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) | A62589130 |
|---|---|
| Legal form | SA |
| Province | Barcelona |
| Registered address | AV JOSEP TARRADELLAS I JOAN Num.259 (HOSPITALET DE LLOBREGAT (L') |
| Corporate purpose | LA FABRICACION,ENSAMBLAJE,COMERCIALIZACION,IMPORTACION-EXPORTACION DE TODACLASE DE EQUIPOS,APARATOS,CINTAS,PERIFERICOS Y PROGRAMAS,ELECTRICOS Y ELECTRONICOS,Y DE SOFTWARE Y HARDWARE INFORMATICO.LA INTERMEDIACION |
| Share capital | €6,503,020 |
| First filing (since 1 Jan 2009) | 17 Mar 2009 |
| Last updated | 13 Oct 2025 |
| BORME IDs | 18 identifiers132766, 13351, 139188, 152692, 250216, 262815, 265536, 324744, 338222, 428520, 444607, 493514, 57918, 77108, 81251, 85443, 87136, 98277 |
| Filings | 18 |
| Name | Role | Appointed |
|---|---|---|
| CAMPO CALVO MARIA MAR | Director (sole) | 13 Oct 2025 |
| Name | Role | Appointed |
|---|---|---|
| EUROAUDIT SLP | Auditor | 29 Feb 2012 |
| FORTES INFANTE MIGUEL ANGEL | Attorney-in-fact (joint and several) | 14 Apr 2015 |
| Name | Role | Resigned |
|---|---|---|
| FABRICIO ANTONIO CODONI | Director (joint and several) | 22 Feb 2018 |
| CHRISTIAN TOSI | Director (joint and several) | 28 Sep 2020 |
| Name | Role | Resigned |
|---|---|---|
| HORWATH PLM AUDITORES SLP | Auditor | 12 Jan 2017 |
| EUROAUDIT SL | Auditor |
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 |
|---|---|
| 06 Oct 2023 | €6,503,020 |
| 27 Jul 2023 | €4,603,000 |
| 07 Apr 2010 | €4,505,000 |
18 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2024 | — | — | — | 1 | 1 | 2 |
| 2023 | — | — | 2 | — | 2 | 4 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2020 | 1 | 1 | — | 1 | 1 | 4 |
| 2018 | 2 | — | — | — | 2 | 4 |
| 2017 | — | 1 | — | — | 1 | 2 |
| 2015 | 3 | — | — | — | 3 | 6 |
| 2013 | 1 | 1 | — | — | 1 | 3 |
| 2012 | 2 | 1 | — | — | 2 | 5 |
| 2010 | — | — | 1 | — | 1 | 2 |
| 2009 | 1 | — | — | 1 | 2 | 4 |
| Total | 12 | 4 | 3 | 3 | 18 | 40 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. ADM.UNICO: CAMPO CALVO MARIA MAR. Datos registrales. S 8 , H B 232946, I/A 26 ( 6.10.25).
View in BORME (PDF) · BORME-A No. 444607
Cambio de objeto social. LA FABRICACION, ENSAMBLAJE COMERCIALIZACION, IMPORTACION EXPORTACION DE TODA CLASE DE EQUIPOS, APARATOS, CINTAS, PERIFERICOS Y PROGRAMAS ELECTRICOS Y ELECTRONICOS, Y DE SOFWARE Y HARWARE INFORMATICO. LA CONSULTORIA ... Datos registrales. S 8 , H B 232946, I/A 25 ( 4.06.24).
View in BORME (PDF) · BORME-A No. 262815
Ampliación de capital. Suscrito: 1.900.020,00 Euros. Desembolsado: 1.900.020,00 Euros. Resultante Suscrito: 6.503.020,00 Euros. Resultante Desembolsado: 6.503.020,00 Euros. Datos registrales. T 36000 , F 168, S 8, H B 232946, I/A 24 (28.09.23).
View in BORME (PDF) · BORME-A No. 428520
Ampliación de capital. Suscrito: 98.000,00 Euros. Desembolsado: 98.000,00 Euros. Resultante Suscrito: 4.603.000,00 Euros. Resultante Desembolsado: 4.603.000,00 Euros. Datos registrales. T 36000 , F 168, S 8, H B 232946, I/A 23 (19.07.23).
View in BORME (PDF) · BORME-A No. 338222
Nombramientos. APODERAD.SOL: ANTONINO D'ANNA. Datos registrales. T 36000 , F 167, S 8, H B 232946, I/A 22 ( 4.11.21).
