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) | B22749428 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | PZ DE LA CIENCIA,NUM.1,C.TECNOLOGIC EDIF.IMPULS (MANRESA) |
| Share capital | €6,526,648 |
| Incorporation (first filing) | 05 Aug 2025 |
| Last updated | 30 Jan 2026 |
| BORME IDs | 9 identifiers354271, 46494, 46495, 46496, 46497, 49316, 503232, 515274, 518215 |
| Filings | 9 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| LOPEZ MORAS FRANCISCO JAVIER | Director, Deputy chair | 29 Jan 2026 |
| PIERRE ASHOKE GIACOBBI | Director | 29 Jan 2026 |
| NICK AARON LARSSON | Director | 29 Jan 2026 |
| POTSERPROU SL | Director (managing, joint and several), Chair | 29 Jan 2026 |
| ALTERNATIVE BRIDGE CAPITAL SL | Director | 29 Jan 2026 |
| Name | Role | Appointed |
|---|---|---|
| ADRIEN HENRI VAN EYNDE | Attorney-in-fact (joint and several) | 24 Nov 2025 |
| VILA OLIVA JORDI | Permanent representative (art. 143 RRM) | 29 Jan 2026 |
| URIOSTE TORNE FRANCISCO JAVIER | Permanent representative (art. 143 RRM) | 29 Jan 2026 |
| COBO LOPEZ RAQUEL | Attorney-in-fact (joint and several) | 30 Jan 2026 |
| Name | Role | Appointed |
|---|---|---|
| MUÑOZ GUTIERREZ LAURA | Secretary (not a director) | 29 Jan 2026 |
| Name | Role | Resigned |
|---|---|---|
| MARIN DURAN ANGELA | Director (joint and several) | 17 Nov 2025 |
| NOGALES CARO JOSE MANUEL | Director (joint and several) | 17 Nov 2025 |
| BENITEZ PARRA DANIEL | Director (joint and several) | 17 Nov 2025 |
| LOPEZ MORAS FRANCISCO JAVIER | Director (sole) | 29 Jan 2026 |
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 |
|---|---|
| 29 Jan 2026 | €6,526,648 |
| 29 Jan 2026 | €3,575,067 |
| 05 Aug 2025 | €3,000 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 2 | 1 | 4 | — | 1 | 6 | 14 |
| 2025 | 3 | 1 | 1 | 1 | 6 | 5 | 17 |
| Total | 5 | 2 | 5 | 1 | 7 | 11 | 31 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. APODERAD.SOL: COBO LOPEZ RAQUEL. Datos registrales. S 8 , H B 639589, I/A 9 (23.01.26).
View in BORME (PDF) · BORME-A No. 49316
Ampliación de capital. Capital: 3.572.067,47 Euros. Resultante Suscrito: 3.575.067,47 Euros. Otros conceptos: DECLARACION DE PERDIDA DE LA CONDICION DE UNIPERSONALIDAD. Datos registrales. S 8 , H B 639589, I/A 5 (22.01.26).
View in BORME (PDF) · BORME-A No. 46494
Ampliación de capital. Capital: 2.951.580,58 Euros. Resultante Suscrito: 6.526.648,05 Euros. Datos registrales. S 8 , H B 639589, I/A 6 (22.01.26).
View in BORME (PDF) · BORME-A No. 46495
Revocaciones. ADM.UNICO: LOPEZ MORAS FRANCISCO JAVIER. Nombramientos. CONSEJERO: LOPEZ MORAS FRANCISCO JAVIER. VICEPRESIDEN: LOPEZ MORAS FRANCISCO JAVIER. CONSEJERO: PIERRE ASHOKE GIACOBBI;NICK AARON LARSSON;POTSERPROU SL. PRESIDENTE: POTSERPROU SL. CONS.DEL.SOL: POTSERPROU SL. REPR.143 RRM: VILA OLIVA JORDI. CONSEJERO: ALTERNATIVE BRIDGE CAPITAL SL. REPR.143 RRM: URIOSTE TORNE FRANCISCO JAVIER. SECR.NO CONS: MUÑOZ GUTIERREZ LAURA. Datos registrales. S 8 , H B 639589, I/A 7 (22.01.26).
View in BORME (PDF) · BORME-A No. 46496
Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H B 639589, I/A 8 (22.01.26).
View in BORME (PDF) · BORME-A No. 46497
Nombramientos. APODERAD.SOL: ADRIEN HENRI VAN EYNDE. Datos registrales. S 8 , H B 639589, I/A 4 (18.11.25).
View in BORME (PDF) · BORME-A No. 518215
Modificaciones estatutarias. ARTICULOS 7,9 Y 10:NUMERACION Y MODIFICACION DEL VALOR NOMINAL DE LAS PARTICIPACIONES SOCIALES. Cambio de denominación social. UVESIGHT HOLDING S.L. Cambio de domicilio social. PZ DE LA CIENCIA,NUM.1,C.TECNOLOGIC EDIF.IMPULS (MANRESA). Datos registrales. S 8 , H B 639589, I/A 3 (14.11.25).
View in BORME (PDF) · BORME-A No. 515274
Revocaciones. ADM.SOLIDAR.: MARIN DURAN ANGELA;NOGALES CARO JOSE MANUEL;BENITEZ PARRA DANIEL. Nombramientos. ADM.UNICO: LOPEZ MORAS FRANCISCO JAVIER. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: UVESIGHT S.A.S. Datos registrales. S 8 , H B 639589, I/A 2 (10.11.25).
View in BORME (PDF) · BORME-A No. 503232
Constitución. Comienzo de operaciones: 15.07.25. Objeto social: CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES; LA ADQUISICION, ENAJENACION, TENENCIA Y EXPLOTACION DE BIENES INMUEBLES; VEHICULOS DE TODO TIPO, EPOCA, ETC. Domicilio: CL TRAVESSERA DE GRACIA NUM.11 P.5 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.SOLIDAR.: MARIN DURAN ANGELA;NOGALES CARO JOSE MANUEL;BENITEZ PARRA DANIEL. Datos registrales. S 8 , H B 639589, I/A 1 (30.07.25).
View in BORME (PDF) · BORME-A No. 354271