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) | B63934640 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Corporate purpose | AMPLIAR A:LA GESTION Y ADMINISTRACION DE PARTICIPACIONES Y VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL |
| Share capital | €16,289,812 |
| First filing (since 1 Jan 2009) | 11 Dec 2009 |
| Last updated | 20 Aug 2026 |
| BORME IDs | 31 identifiers128147, 13851, 141199, 15945, 177136, 195603, 265261, 27352, 27771, 284065, 293526, 298662, 307600, 336797, 337803, 337804, 342504, 37392, 384204, 385444, 393207, 448291, 448294, 450216, 450218, 508364, 510142, 51298, 516336, 56301, 86435 |
| Filings | 31 |
| Name | Role | Appointed |
|---|---|---|
| TORNS ESQUERRA VICENTE | Director (sole) | 03 Dec 2010 |
| Name | Role | Appointed |
|---|---|---|
| TORNS ESQUERRA VICENTE | Attorney-in-fact | 11 Dec 2009 |
| TORNS CORNET VICENTE | Attorney-in-fact | 03 Dec 2010 |
| FAURA CASAS AUDITORS CONSULTORS SL | Auditor | 06 Sep 2024 |
| ROVIRA VILA NURIA | Attorney-in-fact (joint and several) | 28 Mar 2018 |
| DOMINGUEZ MORENO ESCARLATA MARIA | Attorney-in-fact (joint and several) | 03 Sep 2025 |
| BERGA MIRO XAVIER | Attorney-in-fact (joint and several) | 20 Aug 2026 |
| Name | Role | Resigned |
|---|---|---|
| TORNS CORNET VICENTE | Director (sole) | 03 Dec 2010 |
| Name | Role | Resigned |
|---|---|---|
| MORENO GUTIERREZ MARIA ISABEL | Attorney-in-fact (joint and several) | 12 Dec 2019 |
| BALDOVIN ESCORIHUELA XAVIER | Attorney-in-fact (joint and several) | 28 Jan 2020 |
| HERNANDEZ PITA MARIA BELEN | Attorney-in-fact (joint and several) | 01 Jul 2024 |
| TORCAL ALAMA JORGE | Attorney-in-fact (joint and several) | 09 Jul 2018 |
| ARAGONES GARCIA MARIA ISABEL | Attorney-in-fact (joint and several) | 12 Jun 2025 |
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 |
|---|---|
| 19 Feb 2026 | €16,289,812 |
| 04 Sep 2020 | €14,289,812 |
| 05 Feb 2013 | €12,889,812 |
| 15 Jan 2010 | €9,334,812 |
31 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | 2 | — | 2 | 5 |
| 2025 | 1 | 1 | — | — | 2 | 4 |
| 2024 | 2 | 1 | — | — | 3 | 6 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2020 | — | 1 | 2 | — | 2 | 5 |
| 2019 | 1 | 1 | — | — | 2 | 4 |
| 2018 | 2 | 1 | — | — | 3 | 6 |
| 2017 | 3 | 1 | — | — | 4 | 8 |
| 2015 | 1 | — | — | — | 1 | 2 |
| 2014 | — | — | — | 1 | 1 | 2 |
| 2013 | 2 | — | 2 | 1 | 4 | 9 |
| 2012 | 1 | — | — | — | 1 | 2 |
| 2011 | 1 | — | — | — | 1 | 2 |
| 2010 | 2 | 1 | 2 | — | 3 | 8 |
| 2009 | 1 | — | — | — | 1 | 2 |
| Total | 19 | 7 | 8 | 2 | 31 | 67 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. APODERAD.SOL: BERGA MIRO XAVIER. Datos registrales. S 8 , H B 317187, I/A 34 (13.08.26).
View in BORME (PDF) · BORME-A No. 385444
Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 16.289.812,00 Euros. Datos registrales. S 8 , H B 317187, I/A 33 (12.02.26).
View in BORME (PDF) · BORME-A No. 86435
Nombramientos. APODERAD.SOL: DOMINGUEZ MORENO ESCARLATA MARIA. Datos registrales. S 8 , H B 317187, I/A 32 (27.08.25).
View in BORME (PDF) · BORME-A No. 393207
Revocaciones. APODERAD.SOL: ARAGONES GARCIA MARIA ISABEL. Datos registrales. S 8 , H B 317187, I/A 31 ( 5.06.25).
View in BORME (PDF) · BORME-A No. 265261
Nombramientos. AUDT.CTS.CON: FAURA CASAS AUDITORS CONSULTORS SL. Datos registrales. S 8 , H B 317187, I/A 30 (28.08.24).
View in BORME (PDF) · BORME-A No. 384204
Nombramientos. APODERAD.SOL: ARAGONES GARCIA MARIA ISABEL. Datos registrales. S 8 , H B 317187, I/A 29 (26.07.24).
View in BORME (PDF) · BORME-A No. 342504
Revocaciones. APODERAD.SOL: HERNANDEZ PITA MARIA BELEN. Datos registrales. S 8 , H B 317187, I/A 28 (20.06.24).
View in BORME (PDF) · BORME-A No. 293526
Nombramientos. AUDT.CTS.CON: FAURA CASAS AUDITORS CONSULTORS SL. Datos registrales. T 42268 , F 29, S 8, H B 317187, I/A 27 (14.01.22).
View in BORME (PDF) · BORME-A No. 27771
Ampliación de capital. Capital: 1.400.000,00 Euros. Resultante Suscrito: 14.289.812,00 Euros. Datos registrales. T 42268 , F 28, S 8, H B 317187, I/A 26 (27.08.20).
