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) | A63449243 |
|---|---|
| Legal form | SA |
| Province | Barcelona |
| Registered address | CL DELS ALMOGAVERS 119-123 P.4 MOD.4 ED.ECOURBAN (BARCELONA) |
| Share capital | €5,352,300 |
| First filing (since 1 Jan 2009) | 28 Dec 2010 |
| Last updated | 31 Jul 2026 |
| BORME IDs | 31 identifiers176186, 200464, 216310, 229537, 229538, 244915, 248731, 248732, 248733, 251682, 252710, 265517, 271381, 271382, 276099, 279611, 290896, 326765, 32933, 358608, 364737, 456490, 456491, 463246, 465419, 480924, 483687, 483688, 72197, 77131, 88526 |
| Filings | 31 |
| Name | Role | Appointed |
|---|---|---|
| ENRICO LODI | Director (joint) | 12 Jun 2025 |
| BEATRICE RUBINI | Director (sole) | 31 Jul 2026 |
| Name | Role | Appointed |
|---|---|---|
| AUREN AUDITORES SP SLP | Auditor | 04 Jun 2025 |
| BRIEVA VILLAR ERIK | Attorney-in-fact (joint and several) | 25 May 2021 |
| EDOARDO BORSARI | Attorney-in-fact (joint and several) | 31 Oct 2024 |
| VALERIA GUBELLINI | Attorney-in-fact (joint and several) | 23 May 2022 |
| CREUS FREIXAS BLANCA | Attorney-in-fact (joint and several) | 25 Oct 2024 |
| ENRICO LODI | Attorney-in-fact (joint and several) | 15 Jun 2023 |
| DE REINA GALVEZ ANDREA | Attorney-in-fact (joint and several) | 25 Oct 2024 |
| BEATRICE RUBINI | Attorney-in-fact (joint and several) | 20 Jun 2025 |
| Name | Role | Resigned |
|---|---|---|
| STRANDS INC | Director (sole) | 27 Oct 2020 |
| BRIEVA VILLAR ERIK | Director (joint) | 23 May 2022 |
| EDOARDO BORSARI | Director (joint) | 14 May 2025 |
| LAMBERTO BARBIERI | Director (joint) | 31 Jul 2026 |
| Name | Role | Resigned |
|---|---|---|
| MARTIN CERVERA FRANCISCO JOSE | Permanent representative (art. 143 RRM) | 28 Dec 2010 |
| ASENSIO MOSBAH ANTONIO | Permanent representative (art. 143 RRM) | 28 Feb 2011 |
| EDWARD CHANG | Permanent representative (art. 143 RRM) | 15 Jul 2014 |
| BRIEVA VILLAR ERIK | Permanent representative (art. 143 RRM) | 27 Oct 2020 |
| GARCIA MORENO JULIO | Attorney-in-fact (joint and several) | 14 Feb 2024 |
| TORRENS ARNAL MARC | Attorney-in-fact | 27 Nov 2014 |
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 |
|---|---|
| 12 Feb 2024 | €5,352,300 |
31 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | 1 | 3 |
| 2025 | 3 | 1 | — | 1 | 6 | 11 |
| 2024 | 3 | 1 | 1 | — | 5 | 10 |
| 2023 | 2 | — | — | — | 2 | 4 |
| 2022 | 3 | 1 | — | — | 3 | 7 |
| 2021 | 4 | — | — | — | 4 | 8 |
| 2020 | 1 | 1 | — | 1 | 1 | 4 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2014 | 2 | 2 | — | 1 | 4 | 9 |
| 2012 | 1 | 1 | — | — | 1 | 3 |
| 2011 | 1 | 1 | — | 1 | 2 | 5 |
| 2010 | 1 | 1 | — | — | 1 | 3 |
| Total | 24 | 10 | 1 | 4 | 32 | 71 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. ADM.CONJUNTO: LAMBERTO BARBIERI. Nombramientos. ADM.UNICO: BEATRICE RUBINI. Datos registrales. S 8 , H B 280582, I/A 50 (24.07.26).
