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) | B17949124 |
|---|---|
| Legal form | SL |
| Province | Girona |
| Registered address | C/ FRANCESC FERRER 11-18 (GIRONA) |
| Share capital | €4,000,000 |
| First filing (since 1 Jan 2009) | 14 Sep 2009 |
| Last updated | 15 Sep 2025 |
| BORME IDs | 11 identifiers146116, 282494, 346809, 353970, 379583, 393801, 399297, 406530, 408525, 461934, 463824 |
| Filings | 11 |
No current directors on record for this denomination (6 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| MARC MICHEL BOURNAZEAU | Attorney-in-fact (joint) | 24 Sep 2024 |
| HENRY RAYMOND FRANCOIS GAUZE | Attorney-in-fact (joint and several) | 14 Sep 2009 |
| SERGIO INCOCIATI | Attorney-in-fact (joint and several) | 03 Sep 2014 |
| SERGIO INCOCCIATI | Attorney-in-fact | 17 Aug 2022 |
| FRANCOIS LOUIS HENRI GAUZE | Attorney-in-fact (joint) | 24 Sep 2024 |
| ITANA EMMANUELE DE SOUZA URPIA | Attorney-in-fact | 15 Sep 2025 |
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 Nov 2018 | €4,000,000 |
| 20 Jun 2013 | €3,000,000 |
| 21 Nov 2011 | €800,000 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2024 | 1 | — | — | — | 1 | 2 |
| 2022 | 1 | 1 | — | — | 1 | 3 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2018 | — | — | 2 | — | 1 | 3 |
| 2014 | 1 | — | — | 1 | 4 | 6 |
| 2013 | — | — | 2 | — | 1 | 3 |
| 2011 | — | — | 2 | — | 1 | 3 |
| 2009 | 1 | — | — | — | 1 | 2 |
| Total | 6 | 1 | 6 | 1 | 12 | 26 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: ITANA EMMANUELE DE SOUZA URPIA. Datos registrales. S 8 , H GI 44291, I/A 12 ( 9.09.25).
View in BORME (PDF) · BORME-A No. 406530
Nombramientos. Apo.Manc.: FRANCOIS LOUIS HENRI GAUZE;MARC MICHEL BOURNAZEAU. Datos registrales. S 8 , H GI 44291, I/A 11 (17.09.24).
View in BORME (PDF) · BORME-A No. 408525
Revocaciones. Apoderado: SERGIO INCOCCIATI. Nombramientos. Apoderado: SERGIO INCOCCIATI. Datos registrales. T 2595 , F 88, S 8, H GI 44291, I/A 9 ( 9.08.22).
View in BORME (PDF) · BORME-A No. 379583
Nombramientos. Apoderado: SERGIO INCOCCIATI. Datos registrales. T 2595 , F 87, S 8, H GI 44291, I/A 8 (14.04.20).
View in BORME (PDF) · BORME-A No. 146116
Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 4.000.000,00 Euros. Datos registrales. T 2595 , F 87, S 8, H GI 44291, I/A 7 (14.11.18).
View in BORME (PDF) · BORME-A No. 463824
Fe de erratas: En el Boletín 162 de fecha 27/08/2014 se publicó erróneamente el nuevo domicilio social de la sociedad, siendo el correcto: carrer Francesc Ferrer, número 16-18, Girona. Datos registrales. T 2595 , F 87, S 8, H GI 44291, I/A 5 (20.08.14).
View in BORME (PDF) · BORME-A No. 399297
Nombramientos. Apo.Sol.: SERGIO INCOCIATI. Datos registrales. T 2595 , F 87, S 8, H GI 44291, I/A 6 (27.08.14).
View in BORME (PDF) · BORME-A No. 353970
Cambio de domicilio social. C/ FRANCESC FERRER 11-18 (GIRONA). Datos registrales. T 2595 , F 87, S 8, H GI 44291, I/A 5 (20.08.14).
View in BORME (PDF) · BORME-A No. 346809
Ampliación de capital. Capital: 2.200.000,00 Euros. Resultante Suscrito: 3.000.000,00 Euros. Datos registrales. T 2595 , F 86, S 8, H GI 44291, I/A 4 (13.06.13).
View in BORME (PDF) · BORME-A No. 282494
Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 800.000,00 Euros. Datos registrales. T 2595 , F 86, S 8, H GI 44291, I/A 3 (10.11.11).
View in BORME (PDF) · BORME-A No. 461934
Nombramientos. Apo.Sol.: MARC-MICHEL BOURNAZEAU;HENRY RAYMOND FRANCOIS GAUZE. Datos registrales. T 2595 , F 86, S 8, H GI 44291, I/A 2 ( 3.09.09).
View in BORME (PDF) · BORME-A No. 393801
Companies in Girona whose latest filing has just appeared in the BORME.