Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B25469420 |
|---|---|
| Legal form | SL |
| Province | Lleida |
| Registered address | AVDA IVARS D'URGELL 65 (LLEIDA) |
| Share capital | €62,419,697 |
| First filing (since 1 Jan 2009) | 07 Jun 2013 |
| Last updated | 01 Aug 2024 |
| BORME IDs | 23641, 249530, 261979, 340386, 357398, 41307, 423974 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| ROBERT SAMPIETRO JUAN ANTONIO | CONSEJERO | 01 Aug 2024 |
| ROBERT SAMPIETRO SALVADOR | CONSEJERO | 01 Aug 2024 |
| ROBERT SAMPIETRO PILAR | CONSEJERO | 01 Aug 2024 |
| ROBERT SAMPIETRO MARTA | CONSEJERO | 01 Aug 2024 |
| ROBERT SAMPIETRO MARIA DE LA CINTA | CONSEJERO | 01 Aug 2024 |
| ROBERT SAMPIETRO MARIA DE LA CINTA | PRESIDENTE | 01 Aug 2024 |
| ROBERT SAMPIETRO MARTA | SECRETARIO | 01 Aug 2024 |
| ROBERT SAMPIETRO SALVADOR | VICEPRESID. | 01 Aug 2024 |
| Name | Role | Appointed |
|---|---|---|
| ROBERT SAMPIETRO MARIA DE LA CINTA | APO.MANC. | 01 Aug 2024 |
| ROBERT SAMPIETRO SALVADOR | APO.MANC. | 01 Aug 2024 |
| ROBERT SAMPIETRO MARTA | APO.MANC. | 01 Aug 2024 |
| ROBERT SAMPIETRO JUAN ANTONIO | APO.MANC. | 01 Aug 2024 |
| Name | Role | Resigned |
|---|---|---|
| ROBERT SAMPIETRO PERE | PRESIDENTE | 09 Aug 2013 |
| ROBERT SAMPIETRO MARIA DE LA CINTA | SECRETARIO | 03 Oct 2013 |
| ROBERT SAMPIETRO PERE | CONSEJERO | 21 Jan 2019 |
| ROBERT SAMPIETRO JUAN ANTONIO | SECRETARIO | 21 Jan 2019 |
| ROBERT SAMPIETRO SALVADOR | SECRETARIO | 01 Aug 2024 |
| Name | Role | Resigned |
|---|---|---|
| ROBERT SAMPIETRO SALVADOR | TESORERO | 01 Aug 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.
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 |
|---|---|
| 28 Jan 2021 | €62,419,697 |
| 11 Jun 2019 | €62,199,727 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 2 | 1 | — | 1 | 1 | 5 |
| 2021 | — | — | 2 | — | 1 | 3 |
| 2019 | 1 | 1 | 1 | — | 2 | 5 |
| 2013 | 3 | 3 | — | 2 | 3 | 11 |
| Total | 6 | 5 | 3 | 3 | 7 | 24 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Presidente: ROBERT SAMPIETRO MARIA DE LA CINTA. Secretario: ROBERT SAMPIETRO SALVADOR. Vicesecret.: ROBERT SAMPIETRO MARTA. Cons.Del.Man: ROBERT SAMPIETRO JUAN ANTONIO;ROBERT SAMPIETRO MARIA DE LA CINTA;ROBERT SAMPIETRO SALVADOR. Tesorero: ROBERT SAMPIETRO SALVADOR. Nombramientos. Presidente: ROBERT SAMPIETRO MARIA DE LA CINTA. Vicepresid.: ROBERT SAMPIETRO SALVADOR. Secretario: ROBERT SAMPIETRO MARTA. Apo.Manc.: ROBERT SAMPIETRO MARIA DE LA CINTA;ROBERT SAMPIETRO SALVADOR;ROBERT SAMPIETRO MARTA;ROBERT SAMPIETRO JUAN ANTONIO. Reelecciones. Consejero: ROBERT SAMPIETRO MARIA DE LA CINTA;ROBERT SAMPIETRO SALVADOR;ROBERT SAMPIETRO MARTA;ROBERT SAMPIETRO PILAR;ROBERT SAMPIETRO JUAN ANTONIO. Modificaciones estatutarias. 10. Funcionamiento Junta General.-. 11. Funcionamiento Junta General.-. Datos registrales. S 8 , H L 12928, I/A 12 (24.07.24).
View in BORME (PDF) · BORME-A No. 340386
Ampliación de capital. Capital: 219.969,66 Euros. Resultante Suscrito: 62.419.696,58 Euros. Datos registrales. T 680 , F 214, S 8, H L 12928, I/A 10 (18.01.21).
View in BORME (PDF) · BORME-A No. 41307
Reducción de capital. Importe reducción: 2.794.696,50 Euros. Resultante Suscrito: 62.199.726,92 Euros. Datos registrales. T 680 , F 213, S 8, H L 12928, I/A 9 ( 4.06.19).
