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) | B64319205 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Share capital | €14,078,894 |
| First filing (since 1 Jan 2009) | 15 Dec 2009 |
| Last updated | 27 Jan 2026 |
| BORME IDs | 23 identifiers10460, 10603, 108691, 115225, 117974, 156650, 19486, 27445, 30715, 315062, 346317, 350901, 411133, 41408, 451357, 479272, 483004, 49608, 520565, 537251, 57661, 61679, 75224 |
| Filings | 23 |
| Name | Role | Appointed |
|---|---|---|
| SOLER MARTINEZ JOSE | Director (managing, joint and several), Chair | 21 Sep 2020 |
| MARTINEZ HOMS JOSE | Director (managing, joint and several) | 21 Sep 2020 |
| MORE 97 SL, represented by ALDEA HERNANDEZ DAVID | Director (managing, joint and several) | 21 Sep 2020 |
| Name | Role | Appointed |
|---|---|---|
| ACR AUDITECNIA SL | Auditor | 07 Feb 2013 |
| ERNST & YOUNG SL | Auditor | 10 Nov 2015 |
| ACORDIA ACR SL | Auditor | 27 Jan 2026 |
| Name | Role | Appointed |
|---|---|---|
| MORE 97 SL | Secretary | 21 Sep 2020 |
BORME does not record which company an Art. 143 RRM representative acts for; the pairing is inferred because a single corporate administrator or liquidator holds office.
| Name | Role | Resigned |
|---|---|---|
| MARTINEZ MUÑOZ ANTONIA | Director | 15 Dec 2009 |
| SOLER MARTINEZ JOAN | Director | 21 Sep 2020 |
| ALDEA HERNANDEZ DAVID | Director (managing) | 21 Sep 2020 |
| J M 1997 SL | Director | 21 Sep 2020 |
| Name | Role | Resigned |
|---|---|---|
| LAGUNAS LLORENTE MARIA CRISTINA | Permanent representative (art. 143 RRM) | 15 Oct 2018 |
| MARTINEZ HOMS LAURA | Permanent representative (art. 143 RRM) | 20 Nov 2019 |
| MARTINEZ HOMS MARIA | Permanent representative (art. 143 RRM) | 16 Mar 2020 |
| DE MIQUEL BALMES HELENA | Permanent representative (art. 143 RRM) | 21 Sep 2020 |
| Name | Role | Resigned |
|---|---|---|
| ALDEA HERNANDEZ DAVID | Secretary | 21 Sep 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 |
|---|---|
| 19 Jan 2011 | €14,078,894 |
23 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 1 | 2 |
| 2025 | 1 | — | — | — | 1 | 2 |
| 2023 | 2 | — | — | — | 2 | 4 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2020 | 3 | 2 | — | 1 | 3 | 9 |
| 2019 | 2 | 2 | — | — | 2 | 6 |
| 2018 | 2 | 1 | — | — | 2 | 5 |
| 2017 | 2 | — | — | — | 2 | 4 |
| 2015 | 2 | — | — | 1 | 2 | 5 |
| 2014 | 1 | — | — | — | 1 | 2 |
| 2013 | 1 | — | — | — | 1 | 2 |
| 2012 | 1 | — | — | — | 1 | 2 |
| 2011 | — | — | 1 | — | 1 | 2 |
| 2010 | 1 | — | — | — | 1 | 2 |
| 2009 | 1 | 1 | — | — | 1 | 3 |
| Total | 22 | 6 | 1 | 2 | 23 | 54 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. AUDIT.CUENT.: ACORDIA ACR SL. Datos registrales. S 8 , H B 340044, I/A 27 (20.01.26).
View in BORME (PDF) · BORME-A No. 41408
Nombramientos. AUDIT.CUENT.: ACORDIA ACR SL. Datos registrales. S 8 , H B 340044, I/A 26 (14.01.25).
View in BORME (PDF) · BORME-A No. 27445
Nombramientos. AUDIT.CUENT.: ACORDIA ACR SL. Datos registrales. T 39048 , F 175, S 8, H B 340044, I/A 25 ( 7.12.23).
View in BORME (PDF) · BORME-A No. 537251
Nombramientos. AUDIT.CUENT.: ACORDIA ACR SL. Datos registrales. T 39048 , F 175, S 8, H B 340044, I/A 24 (28.02.23).
View in BORME (PDF) · BORME-A No. 115225
Nombramientos. AUDIT.CUENT.: ACORDIA ACR SL. Datos registrales. T 39048 , F 174, S 8, H B 340044, I/A 23 ( 4.03.22).
View in BORME (PDF) · BORME-A No. 108691
Nombramientos. AUDIT.CUENT.: ACORDIA ACR SL. Datos registrales. T 39048 , F 174, S 8, H B 340044, I/A 22 (25.03.21).
