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) | A08241689 |
|---|---|
| Legal form | SA |
| Province | Barcelona |
| Registered address | CL ILLES BALEARS, NUM.19-23,(MONJOS DEL PENEDES) (SANTA MARGARIDA I ELS MONJO |
| Share capital | €30,000,000 |
| First filing (since 1 Jan 2009) | 08 Feb 2010 |
| Last updated | 26 Aug 2026 |
| BORME IDs | 49 identifiers106450, 115055, 120919, 131731, 135294, 149439, 149553, 152229, 152230, 161107, 197866, 206479, 206480, 251911, 268099, 287812, 299578, 310668, 314162, 323261, 333711, 344839, 349632, 349706, 352503, 365552, 367338, 367379, 367381, 3679, 380586, 38989, 392404, 394060, 411453, 424176, 426501, 429394, 45935, 475302, 493257, 51622, 549020, 569753, 570001, 86692, 89500, 89502, 91824 |
| Filings | 49 |
| Name | Role | Appointed |
|---|---|---|
| ARMANDO ALVAREZ SA | Director (joint and several) | 01 Aug 2023 |
| ALVAEXECUTIVE SL | Director (joint and several) | 06 Mar 2024 |
| ALVAREZ RIBALAYGUA MARIA | Director (joint and several) | 31 Mar 2025 |
| Name | Role | Appointed |
|---|---|---|
| CANALES MENDIOLEA IGNACIO | Attorney-in-fact (joint, joint and several) | 22 May 2015 |
| SALCINES CORREA ALFONSO | Attorney-in-fact (joint, joint and several) | 22 May 2015 |
| ALVAREZ RIBALAYGUA MARIA | Permanent representative (art. 143 RRM) | 31 Mar 2025 |
| ALVAREZ RIBALAYGUA JOSE RAMON | Permanent representative (art. 143 RRM) | 31 Mar 2025 |
| GOMEZ AROZAMENA GONZALO | Attorney-in-fact (joint, joint and several), Permanent representative (art. 143 RRM) | 22 May 2015 |
| ROMERO HERRERA JOSE LUIS | Attorney-in-fact (joint, joint and several) | 22 May 2015 |
| RONCAL BERRUEZO JOSE MARIA | Attorney-in-fact (joint, joint and several) | 22 May 2015 |
| CARMONA PEREZ PEDRO MANUEL | Attorney-in-fact (joint, joint and several) | 19 Jul 2016 |
| SANTIAGO GONZALEZ JESUS ANGEL | Attorney-in-fact (joint and several) | 30 Jan 2017 |
| GODOY ORTIZ MIGUEL | Attorney-in-fact (joint, joint and several) | 11 May 2017 |
| PONS CALBET JOSE | Attorney-in-fact (joint and several) | 24 Aug 2018 |
| SANTOS GONZALEZ DANIEL | Attorney-in-fact (joint, joint and several) | 09 Mar 2020 |
| RODRIGUEZ PAREST PEREZ MARIA | Attorney-in-fact (joint and several) | 29 Jul 2022 |
| GOMEZ GONZALEZ MIGUEL ANGEL | Attorney-in-fact (joint, joint and several) | 12 Sep 2022 |
| CASADO PEREZ JOSE MARIA | Attorney-in-fact (joint, joint and several) | 28 Sep 2022 |
| ALVAREZ ALDOMA ANNA ROSA | Attorney-in-fact (joint, joint and several), Permanent representative (art. 143 RRM) | 27 Dec 2023 |
| ALBARRAN ALVEAR JUAN | Attorney-in-fact (joint, joint and several) | 27 Dec 2023 |
| DE SANTIAGO MICIECES SERGIO | Attorney-in-fact (joint and several) | 04 Oct 2024 |
| BDO AUDITORES SLP | Auditor | 27 Jan 2025 |
| GONZALEZ FERNANDEZ JAVIER | Attorney-in-fact (joint and several) | 26 Aug 2026 |
| Name | Role | Resigned |
|---|---|---|
| ALVAREZ FORESTAL SA, represented by ALVAREZ VILLANUEVA ARMANDO | Director (joint and several) | 31 Mar 2025 |
| Name | Role | Resigned |
|---|---|---|
| ROBLEDO SOBERON JOSE ANGEL | Attorney-in-fact | 24 Mar 2011 |
