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) | B67135087 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL CALVET, 67-69 P.3 PTA.2 (BARCELONA) |
| Share capital | €28,250,000 |
| Incorporation (first filing) | 26 Jan 2018 |
| Last updated | 27 Feb 2026 |
| BORME IDs | 15 identifiers103028, 126773, 174018, 201884, 205591, 219313, 229460, 258009, 41634, 438044, 438045, 438046, 438047, 92881, 94736 |
| Filings | 15 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ROBERTO DRAGO | Director | 02 Nov 2018 |
| ANNA BELFIORE | Director | 02 Nov 2018 |
| GUIRAL DEL POZO CRISTINA | Director | 02 Nov 2018 |
| ZIKIWEN SL, represented by XERCAVINS LLUCH JOSE MARIA | Director, Chair | 02 Nov 2018 |
| CREUHERAS MARGENAT JOSE | Director | 02 Nov 2018 |
| MANZANO GARCIA IGNACIO JUAN | Director | 27 Feb 2026 |
| Name | Role | Appointed |
|---|---|---|
| XERCAVINS LLUCH JOSE MARIA | Attorney-in-fact (joint and several) | 02 Nov 2018 |
| Name | Role | Appointed |
|---|---|---|
| SAMPIETRO COSCULLUELA JOSE JAVIER | Secretary (not a director) | 02 Nov 2018 |
BORME does not record which company an Art. 143 RRM representative acts for; the pairing is inferred because a single corporate administrator or liquidator holds office.
| Name | Role | Resigned |
|---|---|---|
| XERCAVINS LLUCH JOSE MARIA | Director (sole) | 02 Nov 2018 |
| CREPERIO GUIRAL MARCO | Director | 07 Jun 2024 |
| CREUHERAS MARGENAT JOSE | Chair | 22 Apr 2019 |
| ALCARAZ GARCIA JUAN ANTONIO | Director | 27 Feb 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 |
|---|---|
| 23 May 2022 | €28,250,000 |
| 02 Jul 2020 | €26,250,000 |
| 28 Feb 2020 | €23,500,000 |
| 16 May 2019 | €18,500,000 |
| 24 May 2018 | €16,750,000 |
| 20 Mar 2018 | €12,750,000 |
15 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | 1 | 3 |
| 2024 | 1 | 1 | — | — | 1 | 3 |
| 2022 | — | — | 2 | — | 1 | 3 |
| 2020 | — | — | 4 | — | 2 | 6 |
| 2019 | 1 | 1 | 2 | — | 2 | 6 |
| 2018 | 4 | 1 | 5 | 5 | 10 | 25 |
| Total | 7 | 4 | 13 | 5 | 17 | 46 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. CONSEJERO: ALCARAZ GARCIA JUAN ANTONIO. Nombramientos. CONSEJERO: MANZANO GARCIA IGNACIO JUAN. Datos registrales. S 8 , H B 513778, I/A 15 (23.02.26).
View in BORME (PDF) · BORME-A No. 103028
Revocaciones. CONSEJERO: CREPERIO GUIRAL MARCO. Nombramientos. CONSEJERO: ALCARAZ GARCIA JUAN ANTONIO. Datos registrales. S 8 , H B 513778, I/A 14 (31.05.24).
View in BORME (PDF) · BORME-A No. 258009
Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 28.250.000,00 Euros. Datos registrales. T 46598 , F 195, S 8, H B 513778, I/A 13 (16.05.22).
View in BORME (PDF) · BORME-A No. 229460
Ampliación de capital. Capital: 2.750.000,00 Euros. Resultante Suscrito: 26.250.000,00 Euros. Datos registrales. T 46598 , F 194, S 8, H B 513778, I/A 12 (22.06.20).
View in BORME (PDF) · BORME-A No. 201884
Ampliación de capital. Capital: 5.000.000,00 Euros. Resultante Suscrito: 23.500.000,00 Euros. Datos registrales. T 46598 , F 193, S 8, H B 513778, I/A 11 (20.02.20).
