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) | B25451469 |
|---|---|
| Legal form | SL |
| Province | Lleida |
| Registered address | POLIG INDUSTRIAL CAMI DELS FRARES, CALLE ALCARRAS, (LLEIDA) |
| Share capital | €152,800 |
| First filing (since 1 Jan 2009) | 13 Jan 2009 |
| Last updated | 21 Sep 2026 |
| BORME IDs | 22 identifiers108236, 110653, 110654, 110655, 11679, 134775, 148992, 16197, 17306, 18817, 218576, 401258, 422162, 426574, 426575, 456330, 501176, 528798, 544396, 62562, 72854, 72855 |
| Filings | 22 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| GRUP CABA GALLINAT INVERSIONS SL | Sole director | 04 Mar 2026 |
| Name | Role | Appointed |
|---|---|---|
| PADULLES RIBALTA DAVID | Attorney-in-fact | 24 Oct 2016 |
| ADN AUDIPONENT SL | Auditor | 21 Sep 2026 |
| ALVAREZ GUTIERREZ ALEX | Attorney-in-fact | 17 Mar 2026 |
| Name | Role | Resigned |
|---|---|---|
| ARDERIU CABAU XAVIER | Director (joint), Director | 26 Mar 2009 |
| CALVET FARRE ANTONIO | Director (joint) | 13 Jan 2009 |
| CABA MUNTADA JOAN | Director (joint), Deputy chair, Director | 25 Sep 2019 |
| PADULLES RIBALTA DAVID | Director (joint), Director, Chair | 25 Sep 2019 |
| PADULLES RIBALTA JOSEP MANUEL | Director | 04 Mar 2026 |
| PADULLES RIBALTA CRISTINA | Director | 04 Mar 2026 |
| GRUP CABA GALLINAT INVERSIONS SL | Director, Deputy chair | 04 Mar 2026 |
| Name | Role | Resigned |
|---|---|---|
| CABA MUNTADA JOAN | Attorney-in-fact | 17 Jan 2020 |
| PADULLES RIBALTA JOSE MANUEL | Attorney-in-fact | 04 Mar 2026 |
| AUDIPONENT SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| ALVAREZ GUTIERREZ ALEX | Secretary (non-director) | 04 Mar 2026 |
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 |
|---|---|
| 03 Mar 2026 | €152,800 |
| 23 May 2011 | €200,000 |
22 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 4 | 2 | 1 | 1 | — | 7 | 15 |
| 2024 | 2 | 1 | — | — | 1 | 3 | 7 |
| 2023 | 1 | — | — | — | — | 1 | 2 |
| 2020 | 2 | 1 | — | — | — | 2 | 5 |
| 2019 | 2 | 1 | — | — | — | 3 | 6 |
| 2016 | 3 | — | — | — | — | 3 | 6 |
| 2013 | 1 | — | — | — | — | 1 | 2 |
| 2011 | — | — | 2 | — | 1 | 2 | 5 |
| 2009 | 2 | 2 | — | — | — | 2 | 6 |
| Total | 17 | 7 | 3 | 1 | 2 | 24 | 54 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: ADN AUDIPONENT SL. Datos registrales. S 8 , H L 12096, I/A 25 (14.09.26).
View in BORME (PDF) · BORME-A No. 422162
Nombramientos. Apoderado: ALEX ALVAREZ GUTIERREZ. Datos registrales. S 8 , H L 12096, I/A 24 (10.03.26).
View in BORME (PDF) · BORME-A No. 134775
Declaración de unipersonalidad. Socio único: GRUP CABA GALLINAT INVERSIONS SL. Ceses/Dimisiones. Presidente: PADULLES RIBALTA DAVID. Vicepresid.: GRUP CABA GALLINAT INVERSIONS SL. Con.Delegado: PADULLES RIBALTA DAVID. Consejero: PADULLES RIBALTA DAVID;PADULLES RIBALTA CRISTINA;PADULLES RIBALTA JOSEP MANUEL;ARDERIU CABAU XAVIER;GRUP CABA GALLINAT INVERSIONS SL. SecreNoConsj: ALVAREZ GUTIERREZ ALEX. Nombramientos. Adm. Unico: GRUP CABA GALLINAT INVERSIONS SL. Otros conceptos: Cambio del Organo de Administración: Administrador único Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. S 8 , H L 12096, I/A 21 (25.02.26).
View in BORME (PDF) · BORME-A No. 110653
Revocaciones. Apoderado: PADULLES RIBALTA JOSE MANUEL. Datos registrales. S 8 , H L 12096, I/A 22 (25.02.26).
View in BORME (PDF) · BORME-A No. 110654
Nombramientos. Apoderado: ALVAREZ GUTIERREZ ALEX. Datos registrales. S 8 , H L 12096, I/A 23 (25.02.26).
View in BORME (PDF) · BORME-A No. 110655
Reducción de capital. Importe reducción: 47.200,00 Euros. Resultante Suscrito: 152.800,00 Euros. Datos registrales. S 8 , H L 12096, I/A 20 (24.02.26).
