
Nombramientos. AUDIT.CUENT.: SANCHEZ LORCA FRANCISCO JOSE. AUDITOR SUP.: AUDITING SL. Datos registrales. T 36103 , F 212, S 8, H B 41892, I/A 45 (31.03.11).
View in BORME (PDF) · BORME-A No. 159622
Nombramientos. AUDIT.CUENT.: SANCHEZ LORCA FRANCISCO JOSE. AUDITOR SUP.: ALTER B G AUDITORS SL. Datos registrales. T 36103 , F 211, S 8, H B 41892, I/A 44 (12.03.10).
View in BORME (PDF) · BORME-A No. 124949
Ampliación de capital. Suscrito: 450.000,00 Euros. Desembolsado: 450.000,00 Euros. Resultante Suscrito: 2.550.000,00 Euros. Resultante Desembolsado: 2.550.000,00 Euros. Datos registrales. T 36103 , F 211, S 8, H B 41892, I/A 43 (17.08.09).
View in BORME (PDF) · BORME-A No. 372302
Nombramientos. AUDIT.CUENT.: SANCHEZ LORCA FRANCISCO JOSE. AUDITOR SUP.: ALTER B G AUDITORS SL. Datos registrales. T 36103 , F 210, S 8, H B 41892, I/A 42 (11.06.09).
View in BORME (PDF) · BORME-A No. 282816
Companies in Barcelona whose latest filing has just appeared in the BORME.