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) | B65756389 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | PS DE GRACIA, NUM.122-124 P.4 PTA.2 (BARCELONA) |
| Corporate purpose | ASESORAMIENTO EN LAS INTERMEDIACIONES FINANCIERAS.CONCESION DE PRESTAMOS OCREDITO,CON O SIN GARANTIA,HIPOTECARIA,O CUALQUIER OTRA LEGALMENTE ADMITIDA,BAJO LA FORMA DE PAGO APLAZADO,ETC |
| Share capital | €4,300,000 |
| Incorporation (first filing) | 16 May 2012 |
| Last updated | 25 Feb 2026 |
| BORME IDs | 19 identifiers107571, 206364, 26297, 270560, 2792, 330409, 330410, 388826, 407392, 4732, 477301, 494335, 68340, 73780, 73782, 73784, 80970, 88258, 96769 |
| Filings | 19 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| QUINTANA MAS ANTONI | Director (sole) | 12 Feb 2021 |
| Name | Role | Appointed |
|---|---|---|
| EUROGLOBAL CONSULTING AUDITORS SLP | Auditor | 31 Oct 2025 |
| PULIDO SUREDA MARINA | Attorney-in-fact (joint and several) | 19 Feb 2015 |
| SERRA SIMON RAIMON | Attorney-in-fact (joint and several) | 19 Feb 2015 |
| AMETLLER SALVADOR ANTONIO | Attorney-in-fact (joint and several) | 05 Jan 2022 |
| LONGAS BELTRAN ALBERTO | Attorney-in-fact (joint and several) | 25 Feb 2026 |
| Name | Role | Resigned |
|---|---|---|
| TQ EUROCREDIT HOLDING SL, represented by QUINTANA MAS ANTONI | Director (sole) | 12 Feb 2021 |
| Name | Role | Resigned |
|---|---|---|
| DEL SOLAR PEREZ MARIA ANGELES | Attorney-in-fact (joint and several) | 21 Jul 2023 |
BORME does not record which company an Art. 143 RRM representative acts for; the pairing is inferred because a single corporate administrator or liquidator holds office.
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 |
|---|---|
| 12 Sep 2019 | €4,300,000 |
| 10 Mar 2014 | €276,102 |
| 16 May 2012 | €16,000 |
19 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 1 | 2 |
| 2025 | 1 | — | — | — | 1 | 2 |
| 2023 | 1 | 1 | — | 1 | 3 | 6 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2021 | 1 | 1 | — | — | 1 | 3 |
| 2020 | 2 | 1 | — | — | 3 | 6 |
| 2019 | — | — | 2 | — | 1 | 3 |
| 2016 | 1 | — | — | 1 | 2 | 4 |
| 2015 | 3 | — | — | — | 3 | 6 |
| 2014 | 1 | — | 2 | — | 2 | 5 |
| 2013 | — | — | — | 1 | 1 | 2 |
| 2012 | 1 | — | 1 | 3 | 2 | 7 |
| Total | 13 | 3 | 5 | 6 | 21 | 48 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. APODERAD.SOL: LONGAS BELTRAN ALBERTO. Datos registrales. S 8 , H B 424584, I/A 19 (16.02.26).
View in BORME (PDF) · BORME-A No. 96769
Nombramientos. AUDIT.CUENT.: EUROGLOBAL CONSULTING AUDITORS SLP. Datos registrales. S 8 , H B 424584, I/A 18 (23.10.25).
View in BORME (PDF) · BORME-A No. 477301
Cambio de domicilio social. PS DE GRACIA, NUM.122-124 P.4 PTA.2 (BARCELONA). Datos registrales. T 43157 , F 25, S 8, H B 424584, I/A 16 (13.07.23).
View in BORME (PDF) · BORME-A No. 330409
Revocaciones. APODERAD.SOL: DEL SOLAR PEREZ MARIA ANGELES. Datos registrales. T 43157 , F 25, S 8, H B 424584, I/A 17 (13.07.23).
View in BORME (PDF) · BORME-A No. 330410
Nombramientos. AUDIT.CUENT.: EUROGLOBAL CONSULTING AUDITORS SLP. Datos registrales. T 43157 , F 25, S 8, H B 424584, I/A 15 (11.01.23).
View in BORME (PDF) · BORME-A No. 26297
Nombramientos. APODERAD.SOL: AMETLLER SALVADOR ANTONIO. Datos registrales. T 43157 , F 24, S 8, H B 424584, I/A 14 (29.12.21).
