Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B66893686 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL ENTENCA Num.325 P.8 (BARCELONA) |
| Corporate purpose | AMPLIAR A: CNAE SECUNDARIO: 6420.- ACTIVIDADES DE LAS SOCIEDADES HOLDING |
| Share capital | €13,905,043 |
| Incorporation (first filing) | 07 Dec 2016 |
| Last updated | 28 Apr 2023 |
| BORME IDs | 12 identifiers116673, 11798, 173357, 198763, 219446, 23279, 345462, 416163, 430060, 493477, 543239, 85262 |
| Filings | 12 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| MUÑOZ JUANPERE CARLOS ANTONIO | ADM.UNICO | 23 May 2019 |
| Name | Role | Resigned |
|---|---|---|
| AYGUAVIVES GOMEZ ELISA | ADM.SOLIDAR. | 23 May 2019 |
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.
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 |
|---|---|
| 27 Jul 2022 | €13,905,043 |
| 25 Feb 2022 | €14,785,043 |
| 12 Jan 2022 | €12,820,010 |
| 17 Dec 2021 | €11,624,952 |
| 09 Dec 2020 | €10,429,894 |
| 23 May 2019 | €319,677 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2023 | — | — | — | — | 1 | 1 | 2 |
| 2022 | — | — | 5 | — | 1 | 5 | 11 |
| 2021 | — | — | 2 | — | — | 1 | 3 |
| 2020 | — | — | 2 | 1 | 1 | 3 | 7 |
| 2019 | 1 | 1 | 2 | — | — | 1 | 5 |
| 2018 | — | — | — | — | 1 | 1 | 2 |
| 2017 | — | — | 2 | — | — | 1 | 3 |
| 2016 | 1 | — | 1 | — | 3 | 1 | 6 |
| Total | 2 | 1 | 14 | 1 | 7 | 14 | 39 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. CL ENTENCA Num.325 P.8 (BARCELONA). Datos registrales. T 45759 , F 141, S 8, H B 494854, I/A 12 (20.04.23).
View in BORME (PDF) · BORME-A No. 198763
Reducción de capital. Importe reducción: 880.000,00 Euros. Resultante Suscrito: 13.905.043,00 Euros. Datos registrales. T 45759 , F 140, S 8, H B 494854, I/A 11 (18.07.22).
View in BORME (PDF) · BORME-A No. 345462
Cambio de objeto social. AMPLIAR A: CNAE SECUNDARIO: 6420.- ACTIVIDADES DE LAS SOCIEDADES HOLDING. Datos registrales. T 45759 , F 140, S 8, H B 494854, I/A 10 ( 7.04.22).
View in BORME (PDF) · BORME-A No. 173357
Ampliación de capital. Capital: 1.965.033,00 Euros. Resultante Suscrito: 14.785.043,00 Euros. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 45656 , F 199, S 8, H B 494854, I/A 9 (17.02.22).
View in BORME (PDF) · BORME-A No. 85262
Ampliación de capital. Capital: 1.195.058,00 Euros. Resultante Suscrito: 12.820.010,00 Euros. Datos registrales. T 45656 , F 198, S 8, H B 494854, I/A 8 ( 4.01.22).
View in BORME (PDF) · BORME-A No. 11798
Ampliación de capital. Capital: 1.195.058,00 Euros. Resultante Suscrito: 11.624.952,00 Euros. Datos registrales. T 45656 , F 198, S 8, H B 494854, I/A 7 ( 7.12.21).
View in BORME (PDF) · BORME-A No. 543239
Ampliación de capital. Capital: 10.110.217,00 Euros. Resultante Suscrito: 10.429.894,00 Euros. Modificaciones estatutarias. MODIFICADOS Y REFUNDIDOS LOS ESTATUTOS SOCIALES EN FECHA 04/11/2020. Datos registrales. T 45656 , F 195, S 8, H B 494854, I/A 6 (27.11.20).
View in BORME (PDF) · BORME-A No. 430060
Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: CARLOS ANTONIO MUÑOZ JUANPERE. Datos registrales. T 45656 , F 195, S 8, H B 494854, I/A 5 (19.11.20).
View in BORME (PDF) · BORME-A No. 416163
Revocaciones. ADM.SOLIDAR.: MUÑOZ JUANPERE CARLOS ANTONIO;AYGUAVIVES GOMEZ ELISA. Nombramientos. ADM.UNICO: MUÑOZ JUANPERE CARLOS ANTONIO. Ampliación de capital. Capital: 199.677,00 Euros. Resultante Suscrito: 319.677,00 Euros. Datos registrales. T 45656 , F 194, S 8, H B 494854, I/A 4 (16.05.19).
View in BORME (PDF) · BORME-A No. 219446
Cambio de domicilio social. PZ FRANCESC MACIA Num.7 P.13 (BARCELONA). Datos registrales. T 45656 , F 194, S 8, H B 494854, I/A 3 ( 9.01.18).
View in BORME (PDF) · BORME-A No. 23279
Ampliación de capital. Capital: 114.000,00 Euros. Resultante Suscrito: 120.000,00 Euros. Datos registrales. T 45656 , F 194, S 8, H B 494854, I/A 2 ( 6.03.17).
View in BORME (PDF) · BORME-A No. 116673
Constitución. Comienzo de operaciones: 22.11.16. Objeto social: COMPRA-VENTA, GRAVAMEN, ARRENDAMIENTO, ADMINISTRACION Y EXPLOTACION EN CUALQUIER FORMA DE TODO TIPO DE FINCAS RUSTICAS Y URBANAS. CNAE PRINCIPAL: 6820 ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA, ETC. Domicilio: RD UNIVERSITAT NUM.17 P.PR PTA.4 (BARCELONA). Capital: 6.000,00 Euros. Nombramientos. ADM.SOLIDAR.: MUÑOZ JUANPERE CARLOS ANTONIO;AYGUAVIVES GOMEZ ELISA. Datos registrales. T 45656 , F 193, S 8, H B 494854, I/A 1 (29.11.16).
View in BORME (PDF) · BORME-A No. 493477