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) | B93351278 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL CASANOVA Num.260 P.BJ PTA.2 (BARCELONA) |
| Corporate purpose | La construcción completa de edificación y obras civiles; obras de urbanización, parcelación, pavimentaciones, cimentaciones, pilotajes, perforaciones, saneamientos, hidráulicas, puertos, aeropuertos, dragados y todas las obras públicas o privadas sin excepción, su reparación, conservación, mantenimi |
| Share capital | €8,876,400 |
| Incorporation (first filing) | 17 Sep 2014 |
| Last updated | 10 Jun 2026 |
| BORME IDs | 14 identifiers116136, 136903, 20550, 275960, 310974, 321290, 321291, 321294, 370189, 395213, 485971, 490182, 490184, 84922 |
| Filings | 14 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| TIMAKOV ALBERT | Director (sole) | 20 Jan 2020 |
| Name | Role | Appointed |
|---|---|---|
| EWELINA BASUN | Attorney-in-fact (joint and several) | 15 Dec 2017 |
| LOPEZ SAUTES XAVIER | Attorney-in-fact (joint and several) | 15 Dec 2017 |
| SERGEJS SIVRINS | Attorney-in-fact (joint and several) | 13 Mar 2020 |
| Name | Role | Resigned |
|---|---|---|
| OLEKSANDR GRYSHCHENKO | Director (sole) | 20 Jan 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 |
|---|---|
| 10 Jun 2026 | €8,876,400 |
| 26 Mar 2018 | €8,300,000 |
| 03 Aug 2015 | €5,400,000 |
| 03 Aug 2015 | €4,100,000 |
| 17 Sep 2014 | €600,000 |
14 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | — | — | 2 | — | — | 1 | 3 |
| 2020 | 2 | 1 | — | — | 1 | 3 | 7 |
| 2018 | — | — | 2 | — | — | 1 | 3 |
| 2017 | 2 | 2 | — | — | — | 3 | 7 |
| 2015 | 1 | — | 4 | — | 1 | 6 | 12 |
| 2014 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 6 | 3 | 9 | 1 | 5 | 15 | 39 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 576.400,00 Euros. Resultante Suscrito: 8.876.400,00 Euros. Datos registrales. S 8 , H B 471544, I/A 14 ( 3.06.26).
View in BORME (PDF) · BORME-A No. 275960
Nombramientos. APODERAD.SOL: SERGEJS SIVRINS. Datos registrales. T 44926 , F 214, S 8, H B 471544, I/A 13 ( 6.03.20).
View in BORME (PDF) · BORME-A No. 116136
Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44926 , F 214, S 8, H B 471544, I/A 12 (14.02.20).
View in BORME (PDF) · BORME-A No. 84922
Revocaciones. ADM.UNICO: OLEKSANDR GRYSHCHENKO. Nombramientos. ADM.UNICO: ALBERT TIMAKOV. Datos registrales. T 44926 , F 214, S 8, H B 471544, I/A 11 (10.01.20).
View in BORME (PDF) · BORME-A No. 20550
Ampliación de capital. Capital: 2.900.000,00 Euros. Resultante Suscrito: 8.300.000,00 Euros. Datos registrales. T 44926 , F 213, S 8, H B 471544, I/A 10 (16.03.18).
View in BORME (PDF) · BORME-A No. 136903
Revocaciones. APODERAD.SOL: EWELINA BASUN;LOPEZ SAUTES XAVIER. Datos registrales. T 44926 , F 211, S 8, H B 471544, I/A 8 (30.11.17).
View in BORME (PDF) · BORME-A No. 490182
Nombramientos. APODERAD.SOL: EWELINA BASUN;LOPEZ SAUTES XAVIER. Datos registrales. T 44926 , F 211, S 8, H B 471544, I/A 9 (30.11.17).
View in BORME (PDF) · BORME-A No. 490184
Revocaciones. ADM.UNICO: ALBERT TIMAKOV. Nombramientos. ADM.UNICO: OLEKSANDR GRYSHCHENKO. Datos registrales. T 44926 , F 211, S 8, H B 471544, I/A 7 (30.11.17).
View in BORME (PDF) · BORME-A No. 485971
Nombramientos. APODERAD.SOL: EWELINA BASUN;LOPEZ SAUTES XAVIER. Datos registrales. T 44926 , F 208, S 8, H B 471544, I/A 6 (22.09.15).
View in BORME (PDF) · BORME-A No. 395213
Ampliación de capital. Capital: 3.500.000,00 Euros. Resultante Suscrito: 4.100.000,00 Euros. Datos registrales. T 44926 , F 208, S 8, H B 471544, I/A 3 (27.07.15).
View in BORME (PDF) · BORME-A No. 321290
Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 44926 , F 208, S 8, H B 471544, I/A 4 (27.07.15).
View in BORME (PDF) · BORME-A No. 321291
Ampliación de capital. Capital: 1.300.000,00 Euros. Resultante Suscrito: 5.400.000,00 Euros. Datos registrales. T 44926 , F 208, S 8, H B 471544, I/A 5 (27.07.15).
View in BORME (PDF) · BORME-A No. 321294
Cambio de domicilio social. CL CASANOVA Num.260 P.BJ PTA.2 (BARCELONA). Datos registrales. T 44926 , F 207, S 8, H B 471544, I/A 2 (20.07.15).
View in BORME (PDF) · BORME-A No. 310974
Constitución. Comienzo de operaciones: 26.08.14. Objeto social: La construcción completa de edificación y obras civiles; obras de urbanización, parcelación, pavimentaciones, cimentaciones, pilotajes, perforaciones, saneamientos, hidráulicas, puertos, aeropuertos, dragados y todas las obras públicas o privadas sin excepción, su reparación, conservación, mantenimi. Domicilio: URB CAROLINA PARK - OFICINA 36-B (MARBELLA). Capital: 600.000,00 Euros. Declaración de unipersonalidad. Socio único: TIMAKOV ALBERT. Nombramientos. Adm. Unico: TIMAKOV ALBERT. Datos registrales. T 5313, L 4220, F 109, S 8, H MA124543, I/A 1 ( 4.09.14).
View in BORME (PDF) · BORME-A No. 370189