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) | B66184490 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL MADRAZO, 33, 2,4, A, DESPACHO 3 (BARCELONA) |
| Corporate purpose | ADMINISTRACION,COMPRA,VENTA,COMERCIALIZACION,EXPLOTACION,INCLUIDO EL ARRENDAMIENTO EXCEPTO EL FINANCIERO ACTIVO,DE PARCELAS Y TODA CLASE DE FINCAS Y CONSTRUCCIONES RUSTICAS,SOLARES,ETC |
| Share capital | €5,600,000 |
| Incorporation (first filing) | 23 Jan 2014 |
| Last updated | 06 Feb 2026 |
| BORME IDs | 14 identifiers281405, 281406, 281407, 281408, 290293, 300027, 30025, 349730, 353768, 353769, 506627, 61493, 67283, 67284 |
| Filings | 14 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| RUIZ BOY ANGELINA | Chair | 23 Jan 2014 |
| VALLS RUIZ MIREIA | Director | 23 Jan 2014 |
| VALLS RUIZ ENRIC | Director | 23 Jan 2014 |
| Name | Role | Appointed |
|---|---|---|
| VALLS RUIZ MIREIA | Attorney-in-fact (joint and several) | 13 Aug 2019 |
| RUIZ BOY ANGELINA | Attorney-in-fact (joint, joint and several) | 13 Aug 2019 |
| VALLS RUIZ ENRIC | Attorney-in-fact (joint, joint and several) | 13 Aug 2019 |
| Name | Role | Appointed |
|---|---|---|
| VALLS RUIZ MIREIA | Deputy secretary | 23 Jan 2014 |
| VALLS RUIZ ENRIC | Secretary | 23 Jan 2014 |
| Name | Role | Resigned |
|---|---|---|
| RUIZ BOY ANGELINA | Director (managing) | 09 Jul 2015 |
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 |
|---|---|
| 06 Feb 2026 | €5,600,000 |
| 28 Nov 2023 | €5,500,000 |
| 12 Jul 2019 | €5,300,000 |
| 25 Aug 2015 | €4,300,000 |
| 23 Jan 2014 | €2,800,000 |
14 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | — | 2 | — | 1 | 3 |
| 2023 | — | — | 2 | — | 1 | 3 |
| 2019 | 2 | 2 | 2 | 1 | 4 | 11 |
| 2015 | 2 | 2 | 2 | 1 | 5 | 12 |
| 2014 | 3 | — | 1 | 3 | 4 | 11 |
| Total | 7 | 4 | 9 | 5 | 15 | 40 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 5.600.000,00 Euros. Datos registrales. S 8 , H B 446933, I/A 15 (29.01.26).
View in BORME (PDF) · BORME-A No. 61493
Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 5.500.000,00 Euros. Datos registrales. T 47008 , F 44, S 8, H B 446933, I/A 14 (21.11.23).
View in BORME (PDF) · BORME-A No. 506627
Revocaciones. APODERAD.SOL: VALLS RUIZ MIREIA. Nombramientos. APODERAD.SOL: VALLS RUIZ MIREIA. Datos registrales. T 44100 , F 79, S 8, H B 446933, I/A 12 ( 5.08.19).
View in BORME (PDF) · BORME-A No. 353768
Revocaciones. APODERAD.SOL: RUIZ BOY ANGELINA. Nombramientos. APOD.SOL/MAN: RUIZ BOY ANGELINA;VALLS RUIZ ENRIC. Datos registrales. T 47008 , F 41, S 8, H B 446933, I/A 13 ( 5.08.19).
View in BORME (PDF) · BORME-A No. 353769
Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 5.300.000,00 Euros. Datos registrales. T 44100 , F 78, S 8, H B 446933, I/A 11 ( 4.07.19).
View in BORME (PDF) · BORME-A No. 300027
Cambio de domicilio social. CL MADRAZO, 33, 2,4, A, DESPACHO 3 (BARCELONA). Datos registrales. T 44100 , F 78, S 8, H B 446933, I/A 10 (26.06.19).
View in BORME (PDF) · BORME-A No. 290293
Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 4.300.000,00 Euros. Datos registrales. T 44100 , F 76, S 8, H B 446933, I/A 8 (17.08.15).
View in BORME (PDF) · BORME-A No. 349730
Revocaciones. CONS. DELEG.: RUIZ BOY ANGELINA. Datos registrales. T 44100 , F 71, S 8, H B 446933, I/A 4 ( 2.07.15).
View in BORME (PDF) · BORME-A No. 281405
Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19.3 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 44100 , F 72, S 8, H B 446933, I/A 5 ( 2.07.15).
View in BORME (PDF) · BORME-A No. 281406
Revocaciones. APODERAD.SOL: VALLS RUIZ MIREIA. Nombramientos. APODERAD.SOL: VALLS RUIZ MIREIA. Datos registrales. T 44100 , F 72, S 8, H B 446933, I/A 6 ( 2.07.15).
View in BORME (PDF) · BORME-A No. 281407
Nombramientos. APODERAD.SOL: RUIZ BOY ANGELINA. Datos registrales. T 44100 , F 74, S 8, H B 446933, I/A 7 ( 2.07.15).
View in BORME (PDF) · BORME-A No. 281408
Nombramientos. CONS. DELEG.: RUIZ BOY ANGELINA. Datos registrales. T 44100 , F 70, S 8, H B 446933, I/A 2 ( 5.02.14).
View in BORME (PDF) · BORME-A No. 67283
Nombramientos. APODERAD.SOL: VALLS RUIZ MIREIA. Datos registrales. T 44100 , F 71, S 8, H B 446933, I/A 3 ( 5.02.14).
View in BORME (PDF) · BORME-A No. 67284
Constitución. Comienzo de operaciones: 13.12.13. Objeto social: ADMINISTRACION,COMPRA,VENTA,COMERCIALIZACION,EXPLOTACION,INCLUIDO EL ARRENDAMIENTO EXCEPTO EL FINANCIERO ACTIVO,DE PARCELAS Y TODA CLASE DE FINCAS Y CONSTRUCCIONES RUSTICAS,SOLARES,ETC. Domicilio: CL MADRAZO, 33, 2,4 A, DESPACHO 3 (BARCELONA). Capital: 2.800.000,00 Euros. Nombramientos. CONSEJERO: RUIZ BOY ANGELINA. PRESIDENTE: RUIZ BOY ANGELINA. CONSEJERO: VALLS RUIZ MIREIA. VICESECRET.: VALLS RUIZ MIREIA. CONSEJERO: VALLS RUIZ ENRIC. SECRETARIO: VALLS RUIZ ENRIC. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO ESTENISE SL. Datos registrales. T 44100 , F 61, S 8, H B 446933, I/A 1 (15.01.14).
View in BORME (PDF) · BORME-A No. 30025