| FERNANDEZ VIÑAS JESUS | Attorney-in-fact | 05 Oct 2023 |
| HIERRO INCERA JOSE | Attorney-in-fact | 05 Oct 2023 |
| DOMINGUEZ GOMEZ ANTONIO | Attorney-in-fact | 22 Sep 2011 |
| ENRIQUE CAMPOS & AUDITORES SLP | Auditor | 31 Dec 2024 |
| GARCIA NIETO JESUS | Attorney-in-fact | 29 Dec 2022 |
| RODRIGUEZ CAMPOS CARLOS | Attorney-in-fact | 22 Feb 2012 |
| REIG SEMITIEL JORDI | Attorney-in-fact (joint and several) | 05 Oct 2023 |
| ORTEGA CAUJOLA FRANCISCO JAVIER | Attorney-in-fact (joint and several) | 05 Oct 2023 |
| GARCIA NEGRETE JOSE ANGEL | Attorney-in-fact (joint, joint and several) | 25 Feb 2021 |
| RUIZ CEBALLOS MANUEL | Attorney-in-fact | 05 Oct 2023 |
| CRUZ SILIO ROBERTO | Attorney-in-fact | 05 Apr 2017 |
| AHIJADO ZABALA PEDRO | Attorney-in-fact | 30 Mar 2020 |
| SANCHEZ INCERA CRISTOBAL | Attorney-in-fact | 05 Oct 2023 |
| LOPEZ CUESTA ADOLFO | Attorney-in-fact | 05 Oct 2023 |
| FUERTES FRANCO ROBERTO | Attorney-in-fact | 05 Oct 2023 |
| GARRIDO HALCON TELESFORO | Attorney-in-fact | 05 Oct 2023 |
| ALVAREZ RIBALAYGUA JOSE RAMON | Attorney-in-fact | 05 Oct 2023 |
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.
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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 |
|---|---|
| 26 Aug 2011 | €30,000,000 |
49 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 1 | 2 |
| 2025 | 3 | 1 | — | — | 4 | 8 |
| 2024 | 2 | 1 | — | 1 | 3 | 7 |
| 2023 | 3 | 1 | — | — | 4 | 8 |
| 2022 | 3 | 1 | — | — | 4 | 8 |
| 2021 | — | 1 | — | — | 1 | 2 |
| 2020 | 2 | 1 | — | — | 3 | 6 |
| 2018 | 2 | — | — | — | 2 | 4 |
| 2017 | 4 | 2 | — | — | 6 | 12 |
| 2016 | 2 | — | — | 1 | 3 | 6 |
| 2015 | 3 | — | — | — | 3 | 6 |
| 2014 | 4 | 2 | — | — | 4 | 10 |
| 2013 | 1 | — | — | — | 1 | 2 |
| 2012 | 2 | 2 | — | — | 3 | 7 |
| 2011 | 4 | 2 | 1 | — | 7 | 14 |
| 2010 | — | — | — | 1 | 1 | 2 |
| Total | 36 | 14 | 1 | 3 | 50 | 104 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. APODERAD.SOL: GONZALEZ FERNANDEZ JAVIER. Datos registrales. S 8 , H B 28843, I/A 148 (19.08.26).
View in BORME (PDF) · BORME-A No. 392404
Nombramientos. REPR.143 RRM: ALVAREZ RIBALAYGUA JOSE RAMON;ALVAREZ RIBALAYGUA MARIA. Fe de erratas: En el BORME no.145/2023 y con referencia 344839 SE OMITIO NOMBRAR REPRESENTANTES PERSONAS FISICAS DE LA SOCIEDAD "ARMANDO ALVAREZ, SA", A DON JOSE RAMON ALVAREZ RIBALAYGUA, Y DE LA SOCIEDAD "ALVAREZ FORESTAL, SA", A DOÑA MARIA ALVAREZ RIBALAYGUA, RESPECTIVAMENTE. Datos registrales. T 45663 , F 189, S 8, H B 28843, I/A 139 (24.07.23).
View in BORME (PDF) · BORME-A No. 149439
Revocaciones. REPR.143 RRM: ALVAREZ RIBALAYGUA JOSE RAMON;ALVAREZ RIBALAYGUA MARIA. ADM.SOLIDAR.: ALVAREZ FORESTAL SA. REPR.143 RRM: ALVAREZ RIBALAYGUA JOSE RAMON;ALVAREZ RIBALAYGUA MARIA. Nombramientos. ADM.SOLIDAR.: ALVAREZ RIBALAYGUA MARIA. REPR.143 RRM: ALVAREZ ALDOMA ANNA ROSA. Datos registrales. S 8 , H B 28843, I/A 147 (24.03.25).
View in BORME (PDF) · BORME-A No. 149553
Nombramientos. AUDIT.CUENT.: BDO AUDITORES SLP. Datos registrales. S 8 , H B 28843, I/A 146 (21.01.25).