View in BORME (PDF) · BORME-A No. 358608
Nombramientos. APODERAD.SOL: BEATRICE RUBINI. Datos registrales. S 8 , H B 280582, I/A 49 (13.06.25).
View in BORME (PDF) · BORME-A No. 279611
Cambio de domicilio social. CL DELS ALMOGAVERS 119-123 P.4 MOD.4 ED.ECOURBAN (BARCELONA). Datos registrales. S 8 , H B 280582, I/A 48 (10.06.25).
View in BORME (PDF) · BORME-A No. 276099
Nombramientos. ADM.CONJUNTO: ENRICO LODI;LAMBERTO BARBIERI. Otros conceptos: ACTUALIZACION DEL CNAE DE LA ACTIVIDAD PRINCIPAL. Datos registrales. S 8 , H B 280582, I/A 47 ( 5.06.25).
View in BORME (PDF) · BORME-A No. 265517
Nombramientos. AUDIT.CUENT.: AUREN AUDITORES SP SLP. Datos registrales. S 8 , H B 280582, I/A 46 (28.05.25).
View in BORME (PDF) · BORME-A No. 251682
Revocaciones. ADM.CONJUNTO: EDOARDO BORSARI. Datos registrales. S 8 , H B 280582, I/A 45 ( 7.05.25).
View in BORME (PDF) · BORME-A No. 216310
Nombramientos. APODERAD.SOL: EDOARDO BORSARI. Datos registrales. S 8 , H B 280582, I/A 44 (24.10.24).
View in BORME (PDF) · BORME-A No. 465419
Nombramientos. APODERAD.SOL: DE REINA GALVEZ ANDREA. Datos registrales. S 8 , H B 280582, I/A 42 (18.10.24).
View in BORME (PDF) · BORME-A No. 456490
Nombramientos. APODERAD.SOL: CREUS FREIXAS BLANCA. Datos registrales. S 8 , H B 280582, I/A 43 (18.10.24).
View in BORME (PDF) · BORME-A No. 456491
Revocaciones. APODERAD.SOL: GARCIA MORENO JULIO;GARCIA MORENO JULIO. Datos registrales. T 40547 , F 149, S 8, H B 280582, I/A 41 ( 7.02.24).
View in BORME (PDF) · BORME-A No. 77131
Ampliación de capital. Suscrito: 4.850.000,00 Euros. Desembolsado: 4.850.000,00 Euros. Resultante Suscrito: 5.352.300,00 Euros. Resultante Desembolsado: 5.352.300,00 Euros. Datos registrales. T 40547 , F 148, S 8, H B 280582, I/A 40 ( 1.02.24).
View in BORME (PDF) · BORME-A No. 72197
Nombramientos. APODERAD.SOL: EDOARDO BORSARI. Datos registrales. T 40547 , F 148, S 8, H B 280582, I/A 38 ( 7.06.23).
View in BORME (PDF) · BORME-A No. 271381
Nombramientos. APODERAD.SOL: ENRICO LODI. Datos registrales. T 40547 , F 148, S 8, H B 280582, I/A 39 ( 7.06.23).
View in BORME (PDF) · BORME-A No. 271382
Nombramientos. APODERAD.SOL: CREUS FREIXAS BLANCA. Datos registrales. T 40547 , F 147, S 8, H B 280582, I/A 37 (20.05.22).
View in BORME (PDF) · BORME-A No. 244915
Revocaciones. ADM.CONJUNTO: BRIEVA VILLAR ERIK. Nombramientos. ADM.CONJUNTO: EDOARDO BORSARI. Datos registrales. T 40547 , F 147, S 8, H B 280582, I/A 35 (16.05.22).
View in BORME (PDF) · BORME-A No. 229537
Nombramientos. APODERAD.SOL: VALERIA GUBELLINI. Datos registrales. T 40547 , F 147, S 8, H B 280582, I/A 36 (16.05.22).
View in BORME (PDF) · BORME-A No. 229538
Nombramientos. APODERAD.SOL: BRIEVA VILLAR ERIK. Datos registrales. T 40547 , F 145, S 8, H B 280582, I/A 32 (17.05.21).
