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) | B70491121 |
|---|---|
| Legal form | SL |
| Province | A Coruña |
| Registered address | LUGAR LA MINA 0 (TOURO) |
| Corporate purpose | Las actividades relacionadas con la promoción, exploración, investigación, tratamiento, fundición, refinería, transporté y explotación de mineral y sus posibles transformados. Proyecto y Construción de obras y servicios. Derechos Mineros. Consevación y Mejora del medio ambiente |
| Share capital | €5,003,010 |
| Incorporation (first filing) | 21 Jun 2016 |
| Last updated | 24 Nov 2023 |
| BORME IDs | 11 identifiers260554, 28984, 28985, 372839, 372840, 372841, 501824, 504285, 523610, 523611, 93072 |
| Filings | 11 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| GOMEZ PORTELA EVA | Director (joint and several) | 18 Sep 2017 |
| LAVANDEIRA ADAN ALBERTO-ARSENIO | Director (joint and several) | 18 Sep 2017 |
| Name | Role | Appointed |
|---|---|---|
| FERRER CANO PATRICIA | Attorney-in-fact | 19 Jan 2018 |
| SANCHEZ FERNANDEZ CESAR | Attorney-in-fact | 19 Jan 2018 |
| DIAZ RIOPA FERNANDO | Attorney-in-fact | 27 Feb 2018 |
| SANCHEZ DE MURGA PRIEGO MARIA JOSE | Attorney-in-fact | 29 Nov 2022 |
| Name | Role | Resigned |
|---|---|---|
| SANCHEZ DE MURGA MARIA JOSE | Attorney-in-fact (joint, joint and several) | 29 Nov 2022 |
| CARRASCO SALGUEIRO DAVID | Attorney-in-fact (joint) | 24 Nov 2023 |
| SANCHEZ EGEA JULIAN | Attorney-in-fact (joint) | 24 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 |
|---|---|
| 18 Sep 2017 | €5,003,010 |
| 21 Jun 2016 | €3,000 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2023 | — | 1 | — | — | — | 1 | 2 |
| 2022 | 1 | 1 | — | — | — | 2 | 4 |
| 2018 | 3 | — | — | — | — | 3 | 6 |
| 2017 | 2 | 1 | 2 | 1 | 1 | 5 | 12 |
| 2016 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 7 | 3 | 3 | 2 | 4 | 12 | 31 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. SANTIAGO DE COMPOSTELA). Revocaciones. Apo.Manc.: CARRASCO SALGUEIRO DAVID;SANCHEZ EGEA JULIAN. Datos registrales. T 325 , F 222, S 8, H SC 48393, I/A 11 (17.11.23).
View in BORME (PDF) · BORME-A No. 501824
(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: SANCHEZ DE MURGA PRIEGO MARIA JOSE. Datos registrales. T 325 , F 221, S 8, H SC 48393, I/A 9 (21.11.22).
View in BORME (PDF) · BORME-A No. 523610
(R.M. SANTIAGO DE COMPOSTELA). Revocaciones. Apo.Man.Soli: SANCHEZ DE MURGA MARIA JOSE. Datos registrales. T 325 , F 222, S 8, H SC 48393, I/A 10 (21.11.22).
View in BORME (PDF) · BORME-A No. 523611
(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: DIAZ RIOPA FERNANDO. Datos registrales. T 284 , F 36, S 8, H SC 48393, I/A 8 (19.02.18).
View in BORME (PDF) · BORME-A No. 93072
(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: FERRER CANO PATRICIA. Datos registrales. T 284 , F 35, S 8, H SC 48393, I/A 6 (11.01.18).
View in BORME (PDF) · BORME-A No. 28984
(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: SANCHEZ FERNANDEZ CESAR. Datos registrales. T 284 , F 35, S 8, H SC 48393, I/A 7 (11.01.18).
View in BORME (PDF) · BORME-A No. 28985
(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Man.Soli: SANCHEZ DE MURGA MARIA JOSE. Apo.Manc.: CARRASCO SALGUEIRO DAVID;SANCHEZ EGEA JULIAN. Datos registrales. T 284 , F 34, S 8, H SC 48393, I/A 5 (15.12.17).
View in BORME (PDF) · BORME-A No. 504285
(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 5.000.010,00 Euros. Resultante Suscrito: 5.003.010,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 6 .- CAPITAL SOCIAL.- El capital social es de CINCO MILLONES TRES MIL DIEZ EUROS -5.003.010,00 E- dividido en 166.767 participaciones sociales, números 1 al 166.767, ambos inclusive, de TREINTA EUROS -30,00 E- de valor nominal cada una". Datos registrales. T 284 , F 32, S 8, H SC 48393, I/A 2 ( 7.09.17).
View in BORME (PDF) · BORME-A No. 372839
(R.M. SANTIAGO DE COMPOSTELA). Pérdida del caracter de unipersonalidad. Datos registrales. T 284 , F 33, S 8, H SC 48393, I/A 3 ( 7.09.17).
View in BORME (PDF) · BORME-A No. 372840
(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: GOMEZ PORTELA EVA. Nombramientos. Adm. Solid.: GOMEZ PORTELA EVA;LAVANDEIRA ADAN ALBERTO-ARSENIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 284 , F 33, S 8, H SC 48393, I/A 4 ( 7.09.17).
View in BORME (PDF) · BORME-A No. 372841
(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 13.06.16. Objeto social: Las actividades relacionadas con la promoción, exploración, investigación, tratamiento, fundición, refinería, transporté y explotación de mineral y sus posibles transformados. Proyecto y Construción de obras y servicios. Derechos Mineros. Consevación y Mejora del medio ambiente. Domicilio: LUGAR LA MINA 0 (TOURO). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: EXPLOTACIONES GALLEGAS SL. Nombramientos. Adm. Unico: GOMEZ PORTELA EVA. Datos registrales. T 284 , F 32, S 8, H SC 48393, I/A 1 (14.06.16).
View in BORME (PDF) · BORME-A No. 260554
Companies in A Coruña whose latest filing has just appeared in the BORME.