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) | B55679427 |
|---|---|
| Legal form | SL |
| Province | Tarragona |
| Registered address | VIA AUGUSTA 161 - CASA 1 (TARRAGONA) |
| Corporate purpose | La adquisición, administración, gestión, disfrute, cesión y enajenación de acciones y participaciones representativas del capital de sociedad con la finalidad de dirigir y gestionar las mismas, así como Fondos de Inversión, de obligaciones u cualquier título de renta fija variable |
| Share capital | €4,606,000 |
| Incorporation (first filing) | 22 Mar 2016 |
| Last updated | 18 Jul 2025 |
| BORME IDs | 9 identifiers132478, 223051, 255071, 289654, 326516, 327138, 398965, 499573, 90031 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| ESPALLARGAS PASCUAL ALBERT | Sole director | 23 Sep 2019 |
| Name | Role | Appointed |
|---|---|---|
| ESPALLARGAS PASCUAL ALBERT | Attorney-in-fact | 11 Jul 2016 |
| Name | Role | Resigned |
|---|---|---|
| SARABIA BOLIVAR MANUEL | Sole director | 23 Sep 2019 |
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 |
|---|---|
| 18 Jul 2025 | €4,606,000 |
| 29 May 2017 | €4,856,000 |
| 08 Aug 2016 | €5,999 |
| 22 Mar 2016 | €3,000 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | 1 | — | 1 | 2 |
| 2022 | — | — | — | — | 1 | 1 |
| 2019 | 1 | 1 | — | — | 1 | 3 |
| 2017 | — | — | 2 | 1 | 3 | 6 |
| 2016 | 2 | — | 3 | 3 | 3 | 11 |
| Total | 3 | 1 | 6 | 4 | 9 | 23 |
Number of published changes. A single publication may contain more than one type of change.
Reducción de capital. Importe reducción: 250.000,00 Euros. Resultante Suscrito: 4.606.000,00 Euros. Datos registrales. S 8 , H T 49624, I/A 8 (14.07.25).
View in BORME (PDF) · BORME-A No. 326516
Otros conceptos: Modificado el artículo 19º de los Estatutos Sociales en cuanto a la retribución del órgano de administración.- Datos registrales. T 3019 , F 29, S 8, H T 49624, I/A 7 ( 8.11.22).
View in BORME (PDF) · BORME-A No. 499573
Ceses/Dimisiones. Adm. Unico: SARABIA BOLIVAR MANUEL. Nombramientos. Adm. Unico: ESPALLARGAS PASCUAL ALBERT. Datos registrales. T 3019 , F 29, S 8, H T 49624, I/A 6 (16.09.19).
View in BORME (PDF) · BORME-A No. 398965
Otros conceptos: Cambiado el CNAE de la sociedad, pasando a ser 6420.- Datos registrales. T 2936 , F 96, S 8, H T 49624, I/A NOTA (13.06.17).
View in BORME (PDF) · BORME-A No. 255071
Ampliación de capital. Capital: 4.850.001,00 Euros. Resultante Suscrito: 4.856.000,00 Euros. Datos registrales. T 2936 , F 104, S 8, H T 49624, I/A 5 (22.05.17).
View in BORME (PDF) · BORME-A No. 223051
Cambio de domicilio social. VIA AUGUSTA 161 - CASA 1 (TARRAGONA). Datos registrales. T 2936 , F 104, S 8, H T 49624, I/A 4 (15.02.17).
View in BORME (PDF) · BORME-A No. 90031
Ampliación de capital. Capital: 2.999,00 Euros. Resultante Suscrito: 5.999,00 Euros. Datos registrales. T 2936 , F 103, S 8, H T 49624, I/A 3 (27.07.16).
View in BORME (PDF) · BORME-A No. 327138
Nombramientos. Apoderado: ESPALLARGAS PASCUAL ALBERT. Datos registrales. T 2936 , F 100, S 8, H T 49624, I/A 2 ( 1.07.16).
View in BORME (PDF) · BORME-A No. 289654
Constitución. Comienzo de operaciones: 1.03.16. Objeto social: La adquisición, administración, gestión, disfrute, cesión y enajenación de acciones y participaciones representativas del capital de sociedad con la finalidad de dirigir y gestionar las mismas, así como Fondos de Inversión, de obligaciones u cualquier título de renta fija variable. Domicilio: VIA IMPERI ROMA 11 (TARRAGONA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: SARABIA BOLIVAR MANUEL. Datos registrales. T 2936 , F 96, S 8, H T 49624, I/A 1 (15.03.16).
View in BORME (PDF) · BORME-A No. 132478
Companies in Tarragona whose latest filing has just appeared in the BORME.