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) | B62055462 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL SANT MARTI NUM.86-BIS (CERDANYOLA DEL VALLES) |
| Share capital | €11,191,080 |
| First filing (since 1 Jan 2009) | 29 Jan 2009 |
| Last updated | 02 Jun 2026 |
| BORME IDs | 18 identifiers111667, 122998, 122999, 15906, 175065, 196797, 225394, 225395, 261437, 302232, 308941, 318636, 47650, 48885, 493333, 513843, 529960, 78484 |
| Filings | 18 |
| Name | Role | Appointed |
|---|---|---|
| FERNANDEZ DORADO JESUS | Director | 18 Mar 2011 |
| GUILLAMON ESCRIBANO JESUS | Director | 18 Mar 2011 |
| TORO MARTIN ADELA | Chair | 23 Apr 2026 |
| Name | Role | Appointed |
|---|---|---|
| GUILLAMON ESCRIBANO JESUS | Attorney-in-fact | 26 Jul 2011 |
| TORO MARTIN ADELA | Attorney-in-fact (joint and several) | 22 Feb 2022 |
| GUILLAMON TORO JESUS | Attorney-in-fact (joint and several) | 21 Nov 2023 |
| Name | Role | Appointed |
|---|---|---|
| FERNANDEZ DORADO JESUS | Secretary | 18 Mar 2011 |
| Name | Role | Resigned |
|---|---|---|
| TORO GARCIA JOSE | Director, Chair | 13 Aug 2010 |
| MARTIN GUERRERO JOSEFA | Director, Chair | 23 Apr 2026 |
| FERNANDEZ LEON JOSE | Director | 18 Mar 2011 |
| TORO SOLANA FRANCISCO | Director | 07 Mar 2025 |
| Name | Role | Resigned |
|---|---|---|
| CONSULTORES Y AUDITORES SA | Auditor | 03 Feb 2014 |
| FERNANDEZ LEON JOSE | Attorney-in-fact | 18 Mar 2011 |
| DINAMIC AUDITORS SAP | Auditor | 20 Dec 2019 |
| TORO SOLANA FRANCISCO | Attorney-in-fact | 07 Mar 2025 |
| Name | Role | Resigned |
|---|---|---|
| FERNANDEZ LEON JOSE | Secretary | 18 Mar 2011 |
| TORO SOLANO FRANCISCO | Director | 07 Mar 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 |
|---|---|
| 02 Jun 2026 | €11,191,080 |
| 12 May 2026 | €10,821,120 |
| 12 May 2026 | €11,358,240 |
| 04 Jul 2025 | €10,308,240 |
| 15 Jan 2025 | €7,983,240 |
18 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | 5 | — | 4 | 11 |
| 2025 | — | 1 | 3 | — | 3 | 7 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2021 | — | — | — | 1 | 3 | 4 |
| 2019 | — | 1 | — | — | 1 | 2 |
| 2014 | 1 | 1 | — | — | 1 | 3 |
| 2011 | 2 | 2 | — | — | 3 | 7 |
| 2010 | 1 | 1 | — | — | 1 | 3 |
| 2009 | 1 | — | — | — | 1 | 2 |
| Total | 8 | 7 | 8 | 1 | 19 | 43 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 369.960,00 Euros. Resultante Suscrito: 11.191.080,00 Euros. Datos registrales. S 8 , H B 203046, I/A 39 (26.05.26).
View in BORME (PDF) · BORME-A No. 261437
Ampliación de capital. Capital: 1.050.000,00 Euros. Resultante Suscrito: 11.358.240,00 Euros. Datos registrales. S 8 , H B 203046, I/A 37 ( 4.05.26).
View in BORME (PDF) · BORME-A No. 225394
Reducción de capital. Importe reducción: 537.120,00 Euros. Resultante Suscrito: 10.821.120,00 Euros. Datos registrales. S 8 , H B 203046, I/A 38 ( 5.05.26).
View in BORME (PDF) · BORME-A No. 225395
Revocaciones. CONSEJERO: MARTIN GUERRERO JOSEFA. PRESIDENTE: MARTIN GUERRERO JOSEFA. Nombramientos. PRESIDENTE: TORO MARTIN ADELA. Datos registrales. S 8 , H B 203046, I/A 35 (14.04.26).
View in BORME (PDF) · BORME-A No. 196797
Ampliación de capital. Capital: 2.325.000,00 Euros. Resultante Suscrito: 10.308.240,00 Euros. Datos registrales. S 8 , H B 203046, I/A 34 (27.06.25).
