Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B63241657 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL FREDERIC MOMPOU Num.4 ESC.A P.5 PTA.4 (SANT JUST DESVERN) |
| Share capital | €27,270,760 |
| First filing (since 1 Jan 2009) | 17 Mar 2009 |
| Last updated | 30 Jan 2024 |
| BORME IDs | 11 identifiers132933, 213075, 21347, 26200, 294172, 404161, 42857, 48059, 518078, 55238, 62366 |
| Filings | 11 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| PUIG FABREGA GASPAR | ADM.SOLIDAR. | 30 Nov 2021 |
| GONCALVES ALVES MARY LEE | ADM.SOLIDAR. | 30 Nov 2021 |
| Name | Role | Appointed |
|---|---|---|
| VAZQUEZ HERRERUELA LOURDES | APODERAD.SOL | 30 Jan 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.
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 Sep 2019 | €27,270,760 |
| 18 Jan 2018 | €23,201,164 |
| 08 Feb 2017 | €22,521,163 |
| 20 Jan 2016 | €21,021,166 |
| 09 Feb 2015 | €19,571,171 |
| 30 Jan 2014 | €16,980,175 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | — | 1 | 2 |
| 2021 | 1 | 1 | — | 1 | 1 | 4 |
| 2019 | — | — | 2 | — | 1 | 3 |
| 2018 | — | — | 2 | — | 1 | 3 |
| 2017 | — | — | 2 | — | 1 | 3 |
| 2016 | — | — | 2 | — | 1 | 3 |
| 2015 | — | — | 2 | — | 1 | 3 |
| 2014 | — | — | 2 | — | 1 | 3 |
| 2013 | — | — | 2 | — | 1 | 3 |
| 2009 | — | — | — | 1 | 3 | 4 |
| Total | 2 | 1 | 14 | 2 | 12 | 31 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. APODERAD.SOL: VAZQUEZ HERRERUELA LOURDES. Datos registrales. T 40074 , F 129, S 8, H B 264341, I/A 18 (23.01.24).
View in BORME (PDF) · BORME-A No. 48059
Revocaciones. ADM.UNICO: PUIG FABREGA GASPAR. Nombramientos. ADM.SOLIDAR.: PUIG FABREGA GASPAR;GONCALVES ALVES MARY LEE. Modificaciones estatutarias. ADICION DEL ARTICULO 12 BIS A LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40074 , F 129, S 8, H B 264341, I/A 17 (23.11.21).
View in BORME (PDF) · BORME-A No. 518078
Ampliación de capital. Capital: 4.069.595,88 Euros. Resultante Suscrito: 27.270.760,16 Euros. Datos registrales. T 40074 , F 125, S 8, H B 264341, I/A 16 (19.09.19).
View in BORME (PDF) · BORME-A No. 404161
Ampliación de capital. Capital: 680.001,14 Euros. Resultante Suscrito: 23.201.164,28 Euros. Datos registrales. T 40074 , F 124, S 8, H B 264341, I/A 15 (10.01.18).
View in BORME (PDF) · BORME-A No. 26200
Ampliación de capital. Capital: 1.499.997,38 Euros. Resultante Suscrito: 22.521.163,14 Euros. Datos registrales. T 40074 , F 124, S 8, H B 264341, I/A 14 (31.01.17).
View in BORME (PDF) · BORME-A No. 62366
Ampliación de capital. Capital: 1.449.995,26 Euros. Resultante Suscrito: 21.021.165,76 Euros. Datos registrales. T 40074 , F 123, S 8, H B 264341, I/A 13 (12.01.16).
View in BORME (PDF) · BORME-A No. 21347
Ampliación de capital. Capital: 2.590.995,96 Euros. Resultante Suscrito: 19.571.170,50 Euros. Datos registrales. T 40074 , F 123, S 8, H B 264341, I/A 12 (30.01.15).
View in BORME (PDF) · BORME-A No. 55238
Ampliación de capital. Capital: 4.019.240,96 Euros. Resultante Suscrito: 16.980.174,54 Euros. Datos registrales. T 40074 , F 122, S 8, H B 264341, I/A 11 (22.01.14).
View in BORME (PDF) · BORME-A No. 42857
Ampliación de capital. Capital: 6.957.928,04 Euros. Resultante Suscrito: 12.960.933,58 Euros. Datos registrales. T 40074 , F 122, S 8, H B 264341, I/A 10 (30.04.13).
View in BORME (PDF) · BORME-A No. 213075
Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SOCIO UNICO:"DON GASPARPUIG FABREGA". Datos registrales. T 40074 , F 122, S 8, H B 264341, I/A 9 (18.06.09).
View in BORME (PDF) · BORME-A No. 294172
Cambio de domicilio social. CL FREDERIC MOMPOU Num.4 ESC.A P.5 PTA.4 (SANT JUST DESVERN). Datos registrales. T 40074 , F 121, S 8, H B 264341, I/A 8 ( 5.03.09).
View in BORME (PDF) · BORME-A No. 132933