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) | B56505282 |
|---|---|
| Legal form | SL |
| Province | Teruel |
| Registered address | C/ ROMA, 9-POLIGONO INDUSTRIAL PLATEA 44397 (TERUEL) |
| Corporate purpose | La fabricación y comercialización de muebles y de sus componentes. El código de Clasificación Nacional de Actividades Económicas -CNAE- correspondiente a dicha actividad se corresponde con el CNAE: 3102. Fabricación de muebles de cocina |
| Share capital | €20,010,000 |
| Incorporation (first filing) | 10 Nov 2023 |
| Last updated | 10 Aug 2026 |
| BORME IDs | 10 identifiers13059, 13060, 214976, 296007, 36409, 371938, 477806, 477807, 484701, 484702 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| FERNANDO SEGADE CASTRO | Director | 10 Nov 2023 |
| GERMAN VISO RODRIGUEZ | Director | 10 Nov 2023 |
| REGIS LEPOUTRE | Director | 10 Nov 2023 |
| THOMAS RIVET | Director | 10 Nov 2023 |
| MARIA DEL CAMINO FERNANDEZ FERNANDEZ | Director | 10 Nov 2023 |
| JEAN FRANCOIS ALTET | Director | 13 Jan 2025 |
| THOMAS PASCAL EMMANUEL RIVET | Chair | 05 May 2026 |
| Name | Role | Appointed |
|---|---|---|
| MARIA DEL CAMINO FERNANDEZ FERNANDEZ | Attorney-in-fact (joint, joint and several) | 22 Jun 2026 |
| THOMAS PASCAL EMMANUEL RIVET | Attorney-in-fact (joint, joint and several) | 22 Jun 2026 |
| Name | Role | Appointed |
|---|---|---|
| MARIA DEL CAMINO FERNANDEZ FERNANDEZ | Secretary | 05 May 2026 |
| Name | Role | Resigned |
|---|---|---|
| ALAIN BRUNO RYCKEBOER | Director | 13 Jan 2025 |
| GERMAN VISO RODRIGUEZ | Chair | 05 May 2026 |
| Name | Role | Resigned |
|---|---|---|
| EDUARDO ROJO NEVADO | Attorney-in-fact (joint, joint and several) | 10 Aug 2026 |
| REGIS LEPOUTRE | Attorney-in-fact (joint, joint and several) | 10 Aug 2026 |
| GERMAN VISO RODRIGUEZ | Attorney-in-fact (joint, joint and several) | 10 Aug 2026 |
| MARIA DEL ROSARIO GUERRA MIRON | Attorney-in-fact | 10 Aug 2026 |
| JUAN MAGGIO MAS | Attorney-in-fact | 10 Aug 2026 |
| PAULA ORDOÑEZ ESPINOSA | Attorney-in-fact | 10 Aug 2026 |
| RAUL AVALOS RODRIGUEZ | Attorney-in-fact (joint, joint and several) | 10 Aug 2026 |
| Name | Role | Resigned |
|---|---|---|
| REGIS LEPOUTRE | Secretary | 13 Jan 2025 |
| THOMAS PASCAL EMMANUEL RIVET | Secretary | 05 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.
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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 |
|---|---|
| 23 Jan 2024 | €20,010,000 |
| 10 Nov 2023 | €10,000 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 2 | 2 | — | — | 3 | 7 |
| 2025 | 2 | 1 | — | — | 2 | 5 |
| 2024 | — | — | 2 | — | 1 | 3 |
| 2023 | 4 | — | 1 | 3 | 4 | 12 |
| Total | 8 | 3 | 3 | 3 | 10 | 27 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apo.Man.Soli: EDUARDO ROJO NEVADO;REGIS LEPOUTRE;GERMAN VISO RODRIGUEZ. Apoderado: PAULA ORDOÑEZ ESPINOSA;MARIA DEL ROSARIO GUERRA MIRON;JUAN MAGGIO MAS. Apo.Man.Soli: RAUL AVALOS RODRIGUEZ. Datos registrales. S 8 , H TE 7336, I/A 11 ( 3.08.26).