View in BORME (PDF) · BORME-A No. 4732
Revocaciones. ADM.UNICO: TQ EUROCREDIT HOLDING SL. REPR.143 RRM: QUINTANA MAS ANTONI. Nombramientos. ADM.UNICO: QUINTANA MAS ANTONI. Datos registrales. T 43157 , F 24, S 8, H B 424584, I/A 13 ( 4.02.21).
View in BORME (PDF) · BORME-A No. 68340
Revocaciones. ADM.UNICO: QUINTANA MAS ANTONI. Nombramientos. ADM.UNICO: TQ EUROCREDIT HOLDING SL. REPR.143 RRM: QUINTANA MAS ANTONI. Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: TQ EUROCREDIT HOLDING S.L. Datos registrales. T 43157 , F 24, S 8, H B 424584, I/A 12 (13.02.20).
View in BORME (PDF) · BORME-A No. 80970
Nombramientos. AUDIT.CUENT.: EUROGLOBAL CONSULTING AUDITORS SLP. Datos registrales. T 43157 , F 24, S 8, H B 424584, I/A 11 (27.12.19).
View in BORME (PDF) · BORME-A No. 2792
Ampliación de capital. Capital: 4.023.898,00 Euros. Resultante Suscrito: 4.300.000,00 Euros. Datos registrales. T 43157 , F 23, S 8, H B 424584, I/A 10 ( 3.09.19).
View in BORME (PDF) · BORME-A No. 388826
Nombramientos. AUDIT.CUENT.: EUROGLOBAL CONSULTING AUDITORS SLP. Datos registrales. T 43157 , F 23, S 8, H B 424584, I/A 9 ( 3.10.16).
View in BORME (PDF) · BORME-A No. 407392
Cambio de domicilio social. CL PAU CLARIS Num.174 P.4 PTA.1 (BARCELONA). Datos registrales. T 43157 , F 23, S 8, H B 424584, I/A 8 (18.02.16).
View in BORME (PDF) · BORME-A No. 88258
Nombramientos. APODERAD.SOL: DEL SOLAR PEREZ MARIA ANGELES. Datos registrales. T 43157 , F 22, S 8, H B 424584, I/A 5 (12.02.15).
View in BORME (PDF) · BORME-A No. 73780
Nombramientos. APODERAD.SOL: PULIDO SUREDA MARINA. Datos registrales. T 43157 , F 22, S 8, H B 424584, I/A 7 (12.02.15).
View in BORME (PDF) · BORME-A No. 73782
Nombramientos. APODERAD.SOL: SERRA SIMON RAIMON. Datos registrales. T 43157 , F 22, S 8, H B 424584, I/A 6 (12.02.15).
View in BORME (PDF) · BORME-A No. 73784
Nombramientos. AUDIT.CUENT.: EUROGLOBAL CONSULTING AUDITORS SLP. Datos registrales. T 43157 , F 22, S 8, H B 424584, I/A 4 (20.06.14).
View in BORME (PDF) · BORME-A No. 270560
Ampliación de capital. Capital: 260.102,00 Euros. Resultante Suscrito: 276.102,00 Euros. Datos registrales. T 43157 , F 21, S 8, H B 424584, I/A 3 (28.02.14).
View in BORME (PDF) · BORME-A No. 107571
Modificaciones estatutarias. ART.28.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43157 , F 21, S 8, H B 424584, I/A 2 (12.11.13).
View in BORME (PDF) · BORME-A No. 494335
Constitución. Comienzo de operaciones: 9.03.12. Objeto social: ASESORAMIENTO EN LAS INTERMEDIACIONES FINANCIERAS.CONCESION DE PRESTAMOS OCREDITO,CON O SIN GARANTIA,HIPOTECARIA,O CUALQUIER OTRA LEGALMENTE ADMITIDA,BAJO LA FORMA DE PAGO APLAZADO,ETC. Domicilio: CL ENRIC GRANADOS Num.111 P.4 PTA.1 (BARCELONA). Capital: 16.000,00 Euros. Nombramientos. ADM.UNICO: QUINTANA MAS ANTONI. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO DONANTONI QUINTANA MAS. Datos registrales. T 43157 , F 16, S 8, H B 424584, I/A 1 ( 3.05.12).
View in BORME (PDF) · BORME-A No. 206364
Companies in Barcelona whose latest filing has just appeared in the BORME.