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) | B63645253 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Share capital | €7,923,100 |
| First filing (since 1 Jan 2009) | 24 Jul 2015 |
| Last updated | 22 Jul 2026 |
| BORME IDs | 58 identifiers107345, 113950, 122768, 146988, 146989, 154703, 154704, 154705, 154706, 166849, 170478, 184838, 189006, 191843, 207556, 207557, 207558, 207559, 207560, 207561, 207562, 207563, 225670, 252533, 252534, 252535, 257845, 257847, 257848, 257850, 257851, 257853, 257855, 295060, 297868, 297869, 301215, 305845, 305847, 305851, 305853, 305854, 316, 317, 318, 319, 331424, 342933, 380965, 384378, 41272, 418549, 470876, 478536, 479332, 545541, 69614, 8585 |
| Filings | 58 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| FLORES GARCIA FRANCISCO JAVIER | Director (sole) | 01 Mar 2024 |
| Name | Role | Appointed |
|---|---|---|
| PRAT VIGO LAIA | Attorney-in-fact (joint, joint and several) | 20 Jun 2016 |
| VEGA VEGA MARIA ROSA | Attorney-in-fact (joint, joint and several) | 20 Jun 2016 |
| CALVET DIES MARIA TERESA | Attorney-in-fact (joint, joint and several) | 02 Jan 2017 |
| BALSERA GARCIA JOAQUIM | Attorney-in-fact (joint and several) | 27 May 2026 |
| PEREZ ADRIAN MONTSERRAT | Attorney-in-fact (joint, joint and several) | 20 Jun 2016 |
| MIRANDA BADIA NURIA | Attorney-in-fact (joint, joint and several) | 31 May 2017 |
| GABINETE TECNICO DE AUDITORIA Y CONSULTORIA SA | Auditor | 05 Jul 2024 |
| RODRIGUEZ BAUTISTA CAROLE | Attorney-in-fact (joint, joint and several) | 06 May 2021 |
| CHAMORRO VILA ESTHER | Attorney-in-fact (joint, joint and several) | 06 May 2021 |
| GUELL ESPEJO CRISTINA | Attorney-in-fact (joint, joint and several) | 07 Apr 2022 |
| GARCIA SOLER JAUME | Attorney-in-fact (joint, joint and several) | 07 Apr 2022 |
| RAMOS DAURELLA GIBET | Attorney-in-fact (joint, joint and several) | 14 Dec 2022 |
| BLASCO SERRAT ALBERT | Attorney-in-fact (joint and several) | 09 Feb 2023 |
| MICHAEL PELLOT | Attorney-in-fact (joint, joint and several) | 10 Apr 2023 |
| BARBERA BOJ MARC ANTONI | Attorney-in-fact (joint, joint and several) | 10 Apr 2024 |
| GONZALEZ ROSA INES | Attorney-in-fact (joint, joint and several) | 23 Apr 2024 |
| MANRIQUE RAMOS MIRIAM | Attorney-in-fact (joint, joint and several) | 27 Jan 2026 |
| PEREZ PEREZ ANTONIO | Attorney-in-fact (joint and several) | 10 Mar 2025 |
| BESORA TAVERA NURIA | Attorney-in-fact (joint, joint and several) | 24 Mar 2026 |
| SANCHEZ MORENO JOAN | Attorney-in-fact (joint, joint and several) | 27 May 2026 |
| Name | Role | Resigned |
|---|---|---|
| PESTAÑA RODRIGUEZ DIDAC | Director (sole) | 26 Nov 2015 |
| CAÑAS ALONSO ENRIC | Director (sole) | 20 Nov 2019 |
| LERTXUNDI ALBENIZ GERARDO | Director (sole) | 01 Mar 2024 |
| Name | Role | Resigned |
|---|---|---|
| TINTORE BALASCH JAUME | Attorney-in-fact (joint, joint and several) | 20 Jun 2016 |
| SANTOLARIA MARCO ASUNCION | Attorney-in-fact (joint, joint and several) | 20 Jun 2016 |
| URUEN PUEYO ISMAEL | Attorney-in-fact (joint, joint and several) | 27 May 2026 |