View in BORME (PDF) · BORME-A No. 38989
Revocaciones. AUDIT.CUENT.: ENRIQUE CAMPOS & AUDITORES SLP. Datos registrales. S 8 , H B 28843, I/A 145 (23.12.24).
View in BORME (PDF) · BORME-A No. 570001
Nombramientos. APODERAD.SOL: DE SANTIAGO MICIECES SERGIO. Datos registrales. S 8 , H B 28843, I/A 144 (27.09.24).
View in BORME (PDF) · BORME-A No. 424176
Nombramientos. ADM.SOLIDAR.: ALVAEXECUTIVE SL. REPR.143 RRM: GOMEZ AROZAMENA GONZALO. Modificaciones estatutarias. ARTICULO 32.- ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 45663 , F 191, S 8, H B 28843, I/A 143 (28.02.24).
View in BORME (PDF) · BORME-A No. 115055
Nombramientos. APOD.SOL/MAN: ALVAREZ ALDOMA ANNA ROSA;ALBARRAN ALVEAR JUAN. Datos registrales. T 45663 , F 190, S 8, H B 28843, I/A 142 (17.12.23).
View in BORME (PDF) · BORME-A No. 549020
Revocaciones. APODERADO: SANCHEZ INCERA CRISTOBAL;LOPEZ CUESTA ADOLFO;FUERTES FRANCO ROBERTO;GARRIDO HALCON TELESFORO;RUIZ CEBALLOS MANUEL;GARRIDO HALCON TELESFORO;ALVAREZ RIBALAYGUA JOSE RAMON;ORTEGA CAUJOLA FRANCISCO JAVIER. APODERAD.SOL: REIG SEMITIEL JORDI;HIERRO INCERA JOSE. APODERADO: FERNANDEZ VIÑAS JESUS;HIERRO INCERA JOSE. APODERAD.SOL: ORTEGA CAUJOLA FRANCISCO JAVIER. Datos registrales. T 45663 , F 189, S 8, H B 28843, I/A 141 (28.09.23).
View in BORME (PDF) · BORME-A No. 426501
Nombramientos. AUDIT.CUENT.: ENRIQUE CAMPOS & AUDITORES SLP. Datos registrales. T 45663 , F 189, S 8, H B 28843, I/A 140 (31.08.23).
View in BORME (PDF) · BORME-A No. 394060
Nombramientos. ADM.SOLIDAR.: ARMANDO ALVAREZ SA;ALVAREZ FORESTAL SA. Datos registrales. T 45663 , F 189, S 8, H B 28843, I/A 139 (24.07.23).
View in BORME (PDF) · BORME-A No. 344839
Revocaciones. APODERADO: GARCIA NIETO JESUS. Datos registrales. T 45663 , F 189, S 8, H B 28843, I/A 138 (19.12.22).
View in BORME (PDF) · BORME-A No. 569753
Nombramientos. APOD.SOL/MAN: CASADO PEREZ JOSE MARIA. Datos registrales. T 45663 , F 188, S 8, H B 28843, I/A 137 (20.09.22).
View in BORME (PDF) · BORME-A No. 429394
Nombramientos. APOD.SOL/MAN: GOMEZ GONZALEZ MIGUEL ANGEL. Datos registrales. T 45663 , F 187, S 8, H B 28843, I/A 136 ( 5.09.22).
View in BORME (PDF) · BORME-A No. 411453
Nombramientos. APODERAD.SOL: RODRIGUEZ PAREST PEREZ MARIA. Datos registrales. T 45663 , F 187, S 8, H B 28843, I/A 135 (20.07.22).
View in BORME (PDF) · BORME-A No. 349632
Revocaciones. APOD.SOL/MAN: GARCIA NEGRETE JOSE ANGEL. Datos registrales. T 45663 , F 186, S 8, H B 28843, I/A 134 (17.02.21).
View in BORME (PDF) · BORME-A No. 91824
Nombramientos. AUDIT.CUENT.: ENRIQUE CAMPOS & AUDITORES SLP. Datos registrales. T 45663 , F 186, S 8, H B 28843, I/A 133 (20.08.20).
View in BORME (PDF) · BORME-A No. 287812
Revocaciones. APODERADO: AHIJADO ZABALA PEDRO. Datos registrales. T 45663 , F 186, S 8, H B 28843, I/A 132 (20.03.20).
View in BORME (PDF) · BORME-A No. 135294
Nombramientos. APOD.SOL/MAN: SANTOS GONZALEZ DANIEL. Datos registrales. T 45663 , F 185, S 8, H B 28843, I/A 131 (28.02.20).
