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) | B09265729 |
|---|---|
| Legal form | SL |
| Province | Burgos |
| Registered address | C/ VITORIA 4 5 - OFICINA 510 (BURGOS) |
| Share capital | €3,837,265 |
| First filing (since 1 Jan 2009) | 17 Mar 2010 |
| Last updated | 30 Jun 2023 |
| BORME IDs | 111766, 143682, 20873, 210226, 296273, 455854, 93595 |
| Filings | 7 |
No current directors on record for this denomination (2 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| FUENTE MOLINOS MANUEL | Attorney-in-fact (joint) | 24 Mar 2023 |
| MARTINEZ GONZALEZ JUAN CARLOS | Attorney-in-fact (joint) | 24 Mar 2023 |
| Name | Role | Resigned |
|---|---|---|
| ARRIBAS CASADO LUIS | Attorney-in-fact (joint) | 17 Mar 2010 |
| SANTIUSTE GARCIA RAMIRO | Attorney-in-fact | 24 Mar 2023 |
| ANTOLIN ARRIBAS ERNESTO | Attorney-in-fact (joint) | 24 Mar 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 |
|---|---|
| 21 Nov 2017 | €3,837,265 |
| 25 May 2015 | €3,337,263 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | 1 | — | 1 | 2 | 5 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2017 | — | — | 2 | — | 1 | 3 |
| 2015 | — | — | 2 | — | 1 | 3 |
| 2012 | 1 | — | — | — | 1 | 2 |
| 2010 | 1 | 1 | — | — | 1 | 3 |
| Total | 4 | 2 | 4 | 1 | 7 | 18 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. C/ VITORIA 4 5 - OFICINA 510 (BURGOS). Datos registrales. T 376, L 167, F 213, S 8, H BU 2747, I/A 27 (23.06.23).
View in BORME (PDF) · BORME-A No. 296273
Revocaciones. Apo.Manc.: ANTOLIN ARRIBAS ERNESTO;SANTIUSTE GARCIA RAMIRO. Apoderado: SANTIUSTE GARCIA RAMIRO;SANTIUSTE GARCIA RAMIRO. Nombramientos. Apo.Manc.: FUENTE MOLINOS MANUEL;MARTINEZ GONZALEZ JUAN CARLOS. Datos registrales. T 365, L 156, F 104, S 8, H BU 2747, I/A 26 (17.03.23).
View in BORME (PDF) · BORME-A No. 143682
Nombramientos. Apoderado: SANTIUSTE GARCIA RAMIRO. Datos registrales. T 365, L 156, F 104, S 8, H BU 2747, I/A 25 (10.01.18).
View in BORME (PDF) · BORME-A No. 20873
Ampliación de capital. Capital: 500.001,95 Euros. Resultante Suscrito: 3.837.264,80 Euros. Datos registrales. T 365, L 156, F 103, S 8, H BU 2747, I/A 24 (15.11.17).
View in BORME (PDF) · BORME-A No. 455854
Ampliación de capital. Capital: 1.500.005,85 Euros. Resultante Suscrito: 3.337.262,85 Euros. Datos registrales. T 365, L 156, F 103, S 8, H BU 2747, I/A 23 (19.05.15).
View in BORME (PDF) · BORME-A No. 210226
Nombramientos. Apoderado: SANTIUSTE GARCIA RAMIRO. Datos registrales. T 365, L 156, F 102, S 8, H BU 2747, I/A 21 (16.02.12).
View in BORME (PDF) · BORME-A No. 93595
Revocaciones. Apoderado: ARRIBAS CASADO LUIS;SANTIUSTE GARCIA RAMIRO. Apo.Manc.: ARRIBAS CASADO LUIS;SANTIUSTE GARCIA RAMIRO. Nombramientos. Apo.Manc.: ANTOLIN ARRIBAS ERNESTO;SANTIUSTE GARCIA RAMIRO. Datos registrales. T 365, L 156, F 102, S 8, H BU 2747, I/A 19 ( 8.03.10).
View in BORME (PDF) · BORME-A No. 111766