Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B63838718 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL ROMA, 20, DESPACHO 1, POL.IND. COVA SOLERA (RUBI) |
| Share capital | €4,956,993 |
| First filing (since 1 Jan 2009) | 06 Jul 2009 |
| Last updated | 25 May 2026 |
| BORME IDs | 12 identifiers247233, 285181, 302107, 323254, 349874, 390508, 42676, 471414, 5769, 5773, 77964, 78210 |
| Filings | 12 |
| Name | Role | Appointed |
|---|---|---|
| SIERRA GOMEZ JOSE MARIA | Director (sole) | 20 Feb 2020 |
| Name | Role | Appointed |
|---|---|---|
| SIERRA VANDRELL JOSE MARIA | Attorney-in-fact (joint and several) | 25 May 2026 |
| Name | Role | Resigned |
|---|---|---|
| GOMEZ GANCHEGUI ADELA | Director | 19 Nov 2012 |
| SIERRA VANDRELL JOSE MARIA | Director | 20 Feb 2020 |
| SIERRA RUIZ JOSE MARIA | Director, Chair | 20 Feb 2020 |
| SIERRA GOMEZ JOSE MARIA | Director (managing) | 20 Feb 2020 |
| Name | Role | Resigned |
|---|---|---|
| SIERRA GOMEZ JOSE MARIA | Secretary | 20 Feb 2020 |
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.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 23 Feb 2015 | €4,956,993 |
| 09 Jan 2015 | €4,857,041 |
| 09 Jan 2015 | €4,657,138 |
| 30 Jan 2014 | €9,122,002 |
| 22 Aug 2012 | €9,821,761 |
| 18 Aug 2010 | €9,919,561 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 1 | 2 |
| 2020 | 1 | 1 | — | 1 | 1 | 4 |
| 2017 | — | — | — | 1 | 1 | 2 |
| 2015 | — | — | 5 | 1 | 4 | 10 |
| 2014 | — | — | 1 | — | 1 | 2 |
| 2012 | 1 | 1 | 1 | — | 2 | 5 |
| 2010 | — | — | 1 | — | 1 | 2 |
| 2009 | — | — | 1 | 1 | 1 | 3 |
| Total | 3 | 2 | 9 | 4 | 12 | 30 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. APODERAD.SOL: SIERRA VANDRELL JOSE MARIA. Datos registrales. S 8 , H B 303425, I/A 14 (14.05.26).
View in BORME (PDF) · BORME-A No. 247233
Revocaciones. CONSEJERO: SIERRA RUIZ JOSE MARIA. PRESIDENTE: SIERRA RUIZ JOSE MARIA. CONSEJERO: SIERRA GOMEZ JOSE MARIA. SECRETARIO: SIERRA GOMEZ JOSE MARIA. CONS. DELEG.: SIERRA GOMEZ JOSE MARIA. CONSEJERO: SIERRA VANDRELL JOSE MARIA. Nombramientos. ADM.UNICO: SIERRA GOMEZ JOSE MARIA. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 37550 , F 24, S 8, H B 303425, I/A 13 (12.02.20).
View in BORME (PDF) · BORME-A No. 78210
Cambio de domicilio social. CL ROMA, 20, DESPACHO 1, POL.IND. COVA SOLERA (RUBI). Datos registrales. T 37550 , F 24, S 8, H B 303425, I/A 12 (26.09.17).
View in BORME (PDF) · BORME-A No. 390508
Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 37550 , F 23, S 8, H B 303425, I/A 11 ( 3.07.15).
View in BORME (PDF) · BORME-A No. 285181
Ampliación de capital. Capital: 99.951,60 Euros. Resultante Suscrito: 4.956.993,00 Euros. Datos registrales. T 37550 , F 23, S 8, H B 303425, I/A 10 (16.02.15).
View in BORME (PDF) · BORME-A No. 77964
Reducción de capital. Importe reducción: 4.464.863,40 Euros. Resultante Suscrito: 4.657.138,20 Euros. Datos registrales. T 37550 , F 22, S 8, H B 303425, I/A 8 (30.12.14).
View in BORME (PDF) · BORME-A No. 5769
Ampliación de capital. Capital: 199.903,20 Euros. Resultante Suscrito: 4.857.041,40 Euros. Datos registrales. T 37550 , F 22, S 8, H B 303425, I/A 9 (30.12.14).
View in BORME (PDF) · BORME-A No. 5773
Reducción de capital. Importe reducción: 699.759,00 Euros. Resultante Suscrito: 9.122.001,60 Euros. Datos registrales. T 37550 , F 22, S 8, H B 303425, I/A 7 (22.01.14).
View in BORME (PDF) · BORME-A No. 42676
Revocaciones. CONSEJERO: GOMEZ GANCHEGUI ADELA. Nombramientos. CONSEJERO: SIERRA VANDRELL JOSE MARIA. Datos registrales. T 37550 , F 21, S 8, H B 303425, I/A 6 ( 6.11.12).
View in BORME (PDF) · BORME-A No. 471414
Reducción de capital. Importe reducción: 97.800,00 Euros. Resultante Suscrito: 9.821.760,60 Euros. Datos registrales. T 37550 , F 21, S 8, H B 303425, I/A 5 ( 8.08.12).
View in BORME (PDF) · BORME-A No. 349874
Reducción de capital. Importe reducción: 111.569,70 Euros. Resultante Suscrito: 9.919.560,60 Euros. Datos registrales. T 37550 , F 20, S 8, H B 303425, I/A 4 ( 6.08.10).
View in BORME (PDF) · BORME-A No. 323254
Reducción de capital. Importe reducción: 111.569,70 Euros. Resultante Suscrito: 10.031.130,30 Euros. Modificaciones estatutarias. ARTICULO 19: RETRIBUCION DE LOS ADMINISTRADORES. Datos registrales. T 37550 , F 19, S 8, H B 303425, I/A 3 (25.06.09).
View in BORME (PDF) · BORME-A No. 302107
Companies in Barcelona whose latest filing has just appeared in the BORME.