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) | B25755067 |
|---|---|
| Legal form | SL |
| Province | Lleida |
| Registered address | C/ FRANCESC CASADES 15. (AGRAMUNT) |
| Corporate purpose | La Sociedad tiene como objeto social el desarrollo de las siguientes actividades: la compra, construcción, venta, arrendamiento, y cualquier otra forma de explotación admitida en Derecho de toda clase de bienes inmuebles, especialmente terrenos, viviendas, locales, oficinas, aparcamientos y naves in |
| Share capital | €7,283,295 |
| Incorporation (first filing) | 07 Feb 2013 |
| Last updated | 05 Dec 2023 |
| BORME IDs | 274925, 31770, 518557, 538099, 62574 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| INVERCAT TECHNOLOGIES SL | Sole director | 09 Dec 2022 |
| Name | Role | Appointed |
|---|---|---|
| CAPDEVILA BOIX JOSEP | Attorney-in-fact (joint) | 25 Jun 2019 |
| SELLART PARREÑO ANA | Attorney-in-fact (joint) | 25 Jun 2019 |
| COVACI RUXANDRA-DENISA | Attorney-in-fact (joint) | 05 Dec 2023 |
| CAPDEVILA BOIX JOSEP XAVIER | Attorney-in-fact (joint) | 05 Dec 2023 |
| Name | Role | Resigned |
|---|---|---|
| ROCA ENRICH SALVADOR | Sole director | 09 Dec 2022 |
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 |
|---|---|
| 07 Feb 2013 | €7,283,295 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | — | — | — | 1 | 2 |
| 2022 | 1 | 1 | — | — | 1 | 3 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2016 | — | — | — | — | 2 | 2 |
| 2013 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 4 | 1 | 1 | 3 | 6 | 15 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: COVACI RUXANDRA-DENISA. Apo.Manc.: COVACI RUXANDRA-DENISA;CAPDEVILA BOIX JOSEP XAVIER. Datos registrales. T 1335 , F 66, S 8, H L 26635, I/A 5 (28.11.23).
View in BORME (PDF) · BORME-A No. 518557
Ceses/Dimisiones. Adm. Unico: ROCA ENRICH SALVADOR. Nombramientos. Adm. Unico: INVERCAT TECHNOLOGIES SL. Datos registrales. T 1335 , F 66, S 8, H L 26635, I/A 4 (29.11.22).
View in BORME (PDF) · BORME-A No. 538099
Nombramientos. Apo.Manc.: CAPDEVILA BOIX JOSEP;SELLART PARREÑO ANA. Datos registrales. T 1335 , F 66, S 8, H L 26635, I/A 3 (14.06.19).
View in BORME (PDF) · BORME-A No. 274925
Otros conceptos: Cambian el sistema de remuneración de los Administradores, y modifican el artículo 21º de los Estatutos Sociales. Datos registrales. T 1335 , F 65, S 8, H L 26635, I/A 2 (19.01.16).
View in BORME (PDF) · BORME-A No. 31770
Constitución. Comienzo de operaciones: 17.12.12. Objeto social: La Sociedad tiene como objeto social el desarrollo de las siguientes actividades: la compra, construcción, venta, arrendamiento, y cualquier otra forma de explotación admitida en Derecho de toda clase de bienes inmuebles, especialmente terrenos, viviendas, locales, oficinas, aparcamientos y naves in. Domicilio: C/ FRANCESC CASADES 15. (AGRAMUNT). Capital: 7.283.295,00 Euros. Nombramientos. Adm. Unico: ROCA ENRICH SALVADOR. Datos registrales. T 1335 , F 55, S 8, H L 26635, I/A 1 (28.01.13).
View in BORME (PDF) · BORME-A No. 62574