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) | B64645658 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Corporate purpose | AMPLIAR A: LA PRESTACION DE SERVICIOS GENERALES DE GESTION,REVISION Y MANTENIMIENTO DE SISTEMAS INFORMATICOS,DE RECURSOS HUMANOS Y DE CONTABILIDAD PARA EMPRESAS DEL GRUPO O EMPRESAS PARTICIPADAS,INCLUSO A TERCEROS |
| Share capital | €12,294,830 |
| First filing (since 1 Jan 2009) | 25 Jun 2009 |
| Last updated | 27 Jan 2026 |
| BORME IDs | 13 identifiers105373, 11898, 121556, 286741, 34152, 380281, 38727, 40442, 41415, 472483, 475608, 497599, 78703 |
| Filings | 13 |
No current directors on record for this denomination (1 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| AUDIT&LAUDIT SL | Auditor | 27 Jan 2026 |
| Name | Role | Resigned |
|---|---|---|
| FISCAUDI AUDITING SL | Auditor | 31 Jan 2011 |
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 |
|---|---|
| 29 Jan 2014 | €12,294,830 |
| 18 Feb 2013 | €12,764,140 |
| 12 Mar 2010 | €10,052,268 |
13 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 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2017 | — | — | — | — | 2 | 2 |
| 2016 | — | — | — | — | 4 | 4 |
| 2014 | — | — | 1 | — | 2 | 3 |
| 2013 | — | — | 2 | — | 1 | 3 |
| 2011 | 1 | 1 | — | — | 1 | 3 |
| 2010 | — | — | 2 | — | 1 | 3 |
| 2009 | 1 | — | — | 2 | 2 | 5 |
| Total | 6 | 1 | 5 | 2 | 17 | 31 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. AUDT.CTS.CON: AUDIT&LAUDIT SL. Datos registrales. S 8 , H B 354144, I/A 14 (21.01.26).
View in BORME (PDF) · BORME-A No. 41415
Nombramientos. AUDIT.CUENT.: AUDIT&LAUDIT SL. Datos registrales. S 8 , H B 354144, I/A 13 ( 3.01.25).
View in BORME (PDF) · BORME-A No. 11898
Nombramientos. AUDT.CTS.CON: AUDIT&LAUDIT SL. Datos registrales. T 39856 , F 146, S 8, H B 354144, I/A 12 ( 3.11.22).
View in BORME (PDF) · BORME-A No. 497599
Nombramientos. AUDT.CTS.CON: AUDIT&LAUDIT SL. Datos registrales. T 39856 , F 145, S 8, H B 354144, I/A 11 (17.01.20).
View in BORME (PDF) · BORME-A No. 34152
Otros conceptos: RECTIFICADA LAS INSCRIPCIONES 7 Y 8, EN CUANTO AL ACUERDO DE AUMENTO DE CAPITAL. CONSECUENTEMENTE SE REDUCE Y QUEDA FIJADO EN "12.245.270 EUROS". Datos registrales. T 39856 , F 145, S 8, H B 354144, I/A 10 ( 9.03.17).
View in BORME (PDF) · BORME-A No. 121556
Otros conceptos: RECTIFICADA LA INSCRIPCION 6 EN CUANTO AL ALCANCE DEL ENCARGO DEL AUDITOR DESIGNADO EN LA MISMA. Datos registrales. T 39856 , F 145, S 8, H B 354144, I/A 9 (17.11.16).
View in BORME (PDF) · BORME-A No. 475608
Fe de erratas: En el BORME no.20/2011 y con referencia 38727 SE NOMBRO A "AUDIT & LAUDIT, SL" COMO AUDITOR DE CUENTAS DE LA SOCIEDAD, DEBIENDO NOMBRARSE A DICHA ENTIDAD COMO "AUDITOR DE CUENTAS DEL GRUPO CONSOLIDADO". Datos registrales. T 39856 , F 143, S 8, H B 354144, I/A 6 (18.01.11).
View in BORME (PDF) · BORME-A No. 472483
Reducción de capital. Importe reducción: 469.310,00 Euros. Resultante Suscrito: 12.294.830,00 Euros. Otros conceptos: RECTIFICADA LA INS.7 EN CUANTO AL ACUERDO DE AMPLIACION DE CAPITAL. CONSECUENTEMENTE SE REDUCE EL CAPITAL SOCIAL Y QUEDA FIJADO EN "12.294.830 EUROS". Datos registrales. T 39856 , F 144, S 8, H B 354144, I/A 8 (22.01.14).
View in BORME (PDF) · BORME-A No. 40442
Ampliación de capital. Capital: 2.711.872,00 Euros. Resultante Suscrito: 12.764.140,00 Euros. Datos registrales. T 39856 , F 144, S 8, H B 354144, I/A 7 ( 8.02.13).
View in BORME (PDF) · BORME-A No. 78703
Revocaciones. AUDIT.CUENT.: FISCAUDI AUDITING SL. Nombramientos. AUDIT.CUENT.: AUDIT&LAUDIT SL. Datos registrales. T 39856 , F 143, S 8, H B 354144, I/A 6 (18.01.11).
View in BORME (PDF) · BORME-A No. 38727
Ampliación de capital. Capital: 83.234,00 Euros. Resultante Suscrito: 10.052.268,00 Euros. Datos registrales. T 39856 , F 143, S 8, H B 354144, I/A 5 ( 3.03.10).
View in BORME (PDF) · BORME-A No. 105373
Modificaciones estatutarias. ART.19.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DEADMINISTRADOR. Cambio de objeto social. AMPLIAR A: LA PRESTACION DE SERVICIOS GENERALES DE GESTION,REVISION Y MANTENIMIENTO DE SISTEMAS INFORMATICOS,DE RECURSOS HUMANOS Y DE CONTABILIDAD PARA EMPRESAS DEL GRUPO O EMPRESAS PARTICIPADAS,INCLUSO A TERCEROS. Datos registrales. T 39856 , F 142, S 8, H B 354144, I/A 4 (20.08.09).
View in BORME (PDF) · BORME-A No. 380281
Nombramientos. AUDIT.CUENT.: FISCAUDI AUDITING SL. Datos registrales. T 39856 , F 142, S 8, H B 354144, I/A 3 (12.06.09).
View in BORME (PDF) · BORME-A No. 286741