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) | B55158299 |
|---|---|
| Legal form | SL |
| Province | Girona |
| Registered address | CTRA NACIONAL II 41 (FORNELLS DE LA SELVA) |
| Corporate purpose | La compraventa, arrendamiento, explotacion, promoción y construcción de toda clase de bienes inmuebles rústicos y urbanos |
| Share capital | €4,000,000 |
| Incorporation (first filing) | 15 Apr 2013 |
| Last updated | 18 Mar 2024 |
| BORME IDs | 133667, 175258, 348061, 525757 |
| Filings | 4 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| PUIG INFANTE SL | Sole director | 15 Apr 2013 |
| Name | Role | Appointed |
|---|---|---|
| ELVIRA PUIG INFANTE | Attorney-in-fact | 28 Jul 2022 |
| LORENA MARTIN RAMIREZ | Attorney-in-fact | 30 Nov 2022 |
| EDUARD MASRAMON PUIG | Attorney-in-fact | 18 Mar 2024 |
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 |
|---|---|
| 15 Apr 2013 | €4,000,000 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | — | 1 | 2 |
| 2022 | 2 | — | — | — | 2 | 4 |
| 2013 | 1 | 1 | 1 | 3 | 1 | 7 |
| Total | 4 | 1 | 1 | 3 | 4 | 13 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: EDUARD MASRAMON PUIG. Datos registrales. T 2914 , F 177, S 8, H GI 54523, I/A 5 (11.03.24).
View in BORME (PDF) · BORME-A No. 133667
Nombramientos. Apoderado: LORENA MARTIN RAMIREZ. Datos registrales. T 2914 , F 176, S 8, H GI 54523, I/A 4 (24.11.22).
View in BORME (PDF) · BORME-A No. 525757
Nombramientos. Apoderado: ELVIRA PUIG INFANTE. Datos registrales. T 2914 , F 176, S 8, H GI 54523, I/A 3 (21.07.22).
View in BORME (PDF) · BORME-A No. 348061
Constitución. Comienzo de operaciones: 31.12.12. Objeto social: La compraventa, arrendamiento, explotacion, promoción y construcción de toda clase de bienes inmuebles rústicos y urbanos. Domicilio: CTRA NACIONAL II 41 (FORNELLS DE LA SELVA). Capital: 4.000.000,00 Euros. Declaración de unipersonalidad. Socio único: PUIG INFANTE SL. Nombramientos. Adm. Unico: PUIG INFANTE SL. Datos registrales. T 2914 , F 174, S 8, H GI 54523, I/A 1 ( 8.04.13).
View in BORME (PDF) · BORME-A No. 175258
Companies in Girona whose latest filing has just appeared in the BORME.