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) | B74457904 |
|---|---|
| Legal form | SL |
| Province | Asturias |
| Registered address | POLIG INDUSTRIAL DE LA CURISCADA - CALLE H 15 (TINEO) |
| Corporate purpose | CODIGO CNAE 6420. La sociedad tiene por objeto la tenencia de acciones y participaciones sociales de sociedades mercantiles, así como la dirección, gestión y administración de las actividades desarrolladas por las sociedades participadas |
| Share capital | €10,803,000 |
| Incorporation (first filing) | 15 Apr 2019 |
| Last updated | 22 Aug 2023 |
| BORME IDs | 166706, 218892, 269587, 30763, 30764, 374917, 389091, 562627 |
| Filings | 8 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| RODRIGUEZ PELAEZ FAMILY OFFICE GESTION SL | Director (joint) | 29 Dec 2021 |
| INVERSIONES RODRIGUEZ Y PELAEZ SL | Director (joint) | 29 Dec 2021 |
| Name | Role | Appointed |
|---|---|---|
| RODRIGUEZ PELAEZ CARLOS MANUEL | Attorney-in-fact (joint and several) | 15 Apr 2019 |
| RODRIGUEZ PELAEZ PAULA | Attorney-in-fact (joint) | 14 Jun 2023 |
| RODRIGUEZ PELAEZ PILAR | Attorney-in-fact (joint) | 14 Jun 2023 |
| BRETT EMMA CHARLOTTE | Attorney-in-fact (joint) | 24 Jan 2020 |
| RON FRANCOS MARTA | Attorney-in-fact (joint) | 24 Jan 2020 |
| CASTAÑON QUIROS RAQUEL | Attorney-in-fact (joint) | 24 Jan 2020 |
| Name | Role | Resigned |
|---|---|---|
| RODRIGUEZ PELAEZ FAMILY OFFICE GESTION SL | Director, Chair | 24 Jan 2020 |
| INVERSIONES RODRIGUEZ Y PELAEZ SL | Director | 29 Dec 2021 |
| RODRIGUEZ PELAEZ CARLOS MANUEL | Managing director (CEO), Chair | 29 Dec 2021 |
| Name | Role | Resigned |
|---|---|---|
| FERNANDEZ GONZALEZ ELENA | Attorney-in-fact (joint) | 14 Jun 2023 |
| DIEZ NOVAL IGNACIO | Attorney-in-fact (joint) | 24 Aug 2022 |
| CAMPILLO FERNANDEZ PABLO | Attorney-in-fact (joint) | 22 Aug 2023 |
| Name | Role | Resigned |
|---|---|---|
| INVERSIONES RODRIGUEZ Y PELAEZ SL | Secretary | 29 Dec 2021 |
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 |
|---|---|
| 23 May 2019 | €10,803,000 |
| 15 Apr 2019 | €3,000 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2023 | 1 | 2 | — | — | — | 2 | 5 |
| 2022 | — | 1 | — | — | — | 1 | 2 |
| 2021 | 1 | 1 | — | — | — | 2 | 4 |
| 2020 | 3 | 1 | — | — | — | 2 | 6 |
| 2019 | 1 | — | 3 | 1 | 4 | 2 | 11 |
| Total | 6 | 5 | 3 | 1 | 4 | 9 | 28 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apo.Sol.: CAMPILLO FERNANDEZ PABLO. Apo.Manc.: CAMPILLO FERNANDEZ PABLO. Datos registrales. T 4347 , F 121, S 8, H AS 55029, I/A 8 (10.08.23).
View in BORME (PDF) · BORME-A No. 374917
Revocaciones. Apo.Sol.: FERNANDEZ GONZALEZ ELENA. Apo.Manc.: FERNANDEZ GONZALEZ ELENA. Nombramientos. Apo.Sol.: CAMPILLO FERNANDEZ PABLO. Apo.Manc.: CAMPILLO FERNANDEZ PABLO;RODRIGUEZ PELAEZ PAULA;RODRIGUEZ PELAEZ PILAR. Datos registrales. T 4347 , F 120, S 8, H AS 55029, I/A 7 ( 6.06.23).
