Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B59314112 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL BALMES Num.191 P.EN PTA.2 (BARCELONA) |
| Share capital | €77,293,124 |
| First filing (since 1 Jan 2009) | 24 Mar 2010 |
| Last updated | 26 Aug 2024 |
| BORME IDs | 120235, 158272, 3501, 35643, 35664, 370909, 392089, 476470 |
| Filings | 8 |
No current directors on record for this denomination (1 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| RODRIGUEZ VALVERDE RICARDO | APODERADO | 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.
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 |
|---|---|
| 26 Aug 2024 | €77,293,124 |
| 25 Nov 2015 | €71,214,659 |
| 28 Jan 2015 | €61,608,774 |
| 27 Jan 2014 | €59,008,813 |
| 25 Sep 2012 | €55,862,448 |
| 03 Jan 2012 | €55,285,037 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2024 | — | 2 | — | 1 | 3 |
| 2015 | — | 4 | — | 2 | 6 |
| 2014 | — | 2 | — | 1 | 3 |
| 2012 | — | 4 | — | 2 | 6 |
| 2010 | 1 | — | 1 | 2 | 4 |
| Total | 1 | 12 | 1 | 8 | 22 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 6.078.465,25 Euros. Resultante Suscrito: 77.293.124,15 Euros. Datos registrales. S 8 , H B 4690, I/A 29 (20.08.24).
View in BORME (PDF) · BORME-A No. 370909
Ampliación de capital. Capital: 9.605.885,08 Euros. Resultante Suscrito: 71.214.658,90 Euros. Datos registrales. T 36173 , F 111, S 8, H B 4690, I/A 28 (18.11.15).
View in BORME (PDF) · BORME-A No. 476470
Ampliación de capital. Capital: 2.599.960,88 Euros. Resultante Suscrito: 61.608.773,82 Euros. Datos registrales. T 36173 , F 110, S 8, H B 4690, I/A 27 (20.01.15).
View in BORME (PDF) · BORME-A No. 35643
Ampliación de capital. Capital: 3.146.365,42 Euros. Resultante Suscrito: 59.008.812,94 Euros. Datos registrales. T 36173 , F 110, S 8, H B 4690, I/A 26 (20.01.14).
View in BORME (PDF) · BORME-A No. 35664
Ampliación de capital. Capital: 577.410,79 Euros. Resultante Suscrito: 55.862.447,52 Euros. Datos registrales. T 36173 , F 109, S 8, H B 4690, I/A 25 (17.09.12).
View in BORME (PDF) · BORME-A No. 392089
Ampliación de capital. Capital: 1.900.013,39 Euros. Resultante Suscrito: 55.285.036,73 Euros. Datos registrales. T 36173 , F 109, S 8, H B 4690, I/A 24 (22.12.11).
View in BORME (PDF) · BORME-A No. 3501
Cambio de domicilio social. CL BALMES Num.191 P.EN PTA.2 (BARCELONA). Datos registrales. T 36173 , F 108, S 8, H B 4690, I/A 23 ( 9.04.10).
View in BORME (PDF) · BORME-A No. 158272
Nombramientos. APODERADO: RODRIGUEZ VALVERDE RICARDO. Datos registrales. T 36173 , F 108, S 8, H B 4690, I/A 22 (11.03.10).
View in BORME (PDF) · BORME-A No. 120235