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) | B04245916 |
|---|---|
| Legal form | SL |
| Province | Almería |
| Share capital | €4,370,000 |
| First filing (since 1 Jan 2009) | 01 Apr 2014 |
| Last updated | 22 May 2026 |
| BORME IDs | 143534, 211000, 241866, 95742 |
| Filings | 4 |
| Name | Role | Appointed |
|---|---|---|
| MORALES GONZALEZ LUCIA | Director (joint) | 22 May 2026 |
| MORALES GONZALEZ MONICA | Director (joint) | 22 May 2026 |
| MORALES GONZALEZ VICENTE JAVIER | Director (joint) | 22 May 2026 |
| MORALES GONZALEZ LIDIA | Director (joint) | 22 May 2026 |
| MORALES GONZALEZ LAURA | Director (joint) | 22 May 2026 |
| Name | Role | Resigned |
|---|---|---|
| MORALES SALAZAR VICENTE | Director (joint and several) | 01 Apr 2014 |
| VICENTE MORALES SALAZAR | Director, Chair | 22 May 2026 |
| MORALES GONZALEZ VICENTE JAVIER | Director | 22 May 2026 |
| MORALES GONZALEZ MONICA | Director | 22 May 2026 |
| MORALES GONZALEZ LIDIA | Director | 22 May 2026 |
| MORALES GONZALEZ LAURA | Director | 22 May 2026 |
| MORALES GONZALEZ LUCIA | Director | 22 May 2026 |
| Name | Role | Resigned |
|---|---|---|
| MORALES GONZALEZ VICENTE JAVIER | Secretary | 22 May 2026 |
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 |
|---|---|
| 21 May 2014 | €4,370,000 |
| 01 Apr 2014 | €1,670,000 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | 2 | 4 |
| 2015 | 1 | 1 | — | 1 | 2 | 5 |
| 2014 | 1 | 1 | 5 | 2 | 2 | 11 |
| Total | 3 | 3 | 5 | 3 | 6 | 20 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Presidente: VICENTE MORALES SALAZAR. Consejero: VICENTE MORALES SALAZAR;MORALES GONZALEZ LUCIA;MORALES GONZALEZ LAURA;MORALES GONZALEZ LIDIA;MORALES GONZALEZ MONICA. Secretario: MORALES GONZALEZ VICENTE JAVIER. Con.Delegado: MORALES GONZALEZ VICENTE JAVIER. Consejero: MORALES GONZALEZ VICENTE JAVIER. Nombramientos. Adm. Mancom.: MORALES GONZALEZ VICENTE JAVIER;MORALES GONZALEZ MONICA;MORALES GONZALEZ LIDIA;MORALES GONZALEZ LAURA;MORALES GONZALEZ LUCIA. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administradores mancomunados. Datos registrales. S 8 , H AL 8420, I/A 9 (15.05.26).
View in BORME (PDF) · BORME-A No. 241866
Ceses/Dimisiones. Adm. Solid.: MORALES GONZALEZ LAURA;MORALES GONZALEZ LIDIA;MORALES GONZALEZ VICENTE JAVIER;MORALES GONZALEZ MONICA;MORALES GONZALEZ LUCIA. Nombramientos. Consejero: VICENTE MORALES SALAZAR;MORALES GONZALEZ VICENTE JAVIER;MORALES GONZALEZ MONICA;MORALES GONZALEZ LIDIA;MORALES GONZALEZ LAURA;MORALES GONZALEZ LUCIA. Presidente: VICENTE MORALES SALAZAR. Secretario: MORALES GONZALEZ VICENTE JAVIER. Con.Delegado: MORALES GONZALEZ VICENTE JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Consejo de administración. Otros conceptos: Modificacion texto integro de los estatutos. Datos registrales. T 1626 , F 23, S 8, H AL 8420, I/A 8 (24.02.15).
View in BORME (PDF) · BORME-A No. 95742
Ampliación de capital. Capital: 2.700.000,00 Euros. Resultante Suscrito: 4.370.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º.- CAPITAL SOCIAL. El capital se fija en la cantidad de CUATRO MILLONES TRESCIENTOS SETENTA MIL EUROS (4.370.000 E.) desembolsado en su totalidad y dividido en CUARENTA Y TRES MIL SETECIENTAS PARTICIPACIONES SOCIALES íntegramente asumidas, iguales, acumulables. Datos registrales. T 1626 , F 23, S 8, H AL 8420, I/A 7 ( 8.05.14).
View in BORME (PDF) · BORME-A No. 211000
Ceses/Dimisiones. Adm. Solid.: MORALES SALAZAR VICENTE. Reelecciones. Adm. Solid.: MORALES GONZALEZ LUCIA;MORALES GONZALEZ MONICA;MORALES GONZALEZ VICENTE JAVIER;MORALES GONZALEZ LIDIA;MORALES GONZALEZ LAURA. Reducción de capital. Importe reducción: 72.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 1.670.000,00 Euros. Resultante Suscrito: 1.670.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º.- CAPITAL SOCIAL. El capital se fija en la cantidad de UN MILLON SEISCIENTOS SETENTA MIL EUROS (1.670.000 E.) desembolsado en su totalidad y dividido en DIECISEIS MIL SETECIENTAS PARTICIPACIONES SOCIALES íntegramente asumidas, iguales, acumulables e. Datos registrales. T 268 , F 131, S 8, H AL 8420, I/A 6 (21.03.14).
View in BORME (PDF) · BORME-A No. 143534
Companies in Almería whose latest filing has just appeared in the BORME.