BARCELONA REGIONAL, AGÈNCIA DE DESENVOLUPAMENT URBÀ, S.A. (established in 1993, originally under the name of Barcelona Regional Agència Metropolitana de Desenvolupament Urbanístic i d’Infraestructures, S.A.), is a multi-member public limited company, with public shareholders, which is a joint venture directly administered by its shareholders and governed by the Capital Companies Act, by its Articles of Association, and by any other applicable provisions.
Barcelona Regional is considered an instrumental medium and technical service of Barcelona City Council and Barcelona Metropolitan Area (AMB).
No tendering company may entrust the company with the rendering of the service tendered.
Barcelona Regional does not award any subsidies to other institutions.
The objective of the company is to render services to its shareholders and other public, related or dependent bodies in the field of urban, environmental and infrastructural projects of all kinds, by carrying out studies, analyses and surveys of urban, territorial and environmental content, and the promotion, management, direction, advice, contracting, execution and operation of all kinds of projects, works, buildings, infrastructures and urban systems.
The Company is governed and managed:
- By the General Shareholders’ Meeting.
- The Board of Directors shall consist of at least three and a maximum of fifteen members.
The position of Director is not remunerated.
| SHAREHOLDER | SHARES | LEGAL REPRESENTATIVE |
|---|---|---|
| BARCELONA CITY COUNCIL | 120 | Mr Joan Cambronero Fernández |
| BARCELONA METROPOLITAN AREA (AMB) | 40 | Mr Antoni Balmón Arévalo |
| BARCELONA ZONA FRANCA CONSORTIUM | 30 | Mr Helios Barajas Salinas |
| MERCADO DE ABASTECIMIENTOS DE BARCELONA S.A. (MERCABARNA) | 15 | Mr Pablo Vilanova Montagut |
| FERROCARRILS METROPOLITANS DE BARCELONA (FMBSA) | 10 | Ms Laia Bonet Rull |
| TRANSPORTS DE BARCELONA (TBSA) | 10 | Ms Laia Bonet Rull |
| GENERALITAT DE CATALUNYA | 15 | Mr Jonatan Ferreras Román |
| DIPUTACIÓ DE BARCELONA | 15 | Ms Gemma Badia Cequier |
| TOTAL SHARES | 255 | |
President
Members
Mr Joan Cambronero Martínez
Ms Sònia Frías Rollón
Mr David Martínez García
Ms María Buhigas San José
Mr Antoni Balmón Arévalo
Mr Josep Maria Boronat Pujals
Mr Jose Antonio Alcaide Martin
Ms Maria del Carme Lleó Ribal
Mr Alfredo Palomera Zaidel
Mr Francisco Javier Flores Garcia
Barcelona Zona Franca Consortium represented by Mr Helios Barajas Salinas
Mercabarna, represented by Mr Pablo Vilanova Montagut
Non-voting secretary
Mr Enric Lambíes Ortín
According to article 17 of the Articles of Association, the directors do not receive any type of remuneration.
The company’s share capital is 1,532,580.60 euros, represented by 255 registered shares with a value of 6,010.12 euros each.
Its reserves currently stand at €358,717.
Barcelona Regional has no assets of its own.
The budget for the year 2024, approved at the meeting of the Board of Directors on 14 December 2023, is €9,251,200.