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) | B65469413 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL GRAN BRETANYA,29,POL. IND. PLA DE LLERONA (FRANQUESES DEL VALLES (LES)) |
| Share capital | €5,732,900 |
| Incorporation (first filing) | 24 Jan 2011 |
| Last updated | 12 Sep 2024 |
| BORME IDs | 16 identifiers147200, 147201, 200792, 233683, 25005, 25990, 284185, 351472, 38864, 393535, 39710, 40644, 41252, 428616, 440397, 513136 |
| Filings | 16 |
| Name | Role | Appointed |
|---|---|---|
| CERUELO HOMS ROGER | Director (managing), Chair | 31 Jan 2011 |
| GELIS GARRIDO ALBERT | Director | 31 Jan 2011 |
| CERUELO HOMS OSCAR JUAN | Director | 31 Jan 2011 |
| CUADRA BODOQUE JOSE LUIS | Director | 31 Jan 2011 |
| ROMERO RINCON MANUEL | Director | 31 Jan 2011 |
| Name | Role | Appointed |
|---|---|---|
| GELIS GARRIDO ALBERT | Attorney-in-fact (joint, joint and several) | 27 Mar 2023 |
| ROMERO RINCON MANUEL | Attorney-in-fact (joint, joint and several) | 27 Mar 2023 |
| ETL & AOB AUDITORES SL | Auditor | 12 Sep 2024 |
| Name | Role | Appointed |
|---|---|---|
| GELIS GARRIDO ALBERT | Secretary | 31 Jan 2011 |
| Name | Role | Resigned |
|---|---|---|
| CERUELO HOMS ROGER | Director (sole) | 31 Jan 2011 |
| ANDRES NEILA PEDRO | Director | 04 Jun 2014 |
| LOPEZ SANCHEZ SERGI | Director | 11 Jul 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.
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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 |
|---|---|
| 15 Dec 2020 | €5,732,900 |
| 31 Oct 2017 | €6,019,550 |
| 31 Jan 2011 | €5,732,900 |
| 24 Jan 2011 | €3,000 |
16 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | — | 1 | 2 |
| 2023 | 1 | 1 | — | — | 2 | 4 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2020 | — | — | 1 | — | 1 | 2 |
| 2019 | — | — | — | 1 | 1 | 2 |
| 2017 | — | 1 | 2 | 1 | 3 | 7 |
| 2016 | — | 1 | — | — | 1 | 2 |
| 2014 | — | 1 | — | — | 1 | 2 |
| 2013 | 1 | — | — | 1 | 2 | 4 |
| 2011 | 3 | 1 | 3 | 3 | 3 | 13 |
| Total | 7 | 5 | 6 | 6 | 16 | 40 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. AUDT.CTS.CON: ETL & AOB AUDITORES SL. Datos registrales. S 8 , H B 402745, I/A 16 ( 6.09.24).
View in BORME (PDF) · BORME-A No. 393535
Revocaciones. APODERADO: GELIS GARRIDO ALBERT;ROMERO RINCON MANUEL. Datos registrales. T 42405 , F 18, S 8, H B 402745, I/A 14 (20.03.23).
View in BORME (PDF) · BORME-A No. 147200
Nombramientos. APOD.SOL/MAN: GELIS GARRIDO ALBERT;ROMERO RINCON MANUEL. Datos registrales. T 42405 , F 18, S 8, H B 402745, I/A 15 (20.03.23).
View in BORME (PDF) · BORME-A No. 147201
Nombramientos. AUDT.CTS.CON: SERVEIS PROFESSIONALS D'AUDITORIA I CONSULTORIA SL. Datos registrales. T 42405 , F 18, S 8, H B 402745, I/A 13 (20.01.22).
View in BORME (PDF) · BORME-A No. 39710
Reducción de capital. Importe reducción: 286.650,00 Euros. Resultante Suscrito: 5.732.900,00 Euros. Datos registrales. T 42405 , F 17, S 8, H B 402745, I/A 12 ( 3.12.20).
