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) | B73054710 |
|---|---|
| Legal form | SL |
| Province | Albacete |
| Registered address | CTRA DE EL BALLESTERO Km 2 (ROBLEDO) |
| Share capital | €13,525,000 |
| First filing (since 1 Jan 2009) | 23 Jan 2009 |
| Last updated | 23 Apr 2026 |
| BORME IDs | 29 identifiers186924, 196137, 196138, 216117, 216118, 301478, 316257, 316882, 320768, 335810, 335811, 365611, 39357, 407434, 434296, 435143, 442639, 444902, 462797, 472146, 479928, 483211, 484860, 496052, 499548, 504219, 513303, 516700, 517877 |
| Filings | 29 |
| Name | Role | Appointed |
|---|---|---|
| FUERTES FERNANDEZ TOMAS | Director (joint and several) | 16 Sep 2025 |
| FUERTES FERNANDEZ JUANA | Director (joint and several) | 16 Sep 2025 |
| FUERTES GOMEZ AUGUSTO | Director (joint and several) | 23 Apr 2026 |
| Name | Role | Appointed |
|---|---|---|
| PEREZ MONTIEL ADRIAN | Attorney-in-fact (joint, joint and several) | 12 Aug 2011 |
| GARRE AZNAR JULIAN | Attorney-in-fact (joint, joint and several) | 12 Aug 2011 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 14 Nov 2025 |
| PEREZ MONTIEL ADRIAN SEBASTIAN | Attorney-in-fact | 21 Apr 2023 |
| FUERTES QUINTANILLA RAFAEL | Attorney-in-fact (joint, joint and several) | 23 Apr 2026 |
| CANOVAS FUERTES JUAN ANTONIO | Attorney-in-fact (joint, joint and several) | 23 Apr 2026 |
| Name | Role | Resigned |
|---|---|---|
| JUAN CANOVAS BALLESTA | Director | 27 Jul 2012 |
| PAPILLAUD PIERRE BERNARD | Director | 08 Sep 2015 |
| FUERTES FERNANDEZ JOSE | Director, Joint and several managing director, Chair, Director (joint and several) | 08 Sep 2015 |
| FUERTES FERNANDEZ TOMAS | Director, Chair, Joint and several managing director | 27 Jul 2012 |
| LUGNIER JEAN PAUL | Director | 08 Sep 2015 |
| CANOVAS FUERTES MARIA JOSE | Director | 08 Sep 2015 |
| Name | Role | Resigned |
|---|---|---|
| ACR AUDIMUR SLP | Auditor | |
| ACR AUDITORS GROUP SLP | Auditor |
| Name | Role | Resigned |
|---|---|---|
| FUERTES FERNANDEZ JOSE | Secretary | 27 Jul 2012 |
| CANOVAS FUERTES MARIA JOSE | Secretary | 08 Sep 2015 |
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 |
|---|---|
| 20 Jul 2009 | €13,525,000 |
29 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 2 | 1 | — | — | 2 | 5 |
| 2025 | 2 | — | — | — | 2 | 4 |
| 2024 | 1 | — | — | — | 1 | 2 |
| 2023 | 2 | — | — | 1 | 3 | 6 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2020 | 2 | — | — | — | 2 | 4 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2016 | 1 | — | — | — | 1 | 2 |
| 2015 | 2 | 1 | — | 1 | 2 | 6 |
| 2014 | 1 | — | — | — | 1 | 2 |
| 2012 | 1 | 1 | — | — | 1 | 3 |
| 2011 | 2 | 1 | — | — | 3 | 6 |
| 2010 | 1 | — | — | — | 1 | 2 |
| 2009 | 3 | — | 2 | 1 | 5 | 11 |
| Total | 25 | 4 | 2 | 3 | 29 | 63 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Solid.: FUERTES FERNANDEZ JOSE. Nombramientos. Adm. Solid.: FUERTES GOMEZ AUGUSTO. Datos registrales. S 8 , H AB 20656, I/A 29 (16.04.26).