| CALVET DIEZ MARIA TERESA | Attorney-in-fact (joint, joint and several) | 20 Jun 2016 |
| BRAVO GONZALEZ DOLORES | Attorney-in-fact (joint, joint and several) | 22 Jul 2026 |
| BACARDI GASCON RAMON | Attorney-in-fact (joint, joint and several) | 27 Oct 2022 |
| JIMENEZ PEREZ CARLOS | Attorney-in-fact (joint, joint and several) | 23 Apr 2024 |
| GONZALEZ ROSA INES NAZARET | Attorney-in-fact (joint, joint and several) | 23 Apr 2024 |
| GARCIA BORGES JUDIT | Attorney-in-fact (joint, joint and several) | 24 Mar 2026 |
| CAMOS DAURELLA GIBET | Attorney-in-fact (joint, joint and several) | 19 Sep 2022 |
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 |
|---|---|
| 26 Apr 2022 | €7,923,100 |
| 10 Aug 2015 | €323,100 |
58 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 3 | 3 | — | — | 8 | 14 |
| 2025 | 2 | — | — | — | 2 | 4 |
| 2024 | 4 | 2 | — | — | 4 | 10 |
| 2023 | 2 | — | — | — | 2 | 4 |
| 2022 | 6 | 4 | 2 | 1 | 11 | 24 |
| 2021 | 7 | 1 | — | — | 8 | 16 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2019 | 2 | 1 | — | — | 2 | 5 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2017 | 4 | 1 | — | — | 5 | 10 |
| 2016 | 8 | 1 | — | — | 9 | 18 |
| 2015 | 6 | 1 | 2 | — | 7 | 16 |
| Total | 46 | 14 | 4 | 1 | 60 | 125 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. APOD.SOL/MAN: BRAVO GONZALEZ DOLORES. Datos registrales. S 8 , H B 297088, I/A 60 (15.07.26).
View in BORME (PDF) · BORME-A No. 342933
Nombramientos. APOD.SOL/MAN: SANCHEZ MORENO JOAN. Datos registrales. S 8 , H B 297088, I/A 57 (20.05.26).
View in BORME (PDF) · BORME-A No. 252533
Revocaciones. APOD.SOL/MAN: URUEN PUEYO ISMAEL. Datos registrales. S 8 , H B 297088, I/A 58 (20.05.26).
View in BORME (PDF) · BORME-A No. 252534
Nombramientos. APODERAD.SOL: BALSERA GARCIA JOAQUIM. Datos registrales. S 8 , H B 297088, I/A 59 (20.05.26).
View in BORME (PDF) · BORME-A No. 252535
Nombramientos. APOD.SOL/MAN: BESORA TAVERA NURIA. Datos registrales. S 8 , H B 297088, I/A 55 (13.03.26).
View in BORME (PDF) · BORME-A No. 146988
Revocaciones. APOD.SOL/MAN: GARCIA BORGES JUDIT. Datos registrales. S 8 , H B 297088, I/A 56 (13.03.26).
View in BORME (PDF) · BORME-A No. 146989
Modificación de poderes. APOD.SOL/MAN: MANRIQUE RAMOS MIRIAM. Datos registrales. S 8 , H B 297088, I/A 54 (20.01.26).
View in BORME (PDF) · BORME-A No. 41272
Nombramientos. APODERAD.SOL: PEREZ PEREZ ANTONIO. Datos registrales. S 8 , H B 297088, I/A 53 ( 3.03.25).
View in BORME (PDF) · BORME-A No. 113950
Nombramientos. APOD.SOL/MAN: MANRIQUE RAMOS MIRIAM. Datos registrales. S 8 , H B 297088, I/A 52 (31.12.24).
View in BORME (PDF) · BORME-A No. 8585
Nombramientos. AUDIT.CUENT.: GABINETE TECNICO DE AUDITORIA Y CONSULTORIA SA. Datos registrales. S 8 , H B 297088, I/A 51 (27.06.24).
View in BORME (PDF) · BORME-A No. 301215
Revocaciones. APOD.SOL/MAN: GONZALEZ ROSA INES NAZARET;JIMENEZ PEREZ CARLOS. Nombramientos. APOD.SOL/MAN: GONZALEZ ROSA INES. Datos registrales. T 49194 , F 116, S 8, H B 297088, I/A 50 (12.04.24).
