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) | B11718053 |
|---|---|
| Legal form | SL |
| Province | Cádiz |
| Share capital | €17,596,400 |
| First filing (since 1 Jan 2009) | 25 Feb 2009 |
| Last updated | 02 Feb 2023 |
| BORME IDs | 227246, 32333, 526458, 56349, 87035, 94560, 99222 |
| Filings | 7 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
No current directors on record for this denomination (6 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| MARTEL ROMERO VALDESPINO ANA | Attorney-in-fact (joint, joint and several) | 25 Jan 2022 |
| DOMECQ MARTEL JAIME | Attorney-in-fact (joint, joint and several) | 25 Jan 2022 |
| DOMECQ MARTEL CARLOS | Attorney-in-fact (joint, joint and several) | 25 Jan 2022 |
| DOMECQ MARTEL SANTIAGO | Attorney-in-fact (joint, joint and several) | 25 Jan 2022 |
| DOMECQ MARTEL ANA | Attorney-in-fact (joint, joint and several) | 25 Jan 2022 |
| JOSE LUIS TOSCANO ESPINOSA | Attorney-in-fact | 02 Feb 2023 |
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 |
|---|---|
| 05 Jun 2015 | €17,596,400 |
| 19 Dec 2012 | €11,596,398 |
| 05 Mar 2010 | €9,096,395 |
| 25 Feb 2009 | €8,833,128 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | — | — | — | 1 | 2 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2015 | — | 2 | — | — | 1 | 3 |
| 2012 | — | 2 | 1 | 1 | 2 | 6 |
| 2010 | — | 2 | — | — | 1 | 3 |
| 2009 | — | 2 | — | — | 1 | 3 |
| Total | 2 | 8 | 1 | 1 | 7 | 19 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: JOSE LUIS TOSCANO ESPINOSA. Datos registrales. T 2038 , F 69, S 8, H CA 15412, I/A 12 (20.01.23).
View in BORME (PDF) · BORME-A No. 56349
Nombramientos. Apo.Man.Soli: MARTEL ROMERO VALDESPINO ANA;DOMECQ MARTEL JAIME;DOMECQ MARTEL CARLOS;DOMECQ MARTEL SANTIAGO;DOMECQ MARTEL ANA. Datos registrales. T 2038 , F 67, S 8, H CA 15412, I/A 11 (17.01.22).
View in BORME (PDF) · BORME-A No. 32333
Ampliación de capital. Capital: 6.000.001,56 Euros. Resultante Suscrito: 17.596.399,80 Euros. Datos registrales. T 2038 , F 66, S 8, H CA 15412, I/A 10 (27.05.15).
View in BORME (PDF) · BORME-A No. 227246
Declaración de unipersonalidad. Socio único: ANGUSTIAS Y SOL SL. Ampliación de capital. Capital: 2.500.003,66 Euros. Resultante Suscrito: 11.596.398,24 Euros. Datos registrales. T 2038 , F 66, S 8, H CA 15412, I/A 9 (11.12.12).
View in BORME (PDF) · BORME-A No. 526458
Fusión por absorción. Sociedades absorbidas: DEHESA EL CANDALO SL. Datos registrales. T 1251 , F 214, S 8, H CA 15412, I/A 8 (13.02.12).
View in BORME (PDF) · BORME-A No. 87035
Ampliación de capital. Capital: 263.266,64 Euros. Resultante Suscrito: 9.096.394,58 Euros. Datos registrales. T 1251 , F 214, S 8, H CA 15412, I/A 7 (24.02.10).
View in BORME (PDF) · BORME-A No. 94560
Ampliación de capital. Capital: 349.996,78 Euros. Resultante Suscrito: 8.833.127,94 Euros. Datos registrales. T 1251 , F 213, S 8, H CA 15412, I/A 6 (13.02.09).
View in BORME (PDF) · BORME-A No. 99222