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) | A74314980 |
|---|---|
| Legal form | SA |
| Province | Asturias |
| Registered address | C/ ARGUELLES 25 (OVIEDO) |
| Corporate purpose | Fabricación, comercialización y transporte, con medios propios o ajenos detoda clase de cementos, cales, yesos y escayolas, sus componentes y derivados, así como de los materiales en que entren aquellos como base. La fabricación y comercializacion de hormigón preparado, desde planta spropias o ajen |
| Share capital | €10,500,000 |
| Incorporation (first filing) | 09 Dec 2011 |
| Last updated | 24 Mar 2026 |
| BORME IDs | 29 identifiers146352, 173991, 313908, 314040, 31611, 31612, 316387, 341477, 349395, 350362, 384053, 43052, 431443, 451233, 474457, 482726, 489001, 489002, 489003, 489004, 489930, 506382, 510319, 511896, 53574, 554462, 558981, 6411, 82086 |
| Filings | 29 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| MASAVEU HERRERO FERNANDO MARIA | Director, Chair | 09 Dec 2011 |
| FERNANDEZ FERNANDEZ FELIPE | Director | 10 Oct 2024 |
| ROZA FRESNO VICTOR | Director | 10 Oct 2024 |
| PELAEZ GONZALEZ JULIO | Director | 10 Oct 2024 |
| SANCHEZ RODRIGUEZ ALVARO | Director | 10 Oct 2024 |
| VAZQUEZ DE LAPUERTA FERNANDO | Director | 10 Oct 2024 |
| Name | Role | Appointed |
|---|---|---|
| PELAEZ GONZALEZ JULIO | Attorney-in-fact | 24 Mar 2026 |
| SASTRE FERNANDEZ SANTIAGO | Attorney-in-fact (joint) | 22 Jul 2022 |
| PAREDES CASTAÑON JAVIER | Attorney-in-fact (joint) | 22 Jul 2022 |
| MARTINEZ MIER EMILIO | Attorney-in-fact (joint) | 22 Jul 2022 |
| MASAVEU HERRERO FERNANDO MARIA | Attorney-in-fact | 24 Jan 2012 |
| JIMENEZ CHIRINO LUIS | Attorney-in-fact | 24 Jan 2012 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 16 Oct 2025 |
| MENENDEZ DIAZ IVAN LUIS | Attorney-in-fact (joint) | 22 Jul 2022 |
| SERRANO CORTINA JORGE | Attorney-in-fact (joint) | 22 Jul 2022 |
| Name | Role | Appointed |
|---|---|---|
| GONZALEZ MENENDEZ IGNACIO | Secretary (non-director) | 20 Apr 2018 |
| Name | Role | Resigned |
|---|---|---|
| MORALES PLAZA JOSE IGNACIO | Director | 20 Apr 2018 |
| Name | Role | Resigned |
|---|---|---|
| SANCHEZ LAVANDERA JAIME | Attorney-in-fact (joint) | 18 Nov 2019 |
| GONZALEZ VIDAL JOSE CANDIDO | Attorney-in-fact (joint and several) | 22 Jul 2022 |
| Name | Role | Resigned |
|---|---|---|
| GONZALEZ APARICIO JESUS | Secretary (non-director) | 20 Apr 2018 |
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 |
|---|---|
| 09 Dec 2011 | €10,500,000 |
29 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | — | 1 | 2 |
| 2025 | 1 | — | — | — | — | 1 | 2 |
| 2024 | 3 | — | — | — | — | 3 | 6 |
| 2023 | 1 | — | — | — | — | 1 | 2 |
| 2022 | 2 | 1 | — | — | — | 2 | 5 |
| 2021 | 2 | — | — | — | — | 2 | 4 |
| 2019 | 2 | 1 | — | — | — | 2 | 5 |
| 2018 | 4 | 1 | — | — | — | 3 | 8 |
| 2016 | 1 | — | — | — | — | 1 | 2 |
| 2015 | 1 | — | — | — | — | 3 | 4 |
| 2014 | 1 | — | — | — | 1 | 2 | 4 |
| 2012 | 3 | — | — | 2 | — | 5 | 10 |
| 2011 | 4 | — | 1 | — | 3 | 4 | 12 |
| Total | 26 | 3 | 1 | 2 | 4 | 30 | 66 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: PELAEZ GONZALEZ JULIO. Datos registrales. S 8 , H AS 43144, I/A 28 (18.03.26).
View in BORME (PDF) · BORME-A No. 146352
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H AS 43144, I/A 27 ( 9.10.25).
View in BORME (PDF) · BORME-A No. 451233
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H AS 43144, I/A 26 (22.11.24).
