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) | B64608342 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | VIA AUGUSTA Num.33 P.1 PTA.2 (BARCELONA) |
| Share capital | €3,723,000 |
| First filing (since 1 Jan 2009) | 10 Feb 2011 |
| Last updated | 29 Mar 2023 |
| BORME IDs | 10 identifiers148760, 152314, 16071, 272880, 30185, 335015, 445540, 58930, 77564, 84739 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| PONS CAPDEVILA JOAN | Director (sole) | 17 Feb 2023 |
| Name | Role | Appointed |
|---|---|---|
| PONS CAPDEVILA JOAN | Attorney-in-fact | 04 Apr 2011 |
| Name | Role | Resigned |
|---|---|---|
| CAPDEVILA NOGUE NADALA | Director (sole) | 17 Dec 2020 |
| CAPDEVILA BARREDO CATERINA | Director (joint) | 17 Feb 2023 |
| Name | Role | Resigned |
|---|---|---|
| CAPDEVILA NOGUE BLAI | Attorney-in-fact | 29 Mar 2023 |
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 |
|---|---|
| 14 Feb 2023 | €3,723,000 |
| 19 Jul 2022 | €7,977,000 |
| 22 Jan 2013 | €9,063,000 |
| 10 Feb 2011 | €7,913,000 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | 2 | 1 | 1 | 3 | 8 |
| 2022 | — | — | 1 | — | 1 | 2 |
| 2020 | 1 | 1 | — | 1 | 1 | 4 |
| 2019 | — | — | — | 1 | 1 | 2 |
| 2013 | — | — | 2 | — | 1 | 3 |
| 2012 | 1 | — | — | 1 | 1 | 3 |
| 2011 | 1 | — | 2 | — | 2 | 5 |
| Total | 4 | 3 | 6 | 4 | 10 | 27 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. APODERADO: CAPDEVILA NOGUE BLAI. Datos registrales. T 48347 , F 148, S 8, H B 353975, I/A 13 (22.03.23).
View in BORME (PDF) · BORME-A No. 152314
Revocaciones. ADM.CONJUNTO: CAPDEVILA BARREDO CATERINA;PONS CAPDEVILA JOAN. Nombramientos. ADM.UNICO: PONS CAPDEVILA JOAN. Cambio de domicilio social. VIA AUGUSTA Num.33 P.1 PTA.2 (BARCELONA). Datos registrales. T 48347 , F 147, S 8, H B 353975, I/A 12 (10.02.23).
View in BORME (PDF) · BORME-A No. 84739
Reducción de capital. Importe reducción: 4.254.000,00 Euros. Resultante Suscrito: 3.723.000,00 Euros. Datos registrales. T 48347 , F 146, S 8, H B 353975, I/A 11 ( 8.02.23).
View in BORME (PDF) · BORME-A No. 77564
Reducción de capital. Importe reducción: 1.086.000,00 Euros. Resultante Suscrito: 7.977.000,00 Euros. Datos registrales. T 39889 , F 59, S 8, H B 353975, I/A 10 (11.07.22).
View in BORME (PDF) · BORME-A No. 335015
Revocaciones. ADM.UNICO: CAPDEVILA NOGUE NADALA. Nombramientos. ADM.CONJUNTO: CAPDEVILA BARREDO CATERINA;PONS CAPDEVILA JOAN. Modificaciones estatutarias. ART.13.- CONVOCATORIA JUNTA GENERAL. Datos registrales. T 39889 , F 59, S 8, H B 353975, I/A 9 ( 9.12.20).
View in BORME (PDF) · BORME-A No. 445540
Cambio de domicilio social. CL SANT ANTONI MARIA CLARET NUM.3 ALTILLO (BARCELONA). Datos registrales. T 39889 , F 59, S 8, H B 353975, I/A 8 ( 8.01.19).
View in BORME (PDF) · BORME-A No. 16071
Ampliación de capital. Capital: 1.150.000,00 Euros. Resultante Suscrito: 9.063.000,00 Euros. Datos registrales. T 39889 , F 58, S 8, H B 353975, I/A 7 (15.01.13).
View in BORME (PDF) · BORME-A No. 30185
Nombramientos. ADM.UNICO: CAPDEVILA NOGUE NADALA. Modificaciones estatutarias. ART.17:PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 39889 , F 58, S 8, H B 353975, I/A 6 (18.06.12).
View in BORME (PDF) · BORME-A No. 272880
Nombramientos. APODERADO: PONS CAPDEVILA JOAN. Datos registrales. T 39889 , F 57, S 8, H B 353975, I/A 5 (24.03.11).
View in BORME (PDF) · BORME-A No. 148760
Ampliación de capital. Capital: 231.000,00 Euros. Resultante Suscrito: 7.913.000,00 Euros. Datos registrales. T 39889 , F 56, S 8, H B 353975, I/A 4 (31.01.11).
View in BORME (PDF) · BORME-A No. 58930
Companies in Barcelona whose latest filing has just appeared in the BORME.