View in BORME (PDF) · BORME-A No. 249530
Ceses/Dimisiones. Consejero: ROBERT SAMPIETRO PERE;ROBERT SAMPIETRO JUAN ANTONIO;ROBERT SAMPIETRO MARIA DE LA CINTA;ROBERT SAMPIETRO PILAR;ROBERT SAMPIETRO MARTA;ROBERT SAMPIETRO SALVADOR. Cons.Del.Man: ROBERT SAMPIETRO JUAN ANTONIO. Secretario: ROBERT SAMPIETRO JUAN ANTONIO. Cons.Del.Man: ROBERT SAMPIETRO MARIA DE LA CINTA. Presidente: ROBERT SAMPIETRO MARIA DE LA CINTA. Nombramientos. Presidente: ROBERT SAMPIETRO MARIA DE LA CINTA. Secretario: ROBERT SAMPIETRO SALVADOR. Cons.Del.Man: ROBERT SAMPIETRO MARIA DE LA CINTA;ROBERT SAMPIETRO SALVADOR;ROBERT SAMPIETRO JUAN ANTONIO. Consejero: ROBERT SAMPIETRO MARIA DE LA CINTA;ROBERT SAMPIETRO SALVADOR;ROBERT SAMPIETRO PILAR;ROBERT SAMPIETRO MARTA;ROBERT SAMPIETRO JUAN ANTONIO. Vicesecret.: ROBERT SAMPIETRO MARTA. Datos registrales. T 680 , F 212, S 8, H L 12928, I/A 8 (14.01.19).
View in BORME (PDF) · BORME-A No. 23641
Ceses/Dimisiones. Secretario: ROBERT SAMPIETRO MARIA DE LA CINTA. Cons.Del.Man: ROBERT SAMPIETRO JUAN ANTONIO;ROBERT SAMPIETRO SALVADOR. Nombramientos. Cons.Del.Man: ROBERT SAMPIETRO JUAN ANTONIO;ROBERT SAMPIETRO MARIA DE LA CINTA. Presidente: ROBERT SAMPIETRO MARIA DE LA CINTA. Secretario: ROBERT SAMPIETRO JUAN ANTONIO. Reelecciones. Consejero: ROBERT SAMPIETRO PERE;ROBERT SAMPIETRO JUAN ANTONIO;ROBERT SAMPIETRO PILAR;ROBERT SAMPIETRO SALVADOR;ROBERT SAMPIETRO MARIA DE LA CINTA;ROBERT SAMPIETRO MARTA. Modificaciones estatutarias. Modificación de los artículos 10º y 11º de los estatutos sociales. . Datos registrales. T 680 , F 206, S 8, H L 12928, I/A 7 (26.09.13).
View in BORME (PDF) · BORME-A No. 423974
Ceses/Dimisiones. Cons.Del.Man: ROBERT SAMPIETRO PERE. Presidente: ROBERT SAMPIETRO PERE. Datos registrales. T 680 , F 206, S 8, H L 12928, I/A 6 ( 2.08.13).
View in BORME (PDF) · BORME-A No. 357398
Ceses/Dimisiones. Presidente: ROBERT SAMPIETRO PERE. Secretario: ROBERT SAMPIETRO MARIA DE LA CINTA. Cons.Del.Man: ROBERT SAMPIETRO PERE;ROBERT SAMPIETRO JUAN ANTONIO;ROBERT SAMPIETRO SALVADOR. Consejero: ROBERT SAMPIETRO PERE;ROBERT SAMPIETRO SALVADOR;ROBERT SAMPIETRO JUAN ANTONIO;ROBERT SAMPIETRO PILAR;ROBERT SAMPIETRO MARTA;ROBERT SAMPIETRO MARIA DE LA CINTA. Tesorero: ROBERT SAMPIETRO SALVADOR. Nombramientos. Tesorero: ROBERT SAMPIETRO SALVADOR. Consejero: ROBERT SAMPIETRO SALVADOR;ROBERT SAMPIETRO JUAN ANTONIO;ROBERT SAMPIETRO PILAR;ROBERT SAMPIETRO MARTA;ROBERT SAMPIETRO MARIA DE LA CINTA. Presidente: ROBERT SAMPIETRO PERE. Consejero: ROBERT SAMPIETRO PERE. Secretario: ROBERT SAMPIETRO MARIA DE LA CINTA. Cons.Del.Man: ROBERT SAMPIETRO PERE;ROBERT SAMPIETRO JUAN ANTONIO;ROBERT SAMPIETRO SALVADOR. Cambio de domicilio social. AVDA IVARS D'URGELL 65 (LLEIDA). Datos registrales. T 680 , F 205, S 8, H L 12928, I/A 5 (30.05.13).
View in BORME (PDF) · BORME-A No. 261979