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) | B39640230 |
|---|---|
| Legal form | SL |
| Province | Cantabria |
| Registered address | BARRIO BOLADO S/N. HERRERA (CAMARGO) |
| Corporate purpose | a) La actuación como sociedad holding, pudiendo constituir o participar en otras sociedades en concepto de socio o accionista, cualquiera que sea su naturaleza u objeto. b) La dirección y gestión de las participaciones y/o acciones de las que la sociedad sea titular, así como, en su caso, dirigir la |
| Share capital | €5,703,475 |
| First filing (since 1 Jan 2009) | 16 Aug 2018 |
| Last updated | 12 Sep 2024 |
| BORME IDs | 338825, 338826, 394298, 453483, 509513 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| AJA VECI JUAN FERNANDO | Director (joint and several) | 12 Sep 2024 |
| AJA RABAGO JUAN FERNANDO | Director (joint and several) | 12 Sep 2024 |
| Name | Role | Appointed |
|---|---|---|
| AJA RABAGO JUAN FERNANDO | Attorney-in-fact | 20 Dec 2018 |
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 |
|---|---|
| 22 Dec 2020 | €5,703,475 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | — | — | 2 | 4 |
| 2020 | — | — | 2 | 1 | 1 | 4 |
| 2018 | 1 | — | — | 2 | 3 | 6 |
| Total | 2 | 1 | 2 | 3 | 6 | 14 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: AJA VECI JUAN FERNANDO. Nombramientos. Adm. Solid.: AJA VECI JUAN FERNANDO;AJA RABAGO JUAN FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. S 8 , H S 18069, I/A 7 ( 4.09.24).
View in BORME (PDF) · BORME-A No. 394298
Ampliación de capital. Capital: 5.033.580,00 Euros. Resultante Suscrito: 5.703.475,00 Euros. Cambio de objeto social. a) La actuación como sociedad holding, pudiendo constituir o participar en otras sociedades en concepto de socio o accionista, cualquiera que sea su naturaleza u objeto. b) La dirección y gestión de las participaciones y/o acciones de las que la sociedad sea titular, así como, en su caso, dirigir la. Datos registrales. T 1188 , F 168, S 8, H S 18069, I/A 6 ( 9.12.20).
View in BORME (PDF) · BORME-A No. 453483
Nombramientos. Apoderado: AJA RABAGO JUAN FERNANDO. Datos registrales. T 1188 , F 166, S 8, H S 18069, I/A 5 (10.12.18).
View in BORME (PDF) · BORME-A No. 509513
Cambio de domicilio social. BARRIO BOLADO S/N. HERRERA (CAMARGO). Datos registrales. T 890 , F 182, S 8, H S 18069, I/A 3 ( 6.08.18).
View in BORME (PDF) · BORME-A No. 338825
Ampliacion del objeto social. La tenencia de toda clase de fincas rústicas o urbanas e instalaciones industriales, la compraventa y arrendamiento de dichos bienes, la construcción y promoción y, en general, cuantas actividades sean consecuencia o tengan relación directa con las anteriores. Datos registrales. T 1188 , F 166, S 8, H S 18069, I/A 4 ( 6.08.18).
View in BORME (PDF) · BORME-A No. 338826