View in BORME (PDF) · BORME-A No. 92881
Ampliación de capital. Capital: 1.750.000,00 Euros. Resultante Suscrito: 18.500.000,00 Euros. Datos registrales. T 46598 , F 192, S 8, H B 513778, I/A 10 ( 7.05.19).
View in BORME (PDF) · BORME-A No. 205591
Revocaciones. PRESIDENTE: CREUHERAS MARGENAT JOSE. CONS.DEL.MAN: ZIKIWEN SL;CREUHERAS MARGENAT JOSE. Nombramientos. PRESIDENTE: ZIKIWEN SL. Datos registrales. T 46598 , F 192, S 8, H B 513778, I/A 9 (10.04.19).
View in BORME (PDF) · BORME-A No. 174018
Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 14, 21.1 Y 21.4 DE LOS ESTATUTOS SOCIALES. ADOPCION DE ACUERDOS. NUMERO DE CONSEJEROS. REUNIONES DEL CONSEJO. Datos registrales. T 46232 , F 158, S 8, H B 513778, I/A 5 (24.10.18).
View in BORME (PDF) · BORME-A No. 438044
Revocaciones. ADM.UNICO: XERCAVINS LLUCH JOSE MARIA. Nombramientos. CONSEJERO: ROBERTO DRAGO;ANNA BELFIORE;GUIRAL DEL POZO CRISTINA;CREPERIO GUIRAL MARCO;ZIKIWEN SL. REPR.143 RRM: XERCAVINS LLUCH JOSE MARIA. CONSEJERO: CREUHERAS MARGENAT JOSE. Datos registrales. T 46232 , F 158, S 8, H B 513778, I/A 6 (24.10.18).
View in BORME (PDF) · BORME-A No. 438045
Nombramientos. PRESIDENTE: CREUHERAS MARGENAT JOSE. SECR.NO CONS: SAMPIETRO COSCULLUELA JOSE JAVIER. CONS.DEL.MAN: ZIKIWEN SL;CREUHERAS MARGENAT JOSE. Datos registrales. T 46598 , F 191, S 8, H B 513778, I/A 7 (24.10.18).
View in BORME (PDF) · BORME-A No. 438046
Nombramientos. APODERAD.SOL: XERCAVINS LLUCH JOSE MARIA. Datos registrales. T 46598 , F 191, S 8, H B 513778, I/A 8 (24.10.18).
View in BORME (PDF) · BORME-A No. 438047
Ampliación de capital. Capital: 4.000.000,00 Euros. Resultante Suscrito: 16.750.000,00 Euros. Datos registrales. T 46232 , F 157, S 8, H B 513778, I/A 4 (16.05.18).
View in BORME (PDF) · BORME-A No. 219313
Ampliación de capital. Capital: 12.747.000,00 Euros. Resultante Suscrito: 12.750.000,00 Euros. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 46232 , F 156, S 8, H B 513778, I/A 3 ( 9.03.18).
View in BORME (PDF) · BORME-A No. 126773
Modificaciones estatutarias. ART.4.- MODIFICACION DEL CODIGO CNAE DE LA ACTIVIDAD PRINCIPAL DE LA SOCIEDAD. Datos registrales. T 46232 , F 156, S 8, H B 513778, I/A 2 (20.02.18).
View in BORME (PDF) · BORME-A No. 94736
Constitución. Comienzo de operaciones: 28.12.17. Objeto social: LA ADQUISICION DE BIENES INMUEBLES POR CUALQUIER TITULO Y EL GOCE, TENENCIA Y DISFRUTE DE LOS MISMOS, PROMOCION INMOBILIARIA, EN TODAS SUS FASES, DESDE LA REALIZACION DE GESTIONES URBANISTICAS Y MODIFICACION DE USOS, ETC. Domicilio: CL CALVET, 67-69 P.3 PTA.2 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: XERCAVINS LLUCH JOSE MARIA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO ZIKIWEN SL. Datos registrales. T 46232 , F 153, S 8, H B 513778, I/A 1 (19.01.18).
View in BORME (PDF) · BORME-A No. 41634