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) | B02624443 |
|---|---|
| Legal form | SL |
| Province | Albacete |
| Registered address | POLIG INDUSTRIAL ROMICA-CALLE BERLIN, NUMERO 25 02 (ALBACETE) |
| Corporate purpose | la compraventa de bienes inmobiliarios por cuenta propia. CNAE: 6810 |
| Share capital | €3,773,500 |
| Incorporation (first filing) | 24 Dec 2019 |
| Last updated | 13 Aug 2024 |
| BORME IDs | 112564, 112565, 204225, 216567, 355536, 534062, 64164 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| NAVARRO CUESTA EUSTERIO | Sole director | 15 Mar 2022 |
| Name | Role | Appointed |
|---|---|---|
| ADN AUDIMANCHA SL | Auditor | 13 May 2024 |
| Name | Role | Resigned |
|---|---|---|
| PALAZON BERNAL JULIAN MARIA | Sole director | 15 Mar 2022 |
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 |
|---|---|
| 15 Mar 2022 | €3,773,500 |
| 24 Dec 2019 | €3,000 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | 2 | 3 | 6 |
| 2022 | 1 | 1 | 2 | 1 | 2 | 7 |
| 2020 | 1 | 1 | — | — | 1 | 3 |
| 2019 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 4 | 2 | 3 | 6 | 7 | 22 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. POLIG INDUSTRIAL ROMICA-CALLE BERLIN, NUMERO 25 02 (ALBACETE). Datos registrales. S 8 , H AB 27911, I/A 8 ( 6.08.24).
View in BORME (PDF) · BORME-A No. 355536
Nombramientos. Auditor: ADN AUDIMANCHA SOCIEDAD LIMITADA. Datos registrales. T 1043, L 807, F 62, S 8, H AB 27911, I/A 6 ( 2.05.24).
View in BORME (PDF) · BORME-A No. 216567
Ampliacion del objeto social. la compraventa de bienes inmobiliarios por cuenta propia. CNAE: 6810. Datos registrales. T 1043, L 807, F 62, S 8, H AB 27911, I/A 5 (23.04.24).
View in BORME (PDF) · BORME-A No. 204225
Ampliación de capital. Capital: 3.770.500,00 Euros. Resultante Suscrito: 3.773.500,00 Euros. Cambio de objeto social. la adecuación y preparación de biomasa para su comercialización; la compra y venta de biomasa; y la compra y venta de aceites y sus derivados, así como de los subproductos de la elaboración de los mismos, CNAe actividad principal 2014. La Administración de activos financieros, la prestación de servi. Datos registrales. T 1013, L 777, F 185, S 8, H AB 27911, I/A 3 ( 8.03.22).
View in BORME (PDF) · BORME-A No. 112564
Ceses/Dimisiones. Adm. Unico: PALAZON BERNAL JULIAN MARIA. Nombramientos. Adm. Unico: NAVARRO CUESTA EUSTERIO. Datos registrales. T 1043, L 807, F 61, S 8, H AB 27911, I/A 4 ( 8.03.22).
View in BORME (PDF) · BORME-A No. 112565
Ceses/Dimisiones. Adm. Unico: NAVARRO CUESTA EUSTERIO. Nombramientos. Adm. Unico: PALAZON BERNAL JULIAN MARIA. Datos registrales. T 1013, L 777, F 185, S 8, H AB 27911, I/A 2 ( 5.02.20).
View in BORME (PDF) · BORME-A No. 64164
Constitución. Comienzo de operaciones: 2.12.19. Objeto social: la adecuación y preparación de biomasa para su comercialización; la compra y venta de biomasa; y la compra y venta de aceites y sus derivados, así como de los subproductos de la elaboración de los mismos. Domicilio: POLIG INDUSTRIAL ROMICA-AVENIDA B, ESQUINA A CALLE (ALBACETE). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: NAVARRO CUESTA EUSTERIO. Datos registrales. T 1013, L 777, F 184, S 8, H AB 27911, I/A 1 (17.12.19).
View in BORME (PDF) · BORME-A No. 534062
Companies in Albacete whose latest filing has just appeared in the BORME.