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) | B64069412 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Corporate purpose | AMPLIAR A: LA GESTION DE SERVICIOS SOCIALES A ANCIANOS O PERSONAS DEPENDIENTES |
| Share capital | €6,202,810 |
| First filing (since 1 Jan 2009) | 11 Jan 2013 |
| Last updated | 24 Jan 2024 |
| BORME IDs | 15 identifiers12025, 128267, 132984, 25509, 289166, 342441, 357475, 37131, 380127, 4237, 467557, 477837, 489389, 50891, 89189 |
| Filings | 15 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| LUQUE LOPEZ EVA BEATRIZ | Director (sole) | 20 Jan 2021 |
| Name | Role | Appointed |
|---|---|---|
| LUQUE LOPEZ EVA BEATRIZ | Attorney-in-fact (joint and several) | 26 Feb 2019 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 24 Jan 2024 |
| Name | Role | Resigned |
|---|---|---|
| ROCA SERRA ERNESTO | Director (sole) | 04 Sep 2017 |
| SOLER FABREGAS SALVADOR | Director (sole) | 20 Jan 2021 |
| Name | Role | Resigned |
|---|---|---|
| AUDI & DUE SLP | Auditor | 17 Nov 2023 |
| ALMARCHA GARCIA FRANCISCO JAVIER | Attorney-in-fact | 29 Aug 2013 |
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 |
|---|---|
| 05 Feb 2019 | €6,202,810 |
15 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | — | — | 1 | 2 |
| 2023 | — | 1 | — | 1 | — | 3 | 5 |
| 2021 | 2 | 1 | — | — | — | 2 | 5 |
| 2020 | — | — | — | — | 1 | 1 | 2 |
| 2019 | 1 | — | 2 | — | — | 2 | 5 |
| 2018 | 1 | — | — | — | — | 1 | 2 |
| 2017 | 1 | 1 | — | — | — | 1 | 3 |
| 2016 | — | — | — | — | 1 | 1 | 2 |
| 2015 | 1 | — | — | — | — | 1 | 2 |
| 2014 | — | — | — | — | 1 | 1 | 2 |
| 2013 | 1 | 1 | — | — | — | 2 | 4 |
| Total | 8 | 4 | 2 | 1 | 3 | 16 | 34 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 39539 , F 37, S 8, H B 322548, I/A 20 (16.01.24).
View in BORME (PDF) · BORME-A No. 37131
Revocaciones. AUDIT.CUENT.: AUDI & DUE SLP. Datos registrales. T 39539 , F 36, S 8, H B 322548, I/A 19 (13.11.23).
View in BORME (PDF) · BORME-A No. 489389
Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: HESTIA ALLIANCE S.L. Datos registrales. T 39539 , F 36, S 8, H B 322548, I/A 18 (20.06.23).
View in BORME (PDF) · BORME-A No. 289166
Nombramientos. AUDIT.CUENT.: AUDI & DUE SLP. Datos registrales. T 39539 , F 36, S 8, H B 322548, I/A 17 (12.03.21).
View in BORME (PDF) · BORME-A No. 132984
Revocaciones. ADM.UNICO: SOLER FABREGAS SALVADOR. Nombramientos. ADM.UNICO: LUQUE LOPEZ EVA BEATRIZ. Datos registrales. T 39539 , F 36, S 8, H B 322548, I/A 16 (12.01.21).
View in BORME (PDF) · BORME-A No. 25509
Fusión por absorción. Sociedades absorbidas: CLINICA SEAR SA. Datos registrales. T 38198 , F 126, S 8, H B 322548, I/A 15 (30.12.19).
View in BORME (PDF) · BORME-A No. 4237
Nombramientos. APODERAD.SOL: LUQUE LOPEZ EVA BEATRIZ. Datos registrales. T 38198 , F 125, S 8, H B 322548, I/A 14 (18.02.19).
View in BORME (PDF) · BORME-A No. 89189
Ampliación de capital. Capital: 6.199.800,00 Euros. Resultante Suscrito: 6.202.810,00 Euros. Datos registrales. T 38198 , F 124, S 8, H B 322548, I/A 13 (24.01.19).
View in BORME (PDF) · BORME-A No. 50891
Nombramientos. AUDIT.CUENT.: AUDI & DUE SLP. Datos registrales. T 38198 , F 123, S 8, H B 322548, I/A 12 (10.08.18).
View in BORME (PDF) · BORME-A No. 342441
Revocaciones. ADM.UNICO: ROCA SERRA ERNESTO. Nombramientos. ADM.UNICO: SOLER FABREGAS SALVADOR. Datos registrales. T 38198 , F 123, S 8, H B 322548, I/A 11 (28.08.17).
View in BORME (PDF) · BORME-A No. 357475
Cambio de objeto social. AMPLIAR A: LA GESTION DE SERVICIOS SOCIALES A ANCIANOS O PERSONAS DEPENDIENTES. Datos registrales. T 38198 , F 123, S 8, H B 322548, I/A 10 (16.11.16).
View in BORME (PDF) · BORME-A No. 477837
Nombramientos. AUDIT.CUENT.: AUDI & DUE SLP. Datos registrales. T 38198 , F 123, S 8, H B 322548, I/A 9 (11.11.15).
View in BORME (PDF) · BORME-A No. 467557
Cambio de denominación social. SSR HESTIA SL. Datos registrales. T 38198 , F 123, S 8, H B 322548, I/A 8 (13.03.14).
View in BORME (PDF) · BORME-A No. 128267
Revocaciones. APODERADO: ALMARCHA GARCIA FRANCISCO JAVIER. Datos registrales. T 38198 , F 122, S 8, H B 322548, I/A 7 (22.08.13).
View in BORME (PDF) · BORME-A No. 380127
Nombramientos. AUDIT.CUENT.: AUDI & DUE SLP. Datos registrales. T 38198 , F 122, S 8, H B 322548, I/A 6 ( 2.01.13).
View in BORME (PDF) · BORME-A No. 12025