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) | B37502473 |
|---|---|
| Legal form | SL |
| Province | Salamanca |
| Registered address | C/ PUERTA DEL RIO 1 (ALBA DE TORMES) |
| Corporate purpose | Comercio al por mayor de artículos de relojería y joyería. Y el Comercio al por menor de artículos de relojería y joyería en establecimientos especializados." |
| Share capital | €8,091,000 |
| Incorporation (first filing) | 07 Jan 2011 |
| Last updated | 20 Jan 2023 |
| BORME IDs | 33921, 476269, 476270, 6251, 75626 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| RODRIGUEZ SERRANO MARIA TERESA | Director (managing, joint and several) | 18 Feb 2011 |
| RODRIGUEZ SERRANO MARTA | Director (managing, joint and several) | 18 Feb 2011 |
| RODRIGUEZ SERRANO RAUL | Director (managing, joint and several), Chair | 18 Feb 2011 |
| Name | Role | Appointed |
|---|---|---|
| RODRIGUEZ SERRANO MARIA TERESA | Secretary | 18 Feb 2011 |
| Name | Role | Resigned |
|---|---|---|
| RODRIGUEZ VICENTE ANTONIO | Director, Chair | 20 Jan 2023 |
| SERRANO PEREZ ANGELA CUSTODIA ESPERANZA | Director, Deputy chair | 20 Jan 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 |
|---|---|
| 18 Feb 2011 | €8,091,000 |
| 07 Jan 2011 | €6,000 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | 1 | — | — | 1 | 3 |
| 2021 | — | — | — | 2 | 2 | 4 |
| 2011 | 2 | 1 | 3 | 4 | 2 | 12 |
| Total | 3 | 2 | 3 | 6 | 5 | 19 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Consejero: RODRIGUEZ VICENTE ANTONIO. Presidente: RODRIGUEZ VICENTE ANTONIO. Consejero: SERRANO PEREZ ANGELA CUSTODIA ESPERANZA. Vicepresid.: SERRANO PEREZ ANGELA CUSTODIA ESPERANZA. Nombramientos. Presidente: RODRIGUEZ SERRANO RAUL. Datos registrales. T 413 , F 171, S 8, H SA 13701, I/A 5 ( 5.01.23).
View in BORME (PDF) · BORME-A No. 33921
Ampliacion del objeto social. Las actividades de los servicios relacionados con la agricultura, ganadería y caza. Datos registrales. T 413 , F 170, S 8, H SA 13701, I/A 3 (20.10.21).
View in BORME (PDF) · BORME-A No. 476269
Ampliacion del objeto social. Comercio al por mayor de artículos de relojería y joyería. Y el Comercio al por menor de artículos de relojería y joyería en establecimientos especializados.". Datos registrales. T 413 , F 171, S 8, H SA 13701, I/A 4 (20.10.21).
View in BORME (PDF) · BORME-A No. 476270
Ceses/Dimisiones. Consejero: RODRIGUEZ VICENTE ANTONIO. Presidente: RODRIGUEZ VICENTE ANTONIO. Con.Delegado: RODRIGUEZ VICENTE ANTONIO. Consejero: SERRANO PEREZ ANGELA CUSTODIA ESPERANZA. Vicepresid.: SERRANO PEREZ ANGELA CUSTODIA ESPERANZA. Consejero: RODRIGUEZ SERRANO MARIA TERESA. Secretario: RODRIGUEZ SERRANO MARIA TERESA. Nombramientos. Consejero: RODRIGUEZ VICENTE ANTONIO. Presidente: RODRIGUEZ VICENTE ANTONIO. Consejero: SERRANO PEREZ ANGELA CUSTODIA ESPERANZA. Vicepresid.: SERRANO PEREZ ANGELA CUSTODIA ESPERANZA. Consejero: RODRIGUEZ SERRANO MARIA TERESA. Secretario: RODRIGUEZ SERRANO MARIA TERESA. Consejero: RODRIGUEZ SERRANO MARTA;RODRIGUEZ SERRANO RAUL. Cons.Del.Sol: RODRIGUEZ SERRANO MARIA TERESA;RODRIGUEZ SERRANO MARTA;RODRIGUEZ SERRANO RAUL. Ampliación de capital. Capital: 8.085.000,00 Euros. Resultante Suscrito: 8.091.000,00 Euros. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/6. Datos registrales. T 413 , F 169, S 8, H SA 13701, I/A 2 ( 8.02.11).
View in BORME (PDF) · BORME-A No. 75626
Constitución. Comienzo de operaciones: 10.12.10. Objeto social: La adquisición, suscripción, tenencia y disfrute de valores mobiliarios, nacionales y extranjeros, con la finalidad de dirigir, administrar y gestionar dichas participaciones. En particular, el objeto social comprende la gestión y administración de valores representativos de los fondos propios de en. Domicilio: C/ PUERTA DEL RIO 1 (ALBA DE TORMES). Capital: 6.000,00 Euros. Nombramientos. Consejero: RODRIGUEZ VICENTE ANTONIO. Presidente: RODRIGUEZ VICENTE ANTONIO. Con.Delegado: RODRIGUEZ VICENTE ANTONIO. Consejero: SERRANO PEREZ ANGELA CUSTODIA ESPERANZA. Vicepresid.: SERRANO PEREZ ANGELA CUSTODIA ESPERANZA. Consejero: RODRIGUEZ SERRANO MARIA TERESA. Secretario: RODRIGUEZ SERRANO MARIA TERESA. Datos registrales. T 413 , F 167, S 8, H SA 13701, I/A 1 (22.12.10).
View in BORME (PDF) · BORME-A No. 6251