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) | B43046531 |
|---|---|
| Legal form | SL |
| Province | Tarragona |
| Share capital | €5,147,325 |
| First filing (since 1 Jan 2009) | 19 Jul 2010 |
| Last updated | 14 Aug 2025 |
| BORME IDs | 12 identifiers114125, 256482, 283382, 283383, 288722, 30517, 306315, 327174, 34492, 371554, 381960, 70155 |
| Filings | 12 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA CALATAYUD DARIO | Sole director | 24 Jan 2012 |
| Name | Role | Appointed |
|---|---|---|
| RIUS ANDRES INMACULADA | Auditor | 14 Aug 2025 |
| JORNET AUDITORS & ASSESSORS SL | Auditor (alternate) | 14 Aug 2025 |
| Name | Role | Resigned |
|---|---|---|
| CALATAYUD SANS MARIA ASCENSION | Director (joint and several) | 24 Jan 2012 |
| Name | Role | Resigned |
|---|---|---|
| FALCO DUCH MARIA CARMEN | Attorney-in-fact | 10 Mar 2016 |
| JORNET AUDITORS ASSESSORS SA | Auditor (alternate) | 27 May 2021 |
| JORNET AUDITORS ASSESSORS SL | Auditor (alternate) | 14 Aug 2025 |
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 |
|---|---|
| 16 Jul 2019 | €5,147,325 |
| 08 Aug 2016 | €5,420,299 |
| 19 Jul 2010 | €5,480,579 |
| 19 Jul 2010 | €3,528,832 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 2 | — | — | — | 1 | 3 |
| 2023 | 2 | — | — | — | 1 | 3 |
| 2021 | 2 | — | — | — | 1 | 3 |
| 2019 | 1 | — | 1 | — | 2 | 4 |
| 2018 | — | — | — | — | 1 | 1 |
| 2016 | — | 1 | 1 | — | 3 | 5 |
| 2012 | 1 | 1 | — | 1 | 1 | 4 |
| 2010 | — | — | 4 | — | 2 | 6 |
| Total | 8 | 2 | 6 | 1 | 12 | 29 |
Number of published changes. A single publication may contain more than one type of change.
Cancelaciones de oficio de nombramientos. Auditor: RIUS ANDRES INMACULADA. Aud.Supl.: JORNET AUDITORS ASSESSORS SL. Nombramientos. Auditor: RIUS ANDRES INMACULADA. Aud.Supl.: JORNET AUDITORS & ASSESSORS SOCIEDAD LIMITADA. Datos registrales. S 8 , H T 3049, I/A 37 ( 7.08.25).
View in BORME (PDF) · BORME-A No. 371554
Cancelaciones de oficio de nombramientos. Auditor: RIUS ANDRES INMACULADA. Aud.Supl.: JORNET AUDITORS ASSESSORS SL. Nombramientos. Auditor: RIUS ANDRES INMACULADA. Aud.Supl.: JORNET AUDITORS ASSESSORS SL. Datos registrales. T 2562 , F 155, S 8, H T 3049, I/A 36 (19.06.23).
View in BORME (PDF) · BORME-A No. 288722
Cancelaciones de oficio de nombramientos. Auditor: RIUS ANDRES INMACULADA. Aud.Supl.: JORNET AUDITORS ASSESSORS SA. Nombramientos. Auditor: RIUS ANDRES INMACULADA. Aud.Supl.: JORNET AUDITORS ASSESSORS SL. Datos registrales. T 2562 , F 154, S 8, H T 3049, I/A 35 (20.05.21).
View in BORME (PDF) · BORME-A No. 256482
Reducción de capital. Importe reducción: 272.974,20 Euros. Resultante Suscrito: 5.147.324,60 Euros. Datos registrales. T 2562 , F 154, S 8, H T 3049, I/A 34 ( 9.07.19).
View in BORME (PDF) · BORME-A No. 306315
Nombramientos. Auditor: RIUS ANDRES INMACULADA. Aud.Supl.: JORNET AUDITORS ASSESSORS SA. Datos registrales. T 2562 , F 154, S 8, H T 3049, I/A 33 (16.01.19).
View in BORME (PDF) · BORME-A No. 30517
Otros conceptos: Queda modificado el artículo 16º de los Estatutos Sociales- RETRIBUCION DE LOS ADMINISTRADORES.- Datos registrales. T 2562 , F 153, S 8, H T 3049, I/A 32 (12.09.18).
View in BORME (PDF) · BORME-A No. 381960
Reducción de capital. Importe reducción: 60.280,30 Euros. Resultante Suscrito: 5.420.298,80 Euros. Otros conceptos: Queda modificado el artículo 11 de los Estatutos Sociales.- Datos registrales. T 2562 , F 151, S 8, H T 3049, I/A 31 (28.07.16).
View in BORME (PDF) · BORME-A No. 327174
Revocaciones. Apoderado: FALCO DUCH MARIA CARMEN. Datos registrales. T 2562 , F 151, S 8, H T 3049, I/A 30 ( 3.03.16).
View in BORME (PDF) · BORME-A No. 114125
Otros conceptos: Rectificada la inscripción 23º de ampliación de capital en cuanto a las aportaciones efectuadas por Don Vicente García Monguio.- Datos registrales. T 2562 , F 151, S 8, H T 3049, I/A 29 ( 8.02.16).
View in BORME (PDF) · BORME-A No. 70155
Ceses/Dimisiones. Adm. Solid.: CALATAYUD SANS MARIA ASCENSION;GARCIA CALATAYUD DARIO. Nombramientos. Adm. Unico: GARCIA CALATAYUD DARIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 2562 , F 151, S 8, H T 3049, I/A 28 (13.01.12).
View in BORME (PDF) · BORME-A No. 34492
Ampliación de capital. Capital: 1.671.381,00 Euros. Resultante Suscrito: 3.528.831,60 Euros. Datos registrales. T 1597 , F 221, S 8, H T 3049, I/A 26 ( 6.07.10).
View in BORME (PDF) · BORME-A No. 283382
Ampliación de capital. Capital: 1.951.747,50 Euros. Resultante Suscrito: 5.480.579,10 Euros. Datos registrales. T 1597 , F 225, S 8, H T 3049, I/A 27 ( 6.07.10).
View in BORME (PDF) · BORME-A No. 283383
Companies in Tarragona whose latest filing has just appeared in the BORME.