View in BORME (PDF) · BORME-A No. 191843
Nombramientos. APOD.SOL/MAN: BARBERA BOJ MARC ANTONI. Datos registrales. T 48217 , F 115, S 8, H B 297088, I/A 49 ( 4.04.24).
View in BORME (PDF) · BORME-A No. 170478
Revocaciones. ADM.UNICO: LERTXUNDI ALBENIZ GERARDO. Nombramientos. ADM.UNICO: FLORES GARCIA FRANCISCO JAVIER. Datos registrales. T 48217 , F 115, S 8, H B 297088, I/A 48 (21.02.24).
View in BORME (PDF) · BORME-A No. 107345
Nombramientos. APOD.SOL/MAN: MICHAEL PELLOT. Datos registrales. T 48217 , F 114, S 8, H B 297088, I/A 47 (29.03.23).
View in BORME (PDF) · BORME-A No. 166849
Nombramientos. APODERAD.SOL: BLASCO SERRAT ALBERT. Datos registrales. T 48217 , F 113, S 8, H B 297088, I/A 46 ( 2.02.23).
View in BORME (PDF) · BORME-A No. 69614
Nombramientos. APOD.SOL/MAN: RAMOS DAURELLA GIBET. Datos registrales. T 48217 , F 112, S 8, H B 297088, I/A 45 ( 1.12.22).
View in BORME (PDF) · BORME-A No. 545541
Revocaciones. APOD.SOL/MAN: BACARDI GASCON RAMON. Datos registrales. T 48217 , F 112, S 8, H B 297088, I/A 44 (20.10.22).
View in BORME (PDF) · BORME-A No. 470876
Revocaciones. APOD.SOL/MAN: CAMOS DAURELLA GIBET. Datos registrales. T 48217 , F 112, S 8, H B 297088, I/A 43 ( 8.09.22).
View in BORME (PDF) · BORME-A No. 418549
Nombramientos. AUDIT.CUENT.: GABINETE TECNICO DE AUDITORIA Y CONSULTORIA SA. Datos registrales. T 48217 , F 111, S 8, H B 297088, I/A 42 (11.08.22).
View in BORME (PDF) · BORME-A No. 384378
Ampliación de capital. Capital: 7.600.000,00 Euros. Resultante Suscrito: 7.923.100,00 Euros. Datos registrales. T 48217 , F 111, S 8, H B 297088, I/A 41 (19.04.22).
View in BORME (PDF) · BORME-A No. 184838
Revocaciones. APOD.SOL/MAN: JIMENEZ PEREZ CARLOS. APODERAD.SOL: JIMENEZ PEREZ CARLOS. Nombramientos. APOD.SOL/MAN: JIMENEZ PEREZ CARLOS. Datos registrales. T 46483 , F 30, S 8, H B 297088, I/A 37 (30.03.22).
View in BORME (PDF) · BORME-A No. 154703
Nombramientos. APOD.SOL/MAN: GARCIA SOLER JAUME. Datos registrales. T 48217 , F 107, S 8, H B 297088, I/A 38 (30.03.22).
View in BORME (PDF) · BORME-A No. 154704
Revocaciones. APOD.SOL/MAN: GUELL ESPEJO CRISTINA. Nombramientos. APOD.SOL/MAN: GUELL ESPEJO CRISTINA. Datos registrales. T 48217 , F 109, S 8, H B 297088, I/A 39 (30.03.22).
View in BORME (PDF) · BORME-A No. 154705
Nombramientos. APOD.SOL/MAN: CAMOS DAURELLA GIBET. Datos registrales. T 48217 , F 110, S 8, H B 297088, I/A 40 (30.03.22).
View in BORME (PDF) · BORME-A No. 154706
Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: TRANSPORTS DE BARCELONA S.A. Datos registrales. T 46483 , F 30, S 8, H B 297088, I/A 36 (14.03.22).
View in BORME (PDF) · BORME-A No. 122768
Nombramientos. APOD.SOL/MAN: GONZALEZ ROSA INES NAZARET. Datos registrales. T 46483 , F 22, S 8, H B 297088, I/A 28 (27.04.21).
View in BORME (PDF) · BORME-A No. 207556
Nombramientos. APOD.SOL/MAN: RODRIGUEZ BAUTISTA CAROLE. Datos registrales. T 46483 , F 24, S 8, H B 297088, I/A 29 (27.04.21).
