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) | B59722975 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | VIA AUGUSTA Num.200 P.6 (BARCELONA) |
| Share capital | €28,618,358 |
| First filing (since 1 Jan 2009) | 26 Feb 2009 |
| Last updated | 12 Jan 2026 |
| BORME IDs | 20 identifiers101822, 10383, 155210, 200623, 270883, 286495, 353237, 417620, 453072, 463713, 475240, 477087, 480967, 489682, 50205, 520231, 534076, 537236, 545883, 547617 |
| Filings | 20 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| CORPORACION GENBAD SL | Director (joint) | 27 Nov 2019 |
| CORPORACION ZAMAP SL | Director (joint) | 27 Nov 2019 |
| Name | Role | Appointed |
|---|---|---|
| ROMAGOSA CASULA CRISTINA | Attorney-in-fact (joint and several) | 25 Aug 2016 |
| GALLARDO TORREDEDIA ANA | Permanent representative (art. 143 RRM) | 27 Nov 2019 |
| GALLARDO PIQUE IRENE | Permanent representative (art. 143 RRM) | 27 Nov 2019 |
| GIRBAL TORRENTS LLUIS | Attorney-in-fact (joint, joint and several) | 25 Oct 2023 |
| PAVON PEREZ VANESSA | Attorney-in-fact (joint and several) | 24 Sep 2025 |
| AGB AUDITORES Y ECONOMISTAS SAP | Auditor (independent) | 12 Jan 2026 |
| Name | Role | Resigned |
|---|---|---|
| PEREZ MARTINEZ ANGEL | Director (joint) | 11 May 2011 |
| ESPAÑA PIERRA CARMEN | Director (joint) | 27 Nov 2019 |
| PEIDRO VIDAL MANUEL | Director (joint) | 27 Nov 2019 |
| Name | Role | Resigned |
|---|---|---|
| CAZORLA AIGUABELLA JULIO | Attorney-in-fact (joint and several) | 28 Nov 2018 |
| ESTRELLES DOMINGO MANUEL JESUS | Attorney-in-fact (joint, joint and several) | 01 Apr 2024 |
| RODRIGUEZ POUSA JOSE | Attorney-in-fact (joint and several) | 01 Dec 2021 |
| ROGER LOPPACHER JAVIER | Attorney-in-fact (joint, joint and several) | 01 Apr 2024 |
| SAEZ SANCHEZ VICTOR | Attorney-in-fact (joint, joint and several) | 01 Apr 2024 |
| MORCILLO RIPOLL ANABEL | Attorney-in-fact (joint, joint and several) | 01 Apr 2024 |
| ROMAGOSA CASULA MARIA CRISTINA | Attorney-in-fact (joint, joint and several) | 01 Apr 2024 |
| RUIZ LORENZO NICOLAS | Attorney-in-fact (joint, joint and several) | 01 Apr 2024 |
| GMP AUDITORES SAP | Auditor |
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 |
|---|---|
| 24 Oct 2022 | €28,618,358 |
| 20 Jun 2022 | €22,320,058 |
20 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | — | 1 | 2 |
| 2025 | 1 | — | — | — | — | 1 | 2 |
| 2024 | — | 1 | — | — | — | 1 | 2 |
| 2023 | 1 | — | — | — | — | 1 | 2 |
| 2022 | 1 | — | 4 | — | 2 | 5 | 12 |
| 2021 | 1 | 1 | — | — | 1 | 3 | 6 |
| 2019 | 1 | 1 | — | — | — | 1 | 3 |
| 2018 | — | 1 | — | — | — | 1 | 2 |
| 2016 | 1 | — | — | — | — | 1 | 2 |
| 2014 | 1 | — | — | — | — | 3 | 4 |
| 2013 | — | — | — | 1 | — | 4 | 5 |
| 2011 | 1 | 1 | — | — | — | 1 | 3 |
| 2009 | 1 | 1 | — | — | 1 | 1 | 4 |
| Total | 10 | 6 | 4 | 1 | 4 | 24 | 49 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. AUDIT.INDIV.: AGB AUDITORES Y ECONOMISTAS SAP. Datos registrales. S 8 , H B 13717, I/A 44 ( 2.01.26).
