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) | B06185532 |
|---|---|
| Legal form | SL |
| Province | Badajoz |
| Share capital | €14,012,640 |
| First filing (since 1 Jan 2009) | 02 Sep 2009 |
| Last updated | 08 Sep 2026 |
| BORME IDs | 32 identifiers110672, 117281, 164952, 221560, 229545, 246343, 250924, 250925, 264164, 273939, 294014, 296804, 299540, 319048, 340248, 346141, 346475, 347372, 352339, 374987, 380123, 393094, 402547, 406562, 406720, 421940, 425166, 437624, 476552, 476553, 497341, 94725 |
| Filings | 32 |
| Name | Role | Appointed |
|---|---|---|
| RECARTE GARCIA ANDRADE ALBERTO | Director (joint and several) | 11 Mar 2011 |
| JAVIER KRAHE NOBLETT | Chair | 23 Sep 2020 |
| ALEJANDRO VIDAURRETA BATALLA | Director | 17 Mar 2022 |
| INVERSIONES LOARGA SL | Director | 01 Jun 2022 |
| Name | Role | Appointed |
|---|---|---|
| MIGUEL ANGEL MARTIN ANTEQUERA | Attorney-in-fact | 30 May 2019 |
| JOSE MARIA REYES DE LA HOZ | Attorney-in-fact | 19 Nov 2019 |
| JAVIER KRAHE NOBLETT | Attorney-in-fact (joint and several) | 16 Nov 2022 |
| ARMANDO BAQUEDANO MATA | Attorney-in-fact (joint and several) | 16 Nov 2022 |
| DELOITTE AUDITORES SL | Auditor | 08 Sep 2026 |
| Name | Role | Appointed |
|---|---|---|
| MARIA VIRTUDES LOPEZ ORTEGA | Secretary (non-director) | 01 Jun 2022 |
| Name | Role | Resigned |
|---|---|---|
| VILA OZALLA OSCAR | Director | 02 Jul 2013 |
| JAVIER KRAHE RUIZ | Director, Chair | 23 Sep 2020 |
| ALBERTO RECARTE GARCIA ANDRADE | Director | 16 Nov 2020 |
| CINTA KRAHE NOBLETT | Director | 17 Mar 2022 |
| JAVIER MORIYON DIEZ CANEDO | Director | 01 Jun 2022 |
| Name | Role | Resigned |
|---|---|---|
| SANCHO MARQUEZ ALVARO | Attorney-in-fact | 04 Jun 2010 |
| FERNANDEZ SECO ALFREDO | Attorney-in-fact | 16 Nov 2022 |
| GONZALEZ CUESTA LUIS | Attorney-in-fact | 16 Nov 2022 |
| MANUEL JOSE RODRIGUEZ FRANCOS | Attorney-in-fact (joint and several) | 16 Nov 2022 |
| DELOITTE SL | Auditor | |
| DELOITTE AUDITORES | Auditor |
| Name | Role | Resigned |
|---|---|---|
| JAVIER MORIYON DIEZ CANEDO | Secretary | 01 Jun 2022 |
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 |
|---|---|
| 29 Jul 2025 | €14,012,640 |
32 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 1 | 2 |
| 2025 | 1 | — | 2 | 1 | 1 | 5 |
| 2024 | 1 | — | — | — | 1 | 2 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2022 | 5 | 3 | — | — | 5 | 13 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2020 | 2 | 2 | — | — | 5 | 9 |
| 2019 | 3 | — | — | — | 3 | 6 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2016 | 1 | 1 | — | — | 2 | 4 |
| 2015 | 1 | — | — | — | 1 | 2 |
| 2014 | 1 | — | — | — | 1 | 2 |
| 2013 | 1 | 1 | — | — | 3 | 5 |
| 2012 | 2 | — | — | — | 4 | 6 |
| 2011 | 1 | — | — | — | 1 | 2 |
| 2010 | 1 | 1 | — | — | 2 | 4 |
| 2009 | 1 | — | — | — | 1 | 2 |
| Total | 26 | 8 | 2 | 1 | 35 | 72 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: DELOITTE AUDITORES S.L. Datos registrales. S 8 , H BA 3767, I/A 71 ( 1.09.26).
