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) | B17036567 |
|---|---|
| Legal form | SL |
| Province | Girona |
| Corporate purpose | -La compraventa, construcción e instalación de toda clase de materiales para la construcción; a su transporte y al de toda clase de mercaderías; a la financiación de obras, a la compraventa, explotación y cesión en arriendo de bienes muebles e inmuebles; a la parcelación, urbanización y promoción |
| Share capital | €3,390,722 |
| First filing (since 1 Jan 2009) | 13 Jul 2012 |
| Last updated | 28 May 2026 |
| BORME IDs | 255672, 296871, 405237, 413554, 479685 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| MERCEDES MERCADER SAIS | Director (managing, joint and several) | 13 Jul 2012 |
| MARIA JOSEFA SAIS CALLOL | Chair | 09 Oct 2018 |
| Name | Role | Appointed |
|---|---|---|
| MARIA JOSEFA SAIS CALLOL | Attorney-in-fact (joint and several) | 13 Jul 2012 |
| Name | Role | Appointed |
|---|---|---|
| MERCEDES MERCADER SAIS | Secretary | 09 Oct 2018 |
| Name | Role | Resigned |
|---|---|---|
| MARIA JOSEFA SAIS CALLOL | Director (managing, joint and several) | 13 Jul 2012 |
| ROBERT MERCADER AYATS | Director, Chair | 09 Oct 2018 |
| Name | Role | Resigned |
|---|---|---|
| ROBERT MERCADER AYATS | Attorney-in-fact (joint and several) | 09 Oct 2018 |
| Name | Role | Resigned |
|---|---|---|
| MARIA JOSEFA SAIS CALLOL | Secretary | 09 Oct 2018 |
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 |
|---|---|
| 25 Nov 2014 | €3,390,722 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | — | — | 1 | 1 | 2 |
| 2018 | 1 | 2 | — | — | 1 | 4 |
| 2015 | — | — | — | 1 | 1 | 2 |
| 2014 | — | — | 2 | — | 1 | 3 |
| 2012 | 1 | 1 | — | — | 1 | 3 |
| Total | 2 | 3 | 2 | 2 | 5 | 14 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de objeto social. -La compraventa, construcción e instalación de toda clase de materiales para la construcción; a su transporte y al de toda clase de mercaderías; a la financiación de obras, a la compraventa, explotación y cesión en arriendo de bienes muebles e inmuebles; a la parcelación, urbanización y promoción... Datos registrales. S 8 , H GI 3257, I/A 47 (21.05.26).
View in BORME (PDF) · BORME-A No. 255672
Ceses/Dimisiones. Consejero: ROBERT MERCADER AYATS. Presidente: ROBERT MERCADER AYATS. Secretario: MARIA JOSEFA SAIS CALLOL. Revocaciones. Apo.Sol.: ROBERT MERCADER AYATS. Nombramientos. Presidente: MARIA JOSEFA SAIS CALLOL. Secretario: MERCEDES MERCADER SAIS. Datos registrales. T 1070 , F 43, S 8, H GI 3257, I/A 46 ( 2.10.18).
View in BORME (PDF) · BORME-A No. 405237
Modificaciones estatutarias. 7, de la transmisión de las participaciones por actos inter-vivos, mortis causa y forzosa.. 8, de la dumentación de la transmisión de las participaciones y constitución de otros derechos.. 10, del usufructo de las participaciones.. 10 bis, de la prenda de participaciones.. 10 ter, de la copropiedad de las participaciones.. 10 quater, del embargo de participaciones.. Datos registrales. T 1070 , F 43, S 8, H GI 3257, I/A 45 ( 8.10.15).
View in BORME (PDF) · BORME-A No. 413554
Ampliación de capital. Capital: 13.702,80 Euros. Resultante Suscrito: 3.390.721,80 Euros. Datos registrales. T 1070 , F 42, S 8, H GI 3257, I/A 44 (18.11.14).
View in BORME (PDF) · BORME-A No. 479685
Ceses/Dimisiones. Cons.Del.Sol: MARIA JOSEFA SAIS CALLOL. Nombramientos. Cons.Del.Sol: MERCEDES MERCADER SAIS. Apo.Sol.: MARIA JOSEFA SAIS CALLOL. Datos registrales. T 1070 , F 41, S 8, H GI 3257, I/A 43 ( 3.07.12).
View in BORME (PDF) · BORME-A No. 296871
Companies in Girona whose latest filing has just appeared in the BORME.