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) | A08475899 |
|---|---|
| Legal form | SA |
| Province | Barcelona |
| Share capital | €4,361,637 |
| First filing (since 1 Jan 2009) | 14 Jan 2009 |
| Last updated | 24 May 2024 |
| BORME IDs | 16 identifiers120227, 120228, 14181, 159134, 18660, 18661, 236924, 245049, 276472, 293853, 304602, 382523, 51258, 51260, 519897, 88420 |
| Filings | 16 |
| Name | Role | Appointed |
|---|---|---|
| QUINDEQUIMA INVESTMENTS SL | Director (managing, joint), Chair | 24 May 2024 |
| STORMSEEKER SL | Director (managing, joint) | 24 May 2024 |
| SHINKA INVESTMENTS SL | Director (managing, joint), Deputy chair | 24 May 2024 |
| Name | Role | Appointed |
|---|---|---|
| BALCELLS GALLES FRANCESC | Permanent representative (art. 143 RRM) | 24 May 2024 |
| BALCELLS GARCIA JORDI | Permanent representative (art. 143 RRM), Attorney-in-fact | 30 Jan 2009 |
| BALCELLS GALLES NURIA | Permanent representative (art. 143 RRM), Attorney-in-fact | 30 Jan 2009 |
| Name | Role | Appointed |
|---|---|---|
| STORMSEEKER SL | Secretary | 24 May 2024 |
| Name | Role | Resigned |
|---|---|---|
| BALCELLS GALLES FRANCESC | Director (joint) | 14 Jan 2009 |
| BALCELLS GARCIA JORDI | Director (joint) | 14 Jan 2009 |
| JANSOL ENERGIA SOSTENIBLE SL | Director, Deputy chair | 14 Jul 2016 |
| COMA DE CLARA 4 SA | Director | 14 Jul 2016 |
| Name | Role | Resigned |
|---|---|---|
| BALCELLS GALLES FRANCESC | Attorney-in-fact | 24 Mar 2010 |
| RECODER DE TAPIA RUANO EDUARDO | Attorney-in-fact | 24 Mar 2010 |
| Name | Role | Resigned |
|---|---|---|
| COMA DE CLARA 4 SA | Secretary | 14 Jul 2016 |
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 |
|---|---|
| 03 Aug 2010 | €4,361,637 |
16 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | — | — | 1 | 3 |
| 2021 | 1 | — | — | 1 | 1 | 3 |
| 2019 | 1 | — | — | 1 | 2 | 4 |
| 2016 | 2 | 2 | — | — | 2 | 6 |
| 2015 | — | — | — | 1 | 1 | 2 |
| 2014 | 1 | 1 | — | — | 1 | 3 |
| 2013 | 1 | 1 | — | — | 1 | 3 |
| 2010 | 1 | 1 | 1 | — | 3 | 6 |
| 2009 | 3 | 1 | — | 2 | 4 | 10 |
| Total | 11 | 7 | 1 | 5 | 16 | 40 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. CONSEJERO: QUINDEQUIMA INVESTMENTS SL. PRESIDENTE: QUINDEQUIMA INVESTMENTS SL. REPR.143 RRM: BALCELLS GARCIA JORDI. CONSEJERO: STORMSEEKER SL. SECRETARIO: STORMSEEKER SL. CONS.DEL.MAN: STORMSEEKER SL. REPR.143 RRM: BALCELLS GALLES FRANCESC. CONSEJERO: SHINKA INVESTMENTS SL. VICEPRESIDEN: SHINKA INVESTMENTS SL. CONS.DEL.MAN: SHINKA INVESTMENTS SL. REPR.143 RRM: BALCELLS GALLES NURIA. CONS.DEL.MAN: QUINDEQUIMA INVESTMENTS SL. Nombramientos. CONSEJERO: QUINDEQUIMA INVESTMENTS SL. PRESIDENTE: QUINDEQUIMA INVESTMENTS SL. CONS.DEL.MAN: QUINDEQUIMA INVESTMENTS SL. REPR.143 RRM: BALCELLS GARCIA JORDI. CONSEJERO: STORMSEEKER SL. SECRETARIO: STORMSEEKER SL. CONS.DEL.MAN: STORMSEEKER SL. REPR.143 RRM: BALCELLS GALLES FRANCESC. CONSEJERO: SHINKA INVESTMENTS SL. VICEPRESIDEN: SHINKA INVESTMENTS SL. CONS.DEL.MAN: SHINKA INVESTMENTS SL. REPR.143 RRM: BALCELLS GALLES NURIA. Datos registrales. S 8 , H B 49852, I/A 57 (16.05.24).
