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) | B26387803 |
|---|---|
| Legal form | SL |
| Province | La Rioja |
| Registered address | AVDA BENIDORM 2 1º B (ARNEDO) |
| Share capital | €4,128,720 |
| First filing (since 1 Jan 2009) | 16 Nov 2012 |
| Last updated | 31 Jul 2023 |
| BORME IDs | 315325, 343155, 36208, 469636, 518565 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| HERNANDEZ BRETON RICARDO | Sole director | 31 Jul 2023 |
| Name | Role | Appointed |
|---|---|---|
| HERNANDEZ BRETON SILVIA | Attorney-in-fact | 11 Jul 2013 |
| Name | Role | Resigned |
|---|---|---|
| HERNANDEZ MARTINEZ-LOSA JUAN ANTONIO | Sole director | 31 Jul 2023 |
| HERNANDEZ BRETON SILVIA | Director (joint and several) | 13 Dec 2012 |
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 |
|---|---|
| 24 Jan 2013 | €4,128,720 |
| 16 Nov 2012 | €2,130,720 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | 1 | — | 1 | 1 | 4 |
| 2013 | 1 | — | 2 | — | 2 | 5 |
| 2012 | 1 | 1 | 2 | 2 | 2 | 8 |
| Total | 3 | 2 | 4 | 3 | 5 | 17 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: HERNANDEZ MARTINEZ-LOSA JUAN ANTONIO. Nombramientos. Adm. Unico: HERNANDEZ BRETON RICARDO. Cambio de domicilio social. AVDA BENIDORM 2 1º B (ARNEDO). Datos registrales. T 601 , F 112, S 8, H LO 10218, I/A 8 (21.07.23).
View in BORME (PDF) · BORME-A No. 343155
Nombramientos. Apoderado: HERNANDEZ BRETON SILVIA. Datos registrales. T 601 , F 111, S 8, H LO 10218, I/A 7 ( 4.07.13).
View in BORME (PDF) · BORME-A No. 315325
Ampliación de capital. Capital: 1.998.000,00 Euros. Resultante Suscrito: 4.128.720,00 Euros. Datos registrales. T 601 , F 111, S 8, H LO 10218, I/A 6 (17.01.13).
View in BORME (PDF) · BORME-A No. 36208
Ceses/Dimisiones. Adm. Solid.: HERNANDEZ MARTINEZ-LOSA JUAN ANTONIO;HERNANDEZ BRETON SILVIA. Nombramientos. Adm. Unico: HERNANDEZ MARTINEZ-LOSA JUAN ANTONIO. Modificaciones estatutarias. Artículo 16 .- El cargo de Administrador será retribuido y consistirá en una cantidad dineraria fija anual, que cada ejercicio será fijada por acuerdo de la Junta General en la quese aprueben las cuentas anuales del mismo.Cambio del Organode Administración: Administradores solidarios a Administrador único. Cambio de domicilio social. C/ CARRETERA DE PREJANO 33 (ARNEDO). Datos registrales. T 601 , F 111, S 8, H LO 10218, I/A 5 ( 5.12.12).
View in BORME (PDF) · BORME-A No. 518565
Ampliación de capital. Capital: 810.000,00 Euros. Resultante Suscrito: 2.130.720,00 Euros. Datos registrales. T 601 , F 110, S 8, H LO 10218, I/A 4 ( 6.11.12).
View in BORME (PDF) · BORME-A No. 469636
Companies in La Rioja whose latest filing has just appeared in the BORME.