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 | Jaén |
| Registered address | PASEO DE LA ESTACION 17 - ENTREPLANTA. DERECHA. (JAEN) |
| First filing (since 1 Jan 2009) | 04 Nov 2011 |
| Last updated | 18 Sep 2026 |
| BORME IDs | 331545, 36535, 419835, 438084, 446733, 62741, 76571 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| CAMARA ESTRELLA ANTONIO | Sole director | 10 Aug 2016 |
| Name | Role | Appointed |
|---|---|---|
| SANCHEZ IBAÑEZ JUAN FRANCISCO | Attorney-in-fact | 04 Nov 2011 |
| HISPATEC AUDITORES PUBLICOS SOCIEDAD LIMITADA PROF | Auditor | 18 Sep 2026 |
| Name | Role | Resigned |
|---|---|---|
| LARA MEDEL JOSE | Sole director | 31 Oct 2012 |
| SANCHEZ IBAÑEZ JUAN FRANCISCO | Sole director | 28 Jan 2015 |
| SANCHEZ RAMIREZ ANGEL BERNABE | Sole director | 10 Aug 2016 |
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.
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Company info | Other | Total |
|---|---|---|---|---|---|
| 2026 | 1 | — | — | 1 | 2 |
| 2020 | — | — | 1 | 1 | 2 |
| 2016 | 1 | 1 | 1 | 1 | 4 |
| 2015 | 1 | 1 | — | 2 | 4 |
| 2012 | 1 | 1 | — | 1 | 3 |
| 2011 | 1 | — | — | 1 | 2 |
| Total | 5 | 3 | 2 | 7 | 17 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Auditor: HISPATEC AUDITORES PUBLICOS SOCIEDAD LIMITADA PROF. Datos registrales. S 8 , H J 669, I/A 16 (14.09.26).
View in BORME (PDF) · BORME-A No. 419835
Cambio de domicilio social. PASEO DE LA ESTACION 17 - ENTREPLANTA. DERECHA. (JAEN). Datos registrales. T 581 , F 55, S 8, H J 669, I/A 13 (13.02.20).
View in BORME (PDF) · BORME-A No. 76571
Ceses/Dimisiones. Adm. Unico: SANCHEZ RAMIREZ ANGEL BERNABE. Nombramientos. Adm. Unico: CAMARA ESTRELLA ANTONIO. Cambio de domicilio social. PASEO DE LA ESTACION 14 ENTREPLA B (JAEN). Datos registrales. T 581 , F 55, S 8, H J 669, I/A 12 ( 3.08.16).
View in BORME (PDF) · BORME-A No. 331545
Nombramientos. Adm. Unico: SANCHEZ RAMIREZ ANGEL BERNABE. Datos registrales. T 19 , F 154, S 8, H J 669, I/A 11 ( 5.02.15).
View in BORME (PDF) · BORME-A No. 62741
Ceses/Dimisiones. Adm. Unico: SANCHEZ IBAÑEZ JUAN FRANCISCO. Datos registrales. T 19 , F 154, S 8, H J 669, I/A 10 (22.01.15).
View in BORME (PDF) · BORME-A No. 36535
Ceses/Dimisiones. Adm. Unico: LARA MEDEL JOSE. Nombramientos. Adm. Unico: SANCHEZ IBAÑEZ JUAN FRANCISCO. Datos registrales. T 19 , F 154, S 8, H J 669, I/A 9 (22.10.12).
View in BORME (PDF) · BORME-A No. 446733
Nombramientos. Apoderado: SANCHEZ IBAÑEZ JUAN FRANCISCO. Datos registrales. T 19 , F 153, S 8, H J 669, I/A 8 (25.10.11).
View in BORME (PDF) · BORME-A No. 438084
Companies in Jaén whose latest filing has just appeared in the BORME.