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) | B43328558 |
|---|---|
| Legal form | SL |
| Province | Tarragona |
| Share capital | €3,642,453 |
| First filing (since 1 Jan 2009) | 17 Jul 2012 |
| Last updated | 04 May 2023 |
| BORME IDs | 168638, 204721, 218639, 218640, 301359, 92213 |
| Filings | 6 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| CASTELLA FONT JOAN MANEL | Director (joint) | 17 Jul 2012 |
| BRUNET PASCUAL VICTOR DAVID | Director (joint) | 29 Feb 2016 |
| Name | Role | Resigned |
|---|---|---|
| CASTELLA LOPEZ JUAN MANUEL | Director (joint) | 17 Jul 2012 |
| BRUNET SUBIRATS VICTOR | Director (joint) | 29 Feb 2016 |
| Name | Role | Resigned |
|---|---|---|
| CASTELLA LOPEZ JUAN MANUEL | Attorney-in-fact (joint and several) | 23 May 2016 |
| BRUNET SUBIRATS VICTOR | Attorney-in-fact (joint and several) | 23 May 2016 |
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 |
|---|---|
| 04 May 2023 | €3,642,453 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2023 | — | — | 2 | — | — | 1 | 3 |
| 2016 | 1 | 2 | — | 1 | 1 | 4 | 9 |
| 2012 | 1 | 1 | — | — | — | 1 | 3 |
| Total | 2 | 3 | 2 | 1 | 1 | 6 | 15 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 3.638.846,42 Euros. Resultante Suscrito: 3.642.452,66 Euros. Datos registrales. T 761 , F 91, S 8, H T 2082, I/A 17 (24.04.23).
View in BORME (PDF) · BORME-A No. 204721
Revocaciones. Apo.Sol.: CASTELLA LOPEZ JUAN MANUEL;BRUNET SUBIRATS VICTOR. Datos registrales. T 761 , F 91, S 8, H T 2082, I/A 15 (13.05.16).
View in BORME (PDF) · BORME-A No. 218639
Declaración de unipersonalidad. Socio único: GRUP VIMA ALFACS HOLDING SOCIEDAD LIMITADA. Datos registrales. T 761 , F 91, S 8, H T 2082, I/A 16 (13.05.16).
View in BORME (PDF) · BORME-A No. 218640
Fusión por absorción. Sociedades absorbidas: PROMOCIONS ALCANAR MAR SL. Datos registrales. T 761 , F 90, S 8, H T 2082, I/A 15 ( 5.04.16).
View in BORME (PDF) · BORME-A No. 168638
Ceses/Dimisiones. Adm. Mancom.: BRUNET SUBIRATS VICTOR. Nombramientos. Adm. Mancom.: BRUNET PASCUAL VICTOR DAVID. Datos registrales. T 761 , F 89, S 8, H T 2082, I/A 14 (22.02.16).
View in BORME (PDF) · BORME-A No. 92213
Ceses/Dimisiones. Adm. Mancom.: CASTELLA LOPEZ JUAN MANUEL. Nombramientos. Adm. Mancom.: CASTELLA FONT JOAN MANEL. Datos registrales. T 761 , F 89, S 8, H T 2082, I/A 13 ( 5.07.12).
View in BORME (PDF) · BORME-A No. 301359
Companies in Tarragona whose latest filing has just appeared in the BORME.