View in BORME (PDF) · BORME-A No. 236924
Nombramientos. CONSEJERO: STORMSEEKER SL. SECRETARIO: STORMSEEKER SL. CONS.DEL.MAN: STORMSEEKER SL. REPR.143 RRM: BALCELLS GALLES FRANCESC. CONSEJERO: SHINKA INVESTMENTS SL. VICEPRESIDEN: SHINKA INVESTMENTS SL. CONS.DEL.MAN: SHINKA INVESTMENTS SL. REPR.143 RRM: BALCELLS GALLES NURIA. CONS.DEL.MAN: QUINDEQUIMA INVESTMENTS SL. Modificaciones estatutarias. ARTICULO 35.- RETRIBUCION DE LA ADMINISTRACION. Datos registrales. T 45422 , F 212, S 8, H B 49852, I/A 56 (24.03.21).
View in BORME (PDF) · BORME-A No. 159134
Modificaciones estatutarias. MODIFICACION DEL ARTICULO 5 DE LOS ESTATUTOS SOCIALES. RENUMERACION DE ACCIONES. Datos registrales. T 45422 , F 211, S 8, H B 49852, I/A 55 (18.06.19).
View in BORME (PDF) · BORME-A No. 276472
Nombramientos. CONSEJERO: QUINDEQUIMA INVESTMENTS SL. PRESIDENTE: QUINDEQUIMA INVESTMENTS SL. REPR.143 RRM: BALCELLS GARCIA JORDI. Datos registrales. T 45422 , F 211, S 8, H B 49852, I/A 54 (31.05.19).
View in BORME (PDF) · BORME-A No. 245049
Revocaciones. REPR.143 RRM: BALCELLS GALLES FRANCESC;BALCELLS GALLES NURIA. CONSEJERO: COMA DE CLARA 4 SA. SECRETARIO: COMA DE CLARA 4 SA. CONSEJERO: JANSOL ENERGIA SOSTENIBLE SL. VICEPRESIDEN: JANSOL ENERGIA SOSTENIBLE SL. Nombramientos. CONSEJERO: STORMSEEKER SL. SECRETARIO: STORMSEEKER SL. REPR.143 RRM: BALCELLS GALLES FRANCESC. CONSEJERO: SHINKA INVESTMENTS SL. REPR.143 RRM: BALCELLS GALLES NURIA. VICEPRESIDEN: SHINKA INVESTMENTS SL. Datos registrales. T 45422 , F 211, S 8, H B 49852, I/A 53 ( 6.07.16).
View in BORME (PDF) · BORME-A No. 293853
Revocaciones. REPR.143 RRM: FRANCESC BALCELLS GALLES. Nombramientos. REPR.143 RRM: BALCELLS GARCIA JORDI. Datos registrales. T 40930 , F 190, S 8, H B 49852, I/A 52 ( 8.01.16).
View in BORME (PDF) · BORME-A No. 14181
Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 20,30,33 Y 35 DE LOS ESTATUTOS SOCIALES PARA SU ADAPTACION A LA LEY 31/2014,DE 3 DE DICIEMBRE. Datos registrales. T 40930 , F 190, S 8, H B 49852, I/A 51 (15.12.15).
