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) | B26178053 |
|---|---|
| Legal form | SL |
| Province | La Rioja |
| Registered address | CTRA DE HARO Km 1 (CENICERO) |
| Share capital | €3,917,970 |
| First filing (since 1 Jan 2009) | 13 Mar 2009 |
| Last updated | 17 Aug 2026 |
| BORME IDs | 129059, 308953, 380916, 405714, 515546, 61526 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| TATO LOZANO MANUEL RAMON | Director (joint) | 17 Aug 2026 |
| SANTA MARIA PEREZ MARIA YOLANDA | Director (joint) | 17 Aug 2026 |
| Name | Role | Resigned |
|---|---|---|
| SANTAMARIA GONZALEZ JOSE | Director (managing, joint and several), Chair | 13 Oct 2011 |
| SANTAMARIA PEREZ JOSE | Director | 13 Oct 2011 |
| PEREZ LEZA MARIA DEL CARMEN | Director | 13 Oct 2011 |
| SANTAMARIA PEREZ MARIA YOLANDA | Director | 13 Oct 2011 |
| RUIZ DEL OLMO GIMENO JOSE IGNACIO | Director (managing, joint and several) | 13 Oct 2011 |
| Name | Role | Resigned |
|---|---|---|
| SANTAMARIA PEREZ JOSE | Attorney-in-fact (joint and several) | 08 Jul 2013 |
| Name | Role | Resigned |
|---|---|---|
| SANTAMARIA PEREZ JOSE | Secretary | 13 Oct 2011 |
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 |
|---|---|
| 03 Dec 2013 | €3,917,970 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | 2 | 4 |
| 2019 | — | — | — | 1 | 1 | 2 |
| 2013 | — | 1 | 1 | — | 2 | 4 |
| 2011 | 1 | 1 | — | 1 | 1 | 4 |
| 2009 | — | — | — | 1 | 1 | 2 |
| Total | 2 | 3 | 1 | 3 | 7 | 16 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: TATO LOZANO MANUEL RAMON. Nombramientos. Adm. Mancom.: TATO LOZANO MANUEL RAMON;SANTA MARIA PEREZ MARIA YOLANDA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos registrales. S 8 , H LO 1193, I/A 19 (10.08.26).
View in BORME (PDF) · BORME-A No. 380916
Modificaciones estatutarias. Modificado el artículo 13 de los Estaturos sociales relativo a la retribución de los administradores. Datos registrales. T 479 , F 82, S 8, H LO 1193, I/A 17 ( 4.02.19).
View in BORME (PDF) · BORME-A No. 61526
Reducción de capital. Importe reducción: 94.372,70 Euros. Resultante Suscrito: 3.917.969,80 Euros. Datos registrales. T 479 , F 81, S 8, H LO 1193, I/A 16 (26.11.13).
View in BORME (PDF) · BORME-A No. 515546
Revocaciones. Apoderado: SANTAMARIA PEREZ JOSE. Apo.Sol.: SANTAMARIA PEREZ JOSE. Datos registrales. T 479 , F 81, S 8, H LO 1193, I/A 15 ( 1.07.13).
View in BORME (PDF) · BORME-A No. 308953
Ceses/Dimisiones. Consejero: SANTAMARIA GONZALEZ JOSE. Presidente: SANTAMARIA GONZALEZ JOSE. Consejero: SANTAMARIA PEREZ JOSE. Secretario: SANTAMARIA PEREZ JOSE. Consejero: PEREZ LEZA MARIA DEL CARMEN;SANTAMARIA PEREZ MARIA YOLANDA;RUIZ DEL OLMO GIMENO JOSE IGNACIO. Cons.Del.Sol: SANTAMARIA GONZALEZ JOSE;RUIZ DEL OLMO GIMENO JOSE IGNACIO. Nombramientos. Adm. Unico: TATO LOZANO MANUEL RAMON. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 479 , F 81, S 8, H LO 1193, I/A 14 ( 3.10.11).
View in BORME (PDF) · BORME-A No. 405714
Cambio de domicilio social. CTRA DE HARO Km 1 (CENICERO). Datos registrales. T 479 , F 81, S 8, H LO 1193, I/A 13 ( 4.03.09).
View in BORME (PDF) · BORME-A No. 129059
Companies in La Rioja whose latest filing has just appeared in the BORME.