View in BORME (PDF) · BORME-A No. 207557
Nombramientos. APOD.SOL/MAN: BALSERA GARCIA JOAQUIM. Datos registrales. T 46483 , F 25, S 8, H B 297088, I/A 30 (27.04.21).
View in BORME (PDF) · BORME-A No. 207558
Revocaciones. APOD.SOL/MAN: BALSERA GARCIA JOAQUIM. Datos registrales. T 46483 , F 26, S 8, H B 297088, I/A 31 (27.04.21).
View in BORME (PDF) · BORME-A No. 207559
Nombramientos. APODERAD.SOL: JIMENEZ PEREZ CARLOS. Datos registrales. T 46483 , F 26, S 8, H B 297088, I/A 32 (27.04.21).
View in BORME (PDF) · BORME-A No. 207560
Nombramientos. APOD.SOL/MAN: GARCIA BORGES JUDIT. Datos registrales. T 46483 , F 27, S 8, H B 297088, I/A 33 (27.04.21).
View in BORME (PDF) · BORME-A No. 207561
Nombramientos. APOD.SOL/MAN: CHAMORRO VILA ESTHER. Datos registrales. T 46483 , F 28, S 8, H B 297088, I/A 34 (27.04.21).
View in BORME (PDF) · BORME-A No. 207562
Nombramientos. APOD.SOL/MAN: GUELL ESPEJO CRISTINA. Datos registrales. T 46483 , F 29, S 8, H B 297088, I/A 35 (27.04.21).
View in BORME (PDF) · BORME-A No. 207563
Nombramientos. APOD.SOL/MAN: JIMENEZ PEREZ CARLOS. Datos registrales. T 46483 , F 21, S 8, H B 297088, I/A 27 (12.06.20).
View in BORME (PDF) · BORME-A No. 189006
Revocaciones. ADM.UNICO: CAÑAS ALONSO ENRIC. Nombramientos. ADM.UNICO: LERTXUNDI ALBENIZ GERARDO. Datos registrales. T 46483 , F 21, S 8, H B 297088, I/A 26 (13.11.19).
View in BORME (PDF) · BORME-A No. 479332
Nombramientos. AUDIT.CUENT.: GABINETE TECNICO DE AUDITORIA Y CONSULTORIA SA. Datos registrales. T 46483 , F 21, S 8, H B 297088, I/A 25 (29.08.19).
View in BORME (PDF) · BORME-A No. 380965
Nombramientos. AUDIT.CUENT.: GABINETE TECNICO DE AUDITORIA Y CONSULTORIA SA. Datos registrales. T 45403 , F 40, S 8, H B 297088, I/A 24 ( 9.07.18).
View in BORME (PDF) · BORME-A No. 295060
Nombramientos. APOD.SOL/MAN: MIRANDA BADIA NURIA. Datos registrales. T 45403 , F 40, S 8, H B 297088, I/A 23 (24.05.17).
View in BORME (PDF) · BORME-A No. 225670
Revocaciones. APOD.SOL/MAN: CALVET DIES MARIA TERESA;URUEN PUEYO ISMAEL;BRAVO GONZALEZ DOLORES. Datos registrales. T 45403 , F 34, S 8, H B 297088, I/A 19 (23.12.16).
View in BORME (PDF) · BORME-A No. 316
Nombramientos. APOD.SOL/MAN: BRAVO GONZALEZ DOLORES. Datos registrales. T 45403 , F 35, S 8, H B 297088, I/A 20 (23.12.16).
View in BORME (PDF) · BORME-A No. 317
Nombramientos. APOD.SOL/MAN: CALVET DIES MARIA TERESA. Datos registrales. T 45403 , F 36, S 8, H B 297088, I/A 21 (23.12.16).
View in BORME (PDF) · BORME-A No. 318
Nombramientos. APOD.SOL/MAN: URUEN PUEYO ISMAEL. Datos registrales. T 45403 , F 38, S 8, H B 297088, I/A 22 (23.12.16).
View in BORME (PDF) · BORME-A No. 319
Nombramientos. APOD.SOL/MAN: BRAVO GONZALEZ DOLORES. Datos registrales. T 45403 , F 31, S 8, H B 297088, I/A 17 ( 7.07.16).