View in BORME (PDF) · BORME-A No. 298662
Revocaciones. APODERAD.SOL: BALDOVIN ESCORIHUELA XAVIER. Datos registrales. T 42268 , F 28, S 8, H B 317187, I/A 25 (21.01.20).
View in BORME (PDF) · BORME-A No. 37392
Revocaciones. APODERAD.SOL: MORENO GUTIERREZ MARIA ISABEL. Datos registrales. T 42268 , F 28, S 8, H B 317187, I/A 24 ( 2.12.19).
View in BORME (PDF) · BORME-A No. 510142
Nombramientos. AUDT.CTS.CON: FAURA CASAS AUDITORS CONSULTORS SL. Datos registrales. T 42268 , F 27, S 8, H B 317187, I/A 23 (29.01.19).
View in BORME (PDF) · BORME-A No. 51298
Nombramientos. APODERAD.SOL: HERNANDEZ PITA MARIA BELEN. Datos registrales. T 42268 , F 27, S 8, H B 317187, I/A 22 (17.07.18).
View in BORME (PDF) · BORME-A No. 307600
Revocaciones. APODERAD.SOL: TORCAL ALAMA JORGE. Datos registrales. T 42268 , F 27, S 8, H B 317187, I/A 21 (29.06.18).
View in BORME (PDF) · BORME-A No. 284065
Nombramientos. APODERAD.SOL: ROVIRA VILA NURIA. Datos registrales. T 42268 , F 26, S 8, H B 317187, I/A 20 (20.03.18).
View in BORME (PDF) · BORME-A No. 141199
Revocaciones. APODERAD.SOL: HERNANDEZ PITA MARIA BELEN. Datos registrales. T 42268 , F 26, S 8, H B 317187, I/A 18 ( 8.08.17).
View in BORME (PDF) · BORME-A No. 337803
Nombramientos. APODERAD.SOL: TORCAL ALAMA JORGE. Datos registrales. T 42268 , F 26, S 8, H B 317187, I/A 19 ( 8.08.17).
View in BORME (PDF) · BORME-A No. 337804
Nombramientos. APODERAD.SOL: HERNANDEZ PITA MARIA BELEN. Datos registrales. T 42268 , F 25, S 8, H B 317187, I/A 17 ( 2.05.17).
View in BORME (PDF) · BORME-A No. 195603
Nombramientos. AUDT.CTS.CON: FAURA CASAS AUDITORS CONSULTORS SL. Datos registrales. T 42268 , F 25, S 8, H B 317187, I/A 16 (11.01.17).
View in BORME (PDF) · BORME-A No. 27352
Nombramientos. APODERAD.SOL: BALDOVIN ESCORIHUELA XAVIER. Datos registrales. T 42268 , F 25, S 8, H B 317187, I/A 15 ( 5.08.15).
View in BORME (PDF) · BORME-A No. 336797
Cambio de objeto social. AMPLIAR A:LA GESTION Y ADMINISTRACION DE PARTICIPACIONES Y VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL. Datos registrales. T 42268 , F 24, S 8, H B 317187, I/A 14 (13.03.14).
View in BORME (PDF) · BORME-A No. 128147
Nombramientos. AUDT.CTS.CON: FAURA CASAS AUDITORS CONSULTORS SL. Datos registrales. T 42268 , F 24, S 8, H B 317187, I/A 12 (14.10.13).
View in BORME (PDF) · BORME-A No. 450216
Nombramientos. APODERAD.SOL: MORENO GUTIERREZ MARIA ISABEL. Datos registrales. T 42268 , F 24, S 8, H B 317187, I/A 13 (14.10.13).
View in BORME (PDF) · BORME-A No. 450218
Modificaciones estatutarias. ART.7.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42268 , F 24, S 8, H B 317187, I/A 11 ( 5.04.13).
View in BORME (PDF) · BORME-A No. 177136
Ampliación de capital. Capital: 3.555.000,00 Euros. Resultante Suscrito: 12.889.812,00 Euros. Datos registrales. T 42268 , F 23, S 8, H B 317187, I/A 10 (28.01.13).
View in BORME (PDF) · BORME-A No. 56301
Nombramientos. APODERADO: MORENO GUTIERREZ MARIA ISABEL. Datos registrales. T 42268 , F 22, S 8, H B 317187, I/A 9 (27.11.12).
View in BORME (PDF) · BORME-A No. 508364
Nombramientos. AUDT.CTS.CON: FAURA CASAS AUDITORS CONSULTORS SL. Datos registrales. T 42268 , F 22, S 8, H B 317187, I/A 8 ( 4.01.11).
View in BORME (PDF) · BORME-A No. 15945
Revocaciones. ADM.UNICO: TORNS CORNET VICENTE. ADM.SUPLENTE: TORNS ESQUERRA VICENTE. Nombramientos. ADM.UNICO: TORNS ESQUERRA VICENTE. Datos registrales. T 37896 , F 84, S 8, H B 317187, I/A 6 (24.11.10).
View in BORME (PDF) · BORME-A No. 448291
Nombramientos. APODERADO: TORNS CORNET VICENTE. Datos registrales. T 42268 , F 21, S 8, H B 317187, I/A 7 (24.11.10).
View in BORME (PDF) · BORME-A No. 448294
Ampliación de capital. Capital: 1.397.000,00 Euros. Resultante Suscrito: 9.334.812,00 Euros. Datos registrales. T 37896 , F 84, S 8, H B 317187, I/A 5 ( 4.01.10).
View in BORME (PDF) · BORME-A No. 13851
Nombramientos. APODERADO: TORNS ESQUERRA VICENTE. Datos registrales. T 37896 , F 83, S 8, H B 317187, I/A 4 (30.11.09).
View in BORME (PDF) · BORME-A No. 516336