View in BORME (PDF) · BORME-A No. 106450
Nombramientos. APODERAD.SOL: PONS CALBET JOSE. Datos registrales. T 45663 , F 184, S 8, H B 28843, I/A 130 (16.08.18).
View in BORME (PDF) · BORME-A No. 349706
Nombramientos. ADM.SOLIDAR.: ARMANDO ALVAREZ SA. REPR.143 RRM: ALVAREZ RIBALAYGUA JOSE RAMON. ADM.SOLIDAR.: ALVAREZ FORESTAL SA. REPR.143 RRM: ALVAREZ RIBALAYGUA MARIA. Datos registrales. T 45663 , F 184, S 8, H B 28843, I/A 129 (20.07.18).
View in BORME (PDF) · BORME-A No. 314162
Revocaciones. APODERAD.SOL: REIG SEMITIEL JORDI. APODERADO: REIG SEMITIEL JORDI. Datos registrales. T 45663 , F 184, S 8, H B 28843, I/A 128 (23.11.17).
View in BORME (PDF) · BORME-A No. 475302
Nombramientos. AUDIT.CUENT.: ENRIQUE CAMPOS & AUDITORES SLP. Datos registrales. T 45663 , F 183, S 8, H B 28843, I/A 127 (18.07.17).
View in BORME (PDF) · BORME-A No. 310668
Nombramientos. APOD.SOL/MAN: GODOY ORTIZ MIGUEL. Datos registrales. T 45663 , F 182, S 8, H B 28843, I/A 126 ( 3.05.17).
View in BORME (PDF) · BORME-A No. 197866
Nombramientos. APOD.SOL/MAN: GARCIA NEGRETE JOSE ANGEL. Datos registrales. T 45663 , F 181, S 8, H B 28843, I/A 124 (28.03.17).
View in BORME (PDF) · BORME-A No. 152229
Revocaciones. APODERADO: RUIZ CEBALLOS MANUEL;RUIZ CEBALLOS MANUEL;CRUZ SILIO ROBERTO;CRUZ SILIO ROBERTO. Datos registrales. T 45663 , F 182, S 8, H B 28843, I/A 125 (28.03.17).
View in BORME (PDF) · BORME-A No. 152230
Nombramientos. APODERAD.SOL: SANTIAGO GONZALEZ JESUS ANGEL. Datos registrales. T 42794 , F 20, S 8, H B 28843, I/A 123 (20.01.17).
View in BORME (PDF) · BORME-A No. 45935
Modificaciones estatutarias. MODIFICACION DEL ARTICULO 36 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42794 , F 20, S 8, H B 28843, I/A 122 (31.08.16).
View in BORME (PDF) · BORME-A No. 367338
Nombramientos. APODERAD.SOL: REIG SEMITIEL JORDI. Datos registrales. T 42794 , F 20, S 8, H B 28843, I/A 121 (25.08.16).
View in BORME (PDF) · BORME-A No. 365552
Nombramientos. APOD.SOL/MAN: CARMONA PEREZ PEDRO MANUEL. Datos registrales. T 42794 , F 19, S 8, H B 28843, I/A 120 (11.07.16).
View in BORME (PDF) · BORME-A No. 299578
Nombramientos. APODERAD.SOL: ORTEGA CAUJOLA FRANCISCO JAVIER. Datos registrales. T 42794 , F 19, S 8, H B 28843, I/A 119 (12.06.15).
View in BORME (PDF) · BORME-A No. 251911
Nombramientos. APODERAD.SOL: GOMEZ AROZAMENA GONZALO;ROMERO HERRERA JOSE LUIS;CANALES MENDIOLEA IGNACIO;RONCAL BERRUEZO JOSE MARIA;SALCINES CORREA ALFONSO. Datos registrales. T 42794 , F 18, S 8, H B 28843, I/A 117 (15.05.15).
View in BORME (PDF) · BORME-A No. 206479
Nombramientos. APOD.SOL/MAN: GOMEZ AROZAMENA GONZALO;ROMERO HERRERA JOSE LUIS;CANALES MENDIOLEA IGNACIO;RONCAL BERRUEZO JOSE MARIA;SALCINES CORREA ALFONSO. Datos registrales. T 42794 , F 18, S 8, H B 28843, I/A 118 (15.05.15).
View in BORME (PDF) · BORME-A No. 206480
Nombramientos. AUDIT.CUENT.: ENRIQUE CAMPOS & AUDITORES SLP. Datos registrales. T 42794 , F 18, S 8, H B 28843, I/A 116 (29.07.14).
