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) | B60846110 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL GANDUXER Num.140 P.5 PTA.2 (BARCELONA) |
| Share capital | €4,745,196 |
| First filing (since 1 Jan 2009) | 14 Aug 2009 |
| Last updated | 18 Dec 2025 |
| BORME IDs | 11 identifiers12188, 18885, 248033, 357274, 373140, 429542, 43791, 450659, 481208, 562732, 58766 |
| Filings | 11 |
| Name | Role | Appointed |
|---|---|---|
| COLL ROSELL MARIA CONCEPCION | Director (sole) | 13 Jun 2018 |
| Name | Role | Appointed |
|---|---|---|
| COLL ROSELL MARIA CONCEPCION | Attorney-in-fact (joint and several) | 10 Jan 2018 |
| SIMON COLL MARTA CARMEN | Attorney-in-fact (joint and several) | 06 Feb 2025 |
| Name | Role | Resigned |
|---|---|---|
| BARQUET SARDA MARTA | Director | 14 Aug 2009 |
| SIMON COLL MARTA | Director (sole) | 08 Oct 2013 |
| SIMON BARQUET MIGUEL | Director (sole) | 26 Nov 2014 |
| SIMON COLL ELENA | Director (sole) | 13 Jun 2018 |
| Name | Role | Resigned |
|---|---|---|
| SIMON COLL ELENA | Attorney-in-fact (joint, joint and several) | 06 Aug 2021 |
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 |
|---|---|
| 18 Dec 2025 | €4,745,196 |
| 18 Jan 2021 | €4,293,724 |
| 27 Jan 2017 | €1,746,506 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | 2 | — | 2 | 5 |
| 2021 | — | 1 | 2 | — | 2 | 5 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2018 | 2 | 1 | — | — | 2 | 5 |
| 2017 | — | — | 3 | 1 | 1 | 5 |
| 2014 | 1 | 1 | — | 2 | 1 | 5 |
| 2013 | 1 | 1 | — | — | 1 | 3 |
| 2009 | 1 | 1 | — | — | 1 | 3 |
| Total | 7 | 5 | 7 | 3 | 11 | 33 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 451.471,20 Euros. Resultante Suscrito: 4.745.195,50 Euros. Datos registrales. S 8 , H B 138177, I/A 18 (10.12.25).
View in BORME (PDF) · BORME-A No. 562732
Nombramientos. APODERAD.SOL: SIMON COLL MARTA CARMEN. Datos registrales. S 8 , H B 138177, I/A 17 (30.01.25).
View in BORME (PDF) · BORME-A No. 58766
Revocaciones. APOD.SOL/MAN: SIMON COLL ELENA;SIMON COLL MARTA CARMEN. Datos registrales. T 33123 , F 225, S 8, H B 138177, I/A 16 (29.07.21).
View in BORME (PDF) · BORME-A No. 373140
Ampliación de capital. Capital: 2.547.218,30 Euros. Resultante Suscrito: 4.293.724,30 Euros. Datos registrales. T 33123 , F 224, S 8, H B 138177, I/A 15 ( 8.01.21).
View in BORME (PDF) · BORME-A No. 18885
Nombramientos. APOD.SOL/MAN: SIMON COLL ELENA;SIMON COLL MARTA CARMEN. Datos registrales. T 33123 , F 223, S 8, H B 138177, I/A 14 (11.12.20).
View in BORME (PDF) · BORME-A No. 450659
Revocaciones. ADM.UNICO: SIMON COLL ELENA. Nombramientos. ADM.UNICO: COLL ROSELL MARIA CONCEPCION. Datos registrales. T 33123 , F 223, S 8, H B 138177, I/A 13 ( 6.06.18).
View in BORME (PDF) · BORME-A No. 248033
Nombramientos. APODERAD.SOL: COLL ROSELL MARIA CONCEPCION. Datos registrales. T 33123 , F 222, S 8, H B 138177, I/A 12 ( 2.01.18).
View in BORME (PDF) · BORME-A No. 12188
Reducción de capital. Importe reducción: 144.961,20 Euros. Resultante Suscrito: 365.888,80 Euros. Ampliación de capital. Capital: 1.380.617,20 Euros. Resultante Suscrito: 1.746.506,00 Euros. Cambio de domicilio social. CL GANDUXER Num.140 P.5 PTA.2 (BARCELONA). Datos registrales. T 33123 , F 219, S 8, H B 138177, I/A 11 (20.01.17).
View in BORME (PDF) · BORME-A No. 43791
Revocaciones. ADM.UNICO: SIMON BARQUET MIGUEL. Nombramientos. ADM.UNICO: SIMON COLL ELENA. Modificaciones estatutarias. ART.20.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. RD DEL GENERAL MITRE Num.207 P.AT PTA.1 (BARCELONA). Datos registrales. T 33123 , F 219, S 8, H B 138177, I/A 10 (18.11.14).
View in BORME (PDF) · BORME-A No. 481208
Revocaciones. ADM.UNICO: SIMON COLL MARTA. Nombramientos. ADM.UNICO: SIMON BARQUET MIGUEL. Datos registrales. T 33123 , F 219, S 8, H B 138177, I/A 9 ( 1.10.13).
View in BORME (PDF) · BORME-A No. 429542
Revocaciones. ADMINISTR.: BARQUET SARDA MARTA. Nombramientos. ADM.UNICO: SIMON COLL MARTA. Datos registrales. T 33123 , F 218, S 8, H B 138177, I/A 8 ( 4.08.09).
View in BORME (PDF) · BORME-A No. 357274
Companies in Barcelona whose latest filing has just appeared in the BORME.