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) | B04942496 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | BO SABANELL Num.4 (FONT-RUBI) |
| Share capital | €3,868,188 |
| Incorporation (first filing) | 14 Apr 2021 |
| Last updated | 12 Feb 2024 |
| BORME IDs | 147504, 168030, 296892, 320302, 72466 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| VALERO TORRUELLA JAUME | Director (joint and several) | 14 Apr 2021 |
| VALERO TORRUELLA JOAQUIM | Director (joint and several) | 14 Apr 2021 |
| Name | Role | Appointed |
|---|---|---|
| VALERO TORRUELLA GLORIA EUGENIA | Attorney-in-fact (joint and several) | 02 Jul 2021 |
| Name | Role | Resigned |
|---|---|---|
| TORRUELLA FONT MARIA GLORIA | Director (joint and several) | 12 Feb 2024 |
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 |
|---|---|
| 27 Mar 2023 | €3,868,188 |
| 18 Jun 2021 | €3,153,188 |
| 14 Apr 2021 | €6,000 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | 1 | — | — | 1 | 2 |
| 2023 | — | — | 2 | — | 1 | 3 |
| 2021 | 3 | — | 3 | 5 | 3 | 14 |
| Total | 3 | 1 | 5 | 5 | 5 | 19 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. ADM.SOLIDAR.: TORRUELLA FONT MARIA GLORIA. Datos registrales. T 47743 , F 43, S 8, H B 561047, I/A 5 ( 2.02.24).
View in BORME (PDF) · BORME-A No. 72466
Ampliación de capital. Capital: 715.000,00 Euros. Resultante Suscrito: 3.868.188,00 Euros. Datos registrales. T 47743 , F 43, S 8, H B 561047, I/A 4 (20.03.23).
View in BORME (PDF) · BORME-A No. 147504
Nombramientos. APODERAD.SOL: VALERO TORRUELLA GLORIA EUGENIA. Datos registrales. T 47743 , F 42, S 8, H B 561047, I/A 3 (23.06.21).
View in BORME (PDF) · BORME-A No. 320302
Nombramientos. ADM.SOLIDAR.: TORRUELLA FONT MARIA GLORIA. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 306.000,00 Euros. Ampliación de capital. Capital: 2.847.188,00 Euros. Resultante Suscrito: 3.153.188,00 Euros. Modificaciones estatutarias. ART.15.-COMPOSICION DEL ORGANO DE ADMINISTRACION. Cambio de domicilio social. BO SABANELL Num.4 (FONT-RUBI). Datos registrales. T 47743 , F 41, S 8, H B 561047, I/A 2 (10.06.21).
View in BORME (PDF) · BORME-A No. 296892
Constitución. Comienzo de operaciones: 11.03.21. Objeto social: EL OBJETO PRINCIPAL DE ESTA SOCIEDAD ES EL DE LA REALIZACION Y PRACTICA DE TODA CLASE DE NEGOCIOS VITIVINICOLAS, COMPRA Y VENTA DE FINCAS RUSTICAS, PLANTACIONES DE VIÑEDOS, CULTIVOS DE VID, ETC. Domicilio: CL GANDUXER 88-90 P.1 PTA.2 (BARCELONA). Capital: 6.000,00 Euros. Nombramientos. ADM.SOLIDAR.: VALERO TORRUELLA JAUME;VALERO TORRUELLA JOAQUIM. Datos registrales. T 47743 , F 39, S 8, H B 561047, I/A 1 ( 1.04.21).
View in BORME (PDF) · BORME-A No. 168030
Companies in Barcelona whose latest filing has just appeared in the BORME.