View in BORME (PDF) · BORME-A No. 10383
Nombramientos. APODERAD.SOL: PAVON PEREZ VANESSA. Datos registrales. S 8 , H B 13717, I/A 43 (16.09.25).
View in BORME (PDF) · BORME-A No. 417620
Revocaciones. APOD.SOL/MAN: ESTRELLES DOMINGO MANUEL JESUS;MORCILLO RIPOLL ANABEL;ROMAGOSA CASULA MARIA CRISTINA;ROGER LOPPACHER JAVIER;SAEZ SANCHEZ VICTOR;RUIZ LORENZO NICOLAS. Datos registrales. T 48469 , F 114, S 8, H B 13717, I/A 42 (21.03.24).
View in BORME (PDF) · BORME-A No. 155210
Nombramientos. APOD.SOL/MAN: ESTRELLES DOMINGO MANUEL JESUS;MORCILLO RIPOLL ANABEL;ROMAGOSA CASULA MARIA CRISTINA;ROGER LOPPACHER JAVIER;GIRBAL TORRENTS LLUIS;RUIZ LORENZO NICOLAS. Datos registrales. T 48469 , F 112, S 8, H B 13717, I/A 41 (17.10.23).
View in BORME (PDF) · BORME-A No. 453072
Modificaciones estatutarias. ADICION DEL ARTICULO 20 BIS.- REMUNERACION DE LOS ADMINISTRADORES A LOS ESTATUTOS SOCIALES. Datos registrales. T 48469 , F 112, S 8, H B 13717, I/A 40 ( 7.12.22).
View in BORME (PDF) · BORME-A No. 547617
Nombramientos. AUDIT.CUENT.: GMP AUDITORES SAP. Datos registrales. T 48469 , F 112, S 8, H B 13717, I/A 39 (28.11.22).
View in BORME (PDF) · BORME-A No. 537236
Ampliación de capital. Capital: 6.298.299,70 Euros. Resultante Suscrito: 28.618.357,90 Euros. Otros conceptos: PERDIDA DE LA CONDICION DE UNIPERSONALIDAD. Fusión por absorción. Sociedades absorbidas: ZANAX INMOBILIARIA SL. REVELAM INMOBILIARIA SL. Datos registrales. T 47817 , F 68, S 8, H B 13717, I/A 38 (14.10.22).
View in BORME (PDF) · BORME-A No. 463713
Ampliación de capital. Capital: 10.300.058,20 Euros. Resultante Suscrito: 22.320.058,20 Euros. Datos registrales. T 47817 , F 67, S 8, H B 13717, I/A 37 (10.06.22).
View in BORME (PDF) · BORME-A No. 286495
Cambio de domicilio social. VIA AUGUSTA Num.200 P.6 (BARCELONA). Datos registrales. T 47817 , F 67, S 8, H B 13717, I/A 36 ( 2.12.21).
View in BORME (PDF) · BORME-A No. 534076
Revocaciones. APODERAD.SOL: ESTRELLES DOMINGO MANUEL JESUS;RODRIGUEZ POUSA JOSE;ROGER LOPPACHER JAVIER;SAEZ SANCHEZ VICTOR. Datos registrales. T 47817 , F 67, S 8, H B 13717, I/A 35 (23.11.21).
View in BORME (PDF) · BORME-A No. 520231
Nombramientos. APOD.SOL/MAN: ESTRELLES DOMINGO MANUEL JESUS;MORCILLO RIPOLL ANABEL;ROMAGOSA CASULA MARIA CRISTINA;ROGER LOPPACHER JAVIER;SAEZ SANCHEZ VICTOR;RUIZ LORENZO NICOLAS. Datos registrales. T 37622 , F 225, S 8, H B 13717, I/A 34 (27.05.21).
