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) | B64025737 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL REC Num.21 P.2 (GRANOLLERS) |
| Share capital | €4,191,000 |
| First filing (since 1 Jan 2009) | 08 Feb 2010 |
| Last updated | 17 May 2023 |
| BORME IDs | 9 identifiers101031, 222544, 295650, 317177, 4121, 477645, 505921, 51945, 80886 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| ROIG BRUTAU MARIA ROSA | Director (sole) | 08 Jan 2020 |
| Name | Role | Appointed |
|---|---|---|
| BRUTAU OLIVE ROSA | Attorney-in-fact (joint and several) | 27 Dec 2017 |
| BADIA ROIG MARTA | Attorney-in-fact (joint and several) | 21 Feb 2020 |
| BADIA ROIG ALBERT | Attorney-in-fact (joint and several) | 21 Feb 2020 |
| Name | Role | Resigned |
|---|---|---|
| ROIG BRUTAU JOAN | Director (joint) | 08 Jan 2020 |
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 |
|---|---|
| 14 Jul 2011 | €4,191,000 |
| 12 Aug 2010 | €4,801,000 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | — | — | — | 1 | 1 | 2 |
| 2020 | 2 | 1 | — | — | 2 | 5 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2013 | — | — | — | 1 | 1 | 2 |
| 2011 | — | — | 1 | — | 1 | 2 |
| 2010 | 1 | 1 | 2 | 2 | 3 | 9 |
| Total | 4 | 2 | 3 | 4 | 9 | 22 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. CL REC Num.21 P.2 (GRANOLLERS). Datos registrales. T 47237 , F 21, S 8, H B 317360, I/A 13 ( 9.05.23).
View in BORME (PDF) · BORME-A No. 222544
Nombramientos. APODERAD.SOL: BADIA ROIG MARTA;BADIA ROIG ALBERT. Datos registrales. T 38068 , F 164, S 8, H B 317360, I/A 12 (13.02.20).
View in BORME (PDF) · BORME-A No. 80886
Revocaciones. ADM.CONJUNTO: ROIG BRUTAU MARIA ROSA;ROIG BRUTAU JOAN. Nombramientos. ADM.UNICO: ROIG BRUTAU MARIA ROSA. Datos registrales. T 38068 , F 164, S 8, H B 317360, I/A 11 (27.12.19).
View in BORME (PDF) · BORME-A No. 4121
Nombramientos. APODERAD.SOL: BRUTAU OLIVE ROSA. Datos registrales. T 38068 , F 164, S 8, H B 317360, I/A 10 (18.12.17).
View in BORME (PDF) · BORME-A No. 505921
Cambio de domicilio social. CL JAUME BALMES Num.15 P.4 (GRANOLLERS). Datos registrales. T 38068 , F 163, S 8, H B 317360, I/A 9 (19.02.13).
View in BORME (PDF) · BORME-A No. 101031
Reducción de capital. Importe reducción: 610.000,00 Euros. Resultante Suscrito: 4.191.000,00 Euros. Datos registrales. T 38068 , F 163, S 8, H B 317360, I/A 8 ( 4.07.11).
View in BORME (PDF) · BORME-A No. 295650
Revocaciones. ADM.CONJUNTO: ROIG BRUTAU MARIA ROSA;ROIG BRUTAU JOAN. Nombramientos. ADM.CONJUNTO: ROIG BRUTAU MARIA ROSA;ROIG BRUTAU JOAN. Modificaciones estatutarias. ART.17.- MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 38068 , F 162, S 8, H B 317360, I/A 7 (16.12.10).
View in BORME (PDF) · BORME-A No. 477645
Ampliación de capital. Capital: 1.200.000,00 Euros. Resultante Suscrito: 4.801.000,00 Euros. Datos registrales. T 38068 , F 160, S 8, H B 317360, I/A 6 ( 2.08.10).
View in BORME (PDF) · BORME-A No. 317177
Cambio de domicilio social. CL JAUME BALMES Num.15 P.3 (GRANOLLERS). Datos registrales. T 38068 , F 160, S 8, H B 317360, I/A 5 (27.01.10).
View in BORME (PDF) · BORME-A No. 51945
Companies in Barcelona whose latest filing has just appeared in the BORME.