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) | B62111158 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Corporate purpose | LA PRODUCCION,COMERCIALIZACION,Y DISTRIBUCION DE PRODUCTOS INYECTADOS CON MMATERIALES NO FERREOS.CNAE 2454-FUNDICION DE OTROS MATERIALES NO FERREOS |
| Share capital | €3,370,020 |
| First filing (since 1 Jan 2009) | 04 Nov 2009 |
| Last updated | 19 Dec 2023 |
| BORME IDs | 11 identifiers152683, 223980, 267821, 276466, 278337, 340540, 348003, 461390, 520312, 537276, 5565 |
| Filings | 11 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| GERTOCA SL, represented by TORRAS TORRAS JORGE | Director (sole) | 15 Dec 2009 |
| Name | Role | Appointed |
|---|---|---|
| MUNTASELL RUIZ JOSEP | Auditor | 03 Jun 2021 |
| UNIAUDIT OLIVER CAMPS SL | Auditor | 07 Apr 2016 |
| GALOBARDES AUTET JOSEP MARIA | Auditor | 03 Jun 2021 |
| TORRAS CALDERON EUGENIO | Attorney-in-fact (joint, joint and several) | 20 Jun 2023 |
| TORRAS CALDERON RICARD | Attorney-in-fact (joint, joint and several) | 20 Jun 2023 |
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 |
|---|---|---|
| TORRAS TORRAS JORDI | Director | 15 Dec 2009 |
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 |
|---|---|
| 19 Dec 2023 | €3,370,020 |
| 15 Oct 2020 | €1,870,020 |
| 05 Aug 2019 | €1,370,040 |
| 08 Jan 2013 | €870,000 |
| 04 Nov 2009 | €769,980 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | — | 2 | 1 | 2 | 6 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2020 | — | — | 2 | — | 1 | 3 |
| 2019 | — | — | 2 | — | 1 | 3 |
| 2017 | 2 | — | — | — | 2 | 4 |
| 2016 | 1 | — | — | — | 1 | 2 |
| 2013 | — | — | 2 | — | 1 | 3 |
| 2009 | 1 | 1 | 3 | — | 3 | 8 |
| Total | 6 | 1 | 11 | 1 | 12 | 31 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 3.370.020,00 Euros. Cambio de objeto social. LA PRODUCCION,COMERCIALIZACION,Y DISTRIBUCION DE PRODUCTOS INYECTADOS CON MMATERIALES NO FERREOS.CNAE 2454-FUNDICION DE OTROS MATERIALES NO FERREOS. Datos registrales. T 32129 , F 50, S 8, H B 207976, I/A 17 ( 8.12.23).
View in BORME (PDF) · BORME-A No. 537276
Nombramientos. APOD.SOL/MAN: TORRAS CALDERON EUGENIO;TORRAS CALDERON RICARD. Datos registrales. T 32129 , F 49, S 8, H B 207976, I/A 16 (13.06.23).
View in BORME (PDF) · BORME-A No. 278337
Nombramientos. AUDIT.CUENT.: MUNTASELL RUIZ JOSEP. AUDITOR SUP.: GALOBARDES AUTET JOSEP MARIA. Datos registrales. T 32129 , F 49, S 8, H B 207976, I/A 15 (25.05.21).
View in BORME (PDF) · BORME-A No. 267821
Ampliación de capital. Capital: 499.980,00 Euros. Resultante Suscrito: 1.870.020,00 Euros. Datos registrales. T 32129 , F 49, S 8, H B 207976, I/A 14 ( 6.10.20).
View in BORME (PDF) · BORME-A No. 348003
Ampliación de capital. Capital: 500.040,00 Euros. Resultante Suscrito: 1.370.040,00 Euros. Datos registrales. T 32129 , F 48, S 8, H B 207976, I/A 13 (26.07.19).
View in BORME (PDF) · BORME-A No. 340540
Nombramientos. AUDITOR SUP.: GALOBARDES AUTET JOSEP MARIA. Datos registrales. T 32129 , F 48, S 8, H B 207976, I/A 12 (26.06.17).
View in BORME (PDF) · BORME-A No. 276466
Nombramientos. AUDIT.CUENT.: MUNTASELL RUIZ JOSEP. Datos registrales. T 32129 , F 48, S 8, H B 207976, I/A 11 (22.05.17).
View in BORME (PDF) · BORME-A No. 223980
Nombramientos. AUDIT.CUENT.: MUNTASELL RUIZ JOSEP. AUDITOR SUP.: UNIAUDIT OLIVER CAMPS SL. Datos registrales. T 32129 , F 48, S 8, H B 207976, I/A 10 (30.03.16).
View in BORME (PDF) · BORME-A No. 152683
Ampliación de capital. Capital: 100.020,00 Euros. Resultante Suscrito: 870.000,00 Euros. Datos registrales. T 32129 , F 47, S 8, H B 207976, I/A 9 (24.12.12).
View in BORME (PDF) · BORME-A No. 5565
Revocaciones. ADMINISTR.: TORRAS TORRAS JORDI. Nombramientos. ADM.UNICO: GERTOCA SL. REPR.143 RRM: TORRAS TORRAS JORGE. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO "GERTOCA,SL". Datos registrales. T 32129 , F 47, S 8, H B 207976, I/A 8 ( 2.12.09).
View in BORME (PDF) · BORME-A No. 520312
Reducción de capital. Importe reducción: 455,45 Euros. Resultante Suscrito: 270.000,00 Euros. Ampliación de capital. Capital: 499.980,00 Euros. Resultante Suscrito: 769.980,00 Euros. Datos registrales. T 32129 , F 46, S 8, H B 207976, I/A 7 (26.10.09).
View in BORME (PDF) · BORME-A No. 461390
Companies in Barcelona whose latest filing has just appeared in the BORME.