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) | B66101130 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | PZ EUROPA NUM.9-11,P.13,TORRE INBISA (HOSPITALET DE LLOBREGAT (L') |
| Corporate purpose | ADQUISICION,DE FINCAS URBANAS PARA SU EXPLOTACION EN REGIMEN DE ARRENDAMIENTO NO FINANCIERO.CONSTRUCCION PARA SI DE EDIFICIOS Y TODA CLASE DE EDIFICACIONES,PARA SU EXPLOTACION EN REGIMEN DE ARRENDAMIENTO NO FINANCIERO,ETC |
| Share capital | €69,229,940 |
| Incorporation (first filing) | 02 Sep 2013 |
| Last updated | 24 Jul 2025 |
| BORME IDs | 16 identifiers102985, 112100, 201317, 31316, 335921, 377387, 383692, 437094, 459252, 498321, 521283, 526102, 56425, 64331, 81263, 97609 |
| Filings | 16 |
| Name | Role | Appointed |
|---|---|---|
| PARENTE DUEÑA ANTONIO | Director (managing), Chair | 12 Mar 2019 |
| RIBES RUBIO ANTONIA | Director (managing) | 12 Mar 2019 |
| PARENTE RIBES ANNA MARIA | Director | 12 Mar 2019 |
| PARENTE RIBES MARTA | Director | 12 Mar 2019 |
| Name | Role | Appointed |
|---|---|---|
| EQUIFOND AUDITORES SL | Auditor | 24 Jul 2025 |
| MIRO I VENDRELL MARTA | Attorney-in-fact (joint and several) | 16 Aug 2022 |
| Name | Role | Appointed |
|---|---|---|
| RIBES RUBIO ANTONIA | Secretary | 12 Mar 2019 |
| Name | Role | Resigned |
|---|---|---|
| RIBES RUBIO ANTONIA | Director (joint and several) | 12 Mar 2019 |
| PARENTE DUEÑA ANTONIO | Director (joint and several) | 12 Mar 2019 |
| Name | Role | Resigned |
|---|---|---|
| CLARAMUNT LLOPIS ALEJANDRO | Attorney-in-fact (joint and several) | 07 Feb 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.
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 |
|---|---|
| 24 Jan 2019 | €69,229,940 |
| 03 Feb 2017 | €5,334,000 |
| 04 Mar 2016 | €324,000 |
| 28 Oct 2013 | €204,000 |
| 02 Sep 2013 | €4,000 |
16 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2023 | 1 | 1 | — | — | 6 | 8 |
| 2022 | 1 | — | — | 1 | 2 | 4 |
| 2019 | 2 | 1 | 2 | 2 | 3 | 10 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2017 | — | — | 2 | 1 | 2 | 5 |
| 2016 | — | — | 2 | — | 1 | 3 |
| 2013 | 1 | — | 3 | 3 | 2 | 9 |
| Total | 7 | 2 | 9 | 7 | 18 | 43 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. AUDT.CTS.CON: EQUIFOND AUDITORES SL. Datos registrales. S 8 , H B 441659, I/A 15 (18.07.25).
View in BORME (PDF) · BORME-A No. 335921
Otros conceptos: RECTIFICADA LA INSCRIPCION 13 POR ERROR EN EL CARGO DEL AUDITOR NOMBRADO "EQUIFOND AUDITORES,SL", SIENDO EL CARGO CORRECTO AUDITOR DE CUENTAS CONSOLIDADAS DE LA SOCIEDAD.PUBLICADO BORME 39/2023,REFERENCIA 97609. Datos registrales. T 43970 , F 45, S 8, H B 441659, I/A 14 (30.11.23).
View in BORME (PDF) · BORME-A No. 526102
Fe de erratas: En el BORME no.39/2023 y con referencia 97609 SE NOMBRO POR ERROR A "EQUIFOND AUDITORES,SL" COMO AUDITOR DE CUENTAS, SIENDO EL CARGO CORRECTO "AUDITOR DE CUENTAS CONSOLIDADAS". Datos registrales. T 43970 , F 45, S 8, H B 441659, I/A 13 (17.02.23).
View in BORME (PDF) · BORME-A No. 521283
Nombramientos. AUDIT.CUENT.: EQUIFOND AUDITORES SL. Datos registrales. T 43970 , F 45, S 8, H B 441659, I/A 13 (17.02.23).