View in BORME (PDF) · BORME-A No. 323261
Nombramientos. APODERAD.SOL: REIG SEMITIEL JORDI;HIERRO INCERA JOSE. Datos registrales. T 42794 , F 17, S 8, H B 28843, I/A 115 (10.03.14).
View in BORME (PDF) · BORME-A No. 120919
Revocaciones. REPR.143 RRM: ALVAREZ RIBALAYGUA MARIA. Nombramientos. REPR.143 RRM: ALVAREZ RIBALAYGUA JOSE RAMON. Datos registrales. T 42794 , F 17, S 8, H B 28843, I/A 113 (18.02.14).
View in BORME (PDF) · BORME-A No. 89500
Revocaciones. REPR.143 RRM: ALVAREZ RIBALAYGUA JOSE RAMON. Nombramientos. REPR.143 RRM: ALVAREZ RIBALAYGUA MARIA. Datos registrales. T 42794 , F 17, S 8, H B 28843, I/A 114 (18.02.14).
View in BORME (PDF) · BORME-A No. 89502
Nombramientos. ADM.SOLIDAR.: ARMANDO ALVAREZ SA;ALVAREZ FORESTAL SA. Datos registrales. T 42794 , F 16, S 8, H B 28843, I/A 112 (17.07.13).
View in BORME (PDF) · BORME-A No. 333711
Revocaciones. REPR.143 RRM: ALVAREZ VILLANUEVA ARMANDO. Nombramientos. REPR.143 RRM: ALVAREZ RIBALAYGUA MARIA. Datos registrales. T 42794 , F 16, S 8, H B 28843, I/A 111 (29.03.12).
View in BORME (PDF) · BORME-A No. 161107
Revocaciones. APODERADO: RODRIGUEZ CAMPOS CARLOS. Datos registrales. T 42794 , F 16, S 8, H B 28843, I/A 110 (10.02.12).
View in BORME (PDF) · BORME-A No. 86692
Nombramientos. APODERADO: GARCIA NIETO JESUS. Datos registrales. T 42794 , F 15, S 8, H B 28843, I/A 109 (20.12.11).
View in BORME (PDF) · BORME-A No. 3679
Nombramientos. AUDIT.CUENT.: ENRIQUE CAMPOS & AUDITORES SLP. AUDT.CTS.CON: ENRIQUE CAMPOS & AUDITORES SLP. Datos registrales. T 42794 , F 14, S 8, H B 28843, I/A 108 (30.11.11).
View in BORME (PDF) · BORME-A No. 493257
Revocaciones. APODERADO: DOMINGUEZ GOMEZ ANTONIO. Datos registrales. T 42794 , F 14, S 8, H B 28843, I/A 107 (13.09.11).
View in BORME (PDF) · BORME-A No. 380586
Nombramientos. APODERADO: FERNANDEZ VIÑAS JESUS. Datos registrales. T 42794 , F 11, S 8, H B 28843, I/A 105 (31.08.11).
View in BORME (PDF) · BORME-A No. 367379
Nombramientos. APODERADO: HIERRO INCERA JOSE. Datos registrales. T 42794 , F 13, S 8, H B 28843, I/A 106 (31.08.11).
View in BORME (PDF) · BORME-A No. 367381
Ampliación de capital. Suscrito: 7.170.000,00 Euros. Desembolsado: 7.170.000,00 Euros. Resultante Suscrito: 30.000.000,00 Euros. Resultante Desembolsado: 30.000.000,00 Euros. Datos registrales. T 38877 , F 100, S 8, H B 28843, I/A 104 (16.08.11).
View in BORME (PDF) · BORME-A No. 352503
Nombramientos. APODERADO: CANALES MENDIOLEA IGNACIO;SALCINES CORREA ALFONSO. Datos registrales. T 38877 , F 99, S 8, H B 28843, I/A 103 (10.06.11).
View in BORME (PDF) · BORME-A No. 268099
Revocaciones. APODERADO: ROBLEDO SOBERON JOSE ANGEL. Datos registrales. T 38877 , F 99, S 8, H B 28843, I/A 102 (14.03.11).
View in BORME (PDF) · BORME-A No. 131731
Cambio de domicilio social. CL ILLES BALEARS, NUM.19-23,(MONJOS DEL PENEDES) (SANTA MARGARIDA I ELS MONJO. Datos registrales. T 38877 , F 98, S 8, H B 28843, I/A 101 (27.01.10).
View in BORME (PDF) · BORME-A No. 51622