View in BORME (PDF) · BORME-A No. 248731
Nombramientos. APODERAD.SOL: EDOARDO BORSARI. Datos registrales. T 40547 , F 146, S 8, H B 280582, I/A 33 (17.05.21).
View in BORME (PDF) · BORME-A No. 248732
Nombramientos. APODERAD.SOL: GARCIA MORENO JULIO. Datos registrales. T 40547 , F 146, S 8, H B 280582, I/A 34 (17.05.21).
View in BORME (PDF) · BORME-A No. 248733
Nombramientos. AUDIT.CUENT.: AUREN AUDITORES SP SLP. Datos registrales. T 40547 , F 145, S 8, H B 280582, I/A 31 (18.01.21).
View in BORME (PDF) · BORME-A No. 32933
Revocaciones. ADM.UNICO: STRANDS INC. REPR.143 RRM: BRIEVA VILLAR ERIK. Nombramientos. ADM.CONJUNTO: ENRICO LODI;BRIEVA VILLAR ERIK. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 28 DE LOS ESTATUTOS SOCIALES. CAMBIO DE REGIMEN ADMINISTRATIVO. Datos registrales. T 40547 , F 145, S 8, H B 280582, I/A 30 (19.10.20).
View in BORME (PDF) · BORME-A No. 364737
Nombramientos. AUDIT.CUENT.: AUREN AUDITORES SP SLP. Datos registrales. T 40547 , F 144, S 8, H B 280582, I/A 29 (30.07.18).
View in BORME (PDF) · BORME-A No. 326765
Nombramientos. ADM.UNICO: STRANDS INC. REPR.143 RRM: BRIEVA VILLAR ERIK. Datos registrales. T 40547 , F 144, S 8, H B 280582, I/A 28 (18.04.17).
View in BORME (PDF) · BORME-A No. 176186
Revocaciones. APODERADO: GARCIA MORENO JULIO;TORRENS ARNAL MARC. Datos registrales. T 40547 , F 143, S 8, H B 280582, I/A 26 (19.11.14).
View in BORME (PDF) · BORME-A No. 483687
Nombramientos. APODERAD.SOL: GARCIA MORENO JULIO. Datos registrales. T 40547 , F 143, S 8, H B 280582, I/A 27 (19.11.14).
View in BORME (PDF) · BORME-A No. 483688
Cambio de domicilio social. CL ALMOGAVERS,119-123,PL.BJA,LOCAL 3,ED.ECOURBAN (BARCELONA). Datos registrales. T 40547 , F 143, S 8, H B 280582, I/A 25 ( 7.11.14).
View in BORME (PDF) · BORME-A No. 463246
Revocaciones. REPR.143 RRM: EDWARD CHANG. Nombramientos. REPR.143 RRM: BRIEVA VILLAR ERIK. Datos registrales. T 40547 , F 142, S 8, H B 280582, I/A 24 ( 8.07.14).
View in BORME (PDF) · BORME-A No. 290896
Revocaciones. ADM.UNICO: STRANDS INC. Nombramientos. ADM.UNICO: STRANDS INC. Datos registrales. T 40547 , F 142, S 8, H B 280582, I/A 23 ( 5.06.12).
View in BORME (PDF) · BORME-A No. 252710
Cambio de domicilio social. CL ALMOGAVERS 119-123 PL.2-1 EDIF.ECOURBAN (BARCELONA). Datos registrales. T 40547 , F 142, S 8, H B 280582, I/A 22 (28.04.11).
View in BORME (PDF) · BORME-A No. 200464
Revocaciones. REPR.143 RRM: ASENSIO MOSBAH ANTONIO. Nombramientos. REPR.143 RRM: EDWARD CHANG. Datos registrales. T 40547 , F 141, S 8, H B 280582, I/A 21 (17.02.11).
View in BORME (PDF) · BORME-A No. 88526
Revocaciones. REPR.143 RRM: MARTIN CERVERA FRANCISCO JOSE. Nombramientos. REPR.143 RRM: ASENSIO MOSBAH ANTONIO. Datos registrales. T 40547 , F 141, S 8, H B 280582, I/A 20 (16.12.10).
View in BORME (PDF) · BORME-A No. 480924