View in BORME (PDF) · BORME-A No. 297868
Nombramientos. APOD.SOL/MAN: BACARDI GASCON RAMON. Datos registrales. T 45403 , F 33, S 8, H B 297088, I/A 18 ( 7.07.16).
View in BORME (PDF) · BORME-A No. 297869
Revocaciones. APOD.SOL/MAN: TINTORE BALASCH JAUME;SANTOLARIA MARCO ASUNCION;URUEN PUEYO ISMAEL;CALVET DIEZ MARIA TERESA;PRAT VIGO LAIA;VEGA VEGA MARIA ROSA. Datos registrales. T 44907 , F 64, S 8, H B 297088, I/A 10 (10.06.16).
View in BORME (PDF) · BORME-A No. 257845
Nombramientos. APOD.SOL/MAN: PRAT VIGO LAIA. Datos registrales. T 44907 , F 65, S 8, H B 297088, I/A 11 (10.06.16).
View in BORME (PDF) · BORME-A No. 257847
Nombramientos. APOD.SOL/MAN: CALVET DIES MARIA TERESA. Datos registrales. T 44907 , F 65, S 8, H B 297088, I/A 12 (10.06.16).
View in BORME (PDF) · BORME-A No. 257848
Nombramientos. APOD.SOL/MAN: URUEN PUEYO ISMAEL. Datos registrales. T 44907 , F 67, S 8, H B 297088, I/A 13 (10.06.16).
View in BORME (PDF) · BORME-A No. 257850
Nombramientos. APOD.SOL/MAN: BALSERA GARCIA JOAQUIM. Datos registrales. T 44907 , F 68, S 8, H B 297088, I/A 14 (10.06.16).
View in BORME (PDF) · BORME-A No. 257851
Nombramientos. APOD.SOL/MAN: VEGA VEGA MARIA ROSA. Datos registrales. T 44907 , F 69, S 8, H B 297088, I/A 15 (10.06.16).
View in BORME (PDF) · BORME-A No. 257853
Nombramientos. APOD.SOL/MAN: PEREZ ADRIAN MONTSERRAT. Datos registrales. T 44907 , F 70, S 8, H B 297088, I/A 16 (10.06.16).
View in BORME (PDF) · BORME-A No. 257855
Revocaciones. ADM.UNICO: PESTAÑA RODRIGUEZ DIDAC. Nombramientos. ADM.UNICO: CAÑAS ALONSO ENRIC. Datos registrales. T 44907 , F 64, S 8, H B 297088, I/A 9 (19.11.15).
View in BORME (PDF) · BORME-A No. 478536
Ampliación de capital. Capital: 320.000,00 Euros. Resultante Suscrito: 323.100,00 Euros. Datos registrales. T 44907 , F 64, S 8, H B 297088, I/A 8 ( 3.08.15).
View in BORME (PDF) · BORME-A No. 331424
Nombramientos. APOD.SOL/MAN: TINTORE BALASCH JAUME. Datos registrales. T 37068 , F 32, S 8, H B 297088, I/A 3 (15.07.15).
View in BORME (PDF) · BORME-A No. 305845
Nombramientos. APOD.SOL/MAN: SANTOLARIA MARCO ASUNCION. Datos registrales. T 37068 , F 34, S 8, H B 297088, I/A 4 (15.07.15).
View in BORME (PDF) · BORME-A No. 305847
Nombramientos. APOD.SOL/MAN: URUEN PUEYO ISMAEL. Datos registrales. T 37068 , F 36, S 8, H B 297088, I/A 5 (15.07.15).
View in BORME (PDF) · BORME-A No. 305851
Nombramientos. APOD.SOL/MAN: CALVET DIEZ MARIA TERESA. Datos registrales. T 44907 , F 61, S 8, H B 297088, I/A 6 (15.07.15).
View in BORME (PDF) · BORME-A No. 305853
Nombramientos. APOD.SOL/MAN: PRAT VIGO LAIA;VEGA VEGA MARIA ROSA. Datos registrales. T 44907 , F 63, S 8, H B 297088, I/A 7 (15.07.15).
View in BORME (PDF) · BORME-A No. 305854