View in BORME (PDF) · BORME-A No. 519897
Revocaciones. CONS.DEL.MAN: COMA DE CLARA 4 SA;QUINDEQUIMA INVESTMENTS SL;JANSOL ENERGIA SOSTENIBLE SL. Nombramientos. CONSEJERO: COMA DE CLARA 4 SA. SECRETARIO: COMA DE CLARA 4 SA. CONSEJERO: QUINDEQUIMA INVESTMENTS SL. PRESIDENTE: QUINDEQUIMA INVESTMENTS SL. CONSEJERO: JANSOL ENERGIA SOSTENIBLE SL. VICEPRESIDEN: JANSOL ENERGIA SOSTENIBLE SL. Datos registrales. T 40930 , F 189, S 8, H B 49852, I/A 50 (13.02.14).
View in BORME (PDF) · BORME-A No. 88420
Revocaciones. REPR.143 RRM: BALCELLS GARCIA JORDI. Nombramientos. REPR.143 RRM: FRANCESC BALCELLS GALLES. Datos registrales. T 40930 , F 189, S 8, H B 49852, I/A 49 (26.08.13).
View in BORME (PDF) · BORME-A No. 382523
Ampliación de capital. Suscrito: 363.725,20 Euros. Desembolsado: 363.725,20 Euros. Resultante Suscrito: 4.361.637,30 Euros. Resultante Desembolsado: 4.361.637,30 Euros. Datos registrales. T 40930 , F 187, S 8, H B 49852, I/A 48 (23.07.10).
View in BORME (PDF) · BORME-A No. 304602
Nombramientos. CONS.DEL.MAN: COMA DE CLARA 4 SA;QUINDEQUIMA INVESTMENTS SL;JANSOL ENERGIA SOSTENIBLE SL. Datos registrales. T 40930 , F 186, S 8, H B 49852, I/A 46 (11.03.10).
View in BORME (PDF) · BORME-A No. 120227
Revocaciones. APODERADO: BALCELLS GALLES FRANCESC;RECODER DE TAPIA RUANO EDUARDO. Datos registrales. T 40930 , F 186, S 8, H B 49852, I/A 47 (11.03.10).
View in BORME (PDF) · BORME-A No. 120228
Nombramientos. APODERADO: BALCELLS GALLES NURIA;BALCELLS GALLES FRANCESC;BALCELLS GARCIA JORDI. Datos registrales. T 40930 , F 182, S 8, H B 49852, I/A 44 (19.01.09).
View in BORME (PDF) · BORME-A No. 51258
Nombramientos. APODERADO: RECODER DE TAPIA RUANO EDUARDO. Datos registrales. T 40930 , F 184, S 8, H B 49852, I/A 45 (19.01.09).
View in BORME (PDF) · BORME-A No. 51260
Modificaciones estatutarias. ART.37.- FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 30 DE JUNIO DE CADA AÑO. Datos registrales. T 37459 , F 214, S 8, H B 49852, I/A 42 (31.12.08).
View in BORME (PDF) · BORME-A No. 18660
Revocaciones. ADM.CONJUNTO: BALCELLS GALLES FRANCESC;BALCELLS GARCIA JORDI. Nombramientos. CONSEJERO: COMA DE CLARA 4 SA. SECRETARIO: COMA DE CLARA 4 SA. REPR.143 RRM: BALCELLS GALLES FRANCESC. CONSEJERO: QUINDEQUIMA INVESTMENTS SL. PRESIDENTE: QUINDEQUIMA INVESTMENTS SL. REPR.143 RRM: BALCELLS GARCIA JORDI. CONSEJERO: JANSOL ENERGIA SOSTENIBLE SL. VICEPRESIDEN: JANSOL ENERGIA SOSTENIBLE SL. REPR.143 RRM: BALCELLS GALLES NURIA. Modificaciones estatutarias. ARTS.17,29,30,31,32,33,34,35 Y 36.- CAMBIO DE REGIMEN ADMINISTRATIVO. Datos registrales. T 37459 , F 214, S 8, H B 49852, I/A 43 (31.12.08).
View in BORME (PDF) · BORME-A No. 18661
Companies in Barcelona whose latest filing has just appeared in the BORME.