View in BORME (PDF) · BORME-A No. 440397
Modificaciones estatutarias. ADICION A LOS ESTATUTOS SOCIALES DEL ARTICULO 18 BIS Y MODIFICACION DEL ARTICULO 19 DE LOS MISMOS. Datos registrales. T 42405 , F 16, S 8, H B 402745, I/A 11 ( 1.08.19).
View in BORME (PDF) · BORME-A No. 351472
Ampliación de capital. Capital: 286.650,00 Euros. Resultante Suscrito: 6.019.550,00 Euros. Datos registrales. T 42405 , F 16, S 8, H B 402745, I/A 10 (23.10.17).
View in BORME (PDF) · BORME-A No. 428616
Revocaciones. CONSEJERO: LOPEZ SANCHEZ SERGI. Datos registrales. T 42405 , F 16, S 8, H B 402745, I/A 9 ( 4.07.17).
View in BORME (PDF) · BORME-A No. 284185
Cambio de domicilio social. CL GRAN BRETANYA,29,POL. IND. PLA DE LLERONA (FRANQUESES DEL VALLES (LES)). Datos registrales. T 42405 , F 16, S 8, H B 402745, I/A 8 (18.01.17).
View in BORME (PDF) · BORME-A No. 40644
Revocaciones. AUDIT.CUENT.: SERVEIS PROFESSIONALS D'AUDITORIA I CONSULTORIA SL. Datos registrales. T 42405 , F 15, S 8, H B 402745, I/A 7 (13.12.16).
View in BORME (PDF) · BORME-A No. 513136
Revocaciones. CONSEJERO: ANDRES NEILA PEDRO. Datos registrales. T 42405 , F 15, S 8, H B 402745, I/A 6 (26.05.14).
View in BORME (PDF) · BORME-A No. 233683
Nombramientos. AUDIT.CUENT.: SERVEIS PROFESSIONALS D'AUDITORIA I CONSULTORIA SL. AUDT.CTS.CON: SERVEIS PROFESSIONALS D'AUDITORIA I CONSULTORIA SL. Datos registrales. T 42405 , F 15, S 8, H B 402745, I/A 5 (18.01.13).
View in BORME (PDF) · BORME-A No. 41252
Modificaciones estatutarias. ART.32:RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 42405 , F 14, S 8, H B 402745, I/A 4 (10.01.13).
View in BORME (PDF) · BORME-A No. 25005
Nombramientos. APODERADO: GELIS GARRIDO ALBERT;ROMERO RINCON MANUEL. Datos registrales. T 42405 , F 13, S 8, H B 402745, I/A 3 (29.04.11).
View in BORME (PDF) · BORME-A No. 200792
Revocaciones. ADM.UNICO: CERUELO HOMS ROGER. Nombramientos. CONSEJERO: CERUELO HOMS ROGER. PRESIDENTE: CERUELO HOMS ROGER. CONS. DELEG.: CERUELO HOMS ROGER. CONSEJERO: GELIS GARRIDO ALBERT. SECRETARIO: GELIS GARRIDO ALBERT. CONSEJERO: CERUELO HOMS OSCAR JUAN;ANDRES NEILA PEDRO;CUADRA BODOQUE JOSE LUIS;LOPEZ SANCHEZ SERGI;ROMERO RINCON MANUEL. Ampliación de capital. Capital: 5.729.900,00 Euros. Resultante Suscrito: 5.732.900,00 Euros. Datos registrales. T 42298 , F 46, S 8, H B 402745, I/A 2 (19.01.11).
View in BORME (PDF) · BORME-A No. 38864
Constitución. Comienzo de operaciones: 20.12.10. Objeto social: COMPRA-VENTA, IMPORTACION Y EXPORTACION AL MAYOR Y MENOR DE CABLES ELCTRICOS, ELECTRONICOS, ELEMENTOS Y SISTEMAS INFORMATICOS, ASI COMO SU DISTRIBUCION Y MANIPULACION. PRESTACION SERVICIOS DE ASESORAMIENTO, ETC. Domicilio: CL JOVELLANOS, 64-72 NAVE 5 (SANT ADRIA DE BESOS). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: CERUELO HOMS ROGER. Datos registrales. T 42298 , F 40, S 8, H B 402745, I/A 1 (12.01.11).
View in BORME (PDF) · BORME-A No. 25990