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) | B64876311 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL TUSET Num.34 P.BJ (BARCELONA) |
| Corporate purpose | (CNAE 2042) AMPLIAR EN: "B) LA INVESTIGACION CIENTIFICA. C) EL NEGOCIO INMOBILIARIO EN GENERAL, COMPRENDIENDOSE EN EL MISMO LA ADQUISICION, ENAJENACION, TENENCIA, ADMINISTRACION, GESTION, PROMOCION Y EXPLOTACION EN ARRENDA.." |
| Share capital | €3,856,500 |
| First filing (since 1 Jan 2009) | 08 Nov 2010 |
| Last updated | 03 Sep 2025 |
| BORME IDs | 11 identifiers266107, 311337, 352781, 355588, 393213, 411014, 48159, 552316, 75426, 76970, 94333 |
| Filings | 11 |
| Name | Role | Appointed |
|---|---|---|
| ROYO BARGUES TERESITA | Director (joint and several) | 30 Aug 2017 |
| RUBIES ROYO MARIA | Director (joint and several) | 30 Aug 2017 |
| Name | Role | Appointed |
|---|---|---|
| RUBIES MALLOL JOAN | Attorney-in-fact (joint and several) | 31 Aug 2015 |
| Name | Role | Resigned |
|---|---|---|
| ROYO BARGUES TERESA | Director (sole) | 30 Aug 2017 |
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 |
|---|---|
| 03 Sep 2025 | €3,856,500 |
| 14 Feb 2024 | €3,256,500 |
| 28 Dec 2023 | €2,556,500 |
| 30 Jan 2023 | €1,899,500 |
| 16 Sep 2020 | €1,549,500 |
| 28 Feb 2019 | €1,314,500 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | 2 | — | 1 | 3 |
| 2024 | — | — | 2 | — | 1 | 3 |
| 2023 | — | — | 4 | — | 2 | 6 |
| 2020 | — | — | 2 | — | 1 | 3 |
| 2019 | — | — | 2 | — | 1 | 3 |
| 2017 | 1 | 1 | — | 1 | 1 | 4 |
| 2016 | — | — | 4 | 2 | 2 | 8 |
| 2015 | 1 | — | — | — | 1 | 2 |
| 2010 | — | — | 2 | — | 1 | 3 |
| Total | 2 | 1 | 18 | 3 | 11 | 35 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 3.856.500,00 Euros. Datos registrales. S 8 , H B 366473, I/A 12 (27.08.25).
View in BORME (PDF) · BORME-A No. 393213
Ampliación de capital. Capital: 700.000,00 Euros. Resultante Suscrito: 3.256.500,00 Euros. Datos registrales. T 40535 , F 125, S 8, H B 366473, I/A 11 ( 6.02.24).
View in BORME (PDF) · BORME-A No. 76970
Ampliación de capital. Capital: 657.000,00 Euros. Resultante Suscrito: 2.556.500,00 Euros. Datos registrales. T 40535 , F 125, S 8, H B 366473, I/A 10 (19.12.23).
View in BORME (PDF) · BORME-A No. 552316
Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 1.899.500,00 Euros. Datos registrales. T 40535 , F 124, S 8, H B 366473, I/A 9 (23.01.23).
View in BORME (PDF) · BORME-A No. 48159
Ampliación de capital. Capital: 235.000,00 Euros. Resultante Suscrito: 1.549.500,00 Euros. Datos registrales. T 40535 , F 124, S 8, H B 366473, I/A 8 ( 8.09.20).
View in BORME (PDF) · BORME-A No. 311337
Ampliación de capital. Capital: 145.000,00 Euros. Resultante Suscrito: 1.314.500,00 Euros. Datos registrales. T 40535 , F 123, S 8, H B 366473, I/A 7 (18.02.19).
View in BORME (PDF) · BORME-A No. 94333
Revocaciones. ADM.UNICO: ROYO BARGUES TERESA. Nombramientos. ADM.SOLIDAR.: ROYO BARGUES TERESITA;RUBIES ROYO MARIA. Modificaciones estatutarias. ARTICULO 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40535 , F 123, S 8, H B 366473, I/A 6 (22.08.17).
View in BORME (PDF) · BORME-A No. 352781
Ampliación de capital. Capital: 280.000,00 Euros. Resultante Suscrito: 1.169.500,00 Euros. Datos registrales. T 40535 , F 123, S 8, H B 366473, I/A 5 (16.06.16).
View in BORME (PDF) · BORME-A No. 266107
Ampliación de capital. Capital: 840.000,00 Euros. Resultante Suscrito: 889.500,00 Euros. Cambio de domicilio social. CL TUSET Num.34 P.BJ (BARCELONA). Cambio de objeto social. (CNAE 2042) AMPLIAR EN: "B) LA INVESTIGACION CIENTIFICA. C) EL NEGOCIO INMOBILIARIO EN GENERAL, COMPRENDIENDOSE EN EL MISMO LA ADQUISICION, ENAJENACION, TENENCIA, ADMINISTRACION, GESTION, PROMOCION Y EXPLOTACION EN ARRENDA..". Datos registrales. T 40535 , F 122, S 8, H B 366473, I/A 4 (11.02.16).
View in BORME (PDF) · BORME-A No. 75426
Nombramientos. APODERAD.SOL: RUBIES MALLOL JOAN. Datos registrales. T 40535 , F 121, S 8, H B 366473, I/A 3 (21.08.15).
View in BORME (PDF) · BORME-A No. 355588
Ampliación de capital. Capital: 44.500,00 Euros. Resultante Suscrito: 49.500,00 Euros. Datos registrales. T 40535 , F 120, S 8, H B 366473, I/A 2 (26.10.10).
View in BORME (PDF) · BORME-A No. 411014
Companies in Barcelona whose latest filing has just appeared in the BORME.