View in BORME (PDF) · BORME-A No. 511896
Reelecciones. Consejero: FERNANDEZ FERNANDEZ FELIPE;PELAEZ GONZALEZ JULIO;ROZA FRESNO VICTOR;SANCHEZ RODRIGUEZ ALVARO;VAZQUEZ DE LAPUERTA FERNANDO;MASAVEU HERRERO FERNANDO MARIA. Datos registrales. S 8 , H AS 43144, I/A 25 ( 4.10.24).
View in BORME (PDF) · BORME-A No. 431443
Nombramientos. Apo.Sol.: PELAEZ GONZALEZ JULIO. Datos registrales. T 3936 , F 150, S 8, H AS 43144, I/A 24 (19.01.24).
View in BORME (PDF) · BORME-A No. 43052
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 3936 , F 150, S 8, H AS 43144, I/A 23 (21.12.23).
View in BORME (PDF) · BORME-A No. 554462
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 3936 , F 150, S 8, H AS 43144, I/A 22 (14.12.22).
View in BORME (PDF) · BORME-A No. 558981
Revocaciones. Apo.Manc.: PAREDES CASTAÑON JAVIER. Apo.Sol.: PAREDES CASTAÑON JAVIER. Apo.Manc.: GONZALEZ VIDAL JOSE CANDIDO. Apo.Sol.: GONZALEZ VIDAL JOSE CANDIDO. Apo.Manc.: MARTINEZ MIER EMILIO. Apo.Sol.: MARTINEZ MIER EMILIO. Apo.Manc.: MENENDEZ DIAZ IVAN LUIS. Apo.Sol.: MENENDEZ DIAZ IVAN LUIS. Apo.Manc.: SASTRE FERNANDEZ SANTIAGO. Apo.Sol.: SASTRE FERNANDEZ SANTIAGO. Nombramientos. Apo.Sol.: SASTRE FERNANDEZ SANTIAGO;MENENDEZ DIAZ IVAN LUIS;PAREDES CASTAÑON JAVIER;MARTINEZ MIER EMILIO;SERRANO CORTINA JORGE. Apo.Manc.: SASTRE FERNANDEZ SANTIAGO;MENENDEZ DIAZ IVAN LUIS;PAREDES CASTAÑON JAVIER;MARTINEZ MIER EMILIO;SERRANO CORTINA JORGE. Datos registrales. T 3936 , F 149, S 8, H AS 43144, I/A 21 (13.07.22).
View in BORME (PDF) · BORME-A No. 341477
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 3936 , F 149, S 8, H AS 43144, I/A 20 (27.10.21).
View in BORME (PDF) · BORME-A No. 482726
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 3936 , F 149, S 8, H AS 43144, I/A 19 (29.12.20).
View in BORME (PDF) · BORME-A No. 6411
Revocaciones. Apo.Sol.: SASTRE FERNANDEZ SANTIAGO;SANCHEZ LAVANDERA JAIME;PAREDES CASTAÑON JAVIER;MARTINEZ MIER EMILIO;GONZALEZ VIDAL JOSE CANDIDO. Apo.Manc.: SASTRE FERNANDEZ SANTIAGO;SANCHEZ LAVANDERA JAIME;PAREDES CASTAÑON JAVIER;MARTINEZ MIER EMILIO;GONZALEZ VIDAL JOSE CANDIDO. Nombramientos. Apo.Sol.: SASTRE FERNANDEZ SANTIAGO;MENENDEZ DIAZ IVAN LUIS;PAREDES CASTAÑON JAVIER;MARTINEZ MIER EMILIO;GONZALEZ VIDAL JOSE CANDIDO. Apo.Manc.: SASTRE FERNANDEZ SANTIAGO;MENENDEZ DIAZ IVAN LUIS;PAREDES CASTAÑON JAVIER;MARTINEZ MIER EMILIO;GONZALEZ VIDAL JOSE CANDIDO. Datos registrales. T 3936 , F 148, S 8, H AS 43144, I/A 18 (11.11.19).
View in BORME (PDF) · BORME-A No. 474457
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 3936 , F 148, S 8, H AS 43144, I/A 17 (27.08.19).
View in BORME (PDF) · BORME-A No. 384053
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 3936 , F 148, S 8, H AS 43144, I/A 16 (23.07.18).
View in BORME (PDF) · BORME-A No. 313908
Ceses/Dimisiones. Consejero: MORALES PLAZA JOSE IGNACIO. SecreNoConsj: GONZALEZ APARICIO JESUS. Nombramientos. Consejero: VAZQUEZ DE LAPUERTA FERNANDO. SecreNoConsj: GONZALEZ MENENDEZ IGNACIO. Reelecciones. Consejero: MASAVEU HERRERO FERNANDO MARIA;FERNANDEZ FERNANDEZ FELIPE;ROZA FRESNO VICTOR;PELAEZ GONZALEZ JULIO;SANCHEZ RODRIGUEZ ALVARO. Datos registrales. T 3936 , F 148, S 8, H AS 43144, I/A 15 (12.04.18).
