TAX BUSINESS DEVELOPMENT SL

SL

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

12Current officers
4Former officers
0Known sole shareholders
7BORME filings
See how this company is connected →

Registry data · CIF B55165195

Tax ID (NIF/CIF)B55165195
Legal formSL
ProvinceGirona
Registered addressC/ ALEMANYA 14 (FIGUERES)
Corporate purposeDirección, gestión y administración de las actividades empresariales, industriales y comerciales de toda clase de entidades y sociedades, mediante latenencia de acciones y participaciones en las mismas. Prestación de servicios de soporte a la gestión y administración de las sociedades participadas
Share capital€9,548,625
Incorporation (first filing)12 Apr 2013
Last updated28 Aug 2026
BORME IDs125415, 173020, 271742, 274488, 396298, 415812, 566268
Filings7

Shareholder structure

Former sole shareholder (companies)

BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.

Current directors & officers

NameRoleAppointed
JOAN GIRONELLA CULUBRET Managing director (CEO), Chair 27 Sep 2013
ALFONSO PORRO GARCIA Director, Deputy chair 27 Sep 2013
FRANCESC PEREZ VIZCAINO Director 27 Sep 2013
HELENA MARTINEZ BONDE PETERSEN Director 27 Sep 2013
JOSEP GIRONELLA CULUBRET Director 27 Sep 2013
ALBERT GUIBAS ARBUSA Director 22 Mar 2022
BALDIRI GIRONELLA GIRONELL Director 22 Mar 2022
View other recorded roles (3)

Auditors and representatives

NameRoleAppointed
BALDIRI GIRONELLA GIRONELL Attorney-in-fact (joint and several) 19 Dec 2025
ALBERT GUIBAS ARBUSA Attorney-in-fact (joint and several) 19 Dec 2025

Other roles

NameRoleAppointed
FRANCESC PEREZ VIZCAINO Secretary 27 Sep 2013

Former / revoked officers

NameRoleResigned
JOAN GIRONELLA CULUBRET Director (joint and several) 27 Sep 2013
FRANCESC PEREZ VIZCAINO Director (joint and several) 27 Sep 2013
BETTINA MARTINEZ BONDE PETERSEN Director 28 Aug 2026
JORDI LLACH COLOM Director 19 Aug 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 subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
08 Jun 2026€9,548,625
27 Sep 2013€8,548,625
12 Apr 2013€7,266,375

Publication history (BORME)

7 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalShareholdersCompany infoOtherTotal
2026—12——25
20251————12
20221————12
2020—1———12
201321324214
Total43524725

Number of published changes. A single publication may contain more than one type of change.

2026 · 2 publications
  1. 28 Aug 2026 Ceses/Dimisiones, Datos registrales

    Ceses/Dimisiones. Consejero: BETTINA MARTINEZ BONDE PETERSEN. Datos registrales. S 8 , H GI 54842, I/A 7 (21.08.26).

    View in BORME (PDF) · BORME-A No. 396298

  2. 08 Jun 2026 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 9.548.625,00 Euros. Datos registrales. S 8 , H GI 54842, I/A 6 ( 2.06.26).

    View in BORME (PDF) · BORME-A No. 271742

2025 · 1 publication
  1. 19 Dec 2025 Nombramientos, Datos registrales

    Nombramientos. Apo.Sol.: BALDIRI GIRONELLA GIRONELL;ALBERT GUIBAS ARBUSA. Datos registrales. S 8 , H GI 54842, I/A 5 (15.12.25).

    View in BORME (PDF) · BORME-A No. 566268

2022 · 1 publication
  1. 22 Mar 2022 Nombramientos, Datos registrales

    Nombramientos. Consejero: ALBERT GUIBAS ARBUSA;BALDIRI GIRONELLA GIRONELL. Datos registrales. T 2917 , F 109, S 8, H GI 54842, I/A 4 (16.03.22).

    View in BORME (PDF) · BORME-A No. 125415

2020 · 1 publication
  1. 19 Aug 2020 Ceses/Dimisiones, Datos registrales

    Ceses/Dimisiones. Consejero: JORDI LLACH COLOM. Datos registrales. T 2917 , F 109, S 8, H GI 54842, I/A 3 (12.08.20).

    View in BORME (PDF) · BORME-A No. 274488

2013 · 2 publications
  1. 27 Sep 2013 Pérdida del carácter de unipersonalidad, Ceses/Dimisiones, Nombramientos, Ampliación de capital, Capital, Modificaciones estatutarias, Datos registrales
    Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: JOAN GIRONELLA CULUBRET;FRANCESC PEREZ VIZCAINO. Nombramientos. Consejero: JOAN GIRONELLA CULUBRET. Presiden…

    Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: JOAN GIRONELLA CULUBRET;FRANCESC PEREZ VIZCAINO. Nombramientos. Consejero: JOAN GIRONELLA CULUBRET. Presidente: JOAN GIRONELLA CULUBRET. Consejero: ALFONSO PORRO GARCIA. Vicepresid.: ALFONSO PORRO GARCIA. Consejero: FRANCESC PEREZ VIZCAINO. Secretario: FRANCESC PEREZ VIZCAINO. Consejero: HELENA MARTINEZ BONDE PETERSEN;BETTINA MARTINEZ BONDE PETERSEN;JOSEP GIRONELLA CULUBRET;JORDI LLACH COLOM. Con.Delegado: JOAN GIRONELLA CULUBRET. Ampliación de capital. Capital: 1.282.250,00 Euros. Resultante Suscrito: 8.548.625,00 Euros. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Consejo de administración. Datos registrales. T 2917 , F 109, S 8, H GI 54842, I/A 2 (23.09.13).

    View in BORME (PDF) · BORME-A No. 415812

  2. 12 Apr 2013 Constitución, Objeto social, Domicilio, Capital, Declaración de unipersonalidad, Nombramientos, Datos registrales
    Constitución. Comienzo de operaciones: 19.03.13. Objeto social: Dirección, gestión y administración de las actividades empresariales, industriales y comerciales de toda clase de en…

    Constitución. Comienzo de operaciones: 19.03.13. Objeto social: Dirección, gestión y administración de las actividades empresariales, industriales y comerciales de toda clase de entidades y sociedades, mediante latenencia de acciones y participaciones en las mismas. Prestación de servicios de soporte a la gestión y administración de las sociedades participadas. Domicilio: C/ ALEMANYA 14 (FIGUERES). Capital: 7.266.375,00 Euros. Declaración de unipersonalidad. Socio único: TAX INVESTMENTS SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: JOAN GIRONELLA CULUBRET;FRANCESC PEREZ VIZCAINO. Datos registrales. T 2917 , F 106, S 8, H GI 54842, I/A 1 ( 4.04.13).

    View in BORME (PDF) · BORME-A No. 173020

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