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) | B47083159 |
|---|---|
| Legal form | SL |
| Province | Valladolid |
| Share capital | €11,156,227 |
| First filing (since 1 Jan 2009) | 16 Feb 2011 |
| Last updated | 26 Dec 2025 |
| BORME IDs | 13 identifiers136239, 145283, 365073, 448085, 505164, 525069, 55381, 580281, 64160, 68672, 71402, 9887, 9888 |
| Filings | 13 |
| Name | Role | Appointed |
|---|---|---|
| FERNANDEZ RIVERA LUCIA | Director (managing, joint), Chair | 11 Jan 2019 |
| FERNANDEZ RIVERA MARIA OLGA | Director (managing, joint) | 11 Jan 2019 |
| Name | Role | Appointed |
|---|---|---|
| IBERAUDIT KRESTON CYL SLP | Auditor | 26 Dec 2025 |
| RUEDA GALVAN CLEMENTE JOSE | Attorney-in-fact | 10 Feb 2017 |
| FERNANDEZ RIVERA LUCIA | Attorney-in-fact (joint and several) | 20 Apr 2020 |
| FERNANDEZ RIVERA MARIA OLGA | Attorney-in-fact (joint and several) | 20 Apr 2020 |
| FERNANDEZ RIVERA MARIA CRUZ | Attorney-in-fact (joint and several) | 20 Apr 2020 |
| Name | Role | Resigned |
|---|---|---|
| FERNANDEZ PEREZ ALEJANDRO | Chair, Director | 05 Sep 2018 |
| RIVERA RUEDA EMILIA | Chair, Director (managing, joint) | 30 Mar 2020 |
| FERNANDEZ RIVERA MARIA CRUZ | Director (managing, joint and several) | 11 Jan 2019 |
| FERNANDEZ RIVERA EVA MARIA | Director | 11 Jan 2019 |
| Name | Role | Resigned |
|---|---|---|
| LOMAS AUDITORES SL | Auditor |
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 |
|---|---|
| 04 Feb 2013 | €11,156,227 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Other | Total |
|---|---|---|---|---|---|
| 2025 | 1 | — | — | 1 | 2 |
| 2022 | 1 | — | — | 1 | 2 |
| 2020 | 2 | 1 | — | 2 | 5 |
| 2019 | 2 | 2 | — | 3 | 7 |
| 2018 | 1 | 1 | — | 1 | 3 |
| 2017 | 1 | — | — | 1 | 2 |
| 2016 | 1 | — | — | 1 | 2 |
| 2014 | 1 | — | — | 1 | 2 |
| 2013 | — | — | 2 | 1 | 3 |
| 2011 | 1 | — | — | 1 | 2 |
| Total | 11 | 4 | 2 | 13 | 30 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: KRESTON IBERAUDIT CYL SLP. Datos registrales. S 8 , H VA 2440, I/A 23 (18.12.25).
View in BORME (PDF) · BORME-A No. 580281
Reelecciones. Auditor: KRESTON IBERAUDIT CYL SLP. Datos registrales. T 1570 , F 215, S 8, H VA 2440, I/A 22 (22.11.22).
View in BORME (PDF) · BORME-A No. 525069
Nombramientos. Apo.Sol.: FERNANDEZ RIVERA LUCIA;FERNANDEZ RIVERA MARIA OLGA;FERNANDEZ RIVERA MARIA CRUZ. Datos registrales. T 848 , F 80, S 8, H VA 2440, I/A 21 (13.04.20).
View in BORME (PDF) · BORME-A No. 145283
Ceses/Dimisiones. Consejero: RIVERA RUEDA EMILIA. Presidente: RIVERA RUEDA EMILIA. Cons.Del.Man: RIVERA RUEDA EMILIA. Nombramientos. Presidente: FERNANDEZ RIVERA LUCIA. Datos registrales. T 848 , F 80, S 8, H VA 2440, I/A 20 (23.03.20).
View in BORME (PDF) · BORME-A No. 136239
Nombramientos. Auditor: KRESTON IBERAUDIT CYL SLP. Datos registrales. T 848 , F 80, S 8, H VA 2440, I/A 19 (28.11.19).
View in BORME (PDF) · BORME-A No. 505164
Ceses/Dimisiones. Cons.Del.Sol: RIVERA RUEDA EMILIA;FERNANDEZ PEREZ ALEJANDRO;FERNANDEZ RIVERA MARIA CRUZ;FERNANDEZ RIVERA LUCIA;FERNANDEZ RIVERA EVA MARIA;FERNANDEZ RIVERA MARIA OLGA. Nombramientos. Cons.Del.Man: RIVERA RUEDA EMILIA;FERNANDEZ RIVERA LUCIA;FERNANDEZ RIVERA MARIA OLGA. Datos registrales. T 848 , F 79, S 8, H VA 2440, I/A 17 ( 3.01.19).
View in BORME (PDF) · BORME-A No. 9887
Ceses/Dimisiones. Consejero: FERNANDEZ PEREZ ALEJANDRO;FERNANDEZ RIVERA EVA MARIA. Datos registrales. T 848 , F 80, S 8, H VA 2440, I/A 18 ( 3.01.19).
View in BORME (PDF) · BORME-A No. 9888
Ceses/Dimisiones. Presidente: FERNANDEZ PEREZ ALEJANDRO. Nombramientos. Presidente: RIVERA RUEDA EMILIA. Datos registrales. T 848 , F 79, S 8, H VA 2440, I/A 16 (29.08.18).
View in BORME (PDF) · BORME-A No. 365073
Nombramientos. Apoderado: RUEDA GALVAN CLEMENTE JOSE. Datos registrales. T 848 , F 79, S 8, H VA 2440, I/A 15 ( 3.02.17).
View in BORME (PDF) · BORME-A No. 68672
Nombramientos. Auditor: IBERAUDIT KRESTON CYL SLP. Datos registrales. T 848 , F 50, S 8, H VA 2440, I/A 14 (28.10.16).
View in BORME (PDF) · BORME-A No. 448085
Reelecciones. Auditor: LOMAS AUDITORES SL. Datos registrales. T 848 , F 50, S 8, H VA 2440, I/A 13 ( 4.02.14).
View in BORME (PDF) · BORME-A No. 64160
Ampliación de capital. Capital: 3.487.000,00 Euros. Resultante Suscrito: 11.156.226,98 Euros. Datos registrales. T 848 , F 50, S 8, H VA 2440, I/A 12 (28.01.13).
View in BORME (PDF) · BORME-A No. 55381
Reelecciones. Auditor: LOMAS AUDITORES SL. Datos registrales. T 848 , F 50, S 8, H VA 2440, I/A 11 ( 7.02.11).
View in BORME (PDF) · BORME-A No. 71402