View in BORME (PDF) · BORME-A No. 108236
Reelecciones. Auditor: ADN AUDIPONENT SL. Datos registrales. S 8 , H L 12096, I/A 19 (15.11.24).
View in BORME (PDF) · BORME-A No. 501176
Ceses/Dimisiones. Vicepresid.: CABA MUNTADA JOAN. Consejero: CABA MUNTADA JOAN. Nombramientos. Consejero: GRUP CABA GALLINAT INVERSIONS SL. Vicepresid.: GRUP CABA GALLINAT INVERSIONS SL. Datos registrales. T 644 , F 110, S 8, H L 12096, I/A 16 ( 5.02.24).
View in BORME (PDF) · BORME-A No. 72854
Modificaciones estatutarias. Retribución de cargo y modificación del artículo 8 de los estatutos sociales. . Datos registrales. T 644 , F 110, S 8, H L 12096, I/A 17 ( 5.02.24).
View in BORME (PDF) · BORME-A No. 72855
Reelecciones. Auditor: ADN AUDIPONENT SL. Datos registrales. T 644 , F 109, S 8, H L 12096, I/A 15 (29.12.22).
View in BORME (PDF) · BORME-A No. 17306
Reelecciones. Auditor: AUDIPONENT SL. Datos registrales. T 644 , F 109, S 8, H L 12096, I/A 14 (15.12.20).
View in BORME (PDF) · BORME-A No. 456330
Revocaciones. Apoderado: CABA MUNTADA JOAN;CABA MUNTADA JOAN. Nombramientos. Apoderado: PADULLES RIBALTA JOSE MANUEL. Datos registrales. T 644 , F 109, S 8, H L 12096, I/A 13 (10.01.20).
View in BORME (PDF) · BORME-A No. 18817
Ceses/Dimisiones. Adm. Mancom.: PADULLES RIBALTA DAVID;CABA MUNTADA JOAN. Nombramientos. Consejero: PADULLES RIBALTA DAVID;ARDERIU CABAU XAVIER;PADULLES RIBALTA JOSEP MANUEL;PADULLES RIBALTA CRISTINA. Presidente: PADULLES RIBALTA DAVID. Vicepresid.: CABA MUNTADA JOAN. Consejero: CABA MUNTADA JOAN. SecreNoConsj: ALVAREZ GUTIERREZ ALEX. Con.Delegado: PADULLES RIBALTA DAVID. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Consejo de administración. Datos registrales. T 644 , F 108, S 8, H L 12096, I/A 12 (10.09.19).
View in BORME (PDF) · BORME-A No. 401258
Reelecciones. Auditor: AUDIPONENT SL. Datos registrales. T 644 , F 108, S 8, H L 12096, I/A 11 ( 3.01.19).
View in BORME (PDF) · BORME-A No. 11679
Reelecciones. Auditor: AUDIPONENT SL. Datos registrales. T 644 , F 108, S 8, H L 12096, I/A 10 (19.12.16).
View in BORME (PDF) · BORME-A No. 528798
Nombramientos. Apoderado: PADULLES RIBALTA DAVID. Datos registrales. T 640 , F 189, S 8, H L 12096, I/A 8 (14.10.16).
View in BORME (PDF) · BORME-A No. 426574
Nombramientos. Apoderado: CABA MUNTADA JOAN. Datos registrales. T 640 , F 189, S 8, H L 12096, I/A 9 (17.10.16).
View in BORME (PDF) · BORME-A No. 426575
Nombramientos. Auditor: AUDIPONENT SL. Datos registrales. T 640 , F 189, S 8, H L 12096, I/A 7 (12.12.13).
View in BORME (PDF) · BORME-A No. 544396
Ampliación de capital. Capital: 4.930,00 Euros. Resultante Suscrito: 50.000,00 Euros. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 640 , F 188, S 8, H L 12096, I/A 6 (12.05.11).
View in BORME (PDF) · BORME-A No. 218576
Cambio de domicilio social. POLIG INDUSTRIAL CAMI DELS FRARES, CALLE ALCARRAS, (LLEIDA). Datos registrales. T 640 , F 188, S 8, H L 12096, I/A 5 ( 1.02.11).
View in BORME (PDF) · BORME-A No. 62562
Ceses/Dimisiones. Adm. Mancom.: ARDERIU CABAU XAVIER;CABA MUNTADA JOAN. Nombramientos. Adm. Mancom.: PADULLES RIBALTA DAVID;CABA MUNTADA JOAN. Datos registrales. T 640 , F 187, S 8, H L 12096, I/A 4 (13.03.09).
View in BORME (PDF) · BORME-A No. 148992
Ceses/Dimisiones. Adm. Mancom.: ARDERIU CABAU XAVIER;CALVET FARRE ANTONIO. Nombramientos. Adm. Mancom.: ARDERIU CABAU XAVIER;CABA MUNTADA JOAN. Datos registrales. T 640 , F 187, S 8, H L 12096, I/A 3 (30.12.08).
View in BORME (PDF) · BORME-A No. 16197
Companies in Lleida whose latest filing has just appeared in the BORME.