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) | B63275622 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL NUMANCIA Num.185 P.3 PTA.2 (BARCELONA) |
| Corporate purpose | LA SUSCRIPCION, ADQUISICION, POSESION, ENAJENACION DE CUALESQUIERA VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE Y DE PARTICIPACIONES DE SOCIEDADES. LA ADQUISICION, EXPLOTACION, ARRENDAMIENTO Y ENAJENACION DE TODA CLASE DE |
| Share capital | €16,689,892 |
| First filing (since 1 Jan 2009) | 21 Nov 2014 |
| Last updated | 17 Dec 2024 |
| BORME IDs | 16 identifiers135309, 177296, 214252, 222828, 26797, 282450, 290060, 328332, 414100, 475075, 50672, 545196, 558353, 59886, 74694, 79756 |
| Filings | 16 |
No current directors on record for this denomination (1 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| PRATS PUJOL ESTHER | Attorney-in-fact (joint and several) | 08 May 2024 |
| Name | Role | Resigned |
|---|---|---|
| SAEZ GIMENEZ ISABEL | Attorney-in-fact (joint and several) | 23 Mar 2018 |
| QUIÑONES RODRIGUEZ SUSANA | Attorney-in-fact (joint and several) | 27 Dec 2021 |
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 |
|---|---|
| 09 Aug 2017 | €16,689,892 |
| 14 Oct 2016 | €16,654,792 |
| 22 Jan 2016 | €14,654,792 |
| 05 Feb 2015 | €4,654,792 |
| 21 Nov 2014 | €4,154,792 |
16 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | 1 | 2 | 4 |
| 2022 | — | — | — | 1 | 1 | 2 |
| 2021 | — | 1 | — | — | 1 | 2 |
| 2020 | — | — | — | 3 | 2 | 5 |
| 2018 | 1 | 1 | — | 1 | 3 | 6 |
| 2017 | 1 | — | 2 | 1 | 3 | 7 |
| 2016 | — | — | 4 | 2 | 2 | 8 |
| 2015 | — | — | 2 | — | 1 | 3 |
| 2014 | — | — | 2 | 1 | 1 | 4 |
| Total | 3 | 2 | 10 | 10 | 16 | 41 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de objeto social. LA SUSCRIPCION, ADQUISICION, POSESION, ENAJENACION DE CUALESQUIERA VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE Y DE PARTICIPACIONES DE SOCIEDADES. LA ADQUISICION, EXPLOTACION, ARRENDAMIENTO Y ENAJENACION DE TODA CLASE DE... Datos registrales. S 8 , H B 268571, I/A 23 (10.12.24).
View in BORME (PDF) · BORME-A No. 545196
Nombramientos. APODERAD.SOL: PRATS PUJOL ESTHER. Datos registrales. T 46008 , F 83, S 8, H B 268571, I/A 22 (29.04.24).
View in BORME (PDF) · BORME-A No. 214252
Cambio de domicilio social. CL NUMANCIA Num.185 P.3 PTA.2 (BARCELONA). Datos registrales. T 46008 , F 83, S 8, H B 268571, I/A 21 (10.05.22).
View in BORME (PDF) · BORME-A No. 222828
Revocaciones. APODERAD.SOL: QUIÑONES RODRIGUEZ SUSANA. Datos registrales. T 46008 , F 83, S 8, H B 268571, I/A 20 (20.12.21).
View in BORME (PDF) · BORME-A No. 558353
Modificaciones estatutarias. MODIFICACION DEL ARTICULO 16 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL NUMANCIA Num.185 P.2 PTA.2 (BARCELONA). Datos registrales. T 46008 , F 83, S 8, H B 268571, I/A 19 ( 3.06.20).
View in BORME (PDF) · BORME-A No. 177296
Modificaciones estatutarias. MODIFICACION DEL ARTICULO 16 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 46008 , F 83, S 8, H B 268571, I/A 18 ( 3.02.20).
View in BORME (PDF) · BORME-A No. 59886
Revocaciones. APODERAD.SOL: SAEZ GIMENEZ ISABEL. Datos registrales. T 46008 , F 82, S 8, H B 268571, I/A 17 (15.03.18).
View in BORME (PDF) · BORME-A No. 135309
Nombramientos. APODERAD.SOL: QUIÑONES RODRIGUEZ SUSANA. Datos registrales. T 46008 , F 82, S 8, H B 268571, I/A 16 (12.02.18).
View in BORME (PDF) · BORME-A No. 79756
Cambio de domicilio social. GV CARLES III Num.98 P.9 PTA.1 (BARCELONA). Datos registrales. T 46008 , F 82, S 8, H B 268571, I/A 15 ( 7.02.18).
View in BORME (PDF) · BORME-A No. 74694
Ampliación de capital. Capital: 35.100,00 Euros. Resultante Suscrito: 16.689.892,00 Euros. Datos registrales. T 46008 , F 81, S 8, H B 268571, I/A 14 ( 2.08.17).
View in BORME (PDF) · BORME-A No. 328332
Cambio de objeto social. LA SUSCRIPCION,ADQUISICION,POSESION,ENAJENACION DE CUALESQUIERA VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE,DE PARTICIPACIONES DE SOCIEDADES;LA ADQUISICION,EXPLOTACION Y ENAJENACION DE TODA CLASE DE BIENES INMUEBLES ... Datos registrales. T 46008 , F 81, S 8, H B 268571, I/A 13 ( 6.07.17).
View in BORME (PDF) · BORME-A No. 290060
Nombramientos. APODERAD.SOL: SAEZ GIMENEZ ISABEL. Datos registrales. T 46008 , F 81, S 8, H B 268571, I/A 12 (30.06.17).
View in BORME (PDF) · BORME-A No. 282450
Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 16.654.792,00 Euros. Datos registrales. T 35856 , F 118, S 8, H B 268571, I/A 11 ( 5.10.16).
View in BORME (PDF) · BORME-A No. 414100
Ampliación de capital. Capital: 10.000.000,00 Euros. Resultante Suscrito: 14.654.792,00 Euros. Modificaciones estatutarias. ARTICULO 16: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION. Cambio de objeto social. (CNAE 6420): LA SUSCRIPCION, ADQUISICION, GESTION, POSESION, ENAJENACION DE CUALESQUIERA VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE, DE PARTICIPACIONES DE SOCIEDADES, ETC.... Datos registrales. T 35856 , F 117, S 8, H B 268571, I/A 10 (15.01.16).
View in BORME (PDF) · BORME-A No. 26797
Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 4.654.792,00 Euros. Datos registrales. T 35856 , F 117, S 8, H B 268571, I/A 9 (28.01.15).
View in BORME (PDF) · BORME-A No. 50672
Ampliación de capital. Capital: 2.032.503,00 Euros. Resultante Suscrito: 4.154.792,00 Euros. Cambio de domicilio social. CL ENTENCA,NUM 332-334, P.4 PTA.5 (BARCELONA). Datos registrales. T 35856 , F 116, S 8, H B 268571, I/A 8 (14.11.14).
View in BORME (PDF) · BORME-A No. 475075