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.
| Legal form | SL |
|---|---|
| Province | Albacete |
| First filing (since 1 Jan 2009) | 15 Jun 2011 |
| Last updated | 21 Sep 2026 |
| BORME IDs | 255455, 421667 |
| Filings | 2 |
| Name | Role | Appointed |
|---|---|---|
| RUIZ PEREZ JUAN ANGEL | Sole director | 21 Sep 2026 |
| Name | Role | Resigned |
|---|---|---|
| BERRUGA SIMARRO CONSTANTINO | Director (joint and several) | 15 Jun 2011 |
| PICAZO LEAL CRISTOBAL | Director (joint and several) | 21 Sep 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.
2 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Other | Total |
|---|---|---|---|---|
| 2026 | 1 | 1 | 2 | 4 |
| 2011 | — | 1 | 1 | 2 |
| Total | 1 | 2 | 3 | 6 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Solid.: RUIZ PEREZ JUAN ANGEL;PICAZO LEAL CRISTOBAL. Nombramientos. Adm. Unico: RUIZ PEREZ JUAN ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. S 8 , H AB 19630, I/A 4 (11.09.26).
View in BORME (PDF) · BORME-A No. 421667
Ceses/Dimisiones. Adm. Solid.: BERRUGA SIMARRO CONSTANTINO. Datos registrales. T 867, L 631, F 180, S 8, H AB 19630, I/A 2 ( 6.06.11).
View in BORME (PDF) · BORME-A No. 255455
Companies in Albacete whose latest filing has just appeared in the BORME.