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) | B58489220 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL JOVARA,54-56 P.BJ (CALELLA) |
| Share capital | €3,867,499 |
| First filing (since 1 Jan 2009) | 23 Feb 2010 |
| Last updated | 27 Feb 2025 |
| BORME IDs | 105360, 451683, 76308, 81304, 87145, 95821, 96632 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| BAGO MONS OLGA | Chair | 14 Nov 2018 |
| Name | Role | Resigned |
|---|---|---|
| BAGO AGULLO RAMON | Director (managing), Chair | 14 Nov 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.
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 |
|---|---|
| 27 Feb 2025 | €3,867,499 |
| 19 Feb 2013 | €2,633,025 |
| 05 Mar 2012 | €2,545,277 |
| 03 Mar 2011 | €2,483,974 |
| 23 Feb 2010 | €2,345,742 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | 2 | 1 | 1 | 4 |
| 2018 | 1 | 1 | — | — | 1 | 3 |
| 2015 | — | — | — | 2 | 1 | 3 |
| 2013 | — | — | 2 | — | 1 | 3 |
| 2012 | — | — | 2 | — | 1 | 3 |
| 2011 | — | — | 2 | — | 1 | 3 |
| 2010 | — | — | 2 | — | 1 | 3 |
| Total | 1 | 1 | 10 | 3 | 7 | 22 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 1.234.474,54 Euros. Resultante Suscrito: 3.867.499,35 Euros. Fusión por absorción. Sociedades absorbidas: SAMBONGO SL. Datos registrales. S 8 , H B 28551, I/A 25 (20.02.25).
View in BORME (PDF) · BORME-A No. 96632
Revocaciones. CONSEJERO: BAGO AGULLO RAMON. PRESIDENTE: BAGO AGULLO RAMON. CONS. DELEG.: BAGO AGULLO RAMON. Nombramientos. PRESIDENTE: BAGO MONS OLGA. Datos registrales. T 34808 , F 89, S 8, H B 28551, I/A 24 ( 2.11.18).
View in BORME (PDF) · BORME-A No. 451683
Modificaciones estatutarias. ART.16: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL JOVARA,54-56 P.BJ (CALELLA). Datos registrales. T 34808 , F 88, S 8, H B 28551, I/A 23 (19.02.15).
View in BORME (PDF) · BORME-A No. 87145
Ampliación de capital. Capital: 87.747,46 Euros. Resultante Suscrito: 2.633.024,81 Euros. Datos registrales. T 34808 , F 88, S 8, H B 28551, I/A 22 (11.02.13).
View in BORME (PDF) · BORME-A No. 81304
Ampliación de capital. Capital: 61.303,02 Euros. Resultante Suscrito: 2.545.277,35 Euros. Datos registrales. T 34808 , F 87, S 8, H B 28551, I/A 21 (21.02.12).
View in BORME (PDF) · BORME-A No. 105360
Ampliación de capital. Capital: 138.232,30 Euros. Resultante Suscrito: 2.483.974,33 Euros. Datos registrales. T 34808 , F 86, S 8, H B 28551, I/A 20 (17.02.11).
View in BORME (PDF) · BORME-A No. 95821
Ampliación de capital. Capital: 127.414,12 Euros. Resultante Suscrito: 2.345.742,03 Euros. Datos registrales. T 34808 , F 85, S 8, H B 28551, I/A 19 ( 9.02.10).
View in BORME (PDF) · BORME-A No. 76308
Companies in Barcelona whose latest filing has just appeared in the BORME.