View in BORME (PDF) · BORME-A No. 97609
Revocaciones. APODERAD.SOL: CLARAMUNT LLOPIS ALEJANDRO. Datos registrales. T 43970 , F 45, S 8, H B 441659, I/A 12 (31.01.23).
View in BORME (PDF) · BORME-A No. 64331
Modificaciones estatutarias. ART.19.1.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43970 , F 44, S 8, H B 441659, I/A 11 (27.09.22).
View in BORME (PDF) · BORME-A No. 437094
Nombramientos. APODERAD.SOL: MIRO I VENDRELL MARTA. Datos registrales. T 43970 , F 44, S 8, H B 441659, I/A 10 ( 8.08.22).
View in BORME (PDF) · BORME-A No. 377387
Nombramientos. AUDT.CTS.CON: EQUIFOND AUDITORES SL. Datos registrales. T 43970 , F 44, S 8, H B 441659, I/A 9 ( 2.05.19).
View in BORME (PDF) · BORME-A No. 201317
Revocaciones. ADM.SOLIDAR.: RIBES RUBIO ANTONIA;PARENTE DUEÑA ANTONIO. Nombramientos. CONSEJERO: PARENTE DUEÑA ANTONIO. PRESIDENTE: PARENTE DUEÑA ANTONIO. CONS. DELEG.: PARENTE DUEÑA ANTONIO. CONSEJERO: RIBES RUBIO ANTONIA. SECRETARIO: RIBES RUBIO ANTONIA. CONS. DELEG.: RIBES RUBIO ANTONIA. CONSEJERO: PARENTE RIBES ANNA MARIA;PARENTE RIBES MARTA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. PZ EUROPA NUM.9-11,P.13,TORRE INBISA (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 43911 , F 197, S 8, H B 441659, I/A 8 ( 5.03.19).
View in BORME (PDF) · BORME-A No. 112100
Ampliación de capital. Capital: 63.895.940,00 Euros. Resultante Suscrito: 69.229.940,00 Euros. Datos registrales. T 43911 , F 195, S 8, H B 441659, I/A 7 (16.01.19).
View in BORME (PDF) · BORME-A No. 31316
Nombramientos. APODERAD.SOL: CLARAMUNT LLOPIS ALEJANDRO. Datos registrales. T 43911 , F 194, S 8, H B 441659, I/A 6 ( 4.12.18).
View in BORME (PDF) · BORME-A No. 498321
Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19: RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 43911 , F 194, S 8, H B 441659, I/A 5 (10.02.17).
View in BORME (PDF) · BORME-A No. 81263
Ampliación de capital. Capital: 5.010.000,00 Euros. Resultante Suscrito: 5.334.000,00 Euros. Datos registrales. T 43911 , F 194, S 8, H B 441659, I/A 4 (26.01.17).
View in BORME (PDF) · BORME-A No. 56425
Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 324.000,00 Euros. Datos registrales. T 43911 , F 193, S 8, H B 441659, I/A 3 (25.02.16).
View in BORME (PDF) · BORME-A No. 102985
Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 204.000,00 Euros. Datos registrales. T 43911 , F 193, S 8, H B 441659, I/A 2 (18.10.13).
View in BORME (PDF) · BORME-A No. 459252
Constitución. Comienzo de operaciones: 10.07.13. Objeto social: ADQUISICION,DE FINCAS URBANAS PARA SU EXPLOTACION EN REGIMEN DE ARRENDAMIENTO NO FINANCIERO.CONSTRUCCION PARA SI DE EDIFICIOS Y TODA CLASE DE EDIFICACIONES,PARA SU EXPLOTACION EN REGIMEN DE ARRENDAMIENTO NO FINANCIERO,ETC. Domicilio: CL ALEXANDRE SOLER I MARCH 1-3 (ESPLUGUES DE LLOBREGAT). Capital: 4.000,00 Euros. Nombramientos. ADM.SOLIDAR.: RIBES RUBIO ANTONIA;PARENTE DUEÑA ANTONIO. Datos registrales. T 43911 , F 192, S 8, H B 441659, I/A 1 (26.08.13).
View in BORME (PDF) · BORME-A No. 383692