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) | A25016866 |
|---|---|
| Legal form | SA |
| Province | Lleida |
| Share capital | €7,524,693 |
| First filing (since 1 Jan 2009) | 29 Apr 2009 |
| Last updated | 14 Aug 2024 |
| BORME IDs | 14 identifiers201461, 216708, 232495, 261345, 301717, 328891, 351089, 358203, 366593, 369299, 377865, 386961, 511774, 541162 |
| Filings | 14 |
| Name | Role | Appointed |
|---|---|---|
| VENDRELL REALES PEDRO | Director (joint and several) | 22 Jul 2021 |
| VENDRELL VILANOVA CRISTINA ANA | Director (joint and several) | 22 Jul 2021 |
| VENDRELL VILANOVA GEMMA | Director (joint and several) | 22 Jul 2021 |
| Name | Role | Appointed |
|---|---|---|
| CB AUDITORES Y ASESORES SL | Auditor | 14 Aug 2024 |
| Name | Role | Resigned |
|---|---|---|
| VENDRELL REALES PEDRO | Director, Chair | 08 Sep 2015 |
| VILANOVA ORIACH JOSEFA | Director | 08 Sep 2015 |
| VENDRELL VILANOVA CRISTINA ANA | Director, Deputy chair | 08 Sep 2015 |
| VENDRELL VILANOVA MARTA | Director | 08 Sep 2015 |
| Name | Role | Resigned |
|---|---|---|
| CB AUDITORES Y ASESORES SLP | Auditor |
| Name | Role | Resigned |
|---|---|---|
| VILANOVA ORIACH JOSEFA | Secretary | 08 Sep 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.
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 Apr 2009 | €7,524,693 |
14 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Other | Total |
|---|---|---|---|---|---|
| 2024 | 1 | — | — | 1 | 2 |
| 2021 | 2 | — | — | 2 | 4 |
| 2018 | 1 | — | — | 1 | 2 |
| 2015 | 2 | 1 | — | 3 | 6 |
| 2014 | 1 | — | — | 1 | 2 |
| 2013 | 1 | — | — | 1 | 2 |
| 2012 | 1 | — | — | 1 | 2 |
| 2011 | 1 | — | — | 1 | 2 |
| 2010 | 3 | 1 | — | 2 | 6 |
| 2009 | 1 | — | 1 | 2 | 4 |
| Total | 14 | 2 | 1 | 15 | 32 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: CB AUDITORES Y ASESORES SL. Datos registrales. S 8 , H L 2879, I/A 44 ( 7.08.24).
View in BORME (PDF) · BORME-A No. 358203
Reelecciones. Auditor: CB AUDITORES Y ASESORES SL. Datos registrales. T 161 , F 41, S 8, H L 2879, I/A 42 ( 3.12.21).
View in BORME (PDF) · BORME-A No. 541162
Reelecciones. Adm. Solid.: VENDRELL REALES PEDRO;VENDRELL VILANOVA CRISTINA ANA;VENDRELL VILANOVA GEMMA. Datos registrales. T 161 , F 41, S 8, H L 2879, I/A 41 (15.07.21).
View in BORME (PDF) · BORME-A No. 351089
Reelecciones. Auditor: CB AUDITORES Y ASESORES SL. Datos registrales. T 155 , F 211, S 8, H L 2879, I/A 40 (14.06.18).
View in BORME (PDF) · BORME-A No. 261345
Reelecciones. Auditor: CB AUDITORES Y ASESORES SLP. Datos registrales. T 155 , F 211, S 8, H L 2879, I/A 39 (16.09.15).
View in BORME (PDF) · BORME-A No. 386961
Ceses/Dimisiones. Cons.Del.Sol: VENDRELL REALES PEDRO;VILANOVA ORIACH JOSEFA. Presidente: VENDRELL REALES PEDRO. Vicepresid.: VENDRELL VILANOVA CRISTINA ANA. Secretario: VILANOVA ORIACH JOSEFA. Consejero: VILANOVA ORIACH JOSEFA;VENDRELL REALES PEDRO;VENDRELL VILANOVA CRISTINA ANA;VENDRELL VILANOVA MARTA. Nombramientos. Adm. Solid.: VENDRELL REALES PEDRO;VENDRELL VILANOVA CRISTINA ANA;VENDRELL VILANOVA GEMMA. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administradores solidarios. Queda modificado el plazo de duración del cargo del órgano de administración, que será de seis años. Datos registrales. T 155 , F 211, S 8, H L 2879, I/A 38 (31.08.15).
View in BORME (PDF) · BORME-A No. 366593
Reelecciones. Auditor: CB AUDITORES Y ASESORES SLP. Datos registrales. T 155 , F 211, S 8, H L 2879, I/A 37 (26.05.14).
View in BORME (PDF) · BORME-A No. 232495
Nombramientos. Auditor: CB AUDITORES Y ASESORES SLP. Datos registrales. T 155 , F 210, S 8, H L 2879, I/A 36 ( 2.05.13).
View in BORME (PDF) · BORME-A No. 216708
Reelecciones. Auditor: CB AUDITORES Y ASESORES SLP. Datos registrales. T 155 , F 210, S 8, H L 2879, I/A 35 (29.11.12).
View in BORME (PDF) · BORME-A No. 511774
Nombramientos. Auditor: CB AUDITORES Y ASESORES SLP. Datos registrales. T 155 , F 210, S 8, H L 2879, I/A 34 ( 8.07.11).
View in BORME (PDF) · BORME-A No. 301717
Ceses/Dimisiones. Cons.Del.Sol: VENDRELL REALES PEDRO;VILANOVA ORIACH JOSEFA. Nombramientos. Cons.Del.Sol: VENDRELL REALES PEDRO;VILANOVA ORIACH JOSEFA. Reelecciones. Consejero: VILANOVA ORIACH JOSEFA;VENDRELL REALES PEDRO;VENDRELL VILANOVA CRISTINA ANA;VENDRELL VILANOVA MARTA. Datos registrales. T 155 , F 210, S 8, H L 2879, I/A 33 (22.09.10).
View in BORME (PDF) · BORME-A No. 369299
Reelecciones. Auditor: CB AUDITORES Y ASESORES SL. Datos registrales. T 155 , F 210, S 8, H L 2879, I/A 32 (12.08.10).
View in BORME (PDF) · BORME-A No. 328891
Reelecciones. Auditor: CB AUDITORES Y ASESORES SL. Datos registrales. T 155 , F 165, S 8, H L 2879, I/A 31 (20.08.09).
View in BORME (PDF) · BORME-A No. 377865
Ampliación de capital. Suscrito: 5.949.787,50 Euros. Desembolsado: 5.949.787,50 Euros. Resultante Suscrito: 7.524.693,00 Euros. Resultante Desembolsado: 7.524.693,00 Euros. Datos registrales. T 155 , F 165, S 8, H L 2879, I/A 30 (20.04.09).
View in BORME (PDF) · BORME-A No. 201461