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) | B06869226 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | AV DIAGONAL 177-183 PLANTA 15 (BARCELONA) |
| Share capital | €3,609,380 |
| Incorporation (first filing) | 29 Oct 2021 |
| Last updated | 14 Feb 2025 |
| BORME IDs | 152284, 326841, 330956, 378480, 475376, 6617, 74647 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| MEDIACABLE SERVICIOS DE PRODUCCION SL | Director, Chair | 29 Oct 2021 |
| CALA TIRANT SL | Director (managing) | 07 Jan 2022 |
| ROURES CERVERA TEIA | Director | 23 Jul 2024 |
| Name | Role | Appointed |
|---|---|---|
| ROURES LLOP JAUME | Permanent representative (art. 143 RRM), Attorney-in-fact (joint, joint and several) | 29 Oct 2021 |
| FOLCH FOLCH ERNEST | Permanent representative (art. 143 RRM) | 29 Oct 2021 |
| GODINO PALOMARES DAVID | Attorney-in-fact (joint and several) | 06 Apr 2022 |
| Name | Role | Appointed |
|---|---|---|
| CALA TIRANT SL | Secretary | 29 Oct 2021 |
| Name | Role | Resigned |
|---|---|---|
| ATAS CORP SL, represented by BENET FERRAN JOSEP MARIA | Director | 23 Jul 2024 |
| Name | Role | Resigned |
|---|---|---|
| BENET FERRAN JOSEP MARIA | Attorney-in-fact (joint, joint and several) | 26 Jul 2024 |
BORME does not record which company an Art. 143 RRM representative acts for; the pairing is inferred because a single corporate administrator or liquidator holds office.
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 |
|---|---|
| 02 Sep 2024 | €3,609,380 |
| 29 Oct 2021 | €90,000 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | — | 1 | 1 | 2 |
| 2024 | 1 | 2 | 2 | — | 3 | 8 |
| 2022 | 2 | — | — | — | 2 | 4 |
| 2021 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 4 | 2 | 3 | 4 | 7 | 20 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. AV DIAGONAL 177-183 PLANTA 15 (BARCELONA). Datos registrales. S 8 , H B 569758, I/A 7 ( 6.02.25).
View in BORME (PDF) · BORME-A No. 74647
Ampliación de capital. Capital: 398.400,00 Euros. Resultante Suscrito: 488.400,00 Euros. Ampliación de capital. Capital: 2.290.980,00 Euros. Resultante Suscrito: 2.779.380,00 Euros. Ampliación de capital. Capital: 830.000,00 Euros. Resultante Suscrito: 3.609.380,00 Euros. Datos registrales. S 8 , H B 569758, I/A 6 (23.08.24).
View in BORME (PDF) · BORME-A No. 378480
Revocaciones. APOD.SOL/MAN: BENET FERRAN JOSEP MARIA. Datos registrales. S 8 , H B 569758, I/A 5 (18.07.24).
View in BORME (PDF) · BORME-A No. 330956
Revocaciones. CONSEJERO: ATAS CORP SL. REPR.143 RRM: BENET FERRAN JOSEP MARIA. Nombramientos. CONSEJERO: ROURES CERVERA TEIA. Datos registrales. S 8 , H B 569758, I/A 4 (17.07.24).
View in BORME (PDF) · BORME-A No. 326841
Nombramientos. APODERAD.SOL: GODINO PALOMARES DAVID. Datos registrales. T 48021 , F 46, S 8, H B 569758, I/A 3 (29.03.22).
View in BORME (PDF) · BORME-A No. 152284
Nombramientos. CONS.DEL.M/S: CALA TIRANT SL. APOD.SOL/MAN: ROURES LLOP JAUME;BENET FERRAN JOSEP MARIA. Datos registrales. T 48021 , F 45, S 8, H B 569758, I/A 2 (28.12.21).
View in BORME (PDF) · BORME-A No. 6617
Constitución. Comienzo de operaciones: 7.06.21. Objeto social: EL ASESORAMIENTO CON VISTA A LA DIRECCION, ADMINISTRACION Y GESTION DE SOCIEDADES EDITORIALES Y CON OBJETO ANALOGO O COMPLEMENTARIO. LA PRESTACION DE SERVICIOS DE ASESORAMIENTO ADMINISTRATIVO, ETC. Domicilio: CL ARIBAU NUM.153 P.1 PTA.1 (BARCELONA). Capital: 90.000,00 Euros. Nombramientos. CONSEJERO: MEDIACABLE SERVICIOS DE PRODUCCION SL. REPR.143 RRM: ROURES LLOP JAUME. CONSEJERO: ATAS CORP SL. REPR.143 RRM: BENET FERRAN JOSEP MARIA. CONSEJERO: CALA TIRANT SL. REPR.143 RRM: FOLCH FOLCH ERNEST. PRESIDENTE: MEDIACABLE SERVICIOS DE PRODUCCION SL. SECRETARIO: CALA TIRANT SL. Datos registrales. T 48021 , F 41, S 8, H B 569758, I/A 1 (22.10.21).
View in BORME (PDF) · BORME-A No. 475376
Companies in Barcelona whose latest filing has just appeared in the BORME.