View in BORME (PDF) · BORME-A No. 406562
Nombramientos. Auditor: DELOITTE S.L. Ampliación de capital. Capital: 6.007.320,00 Euros. Resultante Suscrito: 14.012.640,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 5. Capital. Datos registrales. S 8 , H BA 3767, I/A 70 (21.07.25).
View in BORME (PDF) · BORME-A No. 340248
Nombramientos. Auditor: DELOITTE AUDITORES. Datos registrales. S 8 , H BA 3767, I/A 69 (30.07.24).
View in BORME (PDF) · BORME-A No. 346141
Reelecciones. Auditor: DELOITTE S.L. Datos registrales. T 723 , F 15, S 8, H BA 3767, I/A 68 (14.08.23).
View in BORME (PDF) · BORME-A No. 374987
Revocaciones. Apoderado: GONZALEZ CUESTA LUIS;FERNANDEZ SECO ALFREDO;MANUEL JOSE RODRIGUEZ FRANCOS. Apo.Manc.: MANUEL JOSE RODRIGUEZ FRANCOS. Apo.Sol.: MANUEL JOSE RODRIGUEZ FRANCOS. Nombramientos. Apo.Sol.: JAVIER KRAHE NOBLETT;ARMANDO BAQUEDANO MATA. Datos registrales. T 723 , F 13, S 8, H BA 3767, I/A 67 ( 8.11.22).
View in BORME (PDF) · BORME-A No. 497341
Reelecciones. Auditor: DELOITTE S.L. Datos registrales. T 723 , F 13, S 8, H BA 3767, I/A 66 (20.07.22).
View in BORME (PDF) · BORME-A No. 347372
Nombramientos. Consejero: INVERSIONES LOARGA S.L. Datos registrales. T 723 , F 12, S 8, H BA 3767, I/A 64 (25.05.22).
View in BORME (PDF) · BORME-A No. 250924
Ceses/Dimisiones. Consejero: JAVIER MORIYON DIEZ CANEDO. Secretario: JAVIER MORIYON DIEZ CANEDO. Nombramientos. SecreNoConsj: MARIA VIRTUDES LOPEZ ORTEGA. Datos registrales. T 723 , F 13, S 8, H BA 3767, I/A 65 (25.05.22).
View in BORME (PDF) · BORME-A No. 250925
Ceses/Dimisiones. Consejero: CINTA KRAHE NOBLETT. Nombramientos. Consejero: ALEJANDRO VIDAURRETA BATALLA. Datos registrales. T 723 , F 12, S 8, H BA 3767, I/A 63 (10.03.22).
View in BORME (PDF) · BORME-A No. 117281
Reelecciones. Auditor: DELOITTE S.L. Datos registrales. T 723 , F 12, S 8, H BA 3767, I/A 62 (16.07.21).
View in BORME (PDF) · BORME-A No. 352339
Otros conceptos: POR LA PRESENTE INSCRIPCION SE REVOCAN LOS PODERES DE DON JAVIER KRAHE RUIZ Y DON ALBERTO RECARTE GARCIA-ANDRADE QUE FIGURABAN INSCRITOS POR LA PRECEDENTE INSCRIPCION 6ª. Datos registrales. T 723 , F 12, S 8, H BA 3767, I/A 61 ( 3.12.20).
View in BORME (PDF) · BORME-A No. 437624
Ceses/Dimisiones. Consejero: ALBERTO RECARTE GARCIA ANDRADE. Datos registrales. T 723 , F 11, S 8, H BA 3767, I/A 60 ( 6.11.20).
View in BORME (PDF) · BORME-A No. 393094
Ceses/Dimisiones. Consejero: JAVIER KRAHE RUIZ. Presidente: JAVIER KRAHE RUIZ. Nombramientos. Presidente: JAVIER KRAHE NOBLETT. Datos registrales. T 723 , F 11, S 8, H BA 3767, I/A 59 (16.09.20).
View in BORME (PDF) · BORME-A No. 319048
Reelecciones. Auditor: DELOITTE S.L. Datos registrales. T 723 , F 11, S 8, H BA 3767, I/A 58 (12.08.20).
View in BORME (PDF) · BORME-A No. 273939
Reelecciones. Auditor: DELOITTE S.L. Datos registrales. T 441 , F 175, S 8, H BA 3767, I/A 56 (12.11.19).