View in BORME (PDF) · BORME-A No. 493514
Revocaciones. ADM.SOLIDAR.: CHRISTIAN TOSI. Nombramientos. ADM.UNICO: CAMPO CALVO MARIA MAR. Cambio de domicilio social. AV JOSEP TARRADELLAS I JOAN Num.259 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 36000 , F 167, S 8, H B 232946, I/A 21 (18.09.20).
View in BORME (PDF) · BORME-A No. 324744
Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: FABRICIO ANTONIO CODONI. Datos registrales. T 36000 , F 164, S 8, H B 232946, I/A 13 N ( 8.02.18).
View in BORME (PDF) · BORME-A No. 85443
Nombramientos. ADM.SOLIDAR.: CHRISTIAN TOSI. Datos registrales. T 36000 , F 166, S 8, H B 232946, I/A 20 ( 8.02.18).
View in BORME (PDF) · BORME-A No. 77108
Revocaciones. AUDIT.CUENT.: HORWATH PLM AUDITORES SLP. Datos registrales. T 36000 , F 166, S 8, H B 232946, I/A 19 ( 3.01.17).
View in BORME (PDF) · BORME-A No. 13351
Nombramientos. AUDIT.CUENT.: HORWATH PLM AUDITORES SLP. Datos registrales. T 36000 , F 166, S 8, H B 232946, I/A 18 (19.06.15).
View in BORME (PDF) · BORME-A No. 265536
Nombramientos. APODERAD.SOL: FORTES INFANTE MIGUEL ANGEL. Datos registrales. T 36000 , F 166, S 8, H B 232946, I/A 17 ( 7.04.15).
View in BORME (PDF) · BORME-A No. 152692
Nombramientos. APODERAD.SOL: FORTES INFANTE MIGUEL ANGEL. Datos registrales. T 36000 , F 165, S 8, H B 232946, I/A 16 (19.02.15).
View in BORME (PDF) · BORME-A No. 87136
Revocaciones. ADM.SOLIDAR.: CAMPO CALVO MARIA MAR. Nombramientos. ADM.SOLIDAR.: CHRISTIAN TOSI. Datos registrales. T 36000 , F 165, S 8, H B 232946, I/A 15 (11.02.13).
View in BORME (PDF) · BORME-A No. 81251
Nombramientos. AUDIT.CUENT.: EUROAUDIT SLP. Datos registrales. T 36000 , F 165, S 8, H B 232946, I/A 14 (16.02.12).
View in BORME (PDF) · BORME-A No. 98277
Revocaciones. ADM.SOLIDAR.: CAMPO CALVO MARIA MAR;FABRICIO ANTONIO CODONI. Nombramientos. ADM.SOLIDAR.: FABRICIO ANTONIO CODONI;CAMPO CALVO MARIA MAR. Datos registrales. T 36000 , F 164, S 8, H B 232946, I/A 13 (25.01.12).
View in BORME (PDF) · BORME-A No. 57918
Ampliación de capital. Suscrito: 500.000,00 Euros. Desembolsado: 500.000,00 Euros. Resultante Suscrito: 3.705.000,00 Euros. Resultante Desembolsado: 3.705.000,00 Euros. Ampliación de capital. Suscrito: 800.000,00 Euros. Desembolsado: 800.000,00 Euros. Resultante Suscrito: 4.505.000,00 Euros. Resultante Desembolsado: 4.505.000,00 Euros. Datos registrales. T 36000 , F 163, S 8, H B 232946, I/A 12 (24.03.10).
View in BORME (PDF) · BORME-A No. 139188
Nombramientos. AUDIT.CUENT.: EUROAUDIT SL. Datos registrales. T 36000 , F 163, S 8, H B 232946, I/A 11 (21.05.09).
View in BORME (PDF) · BORME-A No. 250216
Cambio de objeto social. LA FABRICACION,ENSAMBLAJE,COMERCIALIZACION,IMPORTACION-EXPORTACION DE TODACLASE DE EQUIPOS,APARATOS,CINTAS,PERIFERICOS Y PROGRAMAS,ELECTRICOS Y ELECTRONICOS,Y DE SOFTWARE Y HARDWARE INFORMATICO.LA INTERMEDIACION... Datos registrales. T 36000 , F 163, S 8, H B 232946, I/A 10 ( 3.03.09).
View in BORME (PDF) · BORME-A No. 132766