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) | B72797475 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | VIA AUGUSTA NUM.105 (SANT CUGAT DEL VALLES) |
| Corporate purpose | LA TENENCIA E INVERSION DE ACTIVOS FINANCIEROS,OBLIGACIONES,ACCIONES,PARTICIPACIONES DE OTRAS COMPAÑIAS,ASI COMO LA COMPRA,VENTA,ARRENDAMIENTO Y GRAVAMEN,EN CUALQUIERA DE SUS FORMAS,DE VALORES,ACCIONES Y PARTICIPACIONES |
| Share capital | €3,816,573 |
| Incorporation (first filing) | 22 Dec 2022 |
| Last updated | 17 Aug 2026 |
| BORME IDs | 133873, 237368, 380691, 463461, 472360, 543198, 559378, 570070 |
| Filings | 8 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| MARFINA SL, represented by MARTI ESCURSELL JOSEP MARIA | Director (sole) | 22 Dec 2022 |
| Name | Role | Appointed |
|---|---|---|
| MARTI ESCURSELL MIQUEL | Attorney-in-fact (joint and several) | 29 Dec 2022 |
| CASTELLS PORTA JORDI | Attorney-in-fact (joint, joint and several) | 17 Mar 2026 |
| MARTI PIERRE VICTOR | Attorney-in-fact (joint, joint and several) | 17 Mar 2026 |
| LLOVERA PELACHS JOSEFINA | Attorney-in-fact (joint and several) | 20 May 2026 |
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 |
|---|---|
| 07 Nov 2023 | €3,816,573 |
| 22 Dec 2022 | €3,816,572 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2026 | 2 | — | 1 | 3 | 6 |
| 2024 | — | — | 2 | 2 | 4 |
| 2023 | — | 2 | — | 1 | 3 |
| 2022 | 2 | 1 | 3 | 3 | 9 |
| Total | 4 | 3 | 6 | 9 | 22 |
Number of published changes. A single publication may contain more than one type of change.
Fusión por absorción. Sociedades absorbidas: MARODA LINIAL S.L. Datos registrales. S 8 , H B 588269, I/A 8 (10.08.26).
View in BORME (PDF) · BORME-A No. 380691
Nombramientos. APODERAD.SOL: LLOVERA PELACHS JOSEFINA. Datos registrales. S 8 , H B 588269, I/A 7 (12.05.26).
View in BORME (PDF) · BORME-A No. 237368
Nombramientos. APOD.SOL/MAN: CASTELLS PORTA JORDI;MARTI PIERRE VICTOR. Datos registrales. S 8 , H B 588269, I/A 6 ( 9.03.26).
View in BORME (PDF) · BORME-A No. 133873
Fusión por absorción. Sociedades absorbidas: DELFIN PARK SL. GLIVELL NOU S.L. Datos registrales. S 8 , H B 588269, I/A 5 ( 9.12.24).
View in BORME (PDF) · BORME-A No. 543198
Cambio de objeto social. LA TENENCIA E INVERSION DE ACTIVOS FINANCIEROS,OBLIGACIONES,ACCIONES,PARTICIPACIONES DE OTRAS COMPAÑIAS,ASI COMO LA COMPRA,VENTA,ARRENDAMIENTO Y GRAVAMEN,EN CUALQUIERA DE SUS FORMAS,DE VALORES,ACCIONES Y PARTICIPACIONES... Datos registrales. S 8 , H B 588269, I/A 4 (23.10.24).
View in BORME (PDF) · BORME-A No. 463461
Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 3.816.573,00 Euros. Datos registrales. T 48562 , F 35, S 8, H B 588269, I/A 3 (27.10.23).
View in BORME (PDF) · BORME-A No. 472360
Nombramientos. APODERAD.SOL: MARTI ESCURSELL MIQUEL. Datos registrales. T 48565 , F 33, S 8, H B 588269, I/A 2 (20.12.22).
View in BORME (PDF) · BORME-A No. 570070
Constitución. Comienzo de operaciones: 22.11.22. Objeto social: LA TENENCIA E INVERSION DE ACTIVOS FINANCIEROS, OBLIGACIONES, ACCIONES, PARTICIPACIONES DE OTRAS COMPAÑIAS, ASI COMO LA COMPRA, VENTA, ARRENDAMIENTO Y GRAVAMEN, EN CUALQUIERA DE SUS FORMAS, DE VALORES, ACCIONES, ETC. Domicilio: VIA AUGUSTA NUM.105 (SANT CUGAT DEL VALLES). Capital: 3.816.572,00 Euros. Nombramientos. ADM.UNICO: MARFINA S.L. REPR.143 RRM: MARTI ESCURSELL JOSEP MARIA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO MARFINA SL. Datos registrales. T 48562 , F 31, S 8, H B 588269, I/A 1 (15.12.22).
View in BORME (PDF) · BORME-A No. 559378
Companies in Barcelona whose latest filing has just appeared in the BORME.