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) | B72556111 |
|---|---|
| Legal form | SL |
| Province | Asturias |
| Registered address | AVDA DE RICARDO FUSTER, 13 33860 (SALAS) |
| Share capital | €17,003,000 |
| Incorporation (first filing) | 19 Oct 2022 |
| Last updated | 22 Nov 2024 |
| BORME IDs | 162101, 170190, 276464, 456759, 492250, 502793 |
| Filings | 6 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ANTONIO RODRIGUEZ | Director (sole) | 04 Apr 2023 |
| Name | Role | Appointed |
|---|---|---|
| RIVAS PRECIADOS IGNACIO | Attorney-in-fact (joint and several) | 19 Jun 2023 |
| Name | Role | Resigned |
|---|---|---|
| BDO SERVICIOS CORPORATIVOS SLP, represented by AZORIN MERSEGUER JOSE ENRIQUE | Director (sole) | 04 Apr 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.
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 |
|---|---|
| 18 Nov 2024 | €17,003,000 |
| 10 Apr 2024 | €503,000 |
| 19 Oct 2022 | €3,000 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | 4 | 2 | 3 | 9 |
| 2023 | 2 | 1 | — | 3 | 3 | 9 |
| 2022 | 1 | — | 1 | 3 | 2 | 7 |
| Total | 3 | 1 | 5 | 8 | 8 | 25 |
Number of published changes. A single publication may contain more than one type of change.
Modificaciones estatutarias. Artículo de los Estatutos : 6. Domiiclio. Cambio de domicilio social. AVDA DE RICARDO FUSTER, 13 33860 (SALAS). Datos registrales. S 8 , H AS 63684, I/A 2 (18.11.24).
View in BORME (PDF) · BORME-A No. 502793
Ampliación de capital. Capital: 16.500.000,00 Euros. Resultante Suscrito: 17.003.000,00 Euros. Datos registrales. S 8 , H B 585443, I/A 5 ( 7.11.24).
View in BORME (PDF) · BORME-A No. 492250
Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 503.000,00 Euros. Datos registrales. T 48482 , F 186, S 8, H B 585443, I/A 4 ( 2.04.24).
View in BORME (PDF) · BORME-A No. 170190
Nombramientos. APODERAD.SOL: RIVAS PRECIADOS IGNACIO. Datos registrales. T 48482 , F 185, S 8, H B 585443, I/A 3 (12.06.23).
View in BORME (PDF) · BORME-A No. 276464
Revocaciones. ADM.UNICO: BDO SERVICIOS CORPORATIVOS S.L.P. REPR.143 RRM: AZORIN MERSEGUER JOSE ENRIQUE. Nombramientos. ADM.UNICO: ANTONIO RODRIGUEZ. Otros conceptos: CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: A-WARE SPANJE HOLDING B.V. Cambio de denominación social. A-WARE ASTURIAS S.L. Cambio de domicilio social. PZ PORTAL DE SITGES NUM.5 LOCAL (VILANOVA I LA GELTRU). Cambio de objeto social. LA FABRICACION,ELABORACION,EMPAQUETADO,ENVASADO Y COMERCIALIZACION Y DISTRIBUCION DE TODO TIPO DE QUESOS,LECHES,HUEVOS,ACEITES,GRASAS COMESTIBLES,NATAS,CREMAS Y OTROS PRODUCTOS LACTEOS FERMENTADOS Y SUS DERIVADOS, ETC. Datos registrales. T 48482 , F 185, S 8, H B 585443, I/A 2 (28.03.23).
View in BORME (PDF) · BORME-A No. 162101
Constitución. Comienzo de operaciones: 23.09.22. Objeto social: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE OTRAS ENTIDADES. LA PRESTACION DE SERVICIOS DE ASESORAMIENTO, GESTION, ANALISIS Y SUPERVISION DE PROYECTOS EMPRESARIALES, ETC. Domicilio: CL SANT ELIES, 29-35, 5- B (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: BDO SERVICIOS CORPORATIVOS S.L.P. REPR.143 RRM: AZORIN MERSEGUER JOSE ENRIQUE. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO BDO SERVICIOS CORPORATIVOS S.L.P. Datos registrales. T 48482 , F 184, S 8, H B 585443, I/A 1 (11.10.22).
View in BORME (PDF) · BORME-A No. 456759