View in BORME (PDF) · BORME-A No. 302232
Revocaciones. CONSEJERO: TORO SOLANA FRANCISCO. APODERADO: TORO SOLANA FRANCISCO;TORO SOLANA FRANCISCO. DIRECTOR: TORO SOLANO FRANCISCO. Datos registrales. S 8 , H B 203046, I/A 33 (27.02.25).
View in BORME (PDF) · BORME-A No. 111667
Reducción de capital. Importe reducción: 3.292.140,00 Euros. Resultante Suscrito: 7.983.240,00 Euros. Datos registrales. S 8 , H B 203046, I/A 32 ( 7.01.25).
View in BORME (PDF) · BORME-A No. 15906
Nombramientos. APODERAD.SOL: GUILLAMON TORO JESUS. Datos registrales. T 40586 , F 48, S 8, H B 203046, I/A 31 (13.11.23).
View in BORME (PDF) · BORME-A No. 493333
Nombramientos. APODERAD.SOL: TORO MARTIN ADELA. Datos registrales. T 40586 , F 48, S 8, H B 203046, I/A 30 (14.02.22).
View in BORME (PDF) · BORME-A No. 78484
Otros conceptos: RECTIFICACION DE LA INSCRIPCION 28 DE TRASLADO DE DOMICILIO,PUBLICADO EN EL BOLETIN 72/2021,REFERENCIA 175065,EN CUANTO AL DOMICILIO DE LA SOCIEDAD,SIENDO EL DOMICILIO CORRECTO:CERDANYOLA DEL VALLES (BARCELONA) C.P.08290,CL.SANT MARTI 86. Datos registrales. T 40586 , F 47, S 8, H B 203046, I/A 29 (18.11.21).
View in BORME (PDF) · BORME-A No. 513843
Cambio de domicilio social. CL SANT MARTI NUM.86-BIS (CERDANYOLA DEL VALLES). Datos registrales. T 40586 , F 47, S 8, H B 203046, I/A 28 ( 9.04.21).
View in BORME (PDF) · BORME-A No. 175065
Revocaciones. AUDIT.CUENT.: DINAMIC AUDITORS SAP. Datos registrales. T 40586 , F 47, S 8, H B 203046, I/A 27 (12.12.19).
View in BORME (PDF) · BORME-A No. 529960
Revocaciones. AUDIT.CUENT.: CONSULTORES Y AUDITORES SA. Nombramientos. AUDIT.CUENT.: DINAMIC AUDITORS SAP. Datos registrales. T 40586 , F 47, S 8, H B 203046, I/A 26 (24.01.14).
View in BORME (PDF) · BORME-A No. 47650
Nombramientos. APODERADO: GUILLAMON ESCRIBANO JESUS. Datos registrales. T 40586 , F 46, S 8, H B 203046, I/A 25 (13.07.11).
View in BORME (PDF) · BORME-A No. 308941
Revocaciones. CONSEJERO: FERNANDEZ LEON JOSE. SECRETARIO: FERNANDEZ LEON JOSE. Nombramientos. CONSEJERO: FERNANDEZ DORADO JESUS. SECRETARIO: FERNANDEZ DORADO JESUS. CONSEJERO: GUILLAMON ESCRIBANO JESUS. Datos registrales. T 40586 , F 45, S 8, H B 203046, I/A 23 ( 4.03.11).
View in BORME (PDF) · BORME-A No. 122998
Revocaciones. APODERADO: FERNANDEZ LEON JOSE. Datos registrales. T 40586 , F 46, S 8, H B 203046, I/A 24 ( 4.03.11).
View in BORME (PDF) · BORME-A No. 122999
Revocaciones. CONSEJERO: TORO GARCIA JOSE. PRESIDENTE: TORO GARCIA JOSE. Nombramientos. CONSEJERO: MARTIN GUERRERO JOSEFA. PRESIDENTE: MARTIN GUERRERO JOSEFA. Datos registrales. T 40586 , F 45, S 8, H B 203046, I/A 22 ( 3.08.10).
View in BORME (PDF) · BORME-A No. 318636
Nombramientos. AUDIT.CUENT.: CONSULTORES Y AUDITORES SA. Datos registrales. T 40586 , F 44, S 8, H B 203046, I/A 21 (20.01.09).
View in BORME (PDF) · BORME-A No. 48885