View in BORME (PDF) · BORME-A No. 371938
Nombramientos. Apo.Man.Soli: MARIA DEL CAMINO FERNANDEZ FERNANDEZ;EDUARDO ROJO NEVADO;RAUL AVALOS RODRIGUEZ;THOMAS PASCAL EMMANUEL RIVET. Datos registrales. S 8 , H TE 7336, I/A 10 (15.06.26).
View in BORME (PDF) · BORME-A No. 296007
Ceses/Dimisiones. Presidente: GERMAN VISO RODRIGUEZ. Secretario: THOMAS PASCAL EMMANUEL RIVET. Nombramientos. Presidente: THOMAS PASCAL EMMANUEL RIVET. Secretario: MARIA DEL CAMINO FERNANDEZ FERNANDEZ. Datos registrales. S 8 , H TE 7336, I/A 9 (27.04.26).
View in BORME (PDF) · BORME-A No. 214976
Nombramientos. Apo.Man.Soli: RAUL AVALOS RODRIGUEZ. Datos registrales. S 8 , H TE 7336, I/A 7 (30.12.24).
View in BORME (PDF) · BORME-A No. 13059
Ceses/Dimisiones. Consejero: ALAIN BRUNO RYCKEBOER. Secretario: REGIS LEPOUTRE. Nombramientos. Consejero: JEAN FRANCOIS ALTET. Secretario: THOMAS PASCAL EMMANUEL RIVET. Datos registrales. S 8 , H TE 7336, I/A 8 (30.12.24).
View in BORME (PDF) · BORME-A No. 13060
Ampliación de capital. Capital: 20.000.000,00 Euros. Resultante Suscrito: 20.010.000,00 Euros. Datos registrales. T 291, L 291, F 52, S 8, H TE 7336, I/A 5 (16.01.24).
View in BORME (PDF) · BORME-A No. 36409
Nombramientos. Apo.Man.Soli: EDUARDO ROJO NEVADO;REGIS LEPOUTRE;GERMAN VISO RODRIGUEZ. Datos registrales. T 291, L 291, F 51, S 8, H TE 7336, I/A 3 ( 2.11.23).
View in BORME (PDF) · BORME-A No. 484701
Nombramientos. Apoderado: MARIA DEL ROSARIO GUERRA MIRON;JUAN MAGGIO MAS;PAULA ORDOÑEZ ESPINOSA. Datos registrales. T 291, L 291, F 52, S 8, H TE 7336, I/A 4 ( 2.11.23).
View in BORME (PDF) · BORME-A No. 484702
Constitución. Comienzo de operaciones: 6.10.23. Objeto social: La fabricación y comercialización de muebles y de sus componentes. El código de Clasificación Nacional de Actividades Económicas -CNAE- correspondiente a dicha actividad se corresponde con el CNAE: 3102. Fabricación de muebles de cocina. Domicilio: C/ ROMA, 9-POLIGONO INDUSTRIAL PLATEA 44397 (TERUEL). Capital: 10.000,00 Euros. Nombramientos. Consejero: FERNANDO SEGADE CASTRO;GERMAN VISO RODRIGUEZ;REGIS LEPOUTRE;THOMAS RIVET;MARIA DEL CAMINO FERNANDEZ FERNANDEZ;ALAIN BRUNO RYCKEBOER. Datos registrales. T 291, L 291, F 47, S 8, H TE 7336, I/A 1 (23.10.23).
View in BORME (PDF) · BORME-A No. 477806
Nombramientos. Presidente: GERMAN VISO RODRIGUEZ. Secretario: REGIS LEPOUTRE. Datos registrales. T 291, L 291, F 50, S 8, H TE 7336, I/A 2 (24.10.23).
View in BORME (PDF) · BORME-A No. 477807