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) | B17983511 |
|---|---|
| Legal form | SL |
| Province | Girona |
| Share capital | €6,283,710 |
| First filing (since 1 Jan 2009) | 18 Feb 2010 |
| Last updated | 12 Nov 2025 |
| BORME IDs | 12 identifiers18957, 210518, 216891, 44222, 460389, 495661, 526668, 538613, 70540, 7649, 82889, 8899 |
| Filings | 12 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
No current directors on record for this denomination (7 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| FRANCISCO ROS MONTELLS | Attorney-in-fact (joint and several) | 27 Jan 2017 |
| GEMMA ROS VALLS | Attorney-in-fact (joint, joint and several) | 27 Jan 2017 |
| SALVADOR ROS VALLS | Attorney-in-fact (joint, joint and several) | 27 Jan 2017 |
| NURIA VALLS PIJUAN | Attorney-in-fact (joint and several) | 27 Jan 2017 |
| FRANCISCO ROS VALLS | Attorney-in-fact (joint, joint and several) | 27 Jan 2017 |
| CATAUDIT AUDITORS ASSOCIATS SL | Auditor | 12 Nov 2025 |
| JOAN GUBERT ROS | Attorney-in-fact | 22 May 2019 |
| Name | Role | Resigned |
|---|---|---|
| FRANCESC ROS VALLS | Attorney-in-fact (joint, joint and several) | 27 Jan 2017 |
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 |
|---|---|
| 06 May 2024 | €6,283,710 |
| 12 Dec 2023 | €3,090,000 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | — | 1 | 2 |
| 2024 | 2 | — | 2 | — | — | 3 | 7 |
| 2023 | 1 | — | 2 | — | — | 2 | 5 |
| 2022 | 1 | — | — | — | — | 1 | 2 |
| 2019 | 1 | — | — | — | — | 1 | 2 |
| 2018 | 1 | — | — | — | — | 1 | 2 |
| 2017 | 1 | 1 | — | — | — | 1 | 3 |
| 2015 | — | — | — | 1 | — | 1 | 2 |
| 2010 | — | — | — | — | 1 | 1 | 2 |
| Total | 8 | 1 | 4 | 1 | 1 | 12 | 27 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: CATAUDIT AUDITORS ASSOCIATS SOCIEDAD LIMITADA. Datos registrales. S 8 , H GI 45591, I/A 15 ( 5.11.25).
View in BORME (PDF) · BORME-A No. 495661
Reelecciones. Auditor: CATAUDIT AUDITORS ASSOCIATS SOCIEDAD LIMITADA. Datos registrales. S 8 , H GI 45591, I/A 14 ( 5.12.24).
View in BORME (PDF) · BORME-A No. 538613
Ampliación de capital. Capital: 3.193.710,00 Euros. Resultante Suscrito: 6.283.710,00 Euros. Datos registrales. T 2654 , F 137, S 8, H GI 45591, I/A 13 (26.04.24).
View in BORME (PDF) · BORME-A No. 210518
Reelecciones. Auditor: CATAUDIT AUDITORS ASSOCIATS SOCIEDAD LIMITADA. Datos registrales. T 2654 , F 137, S 8, H GI 45591, I/A 12 (28.12.23).
View in BORME (PDF) · BORME-A No. 7649
Ampliación de capital. Capital: 3.086.900,00 Euros. Resultante Suscrito: 3.090.000,00 Euros. Datos registrales. T 2654 , F 137, S 8, H GI 45591, I/A 11 ( 1.12.23).
View in BORME (PDF) · BORME-A No. 526668
Reelecciones. Auditor: CATAUDIT AUDITORS ASSOCIATS SOCIEDAD LIMITADA. Datos registrales. T 2654 , F 136, S 8, H GI 45591, I/A 10 (10.02.23).
View in BORME (PDF) · BORME-A No. 82889
Reelecciones. Auditor: CATAUDIT AUDITORS ASSOCIATS SOCIEDAD LIMITADA. Datos registrales. T 2654 , F 136, S 8, H GI 45591, I/A 9 (31.12.21).
View in BORME (PDF) · BORME-A No. 8899
Nombramientos. Apoderado: JOAN GUBERT ROS. Datos registrales. T 2654 , F 136, S 8, H GI 45591, I/A 7 (15.05.19).
View in BORME (PDF) · BORME-A No. 216891
Nombramientos. Auditor: CATAUDIT AUDITORS ASSOCIATS SOCIEDAD LIMITADA. Datos registrales. T 2654 , F 136, S 8, H GI 45591, I/A 6 (12.11.18).
View in BORME (PDF) · BORME-A No. 460389
Revocaciones. Apo.Man.Soli: FRANCISCO ROS MONTELLS;GEMMA ROS VALLS;FRANCESC ROS VALLS;SALVADOR ROS VALLS. Nombramientos. Apo.Sol.: FRANCISCO ROS MONTELLS;NURIA VALLS PIJUAN. Apo.Man.Soli: GEMMA ROS VALLS;FRANCISCO ROS VALLS;SALVADOR ROS VALLS. Datos registrales. T 2654 , F 135, S 8, H GI 45591, I/A 5 (20.01.17).
View in BORME (PDF) · BORME-A No. 44222
Sociedad unipersonal. Cambio de identidad del socio único: SA PLANASSA SL. Datos registrales. T 2654 , F 135, S 8, H GI 45591, I/A 4 (12.01.15).
View in BORME (PDF) · BORME-A No. 18957
Cambio de denominación social. ROS FRESKIBO SL. Datos registrales. T 2654 , F 134, S 8, H GI 45591, I/A 3 ( 9.02.10).
View in BORME (PDF) · BORME-A No. 70540