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) | B62727854 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL ESCULTOR ORDOÑEZ Num.160 P.BJ (BARCELONA) |
| Corporate purpose | AMPLIAR A:LA PRODUCCION Y COMERCIALIZACION DE ENERGIA ELECTRICA FOTOVOLTAICA Y DE OTROS TIPOS |
| Share capital | €3,528,000 |
| First filing (since 1 Jan 2009) | 12 May 2009 |
| Last updated | 18 Sep 2026 |
| BORME IDs | 14 identifiers147407, 152295, 187546, 198887, 218265, 255968, 404934, 404935, 416044, 419167, 448042, 459654, 465351, 494674 |
| Filings | 14 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| KADERJIM SL, represented by JIMENEZ PEÑA SILVIA | Director (sole) | 12 Nov 2025 |
| Name | Role | Appointed |
|---|---|---|
| JIMENEZ PEÑA DAVID | Attorney-in-fact (joint and several) | 22 Nov 2018 |
| PEREZ FERNANDEZ FRANCISCO | Attorney-in-fact (joint and several) | 28 Apr 2023 |
| SERRANO GONZALEZ JAVIER | Attorney-in-fact (joint and several) | 24 Mar 2026 |
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 |
|---|---|---|
| JP GRUP HOLDING LINEAS DE NEGOCIO SL, represented by JIMENEZ LOPEZ TORCUATO | Director (sole) | 23 Sep 2009 |
| PEREZ FERNANDEZ FRANCISCO | Director (sole) | 21 Apr 2023 |
| JIMENEZ PEÑA DAVID | Director (sole) | 12 Nov 2025 |
| Name | Role | Resigned |
|---|---|---|
| JIMENEZ LOPEZ TORCUATO | Attorney-in-fact | 23 Sep 2009 |
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.
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 |
|---|---|
| 15 Jun 2011 | €3,528,000 |
14 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 3 | 4 |
| 2025 | 1 | 1 | — | 1 | 1 | 4 |
| 2023 | 2 | 1 | — | 1 | 2 | 6 |
| 2018 | 1 | — | — | 1 | 2 | 4 |
| 2012 | — | — | — | — | 2 | 2 |
| 2011 | — | — | 2 | — | 1 | 3 |
| 2009 | 1 | 4 | — | 1 | 6 | 12 |
| Total | 6 | 6 | 2 | 4 | 17 | 35 |
Number of published changes. A single publication may contain more than one type of change.
Otros conceptos: CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: BCN CORPORATE INVESTMENTS S.A. Datos registrales. S 8 , H B 241565, I/A 28 (14.09.26).
View in BORME (PDF) · BORME-A No. 419167
Nombramientos. APODERAD.SOL: SERRANO GONZALEZ JAVIER. Datos registrales. S 8 , H B 241565, I/A 27 (17.03.26).
View in BORME (PDF) · BORME-A No. 147407
Revocaciones. ADM.UNICO: JIMENEZ PEÑA DAVID. Nombramientos. ADM.UNICO: KADERJIM SL. REPR.143 RRM: JIMENEZ PEÑA SILVIA. Modificaciones estatutarias. ARTICULO 9.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 241565, I/A 26 ( 5.11.25).
View in BORME (PDF) · BORME-A No. 494674
Nombramientos. APODERAD.SOL: PEREZ FERNANDEZ FRANCISCO. Datos registrales. T 42622 , F 168, S 8, H B 241565, I/A 25 (21.04.23).
View in BORME (PDF) · BORME-A No. 198887
Revocaciones. ADM.UNICO: PEREZ FERNANDEZ FRANCISCO. Nombramientos. ADM.UNICO: JIMENEZ PEÑA DAVID. Modificaciones estatutarias. ART.9.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42622 , F 168, S 8, H B 241565, I/A 24 (14.04.23).
View in BORME (PDF) · BORME-A No. 187546
Nombramientos. APODERAD.SOL: JIMENEZ PEÑA DAVID. Datos registrales. T 42622 , F 166, S 8, H B 241565, I/A 23 (13.11.18).
View in BORME (PDF) · BORME-A No. 465351
Cambio de objeto social. AMPLIAR A:LA PRODUCCION Y COMERCIALIZACION DE ENERGIA ELECTRICA FOTOVOLTAICA Y DE OTROS TIPOS. Datos registrales. T 42622 , F 166, S 8, H B 241565, I/A 22 (10.10.18).
View in BORME (PDF) · BORME-A No. 416044
Otros conceptos: CAMBIO DE SOCIO UNICO, QUE PASA A SER "CERGUE INVESTISSEMENTS IMMOBILIERS SA". Datos registrales. T 42622 , F 166, S 8, H B 241565, I/A 21 (23.03.12).
View in BORME (PDF) · BORME-A No. 152295
Ampliación de capital. Capital: 2.008.000,00 Euros. Resultante Suscrito: 3.528.000,00 Euros. Datos registrales. T 35076 , F 170, S 8, H B 241565, I/A 20 ( 6.06.11).
View in BORME (PDF) · BORME-A No. 255968
Revocaciones. APODERADO: PEREZ FERNANDEZ FRANCISCO. Datos registrales. T 35076 , F 170, S 8, H B 241565, I/A 19 (22.10.09).
View in BORME (PDF) · BORME-A No. 459654
Cambio de domicilio social. CL ESCULTOR ORDOÑEZ Num.160 P.BJ (BARCELONA). Datos registrales. T 35076 , F 170, S 8, H B 241565, I/A 18 (14.10.09).
View in BORME (PDF) · BORME-A No. 448042
Revocaciones. APODERADO: JIMENEZ LOPEZ TORCUATO. Datos registrales. T 35076 , F 170, S 8, H B 241565, I/A 17 (10.09.09).
View in BORME (PDF) · BORME-A No. 404935
Revocaciones. ADM.UNICO: JP GRUP HOLDING LINEAS DE NEGOCIO SL. REPR.143 RRM: JIMENEZ LOPEZ TORCUATO. Nombramientos. ADM.UNICO: PEREZ FERNANDEZ FRANCISCO. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, NUEVO SOCIO: SARAVILLE PROPERTY COMPANY LIMITED. Datos registrales. T 35076 , F 169, S 8, H B 241565, I/A 16 (10.09.09).
View in BORME (PDF) · BORME-A No. 404934
Revocaciones. APODERADO: JIMENEZ PEÑA DAVID. Datos registrales. T 35076 , F 169, S 8, H B 241565, I/A 15 (29.04.09).
View in BORME (PDF) · BORME-A No. 218265
Companies in Barcelona whose latest filing has just appeared in the BORME.