View in BORME (PDF) · BORME-A No. 269587
Revocaciones. Apo.Sol.: DIEZ NOVAL IGNACIO. Apo.Manc.: DIEZ NOVAL IGNACIO. Datos registrales. T 4347 , F 120, S 8, H AS 55029, I/A 6 (16.08.22).
View in BORME (PDF) · BORME-A No. 389091
Ceses/Dimisiones. Consejero: RODRIGUEZ PELAEZ FAMILY OFFICE GESTION SL;INVERSIONES RODRIGUEZ Y PELAEZ SL;RODRIGUEZ PELAEZ CARLOS MANUEL. Con.Delegado: RODRIGUEZ PELAEZ CARLOS MANUEL. Secretario: INVERSIONES RODRIGUEZ Y PELAEZ SL. Presidente: RODRIGUEZ PELAEZ CARLOS MANUEL. Nombramientos. Adm. Mancom.: RODRIGUEZ PELAEZ FAMILY OFFICE GESTION SL;INVERSIONES RODRIGUEZ Y PELAEZ SL. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administradores mancomunados. Datos registrales. T 4347 , F 119, S 8, H AS 55029, I/A 5 (21.12.21).
View in BORME (PDF) · BORME-A No. 562627
Ceses/Dimisiones. Presidente: RODRIGUEZ PELAEZ FAMILY OFFICE GESTION SL. Nombramientos. Presidente: RODRIGUEZ PELAEZ CARLOS MANUEL. Reelecciones. Secretario: INVERSIONES RODRIGUEZ Y PELAEZ SL. Datos registrales. T 4347 , F 117, S 8, H AS 55029, I/A 3 (16.01.20).
View in BORME (PDF) · BORME-A No. 30763
Nombramientos. Apo.Sol.: FERNANDEZ GONZALEZ ELENA;BRETT EMMA CHARLOTTE;DIEZ NOVAL IGNACIO;RON FRANCOS MARTA;RODRIGUEZ PELAEZ PAULA;RODRIGUEZ PELAEZ PILAR;CASTAÑON QUIROS RAQUEL. Apo.Manc.: FERNANDEZ GONZALEZ ELENA;BRETT EMMA CHARLOTTE;DIEZ NOVAL IGNACIO;RON FRANCOS MARTA;CASTAÑON QUIROS RAQUEL;RODRIGUEZ PELAEZ PAULA;RODRIGUEZ PELAEZ PILAR. Datos registrales. T 4347 , F 118, S 8, H AS 55029, I/A 4 (16.01.20).
View in BORME (PDF) · BORME-A No. 30764
Ampliación de capital. Capital: 10.800.000,00 Euros. Resultante Suscrito: 10.803.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 4347 , F 117, S 8, H AS 55029, I/A 2 (15.05.19).
View in BORME (PDF) · BORME-A No. 218892
Constitución. Comienzo de operaciones: 29.03.19. Objeto social: CODIGO CNAE 6420. La sociedad tiene por objeto la tenencia de acciones y participaciones sociales de sociedades mercantiles, así como la dirección, gestión y administración de las actividades desarrolladas por las sociedades participadas. Domicilio: POLIG INDUSTRIAL DE LA CURISCADA - CALLE H 15 (TINEO). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: CAFENTO SL. Nombramientos. Consejero: RODRIGUEZ PELAEZ FAMILY OFFICE GESTION SL;INVERSIONES RODRIGUEZ Y PELAEZ SL. Presidente: RODRIGUEZ PELAEZ FAMILY OFFICE GESTION SL. Consejero: RODRIGUEZ PELAEZ CARLOS MANUEL. Secretario: INVERSIONES RODRIGUEZ Y PELAEZ SL. Con.Delegado: RODRIGUEZ PELAEZ CARLOS MANUEL. Apo.Sol.: RODRIGUEZ PELAEZ CARLOS MANUEL;RODRIGUEZ PELAEZ PAULA;RODRIGUEZ PELAEZ PILAR. Datos registrales. T 4347 , F 114, S 8, H AS 55029, I/A 1 ( 5.04.19).
View in BORME (PDF) · BORME-A No. 166706