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) | B62978002 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL BALMES Num.191 P.EN PTA.2 (BARCELONA) |
| Share capital | €109,234,930 |
| First filing (since 1 Jan 2009) | 27 Jan 2009 |
| Last updated | 24 Dec 2024 |
| BORME IDs | 10 identifiers120238, 158275, 182608, 317232, 424432, 43831, 48882, 559121, 92382, 92383 |
| Filings | 10 |
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 (1 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| RODRIGUEZ VALVERDE RICARDO | Attorney-in-fact | 24 Mar 2010 |
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 |
|---|---|
| 24 Dec 2024 | €109,234,930 |
| 31 Jan 2018 | €105,720,500 |
| 01 Aug 2011 | €104,560,500 |
| 27 Apr 2011 | €84,415,820 |
| 01 Mar 2011 | €83,414,540 |
| 01 Mar 2011 | €82,813,770 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | 2 | — | — | 1 | 3 |
| 2018 | — | 2 | — | — | 1 | 3 |
| 2017 | — | — | 1 | — | 2 | 3 |
| 2011 | — | 8 | — | — | 4 | 12 |
| 2010 | 1 | — | — | 1 | 2 | 4 |
| 2009 | — | 2 | — | — | 1 | 3 |
| Total | 1 | 14 | 1 | 1 | 11 | 28 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 3.514.430,00 Euros. Resultante Suscrito: 109.234.930,00 Euros. Datos registrales. S 8 , H B 254833, I/A 16 (17.12.24).
View in BORME (PDF) · BORME-A No. 559121
Ampliación de capital. Capital: 1.160.000,00 Euros. Resultante Suscrito: 105.720.500,00 Euros. Datos registrales. T 41822 , F 15, S 8, H B 254833, I/A 15 (23.01.18).
View in BORME (PDF) · BORME-A No. 48882
Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: NESTOR MARIA OLLER BUBE. Datos registrales. T 41822 , F 15, S 8, H B 254833, I/A 14 (20.10.17).
View in BORME (PDF) · BORME-A No. 424432
Ampliación de capital. Capital: 20.144.680,00 Euros. Resultante Suscrito: 104.560.500,00 Euros. Datos registrales. T 41822 , F 14, S 8, H B 254833, I/A 13 (20.07.11).
View in BORME (PDF) · BORME-A No. 317232
Ampliación de capital. Capital: 1.001.280,00 Euros. Resultante Suscrito: 84.415.820,00 Euros. Datos registrales. T 41822 , F 13, S 8, H B 254833, I/A 12 (12.04.11).
View in BORME (PDF) · BORME-A No. 182608
Ampliación de capital. Capital: 27.717.760,00 Euros. Resultante Suscrito: 82.813.770,00 Euros. Datos registrales. T 41822 , F 11, S 8, H B 254833, I/A 10 (17.02.11).
View in BORME (PDF) · BORME-A No. 92382
Ampliación de capital. Capital: 600.770,00 Euros. Resultante Suscrito: 83.414.540,00 Euros. Datos registrales. T 41822 , F 12, S 8, H B 254833, I/A 11 (17.02.11).
View in BORME (PDF) · BORME-A No. 92383
Cambio de domicilio social. CL BALMES Num.191 P.EN PTA.2 (BARCELONA). Datos registrales. T 41822 , F 11, S 8, H B 254833, I/A 9 ( 9.04.10).
View in BORME (PDF) · BORME-A No. 158275
Nombramientos. APODERADO: RODRIGUEZ VALVERDE RICARDO. Datos registrales. T 34921 , F 118, S 8, H B 254833, I/A 8 (11.03.10).
View in BORME (PDF) · BORME-A No. 120238
Ampliación de capital. Capital: 3.693.000,00 Euros. Resultante Suscrito: 55.096.010,00 Euros. Datos registrales. T 34921 , F 117, S 8, H B 254833, I/A 7 (14.01.09).
View in BORME (PDF) · BORME-A No. 43831