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) | B62093174 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL RAFAEL GAY DE MONTELLA, NUMERO 2, INTERIOR (VIC) |
| Corporate purpose | AMPLIAR A: LA EXPLOTACION Y GESTION DE FINCAS RUSTICAS |
| Share capital | €4,703,010 |
| First filing (since 1 Jan 2009) | 10 Jul 2009 |
| Last updated | 05 Nov 2024 |
| BORME IDs | 11 identifiers110309, 285372, 288219, 30111, 309288, 309289, 334429, 376924, 376925, 470684, 8964 |
| Filings | 11 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| CASA NOVA DE SALLENT SL, represented by RAMISA SALADA JOSEP | Director (sole) | 23 Jun 2023 |
| Name | Role | Appointed |
|---|---|---|
| RAMISA VILLEGAS ELISENDA | Attorney-in-fact (joint and several) | 08 Jan 2018 |
BORME does not record which company an Art. 143 RRM representative acts for; the pairing is inferred because a single corporate administrator or liquidator holds office.
| Name | Role | Resigned |
|---|---|---|
| CARALT TORRES PERE | Director (sole) | 10 Jul 2009 |
| RAMISA SALADA JOSEP | Director (sole) | 11 Mar 2019 |
| TORELLO GESTIO SL | Director (sole) | 23 Jun 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 |
|---|---|
| 05 Nov 2024 | €4,703,010 |
| 23 Jan 2014 | €3,703,010 |
| 11 Aug 2011 | €3,003,010 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | 2 | — | 1 | 3 |
| 2023 | 1 | 1 | — | — | 1 | 3 |
| 2019 | 1 | 1 | — | 1 | 1 | 4 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2017 | — | — | — | 1 | 1 | 2 |
| 2014 | — | — | 2 | 1 | 4 | 7 |
| 2011 | — | — | 2 | — | 1 | 3 |
| 2009 | 1 | 1 | — | 1 | 3 | 6 |
| Total | 4 | 3 | 6 | 4 | 13 | 30 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 4.703.010,00 Euros. Datos registrales. S 8 , H B 206598, I/A 21 (29.10.24).
View in BORME (PDF) · BORME-A No. 470684
Revocaciones. ADM.UNICO: TORELLO GESTIO SL. REPR.143 RRM: RAMISA SALADA JOSEP. Nombramientos. ADM.UNICO: CASA NOVA DE SALLENT SL. REPR.143 RRM: RAMISA SALADA JOSEP. Datos registrales. T 40871 , F 45, S 8, H B 206598, I/A 20 (16.06.23).
View in BORME (PDF) · BORME-A No. 285372
Revocaciones. ADM.UNICO: RAMISA SALADA JOSEP. Nombramientos. ADM.UNICO: TORELLO GESTIO SL. REPR.143 RRM: RAMISA SALADA JOSEP. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40871 , F 44, S 8, H B 206598, I/A 19 (28.02.19).
View in BORME (PDF) · BORME-A No. 110309
Nombramientos. APODERAD.SOL: RAMISA VILLEGAS ELISENDA. Datos registrales. T 40871 , F 44, S 8, H B 206598, I/A 18 (28.12.17).
View in BORME (PDF) · BORME-A No. 8964
Cambio de domicilio social. CL RAFAEL GAY DE MONTELLA, NUMERO 2, INTERIOR (VIC). Datos registrales. T 40871 , F 43, S 8, H B 206598, I/A 17 ( 5.07.17).
View in BORME (PDF) · BORME-A No. 288219
Modificaciones estatutarias. ART.7.- MODIFICACION DEL VALOR NOMINAL DE LAS PARTICIPACIONES Y RENUMERACION DE LAS MISMAS. Datos registrales. T 40871 , F 43, S 8, H B 206598, I/A 15 (15.09.14).
View in BORME (PDF) · BORME-A No. 376924
Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 40871 , F 43, S 8, H B 206598, I/A 16 (15.09.14).
View in BORME (PDF) · BORME-A No. 376925
Ampliación de capital. Capital: 700.000,00 Euros. Resultante Suscrito: 3.703.010,00 Euros. Datos registrales. T 40871 , F 43, S 8, H B 206598, I/A 14 (15.01.14).
View in BORME (PDF) · BORME-A No. 30111
Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 3.003.010,00 Euros. Datos registrales. T 40871 , F 42, S 8, H B 206598, I/A 13 ( 2.08.11).
View in BORME (PDF) · BORME-A No. 334429
Revocaciones. ADM.UNICO: CARALT TORRES PERE. Nombramientos. ADM.UNICO: RAMISA SALADA JOSEP. Cambio de objeto social. AMPLIAR A: LA EXPLOTACION Y GESTION DE FINCAS RUSTICAS. Datos registrales. T 40871 , F 41, S 8, H B 206598, I/A 11 (29.06.09).
View in BORME (PDF) · BORME-A No. 309288
Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO,NUEVO SOCIO:"OSONA AGRICOLA SL". Datos registrales. T 40871 , F 42, S 8, H B 206598, I/A 12 (29.06.09).
View in BORME (PDF) · BORME-A No. 309289
Companies in Barcelona whose latest filing has just appeared in the BORME.