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) | A33892811 |
|---|---|
| Legal form | SA |
| Province | Asturias |
| Share capital | €5,816,470 |
| First filing (since 1 Jan 2009) | 18 Aug 2011 |
| Last updated | 11 Feb 2025 |
| BORME IDs | 20 identifiers216290, 22955, 239305, 253596, 257484, 257820, 265931, 32995, 330630, 332909, 342146, 352423, 370107, 373700, 374946, 396984, 45605, 529769, 547266, 66708 |
| Filings | 20 |
| Name | Role | Appointed |
|---|---|---|
| DIAZ CARBAJOSA JOSE ANTONIO | Director (managing, joint and several), Chair | 13 Sep 2018 |
| DIAZ CARBAJOSA ANGEL | Director (managing, joint and several) | 01 Aug 2022 |
| REGISA D.C | Director, Deputy chair | 13 Sep 2018 |
| DIAZ RODRIGUEZ JUAN | Director (managing, joint and several) | 15 Dec 2022 |
| Name | Role | Appointed |
|---|---|---|
| LLANA AUDITORES SL | Auditor | 20 Dec 2019 |
| SANCHEZ PEDREGAL MARCOS | Attorney-in-fact (joint and several) | 26 Aug 2021 |
| PEREZ CARUS SARA | Attorney-in-fact (joint and several) | 27 Jan 2023 |
| LANA FERNANDEZ FRANCISCO | Attorney-in-fact (joint and several) | 27 Jan 2023 |
| MEDIO GONZALEZ LUIS MANUEL | Attorney-in-fact (joint and several) | 27 Jan 2023 |
| Name | Role | Appointed |
|---|---|---|
| DIAZ CARBAJOSA ANGEL | Secretary | 13 Sep 2018 |
| DIAZ RODRIGUEZ JUAN | Deputy secretary | 15 Dec 2022 |
| Name | Role | Resigned |
|---|---|---|
| TRESGUERRES RIESTRA MANUEL ANGEL | Director (managing, joint and several) | 15 Dec 2022 |
| Name | Role | Resigned |
|---|---|---|
| TOME DIAZ ANGELES | Attorney-in-fact | 17 Jan 2018 |
| GONZALEZ PAÑEDA DAVID | Attorney-in-fact (joint and several) | 11 Feb 2025 |
| JUAN DIEGO JUNQUERA Y COMPAÑIA AUDITORES SL | Auditor | |
| DIAZ Y CANAL AUDITORES ASOCIADOS SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| TRESGUERRES RIESTRA MANUEL ANGEL | Deputy secretary | 15 Dec 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 |
|---|---|
| 13 Sep 2018 | €5,816,470 |
20 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | 1 | — | 1 | 2 | 4 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2022 | 3 | 2 | — | — | 3 | 8 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2018 | 2 | 1 | 2 | 1 | 2 | 8 |
| 2017 | 4 | 1 | — | — | 3 | 8 |
| 2016 | 1 | — | — | — | 1 | 2 |
| 2015 | 1 | — | — | — | 1 | 2 |
| 2014 | 1 | — | — | — | 1 | 2 |
| 2013 | 1 | — | — | — | 1 | 2 |
| 2012 | 3 | 1 | — | — | 2 | 6 |
| 2011 | 1 | — | — | — | 1 | 2 |
| Total | 20 | 6 | 2 | 2 | 20 | 50 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apo.Manc.: GONZALEZ PAÑEDA DAVID. Apo.Sol.: GONZALEZ PAÑEDA DAVID. Datos registrales. S 8 , H AS 27559, I/A 28 ( 4.02.25).
View in BORME (PDF) · BORME-A No. 66708
Modificaciones estatutarias. 12. Otros. embargo acciones. 12BIS. Otros. Prenda de acciones. Datos registrales. S 8 , H AS 27559, I/A 27 (16.01.25).
View in BORME (PDF) · BORME-A No. 32995
Nombramientos. Apo.Manc.: MEDIO GONZALEZ LUIS MANUEL. Apo.Sol.: MEDIO GONZALEZ LUIS MANUEL. Apo.Manc.: LANA FERNANDEZ FRANCISCO. Apo.Sol.: LANA FERNANDEZ FRANCISCO. Apo.Manc.: PEREZ CARUS SARA;GONZALEZ PAÑEDA DAVID. Apo.Sol.: PEREZ CARUS SARA;GONZALEZ PAÑEDA DAVID. Datos registrales. T 3030 , F 32, S 8, H AS 27559, I/A 26 (20.01.23).
View in BORME (PDF) · BORME-A No. 45605
Revocaciones. Consejero: TRESGUERRES RIESTRA MANUEL ANGEL. Cons.Del.Sol: TRESGUERRES RIESTRA MANUEL ANGEL. Vicesecret.: TRESGUERRES RIESTRA MANUEL ANGEL. Nombramientos. Consejero: DIAZ RODRIGUEZ JUAN. Vicesecret.: DIAZ RODRIGUEZ JUAN. Cons.Del.Sol: DIAZ RODRIGUEZ JUAN. Datos registrales. T 3030 , F 32, S 8, H AS 27559, I/A 25 ( 7.12.22).
View in BORME (PDF) · BORME-A No. 547266
Nombramientos. Cons.Del.Sol: DIAZ CARBAJOSA JOSE ANTONIO;DIAZ CARBAJOSA ANGEL;TRESGUERRES RIESTRA MANUEL ANGEL. Datos registrales. T 3030 , F 32, S 8, H AS 27559, I/A 24 (21.07.22).