View in BORME (PDF) · BORME-A No. 270883
Revocaciones. ADM.CONJUNTO: PEIDRO VIDAL MANUEL;ESPAÑA PIERRA CARMEN. Nombramientos. ADM.CONJUNTO: CORPORACION GENBAD SL. REPR.143 RRM: GALLARDO TORREDEDIA ANA. ADM.CONJUNTO: CORPORACION ZAMAP SL. REPR.143 RRM: GALLARDO PIQUE IRENE. Datos registrales. T 37622 , F 225, S 8, H B 13717, I/A 33 (20.11.19).
View in BORME (PDF) · BORME-A No. 489682
Revocaciones. APODERADO: CAZORLA AIGUABELLA JULIO;RODRIGUEZ POUSA JOSE;ROGER LOPPACHER JAVIER;SAEZ SANCHEZ VICTOR. APODERAD.SOL: CAZORLA AIGUABELLA JULIO. Datos registrales. T 37622 , F 225, S 8, H B 13717, I/A 32 (21.11.18).
View in BORME (PDF) · BORME-A No. 475240
Nombramientos. APODERAD.SOL: ROMAGOSA CASULA CRISTINA. Datos registrales. T 37622 , F 224, S 8, H B 13717, I/A 31 (18.08.16).
View in BORME (PDF) · BORME-A No. 353237
Nombramientos. APODERAD.SOL: CAZORLA AIGUABELLA JULIO;ESTRELLES DOMINGO MANUEL JESUS;RODRIGUEZ POUSA JOSE;ROGER LOPPACHER JAVIER;SAEZ SANCHEZ VICTOR. Datos registrales. T 37622 , F 224, S 8, H B 13717, I/A 30 (17.11.14).
View in BORME (PDF) · BORME-A No. 477087
Otros conceptos: ABSORCION DE PATRIMONIO PROVENIENTE DE LA ESCISION TOTAL DE LA SOCIEDAD ALCOTAS SL (SOCIEDAD UNIPERSONAL) INSCRITA EN EL REGISTRO MERCANTIL DE MADRID. Datos registrales. T 37622 , F 221, S 8, H B 13717, I/A 29 (28.01.14).
View in BORME (PDF) · BORME-A No. 50205
Otros conceptos: ABSORCION DE PATRIMONIO PROVENIENTE DE LA ESCISION TOTAL DE LA SOCIEDAD "REVEZAM SL". Datos registrales. T 35763 , F 120, S 8, H B 13717, I/A 28 (12.12.13).
View in BORME (PDF) · BORME-A No. 545883
Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: GRUPO CORPORATIVO LANDON SL. Datos registrales. T 35763 , F 120, S 8, H B 13717, I/A 27 (31.10.13).
View in BORME (PDF) · BORME-A No. 480967
Revocaciones. ADM.CONJUNTO: ESPAÑA PIERRA CARMEN;PEREZ MARTINEZ ANGEL. Nombramientos. ADM.CONJUNTO: PEIDRO VIDAL MANUEL;ESPAÑA PIERRA CARMEN. Datos registrales. T 35763 , F 119, S 8, H B 13717, I/A 26 (29.04.11).
View in BORME (PDF) · BORME-A No. 200623
Transformación de sociedad. Denominación y forma adoptada: SINKASEN SL. Revocaciones. ADM.CONJUNTO: PEREZ MARTINEZ ANGEL;ESPAÑA PIERRA CARMEN. Nombramientos. ADM.CONJUNTO: ESPAÑA PIERRA CARMEN;PEREZ MARTINEZ ANGEL. Datos registrales. T 31193 , F 10, S 8, H B 13717, I/A 25 (16.02.09).
View in BORME (PDF) · BORME-A No. 101822