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) | B02600401 |
|---|---|
| Legal form | SL |
| Province | Albacete |
| Registered address | C/ TINTE 5 5 B (ALBACETE) |
| Corporate purpose | la gestión y administración de valores representativos de los fondos propios de sociedades y otras entidades, sean éstas residentes o no en territorio español, la inversión en sociedades y otras entidades, sean éstas residentes o no en territorio español, mediante la adquisición, suscripción, asunci |
| Share capital | €3,400,300 |
| Incorporation (first filing) | 02 Jan 2018 |
| Last updated | 30 Nov 2023 |
| BORME IDs | 13771, 510287, 80447, 9 |
| Filings | 4 |
| Name | Role | Appointed |
|---|---|---|
| GONZALEZ RIVERA ANDRES MATEO | Director (joint and several) | 30 Nov 2023 |
| KURBATOVA KURBATOVA NATALIA | Director (joint and several) | 30 Nov 2023 |
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 |
|---|---|
| 11 Jan 2018 | €3,400,300 |
| 02 Jan 2018 | €3,000 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | 1 | — | — | 2 | 4 |
| 2020 | — | — | — | 1 | 1 | 2 |
| 2018 | 1 | — | 3 | 3 | 2 | 9 |
| Total | 2 | 1 | 3 | 4 | 5 | 15 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: GONZALEZ RIVERA ANDRES MATEO. Nombramientos. Adm. Solid.: GONZALEZ RIVERA ANDRES MATEO;KURBATOVA KURBATOVA NATALIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 1016, L 780, F 49, S 8, H AB 26500, I/A 4 (23.11.23).
View in BORME (PDF) · BORME-A No. 510287
Cambio de objeto social. la gestión y administración de valores representativos de los fondos propios de sociedades y otras entidades, sean éstas residentes o no en territorio español, la inversión en sociedades y otras entidades, sean éstas residentes o no en territorio español, mediante la adquisición, suscripción, asunci. Datos registrales. T 989, L 753, F 157, S 8, H AB 26500, I/A 3 (14.02.20).
View in BORME (PDF) · BORME-A No. 80447
Ampliación de capital. Capital: 3.397.300,00 Euros. Resultante Suscrito: 3.400.300,00 Euros. Datos registrales. T 989, L 753, F 95, S 8, H AB 26500, I/A 2 ( 4.01.18).
View in BORME (PDF) · BORME-A No. 13771
Constitución. Comienzo de operaciones: 5.12.17. Objeto social: la gestión y administración de valores representativos de los fondos propios de sociedades y otras entidades, sean éstas residentes o no en territorio español, la inversión en sociedades y otras entidades, sean éstas residentes o no en territorio español, mediante la adquisición, suscripción, asunci. Domicilio: C/ TINTE 5 5 B (ALBACETE). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: GONZALEZ RIVERA ANDRES MATEO. Datos registrales. T 989, L 753, F 93, S 8, H AB 26500, I/A 1 (22.12.17).
View in BORME (PDF) · BORME-A No. 9
Companies in Albacete whose latest filing has just appeared in the BORME.