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) | B66661125 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL CAL GERRER Num.4 P.2 PTA.1 (RUBI) |
| Corporate purpose | AMPLIAR A: LA PROMOCION Y CONSTRUCCION DE INMUEBLES |
| Share capital | €21,551,730 |
| Incorporation (first filing) | 14 Jan 2016 |
| Last updated | 20 Feb 2024 |
| BORME IDs | 12157, 173402, 262397, 460630, 54541, 54613, 86525 |
| Filings | 7 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| TORNS ESQUERRA VICENTE | Director (sole) | 14 Jan 2016 |
| Name | Role | Appointed |
|---|---|---|
| GUITART BERNADET AGATA | Attorney-in-fact (joint and several) | 22 Jun 2016 |
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 |
|---|---|
| 04 Feb 2021 | €21,551,730 |
| 08 Jun 2020 | €21,118,330 |
| 16 Nov 2016 | €425,790 |
| 14 Jan 2016 | €3,000 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2024 | — | — | 1 | 1 | 2 |
| 2021 | — | 2 | — | 3 | 5 |
| 2020 | — | 2 | 2 | 1 | 5 |
| 2016 | 2 | 3 | 3 | 5 | 13 |
| Total | 2 | 7 | 6 | 10 | 25 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de objeto social. AMPLIAR A: LA PROMOCION Y CONSTRUCCION DE INMUEBLES. Datos registrales. T 47311 , F 87, S 8, H B 478146, I/A 6 (12.02.24).
View in BORME (PDF) · BORME-A No. 86525
Ampliación de capital. Capital: 433.000,00 Euros. Resultante Suscrito: 21.551.730,00 Euros. Datos registrales. T 47311 , F 86, S 8, H B 478146, I/A 5 (28.01.21).
View in BORME (PDF) · BORME-A No. 54613
Fe de erratas: En el BORME no.108/2020 y con referencia 173402 RECTIFICADAS LAS CIFRAS DE CAPITAL AMPLIADO Y RESULTANTE SIENDO LAS CORRECTAS: "20.692.940 EUROS" Y "21.118.730 EUROS", RESPECTIVAMENTE. Datos registrales. T 45142 , F 52, S 8, H B 478146, I/A 4 (28.05.20).
View in BORME (PDF) · BORME-A No. 54541
Ampliación de capital. Capital: 20.692.540,00 Euros. Resultante Suscrito: 21.118.330,00 Euros. Modificaciones estatutarias. ART.18:SISTEMA DE RETRIBUCION DEL ORGANO DE ADMINISTRACION. Cambio de domicilio social. CL CAL GERRER Num.4 P.2 PTA.1 (RUBI). Datos registrales. T 45142 , F 52, S 8, H B 478146, I/A 4 (28.05.20).
View in BORME (PDF) · BORME-A No. 173402
Ampliación de capital. Capital: 422.790,00 Euros. Resultante Suscrito: 425.790,00 Euros. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 45142 , F 52, S 8, H B 478146, I/A 3 ( 8.11.16).
View in BORME (PDF) · BORME-A No. 460630
Nombramientos. APODERAD.SOL: GUITART BERNADET AGATA. Datos registrales. T 45142 , F 51, S 8, H B 478146, I/A 2 (14.06.16).
View in BORME (PDF) · BORME-A No. 262397
Constitución. Comienzo de operaciones: 4.12.15. Objeto social: LA COMPRAVENTA Y ALQUILER DE INMUEBLES. Domicilio: CL SADET NUM.42 P.4 PTA.3 (SANT JUST DESVERN). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: TORNS ESQUERRA VICENTE. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO VICENTE TORNS ESQUERRA. Datos registrales. T 45142 , F 50, S 8, H B 478146, I/A 1 ( 7.01.16).
View in BORME (PDF) · BORME-A No. 12157