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) | B61361309 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | RB DEL PASSEIG Num.28 P.1 PTA.1 (VIC) |
| Share capital | €3,801,586 |
| First filing (since 1 Jan 2009) | 30 Oct 2009 |
| Last updated | 21 Jul 2023 |
| BORME IDs | 9 identifiers147730, 159197, 181968, 207124, 330619, 385532, 454703, 513948, 73811 |
| Filings | 9 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| RUBIO FUNES ANGELA | Director (joint and several) | 03 Apr 2017 |
| PARES BOVE MARIA | Director (joint and several) | 20 May 2020 |
| Name | Role | Resigned |
|---|---|---|
| SERRA RIUS ANTONI | Director | 03 Apr 2017 |
| ROCA SALA FRANCESC XAVIER | Director | 20 May 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.
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 |
|---|---|
| 21 Jul 2023 | €3,801,586 |
| 24 Sep 2018 | €3,801,587 |
| 05 May 2015 | €3,391,450 |
| 30 Oct 2009 | €2,349,056 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2023 | — | — | 1 | — | 2 | 2 | 5 |
| 2021 | — | — | — | 1 | — | 2 | 3 |
| 2020 | 1 | 1 | — | — | — | 1 | 3 |
| 2018 | — | — | 2 | — | — | 1 | 3 |
| 2017 | 1 | 1 | — | — | 1 | 2 | 5 |
| 2015 | — | — | 2 | — | — | 1 | 3 |
| 2014 | — | — | — | — | 1 | 1 | 2 |
| 2009 | — | — | 2 | — | — | 1 | 3 |
| Total | 2 | 2 | 7 | 1 | 4 | 11 | 27 |
Number of published changes. A single publication may contain more than one type of change.
Reducción de capital. Importe reducción: 1,60 Euros. Resultante Suscrito: 3.801.585,60 Euros. Modificaciones estatutarias. ARTICULO 6.-MODIFICACION DEL NUMERO Y VALOR NOMINAL DE LAS PARTICIPACIONES SOCIALES. Otros conceptos: DECLARACION DE LA PERDIDA DEL CARACTER DE UNIPERSONAL. Fusión por absorción. Sociedades absorbidas: LINEA DIAM SL. Datos registrales. T 30736 , F 79, S 8, H B 163959, I/A 14 (14.07.23).
View in BORME (PDF) · BORME-A No. 330619
Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: LINEA-DIAM SL. Datos registrales. T 30736 , F 79, S 8, H B 163959, I/A 13 (19.11.21).
View in BORME (PDF) · BORME-A No. 513948
Revocaciones. ADMINISTR.: ROCA SALA FRANCESC XAVIER. Nombramientos. ADM.SOLIDAR.: PARES BOVE MARIA. Datos registrales. T 29875 , F 91, S 8, H B 163959, I/A 12 ( 6.05.20).
View in BORME (PDF) · BORME-A No. 159197
Ampliación de capital. Capital: 410.137,60 Euros. Resultante Suscrito: 3.801.587,20 Euros. Datos registrales. T 29875 , F 91, S 8, H B 163959, I/A 11 (17.09.18).
View in BORME (PDF) · BORME-A No. 385532
Revocaciones. ADMINISTR.: SERRA RIUS ANTONI. Nombramientos. ADM.SOLIDAR.: RUBIO FUNES ANGELA. Datos registrales. T 29875 , F 91, S 8, H B 163959, I/A 10 (24.03.17).
View in BORME (PDF) · BORME-A No. 147730
Modificaciones estatutarias. ARTICULO 29: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 29875 , F 90, S 8, H B 163959, I/A 9 ( 6.02.17).
View in BORME (PDF) · BORME-A No. 73811
Ampliación de capital. Capital: 1.042.393,60 Euros. Resultante Suscrito: 3.391.449,60 Euros. Datos registrales. T 29875 , F 90, S 8, H B 163959, I/A 8 (24.04.15).
View in BORME (PDF) · BORME-A No. 181968
Cambio de domicilio social. RB DEL PASSEIG Num.28 P.1 PTA.1 (VIC). Datos registrales. T 29875 , F 90, S 8, H B 163959, I/A 7 ( 9.05.14).
View in BORME (PDF) · BORME-A No. 207124
Ampliación de capital. Capital: 1.810.400,00 Euros. Resultante Suscrito: 2.349.056,00 Euros. Datos registrales. T 29875 , F 89, S 8, H B 163959, I/A 6 (21.10.09).
View in BORME (PDF) · BORME-A No. 454703
Companies in Barcelona whose latest filing has just appeared in the BORME.