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) | B66505223 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Corporate purpose | LA GESTION INTEGRAL DE UN TANATORIO, - CREMATORIO EN LA POBLACION DE SANT ADRIA DEL BESOS. EL CODIGO CNAE DE LA ACTIVIDAD PRINCIPAL ES EL NUMERO: 9603 |
| Share capital | €3,400,000 |
| Incorporation (first filing) | 22 Apr 2015 |
| Last updated | 16 Feb 2023 |
| BORME IDs | 165423, 172355, 198010, 82179 |
| Filings | 4 |
| Name | Role | Appointed |
|---|---|---|
| ELYSIUS EUROPA SL | Director (joint) | 22 Apr 2015 |
| POMPAS FUNEBRES DE BADALONA SA | Director (joint) | 22 Apr 2015 |
| Name | Role | Appointed |
|---|---|---|
| VENTURA USTRELL JOSE | Permanent representative (art. 143 RRM) | 22 Apr 2015 |
| GASSIO SUBIRACHS ANA MARIA | Permanent representative (art. 143 RRM), Attorney-in-fact (joint and several) | 22 Apr 2015 |
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 |
|---|---|
| 16 Feb 2023 | €3,400,000 |
| 18 May 2015 | €2,800,000 |
| 22 Apr 2015 | €3,000 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2023 | — | 2 | — | 1 | 3 |
| 2015 | 2 | 3 | 3 | 3 | 11 |
| Total | 2 | 5 | 3 | 4 | 14 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 3.400.000,00 Euros. Datos registrales. T 44771 , F 149, S 8, H B 466043, I/A 4 ( 9.02.23).
View in BORME (PDF) · BORME-A No. 82179
Ampliación de capital. Capital: 2.797.000,00 Euros. Resultante Suscrito: 2.800.000,00 Euros. Datos registrales. T 44771 , F 149, S 8, H B 466043, I/A 3 ( 7.05.15).
View in BORME (PDF) · BORME-A No. 198010
Nombramientos. APODERAD.SOL: GASSIO SUBIRACHS ANA MARIA. Datos registrales. T 44771 , F 148, S 8, H B 466043, I/A 2 (20.04.15).
View in BORME (PDF) · BORME-A No. 172355
Constitución. Comienzo de operaciones: 26.03.15. Objeto social: LA GESTION INTEGRAL DE UN TANATORIO, - CREMATORIO EN LA POBLACION DE SANT ADRIA DEL BESOS. EL CODIGO CNAE DE LA ACTIVIDAD PRINCIPAL ES EL NUMERO: 9603. Domicilio: CR DE CAN RUTI S/N (BADALONA). Capital: 3.000,00 Euros. Nombramientos. ADM.CONJUNTO: ELYSIUS EUROPA SL. REPR.143 RRM: VENTURA USTRELL JOSE. ADM.CONJUNTO: POMPAS FUNEBRES DE BADALONA SA. REPR.143 RRM: GASSIO SUBIRACHS ANA MARIA. Datos registrales. T 44771 , F 147, S 8, H B 466043, I/A 1 (16.04.15).
View in BORME (PDF) · BORME-A No. 165423
Companies in Barcelona whose latest filing has just appeared in the BORME.