View in BORME (PDF) · BORME-A No. 476552
Nombramientos. Apoderado: JOSE MARIA REYES DE LA HOZ. Datos registrales. T 441 , F 175, S 8, H BA 3767, I/A 57 (12.11.19).
View in BORME (PDF) · BORME-A No. 476553
Nombramientos. Apoderado: MIGUEL ANGEL MARTIN ANTEQUERA. Datos registrales. T 441 , F 174, S 8, H BA 3767, I/A 55 (23.05.19).
View in BORME (PDF) · BORME-A No. 229545
Reelecciones. Auditor: DELOITTE S.L. Datos registrales. T 441 , F 174, S 8, H BA 3767, I/A 54 (11.07.18).
View in BORME (PDF) · BORME-A No. 296804
Reelecciones. Auditor: DELOITTE S.L. Datos registrales. T 441 , F 174, S 8, H BA 3767, I/A 53 ( 9.10.17).
View in BORME (PDF) · BORME-A No. 406720
Reelecciones. Auditor: DELOITTE S.L. Datos registrales. T 441 , F 173, S 8, H BA 3767,BA , I/ 52 .(16.06.16).
View in BORME (PDF) · BORME-A No. 264164
Revocaciones. Apo.Manc.: FERNANDEZ SECO ALFREDO. Apo.Sol.: FERNANDEZ SECO ALFREDO. Datos registrales. T 441 , F 173, S 8, H BA 3767,BA , I/ 51 .( 8.04.16).
View in BORME (PDF) · BORME-A No. 164952
Reelecciones. Auditor: DELOITTE S.L. Datos registrales. T 441 , F 173, S 8, H BA 3767,BA , I/ 50 .(30.09.15).
View in BORME (PDF) · BORME-A No. 402547
Reelecciones. Auditor: DELOITTE S.L. Datos registrales. T 441 , F 173, S 8, H BA 3767,BA , I/ 49 .( 5.06.14).
View in BORME (PDF) · BORME-A No. 246343
Reelecciones. Auditor: DELOITTE S.L. Datos registrales. T 441 , F 172, S 8, H BA 3767,BA , I/ 48 .(27.09.13).
View in BORME (PDF) · BORME-A No. 425166
Ceses/Dimisiones. Consejero: VILA OZALLA OSCAR. Otros conceptos: EL CONSEJO DE ADMINISTRACION ACEPTA LA DIMISION DE DON OSCAR VIA OZALLA COMO CONSEJERO CON FECHA DE EFECTOS DE 30/04/2013. Datos registrales. T 441 , F 172, S 8, H BA 3767,BA , I/ 47 .(25.06.13).
View in BORME (PDF) · BORME-A No. 299540
Reelecciones. Auditor: DELOITTE S.L. Datos registrales. T 441 , F 172, S 8, H BA 3767,BA , I/ 46 .( 8.08.12).
View in BORME (PDF) · BORME-A No. 346475
Fe de erratas: CARGO PUBLICADO INCORRECTO. Datos registrales. T 441 , F 171, S 8, H BA 3767,BA , I/ 44 .( 2.03.11).
View in BORME (PDF) · BORME-A No. 294014
Reelecciones. Auditor: DELOITTE S.L. Datos registrales. T 441 , F 172, S 8, H BA 3767,BA , I/ 45 .(17.02.12).
View in BORME (PDF) · BORME-A No. 94725
Nombramientos. Adm. Solid.: RECARTE GARCIA ANDRADE ALBERTO. Datos registrales. T 441 , F 171, S 8, H BA 3767,BA , I/ 44 .( 2.03.11).
View in BORME (PDF) · BORME-A No. 110672
Reelecciones. Auditor: DELOITTE S.L. Datos registrales. T 441 , F 171, S 8, H BA 3767,BA , I/ 43 .( 5.11.10).
View in BORME (PDF) · BORME-A No. 421940
Revocaciones. Apoderado: SANCHO MARQUEZ ALVARO. Datos registrales. T 441 , F 171, S 8, H BA 3767,BA , I/ 42 .(25.05.10).
View in BORME (PDF) · BORME-A No. 221560
Reelecciones. Auditor: DELOITTE S.L. Datos registrales. T 441 , F 171, S 8, H BA 3767,BA , I/ 41 .(24.08.09).
View in BORME (PDF) · BORME-A No. 380123