View in BORME (PDF) · BORME-A No. 156650
Revocaciones. CONSEJERO: SOLER MARTINEZ JOSE. PRESIDENTE: SOLER MARTINEZ JOSE. CONSEJERO: ALDEA HERNANDEZ DAVID. SECRETARIO: ALDEA HERNANDEZ DAVID. CONSEJERO: MARTINEZ HOMS JOSE;MORE 97 SL;J M 1997 SL. CONS. DELEG.: SOLER MARTINEZ JOSE;ALDEA HERNANDEZ DAVID;MARTINEZ HOMS JOSE. REPR.143 RRM: ALDEA HERNANDEZ DAVID. CONSEJERO: SOLER MARTINEZ JOAN. REPR.143 RRM: DE MIQUEL BALMES HELENA. Nombramientos. CONSEJERO: MORE 97 SL. SECRETARIO: MORE 97 SL. CONS.DEL.SOL: MORE 97 SL. REPR.143 RRM: ALDEA HERNANDEZ DAVID. CONSEJERO: SOLER MARTINEZ JOSE. PRESIDENTE: SOLER MARTINEZ JOSE. CONS.DEL.SOL: SOLER MARTINEZ JOSE. CONSEJERO: MARTINEZ HOMS JOSE. CONS.DEL.SOL: MARTINEZ HOMS JOSE. Modificaciones estatutarias. ART.11.- CONVOCATORIA JUNTA GENERAL. Datos registrales. T 39048 , F 173, S 8, H B 340044, I/A 21 (14.09.20).
View in BORME (PDF) · BORME-A No. 315062
Revocaciones. REPR.143 RRM: MARTINEZ HOMS MARIA. Nombramientos. REPR.143 RRM: DE MIQUEL BALMES HELENA. Datos registrales. T 39048 , F 173, S 8, H B 340044, I/A 20 ( 6.03.20).
View in BORME (PDF) · BORME-A No. 117974
Nombramientos. AUDIT.CUENT.: ACORDIA ACR SL. Datos registrales. T 39048 , F 173, S 8, H B 340044, I/A 19 (27.01.20).
View in BORME (PDF) · BORME-A No. 49608
Revocaciones. REPR.143 RRM: MARTINEZ HOMS LAURA. Nombramientos. REPR.143 RRM: MARTINEZ HOMS MARIA. Datos registrales. T 39048 , F 172, S 8, H B 340044, I/A 18 (11.11.19).
View in BORME (PDF) · BORME-A No. 479272
Revocaciones. CONSEJERO: SOLER MARTINEZ JOAN. Nombramientos. CONSEJERO: SOLER MARTINEZ JOAN. Datos registrales. T 39048 , F 172, S 8, H B 340044, I/A 17 ( 3.01.19).
View in BORME (PDF) · BORME-A No. 10460
Revocaciones. REPR.143 RRM: LAGUNAS LLORENTE MARIA CRISTINA. Nombramientos. REPR.143 RRM: ALDEA HERNANDEZ DAVID. Datos registrales. T 39048 , F 172, S 8, H B 340044, I/A 16 ( 4.10.18).
View in BORME (PDF) · BORME-A No. 411133
Nombramientos. AUDIT.CUENT.: ACORDIA ACR SL. Datos registrales. T 39048 , F 172, S 8, H B 340044, I/A 15 (16.08.18).
View in BORME (PDF) · BORME-A No. 350901
Nombramientos. AUDIT.CUENT.: ACORDIA ACR SL. Datos registrales. T 39048 , F 171, S 8, H B 340044, I/A 14 (16.08.17).
View in BORME (PDF) · BORME-A No. 346317
Nombramientos. AUDIT.CUENT.: ACORDIA ACR SL. Datos registrales. T 39048 , F 171, S 8, H B 340044, I/A 13 (12.01.17).
View in BORME (PDF) · BORME-A No. 30715
Nombramientos. AUDIT.CONJUN: ACORDIA ACR SL;ERNST & YOUNG SL. Modificaciones estatutarias. ART.15:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39048 , F 171, S 8, H B 340044, I/A 12 (30.10.15).
View in BORME (PDF) · BORME-A No. 451357
Nombramientos. AUDIT.CONJUN: ERNST & YOUNG SL;ACORDIA ACR SL. Datos registrales. T 39048 , F 170, S 8, H B 340044, I/A 11 ( 5.01.15).
View in BORME (PDF) · BORME-A No. 10603
Nombramientos. AUDIT.CONJUN: ACORDIA ACR SL;ERNST & YOUNG SL. Datos registrales. T 39048 , F 170, S 8, H B 340044, I/A 10 (11.02.14).
View in BORME (PDF) · BORME-A No. 75224
Nombramientos. AUDIT.CONJUN: ACR AUDITECNIA SL;ERNST & YOUNG SL. Datos registrales. T 39048 , F 170, S 8, H B 340044, I/A 9 (30.01.13).
View in BORME (PDF) · BORME-A No. 61679
Nombramientos. AUDIT.CONJUN: ACR AUDITECNIA SL;ERNST & YOUNG SL. Datos registrales. T 39048 , F 169, S 8, H B 340044, I/A 8 (25.01.12).
View in BORME (PDF) · BORME-A No. 57661
Reducción de capital. Importe reducción: 778.727,25 Euros. Resultante Suscrito: 14.078.894,25 Euros. Datos registrales. T 39048 , F 169, S 8, H B 340044, I/A 7 ( 7.01.11).
View in BORME (PDF) · BORME-A No. 19486
Nombramientos. AUDIT.CONJUN: ACR AUDITECNIA SL;ERNST & YOUNG SL. Datos registrales. T 39048 , F 168, S 8, H B 340044, I/A 6 (17.12.10).
View in BORME (PDF) · BORME-A No. 483004
Revocaciones. CONSEJERO: MARTINEZ MUÑOZ ANTONIA. Nombramientos. CONSEJERO: SOLER MARTINEZ JOAN. Datos registrales. T 39048 , F 168, S 8, H B 340044, I/A 5 ( 2.12.09).
View in BORME (PDF) · BORME-A No. 520565