View in BORME (PDF) · BORME-A No. 352423
Ceses/Dimisiones. Con.Delegado: TRESGUERRES RIESTRA MANUEL ANGEL. Reelecciones. Consejero: DIAZ CARBAJOSA JOSE ANTONIO;DIAZ CARBAJOSA ANGEL;REGISA D.C. SOCIEDAD ANONIMA;TRESGUERRES RIESTRA MANUEL ANGEL. Datos registrales. T 3030 , F 31, S 8, H AS 27559, I/A 23 (11.07.22).
View in BORME (PDF) · BORME-A No. 332909
Nombramientos. Apo.Manc.: SANCHEZ PEDREGAL MARCOS;PEREZ CARUS SARA;LANA FERNANDEZ FRANCISCO. Apo.Sol.: SANCHEZ PEDREGAL MARCOS;PEREZ CARUS SARA;LANA FERNANDEZ FRANCISCO. Datos registrales. T 3030 , F 31, S 8, H AS 27559, I/A 22 (19.08.21).
View in BORME (PDF) · BORME-A No. 396984
Nombramientos. Auditor: LLANA AUDITORES SL. Datos registrales. T 3030 , F 31, S 8, H AS 27559, I/A 21 (13.12.19).
View in BORME (PDF) · BORME-A No. 529769
Nombramientos. Vicepresid.: REGISA D.C. SOCIEDAD ANONIMA. Vicesecret.: TRESGUERRES RIESTRA MANUEL ANGEL. Reelecciones. Presidente: DIAZ CARBAJOSA JOSE ANTONIO. Secretario: DIAZ CARBAJOSA ANGEL. Reducción de capital. Importe reducción: 6.186.730,00 Euros. Resultante Suscrito: 5.816.470,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. 26. Organización y de la administración de la sociedad.-. Datos registrales. T 3030 , F 31, S 8, H AS 27559, I/A 20 ( 6.09.18).
View in BORME (PDF) · BORME-A No. 374946
Revocaciones. Apoderado: TOME DIAZ ANGELES. Datos registrales. T 3030 , F 31, S 8, H AS 27559, I/A 19 ( 9.01.18).
View in BORME (PDF) · BORME-A No. 22955
Nombramientos. Con.Delegado: TRESGUERRES RIESTRA MANUEL ANGEL. Datos registrales. T 3030 , F 31, S 8, H AS 27559, I/A 18 ( 7.09.17).
View in BORME (PDF) · BORME-A No. 373700
Revocaciones. Con.Delegado: TRESGUERRES RIESTRA MANUEL ANGEL. Nombramientos. Consejero: REGISA D.C. SOCIEDAD ANONIMA. Reelecciones. Consejero: DIAZ CARBAJOSA JOSE ANTONIO;DIAZ CARBAJOSA ANGEL;TRESGUERRES RIESTRA MANUEL ANGEL. Datos registrales. T 3030 , F 30, S 8, H AS 27559, I/A 17 ( 3.08.17).
View in BORME (PDF) · BORME-A No. 330630
Nombramientos. Auditor: DIAZ Y CANAL AUDITORES ASOCIADOS SL. Datos registrales. T 3030 , F 30, S 8, H AS 27559, I/A 16 (12.06.17).
View in BORME (PDF) · BORME-A No. 253596
Reelecciones. Auditor: JUAN DIEGO JUNQUERA Y COMPAÑIA AUDITORES SL. Datos registrales. T 3030 , F 30, S 8, H AS 27559, I/A 15 (17.06.16).
View in BORME (PDF) · BORME-A No. 265931
Reelecciones. Auditor: JUAN DIEGO JUNQUERA Y COMPAÑIA AUDITORES SL. Datos registrales. T 3030 , F 30, S 8, H AS 27559, I/A 14 (19.05.15).
View in BORME (PDF) · BORME-A No. 216290
Reelecciones. Auditor: JUAN DIEGO JUNQUERA Y COMPAÑIA AUDITORES SL. Datos registrales. T 3030 , F 30, S 8, H AS 27559, I/A 13 (12.06.14).
View in BORME (PDF) · BORME-A No. 257820
Reelecciones. Auditor: JUAN DIEGO JUNQUERA Y COMPAÑIA AUDITORES SL. Datos registrales. T 3030 , F 30, S 8, H AS 27559, I/A 12 (28.05.13).
View in BORME (PDF) · BORME-A No. 257484
Ceses/Dimisiones. Con.Delegado: TRESGUERRES RIESTRA MANUEL ANGEL. Nombramientos. Con.Delegado: TRESGUERRES RIESTRA MANUEL ANGEL. Reelecciones. Consejero: DIAZ CARBAJOSA JOSE ANTONIO;DIAZ CARBAJOSA ANGEL;TRESGUERRES RIESTRA MANUEL ANGEL. Presidente: DIAZ CARBAJOSA JOSE ANTONIO. Secretario: DIAZ CARBAJOSA ANGEL. Datos registrales. T 3030 , F 29, S 8, H AS 27559, I/A 11 (29.08.12).
View in BORME (PDF) · BORME-A No. 370107
Reelecciones. Auditor: JUAN DIEGO JUNQUERA Y COMPAÑIA AUDITORES SL. Datos registrales. T 3030 , F 29, S 8, H AS 27559, I/A 10 (28.05.12).
View in BORME (PDF) · BORME-A No. 239305
Reelecciones. Auditor: JUAN DIEGO JUNQUERA Y COMPAÑIA AUDITORES SL. Datos registrales. T 3030 , F 29, S 8, H AS 27559, I/A 9 ( 5.08.11).
View in BORME (PDF) · BORME-A No. 342146