View in BORME (PDF) · BORME-A No. 196137
Nombramientos. Apo.Man.Soli: FUERTES QUINTANILLA RAFAEL;CANOVAS FUERTES JUAN ANTONIO. Datos registrales. S 8 , H AB 20656, I/A 30 (16.04.26).
View in BORME (PDF) · BORME-A No. 196138
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA. Datos registrales. S 8 , H AB 20656, I/A 28 ( 6.11.25).
View in BORME (PDF) · BORME-A No. 499548
Reelecciones. Adm. Solid.: FUERTES FERNANDEZ JOSE;FUERTES FERNANDEZ TOMAS;FUERTES FERNANDEZ JUANA. Datos registrales. S 8 , H AB 20656, I/A 27 ( 9.09.25).
View in BORME (PDF) · BORME-A No. 407434
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA. Datos registrales. S 8 , H AB 20656, I/A 26 (25.11.24).
View in BORME (PDF) · BORME-A No. 517877
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 1069, L 833, F 115, S 8, H AB 20656, I/A 24 ( 9.11.23).
View in BORME (PDF) · BORME-A No. 484860
Fusión por absorción. Sociedades absorbidas: MOMENTUM INDUSTRIES SPAIN FUND I SOCIEDAD LIMITADA. Datos registrales. T 1005, L 769, F 82, S 8, H AB 20656, I/A 23 ( 3.10.23).
View in BORME (PDF) · BORME-A No. 434296
Nombramientos. Apoderado: PEREZ MONTIEL ADRIAN SEBASTIAN. Datos registrales. T 1005, L 769, F 81, S 8, H AB 20656, I/A 22 (14.04.23).
View in BORME (PDF) · BORME-A No. 186924
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 1005, L 769, F 81, S 8, H AB 20656, I/A 21 (11.11.22).
View in BORME (PDF) · BORME-A No. 504219
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 1005, L 769, F 81, S 8, H AB 20656, I/A 20 (21.10.21).
View in BORME (PDF) · BORME-A No. 472146
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 987, L 751, F 188, S 8, H AB 20656, I/A 19 (10.12.20).
View in BORME (PDF) · BORME-A No. 444902
Reelecciones. Adm. Solid.: FUERTES FERNANDEZ TOMAS;FUERTES FERNANDEZ JUANA;FUERTES FERNANDEZ JOSE. Datos registrales. T 987, L 751, F 188, S 8, H AB 20656, I/A 18 (15.09.20).
View in BORME (PDF) · BORME-A No. 316882
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 987, L 751, F 188, S 8, H AB 20656, I/A 17 (25.11.19).
View in BORME (PDF) · BORME-A No. 496052
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 987, L 751, F 188, S 8, H AB 20656, I/A 16 (14.12.18).
View in BORME (PDF) · BORME-A No. 513303
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 949, L 713, F 21, S 8, H AB 20656, I/A 15 ( 3.11.17).
View in BORME (PDF) · BORME-A No. 442639
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 949, L 713, F 21, S 8, H AB 20656, I/A 14 (21.11.16).
View in BORME (PDF) · BORME-A No. 479928
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 949, L 713, F 21, S 8, H AB 20656, I/A 13 (14.12.15).
View in BORME (PDF) · BORME-A No. 516700
Ceses/Dimisiones. Consejero: FUERTES FERNANDEZ JOSE. Presidente: FUERTES FERNANDEZ JOSE. Consejero: CANOVAS FUERTES MARIA JOSE. Secretario: CANOVAS FUERTES MARIA JOSE. Consejero: LUGNIER JEAN PAUL;PAPILLAUD PIERRE BERNARD;FUERTES FERNANDEZ TOMAS. Co.De.Ma.So: FUERTES FERNANDEZ JOSE;FUERTES FERNANDEZ TOMAS. Nombramientos. Adm. Solid.: FUERTES FERNANDEZ TOMAS;FUERTES FERNANDEZ JOSE;FUERTES FERNANDEZ JUANA. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administradores solidarios. Datos registrales. T 949, L 713, F 21, S 8, H AB 20656, I/A 12 ( 1.09.15).