View in BORME (PDF) · BORME-A No. 173991
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 3936 , F 148, S 8, H AS 43144, I/A 14 (24.01.18).
View in BORME (PDF) · BORME-A No. 53574
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 3936 , F 147, S 8, H AS 43144, I/A 13 ( 9.12.16).
View in BORME (PDF) · BORME-A No. 510319
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 3936 , F 147, S 8, H AS 43144, I/A 12 (24.11.15).
View in BORME (PDF) · BORME-A No. 489930
Otros conceptos: Modificación y refundición de Estatutos. Datos registrales. T 3936 , F 139, S 8, H AS 43144, I/A 11 (17.08.15).
View in BORME (PDF) · BORME-A No. 349395
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 3936 , F 139, S 8, H AS 43144, I/A 10 ( 3.12.14).
View in BORME (PDF) · BORME-A No. 506382
Modificaciones estatutarias. 29. Administración y Representacion.-. Datos registrales. T 3936 , F 139, S 8, H AS 43144, I/A 9 (20.08.14).
View in BORME (PDF) · BORME-A No. 350362
Sociedad unipersonal. Cambio de identidad del socio único: MASAVEU INDUSTRIA SL. Datos registrales. T 3936 , F 138, S 8, H AS 43144, I/A 8 (17.07.12).
View in BORME (PDF) · BORME-A No. 316387
Declaración de unipersonalidad. Socio único: CORPORACION MASAVEU SA. Datos registrales. T 3936 , F 129, S 8, H AS 43144, I/A 1 (25.11.11).
View in BORME (PDF) · BORME-A No. 314040
Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 3936 , F 138, S 8, H AS 43144, I/A 7 ( 8.02.12).
View in BORME (PDF) · BORME-A No. 82086
Nombramientos. Apoderado: MASAVEU HERRERO FERNANDO MARIA. Datos registrales. T 3936 , F 137, S 8, H AS 43144, I/A 5 (12.01.12).
View in BORME (PDF) · BORME-A No. 31611
Nombramientos. Apoderado: JIMENEZ CHIRINO LUIS. Datos registrales. T 3936 , F 138, S 8, H AS 43144, I/A 6 (12.01.12).
View in BORME (PDF) · BORME-A No. 31612
Constitución. Comienzo de operaciones: 7.11.11. Objeto social: Fabricación, comercialización y transporte, con medios propios o ajenos detoda clase de cementos, cales, yesos y escayolas, sus componentes y derivados, así como de los materiales en que entren aquellos como base. La fabricación y comercializacion de hormigón preparado, desde planta spropias o ajen. Domicilio: C/ ARGUELLES 25 (OVIEDO). Capital suscrito: 10.500.000,00 Euros. Desembolsado: 10.500.000,00 Euros. Nombramientos. Consejero: MASAVEU HERRERO FERNANDO MARIA;FERNANDEZ FERNANDEZ FELIPE;ROZA FRESNO VICTOR;PELAEZ GONZALEZ JULIO;SANCHEZ RODRIGUEZ ALVARO;MORALES PLAZA JOSE IGNACIO. Datos registrales. T 3936 , F 129, S 8, H AS 43144, I/A 1 (25.11.11).
View in BORME (PDF) · BORME-A No. 489001
Nombramientos. SecreNoConsj: GONZALEZ APARICIO JESUS. Presidente: MASAVEU HERRERO FERNANDO MARIA. Datos registrales. T 3936 , F 136, S 8, H AS 43144, I/A 2 (25.11.11).
View in BORME (PDF) · BORME-A No. 489002
Nombramientos. Apoderado: PELAEZ GONZALEZ JULIO. Datos registrales. T 3936 , F 136, S 8, H AS 43144, I/A 3 (25.11.11).
View in BORME (PDF) · BORME-A No. 489003
Nombramientos. Apo.Sol.: SASTRE FERNANDEZ SANTIAGO;SANCHEZ LAVANDERA JAIME;PAREDES CASTAÑON JAVIER;MARTINEZ MIER EMILIO;GONZALEZ VIDAL JOSE CANDIDO. Apo.Manc.: SASTRE FERNANDEZ SANTIAGO;SANCHEZ LAVANDERA JAIME;PAREDES CASTAÑON JAVIER;MARTINEZ MIER EMILIO;GONZALEZ VIDAL JOSE CANDIDO. Datos registrales. T 3936 , F 137, S 8, H AS 43144, I/A 4 (25.11.11).
View in BORME (PDF) · BORME-A No. 489004