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) | B17025669 |
|---|---|
| Legal form | SL |
| Province | Girona |
| Corporate purpose | a) la dirección y gestión de participaciones en el capital de otras sociedades y gestión de las actividades económicas de las mismas, así como la prestación de servicios de asesoramiento y apoyo a entidades participadas, todo ello por cuenta propia y siempre que no se deba regir por legislación espe |
| Share capital | €6,102,855 |
| First filing (since 1 Jan 2009) | 03 Feb 2009 |
| Last updated | 29 Aug 2025 |
| BORME IDs | 174796, 174797, 176485, 368740, 389087, 416526, 57450, 57451 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| JOAN AGUSTI AGUSTI | Director (managing, joint and several), Chair | 03 Feb 2009 |
| MARGARITA FERRE RIERA | Director | 03 Feb 2009 |
| BARTOMEU AGUSTI FERRE | Joint and several managing director | 18 Oct 2018 |
| GRAU AGUSTI FERRE | Joint and several managing director | 18 Oct 2018 |
| NURIA AGUSTI FERRE | Director | 03 Feb 2009 |
| MARGARITA FERRE RIERACON | Director | 03 Feb 2009 |
| Name | Role | Appointed |
|---|---|---|
| MARGARITA FERRE RIERA | Delegado | 03 Feb 2009 |
| Name | Role | Appointed |
|---|---|---|
| JOAN AGUSTI AGUSTI | Attorney-in-fact | 03 Feb 2009 |
| Name | Role | Appointed |
|---|---|---|
| GRAU AGUSTI FERRE | Secretary | 29 Oct 2020 |
| Name | Role | Resigned |
|---|---|---|
| JOAN AGUSTI AGUSTI | Director (joint and several) | 03 Feb 2009 |
| MARGARITA FERRE RIERA | Director (joint and several) | 03 Feb 2009 |
| Name | Role | Resigned |
|---|---|---|
| MARGARITA FERRE RIERA | Secretary | 29 Oct 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.
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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 |
|---|---|
| 23 Apr 2018 | €6,102,855 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2020 | 1 | 1 | — | — | 1 | 3 |
| 2019 | — | — | — | 2 | 2 | 4 |
| 2018 | 1 | 1 | 2 | — | 2 | 6 |
| 2009 | 2 | 1 | — | 1 | 2 | 6 |
| Total | 5 | 3 | 2 | 3 | 8 | 21 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Cons.Del.Sol: JOAN AGUSTI AGUSTI. Datos registrales. S 8 , H GI 5429, I/A 24 (25.08.25).
View in BORME (PDF) · BORME-A No. 389087
Ceses/Dimisiones. Secretario: MARGARITA FERRE RIERA. Nombramientos. Secretario: GRAU AGUSTI FERRE. Datos registrales. T 3220 , F 127, S 8, H GI 5429, I/A 23 (23.10.20).
View in BORME (PDF) · BORME-A No. 368740
Modificaciones estatutarias. Modificado el artículo 8º de los estatutos sociales, referente a la transmisión de participaciones sociales. . Datos registrales. T 1020 , F 27, S 8, H GI 5429, I/A 21 (11.04.19).
View in BORME (PDF) · BORME-A No. 174796
Cambio de objeto social. a) la dirección y gestión de participaciones en el capital de otras sociedades y gestión de las actividades económicas de las mismas, así como la prestación de servicios de asesoramiento y apoyo a entidades participadas, todo ello por cuenta propia y siempre que no se deba regir por legislación espe. Datos registrales. T 3220 , F 127, S 8, H GI 5429, I/A 22 (11.04.19).
View in BORME (PDF) · BORME-A No. 174797
Ceses/Dimisiones. Con.Delegado: MARGARITA FERRE RIERA. Nombramientos. Co.De.Ma.So: BARTOMEU AGUSTI FERRE;GRAU AGUSTI FERRE. Datos registrales. T 1020 , F 26, S 8, H GI 5429, I/A 20 (11.10.18).
View in BORME (PDF) · BORME-A No. 416526
Ampliación de capital. Capital: 207.044,50 Euros. Resultante Suscrito: 6.102.854,50 Euros. Datos registrales. T 1020 , F 26, S 8, H GI 5429, I/A 19 (16.04.18).
View in BORME (PDF) · BORME-A No. 176485
Ceses/Dimisiones. Adm. Solid.: JOAN AGUSTI AGUSTI;MARGARITA FERRE RIERA. Nombramientos. Consejero: JOAN AGUSTI AGUSTI. Presidente: JOAN AGUSTI AGUSTI. Consejero: MARGARITA FERRE RIERA. Secretario: MARGARITA FERRE RIERA. Consejero: BARTOMEU AGUSTI FERRE;GRAU AGUSTI FERRE;NURIA AGUSTI FERRE;MARGARITA FERRE RIERACon.Delegado: MARGARITA FERRE RIERA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Consejo de administración. Datos registrales. T 1020 , F 25, S 8, H GI 5429, I/A 17 (23.01.09).
View in BORME (PDF) · BORME-A No. 57450
Nombramientos. Apoderado: JOAN AGUSTI AGUSTI. Datos registrales. T 1020 , F 25, S 8, H GI 5429, I/A 18 (23.01.09).
View in BORME (PDF) · BORME-A No. 57451