View in BORME (PDF) · BORME-A No. 365611
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 909, L 673, F 95, S 8, H AB 20656, I/A 11 ( 7.11.14).
View in BORME (PDF) · BORME-A No. 462797
Ceses/Dimisiones. Consejero: JUAN CANOVAS BALLESTA;PAPILLAUD PIERRE BERNARD;FUERTES FERNANDEZ JOSE;FUERTES FERNANDEZ TOMAS. Presidente: FUERTES FERNANDEZ TOMAS. Secretario: FUERTES FERNANDEZ JOSE. Co.De.Ma.So: FUERTES FERNANDEZ TOMAS;FUERTES FERNANDEZ JOSE. Consejero: LUGNIER JEAN PAUL. Nombramientos. Consejero: FUERTES FERNANDEZ JOSE. Presidente: FUERTES FERNANDEZ JOSE. Consejero: CANOVAS FUERTES MARIA JOSE. Secretario: CANOVAS FUERTES MARIA JOSE. Consejero: LUGNIER JEAN PAUL;PAPILLAUD PIERRE BERNARD;FUERTES FERNANDEZ TOMAS. Co.De.Ma.So: FUERTES FERNANDEZ JOSE;FUERTES FERNANDEZ TOMAS. Datos registrales. T 909, L 673, F 95, S 8, H AB 20656, I/A 10 (18.07.12).
View in BORME (PDF) · BORME-A No. 316257
Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 909, L 673, F 95, S 8, H AB 20656, I/A 9 (24.11.11).
View in BORME (PDF) · BORME-A No. 483211
Nombramientos. Apo.Man.Soli: PEREZ MONTIEL ADRIAN;GARRE AZNAR JULIAN. Datos registrales. T 887, L 651, F 7, S 8, H AB 20656, I/A 7 ( 2.08.11).
View in BORME (PDF) · BORME-A No. 335810
Revocaciones. Apo.Man.Soli: PEREZ MONTIEL ADRIAN;GARRE AZNAR JULIAN. Datos registrales. T 887, L 651, F 7, S 8, H AB 20656, I/A 8 ( 3.08.11).
View in BORME (PDF) · BORME-A No. 335811
Reelecciones. Auditor: ACR AUDITORS GROUP SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 887, L 651, F 7, S 8, H AB 20656, I/A 6 (16.11.10).
View in BORME (PDF) · BORME-A No. 435143
Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 13.525.000,00 Euros. Datos registrales. T 884, L 648, F 176, S 8, H AB 20656, I/A 5 (10.07.09).
View in BORME (PDF) · BORME-A No. 320768
Nombramientos. Apo.Man.Soli: PEREZ MONTIEL ADRIAN;GARRE AZNAR JULIAN. Datos registrales. T 884, L 648, F 176, S 8, H AB 20656, I/A 4 (25.06.09).
View in BORME (PDF) · BORME-A No. 301478
Cambio de domicilio social. CTRA DE EL BALLESTERO Km 2 (ROBLEDO). Datos registrales. T 884, L 648, F 175, S 8, H AB 20656, I/A 2 (29.04.09).
View in BORME (PDF) · BORME-A No. 216117
Reelecciones. Auditor: ACR AUDITORS GROUP SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 884, L 648, F 176, S 8, H AB 20656, I/A 3 (29.04.09).
View in BORME (PDF) · BORME-A No. 216118
Nombramientos. Auditor: ACR AUDIMUR SLP. Datos registrales. T 1620 , F 195, S 8, H MU 30014, I/A 13 (14.01.09).
View in BORME (PDF) · BORME-A No. 39357