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) | B66668120 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL DOCTOR CARULLA,47,BLOQUE A P.2 (BARCELONA) |
| Corporate purpose | AMPLIAR A:PRESTACION DE SERVICIOS DE SECRETARIA Y REALIZACION DE TRADUCCIONES;REALIZACION DE CURSILLOS Y PRESTACION DE SERVICIOS DE ENSEÑANZA Y FORMACION DE TODO TIPO,INCLUIDOS REALIZACION DE ACTIVIDADES DE FORMACION EN |
| Share capital | €5,500,000 |
| Incorporation (first filing) | 02 Mar 2016 |
| Last updated | 21 Jan 2025 |
| BORME IDs | 156867, 241786, 27149, 27361, 309074, 9293, 94867 |
| Filings | 7 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| MASO RAHOLA MARTA | Director (sole) | 11 Apr 2016 |
| Name | Role | Appointed |
|---|---|---|
| FERREIRO FERNANDEZ MANUEL ANDRES | Attorney-in-fact (joint and several) | 08 Jan 2018 |
| Name | Role | Resigned |
|---|---|---|
| RAHOLA RAHOLA MARIA ROSA | Director (sole) | 11 Apr 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.
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 Jan 2025 | €5,500,000 |
| 02 Mar 2016 | €2,931,338 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | — | — | 2 | — | — | 3 | 5 |
| 2018 | 1 | — | — | — | — | 1 | 2 |
| 2016 | 2 | 1 | 1 | 1 | 7 | 7 | 19 |
| Total | 3 | 1 | 3 | 1 | 7 | 11 | 26 |
Number of published changes. A single publication may contain more than one type of change.
Fe de erratas: En el BORME no.42/2016 y con referencia 94867 RECTIFICACION FECHA INICIO OPERACIONES SOCIALES,SIENDO LACORRECTA 16/12/2015. BORME Num.42/2016. Ref.94867. Datos registrales. T 45228 , F 24, S 8, H B 481062, I/A 1 (24.02.16).
View in BORME (PDF) · BORME-A No. 27149
Ampliación de capital. Capital: 2.568.662,00 Euros. Resultante Suscrito: 5.500.000,00 Euros. Datos registrales. S 8 , H B 481062, I/A 6 (14.01.25).
View in BORME (PDF) · BORME-A No. 27361
Nombramientos. APODERAD.SOL: FERREIRO FERNANDEZ MANUEL ANDRES. Datos registrales. T 45400 , F 13, S 8, H B 481062, I/A 5 (29.12.17).
View in BORME (PDF) · BORME-A No. 9293
Fusión por absorción. Sociedades absorbidas: ANACRUSI PROYECTOS SL. BCNBULDINGS ASSET MANAGEMENT SL. Datos registrales. T 45228 , F 30, S 8, H B 481062, I/A 4 (19.07.16).
View in BORME (PDF) · BORME-A No. 309074
Otros conceptos: PERDIDA DE LA SITUACION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 45228 , F 30, S 8, H B 481062, I/A 3 ( 1.06.16).
View in BORME (PDF) · BORME-A No. 241786
Revocaciones. ADM.UNICO: RAHOLA RAHOLA MARIA ROSA. Nombramientos. ADM.UNICO: MASO RAHOLA MARTA. Modificaciones estatutarias. ARTICULO 32:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:MARTA MASO RAHOLA. Cambio de domicilio social. CL DOCTOR CARULLA,47,BLOQUE A P.2 (BARCELONA). Cambio de objeto social. AMPLIAR A:PRESTACION DE SERVICIOS DE SECRETARIA Y REALIZACION DE TRADUCCIONES;REALIZACION DE CURSILLOS Y PRESTACION DE SERVICIOS DE ENSEÑANZA Y FORMACION DE TODO TIPO,INCLUIDOS REALIZACION DE ACTIVIDADES DE FORMACION EN... Datos registrales. T 45228 , F 29, S 8, H B 481062, I/A 2 ( 4.04.16).
View in BORME (PDF) · BORME-A No. 156867
Constitución. Comienzo de operaciones: 17.12.15. Objeto social: (CNAE 7010) DIRIGIR Y GESTIONAR LA PARTICIPACION DE LA SOCIEDAD EN EL CAPIATL DE OTRAS ENTIDADES MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS PERSONALES Y MATERIALES,ETC. Domicilio: CL TRAVESSERA DE LES CORTS Num.222 P.BJ (BARCELONA). Capital: 2.931.338,00 Euros. Nombramientos. ADM.UNICO: RAHOLA RAHOLA MARIA ROSA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SIENDO EL SOCIO UNICO DOÑA MARIA ROSA RAHOLA RAHOLA. Datos registrales. T 45228 , F 24, S 8, H B 481062, I/A 1 (24.02.16).
View in BORME (PDF) · BORME-A No. 94867