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) | A13342621 |
|---|---|
| Legal form | SA |
| Province | Ciudad Real |
| Registered address | AVDA DE LA INDUSTRIA, S/N (CAMPO DE CRIPTANA) |
| Share capital | €4,070,724 |
| First filing (since 1 Jan 2009) | 21 Sep 2011 |
| Last updated | 06 Mar 2023 |
| BORME IDs | 13 identifiers113248, 123980, 128258, 132828, 308458, 312910, 331707, 339674, 378994, 514315, 518385, 545927, 69420 |
| Filings | 13 |
| Name | Role | Appointed |
|---|---|---|
| ALBERCA GOMEZ GALAN VENANCIO | Director (joint and several) | 25 Nov 2022 |
| ALBERCA GOMEZ GALAN JOSE JULIAN | Director (joint and several) | 25 Nov 2022 |
| Name | Role | Appointed |
|---|---|---|
| JHO AUDITORES SLP | Auditor | 06 Mar 2023 |
| Name | Role | Resigned |
|---|---|---|
| DIAZ PLAZA DIAZ HELLIN LUIS MANUEL | Director (joint and several) | 25 Nov 2022 |
| Name | Role | Resigned |
|---|---|---|
| CAPA AUDITORES SL | Auditor | |
| HERRERA GARCIA FRANCISCO | Auditor |
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 |
|---|---|
| 17 Mar 2016 | €4,070,724 |
| 23 Jul 2012 | €1,069,152 |
| 26 Dec 2011 | €45,150 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | — | — | — | 1 | 2 |
| 2022 | 1 | 1 | — | — | 3 | 5 |
| 2021 | 1 | 1 | — | — | 1 | 3 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2017 | 1 | — | — | — | 5 | 6 |
| 2016 | 1 | 1 | 1 | — | 1 | 4 |
| 2014 | 1 | — | — | — | 1 | 2 |
| 2012 | 1 | 1 | 1 | 1 | 1 | 5 |
| 2011 | 2 | — | — | — | 3 | 5 |
| Total | 10 | 4 | 2 | 1 | 17 | 34 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Auditor: JHO AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 585 , F 38, S 8, H CR 11518, I/A 15 (27.02.23).
View in BORME (PDF) · BORME-A No. 113248
Otros conceptos: Se RECTIFICA la inscripción 1ª en cuanto a la redacción de los Artículos 16º y 28º de los Estatutos Sociales. Datos registrales. T 585 , F 38, S 8, H CR 11518, I/A 14 ( 1.12.22).
View in BORME (PDF) · BORME-A No. 545927
Ceses/Dimisiones. Adm. Solid.: ALBERCA GOMEZ GALAN VENANCIO;ALBERCA GOMEZ-GALAN JOSE JULIAN;DIAZ PLAZA DIAZ HELLIN LUIS MANUEL. Nombramientos. Adm. Solid.: ALBERCA GOMEZ GALAN VENANCIO;ALBERCA GOMEZ-GALAN JOSE JULIAN. Datos registrales. T 585 , F 38, S 8, H CR 11518, I/A 13 (17.11.22).
View in BORME (PDF) · BORME-A No. 518385
Ceses/Dimisiones. Adm. Solid.: ALBERCA GOMEZ GALAN VENANCIO;ALBERCA GOMEZ-GALAN JOSE JULIAN;DIAZ PLAZA DIAZ HELLIN LUIS MANUEL. Nombramientos. Adm. Solid.: ALBERCA GOMEZ GALAN VENANCIO;ALBERCA GOMEZ-GALAN JOSE JULIAN;DIAZ PLAZA DIAZ HELLIN LUIS MANUEL. Datos registrales. T 585 , F 38, S 8, H CR 11518, I/A 12 ( 1.07.21).
View in BORME (PDF) · BORME-A No. 331707
Reelecciones. Auditor: JHO AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 585 , F 37, S 8, H CR 11518, I/A 11 ( 4.02.20).
View in BORME (PDF) · BORME-A No. 69420
Otros conceptos: Modificación del plazo de vigencia establecido en el apartado 2.9 de la resolución individual, el cual finalizará el 10/06/2017, fecha en la que deberán cumplirse y mantenerse todas y cada una de las condiciones exigidas. Datos registrales. T 585 , F 37, S 8, H CR 11518, I/AIncen ( 7.08.17).
View in BORME (PDF) · BORME-A No. 339674
Reelecciones. Auditor: JHO AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 585 , F 37, S 8, H CR 11518, I/A 10 (16.03.17).
View in BORME (PDF) · BORME-A No. 132828
Otros conceptos: Subvención a fondo perdido por un importe de 335.473,95 euros, resultando de aplicar el porcentaje del 15% a la inversión aprobada, de 2.236.493,00 euros. Datos registrales. T 585 , F 37, S 8, H CR 11518, I/A nota ( 9.03.17).
View in BORME (PDF) · BORME-A No. 128258
Ceses/Dimisiones. Adm. Solid.: ALBERCA GOMEZ GALAN VENANCIO;ALBERCA GOMEZ-GALAN JOSE JULIAN;DIAZ PLAZA DIAZ HELLIN LUIS MANUEL. Nombramientos. Adm. Solid.: ALBERCA GOMEZ GALAN VENANCIO;ALBERCA GOMEZ-GALAN JOSE JULIAN;DIAZ PLAZA DIAZ HELLIN LUIS MANUEL. Ampliación de capital. Suscrito: 3.001.572,00 Euros. Desembolsado: 3.001.572,00 Euros. Resultante Suscrito: 4.070.724,00 Euros. Resultante Desembolsado: 4.070.724,00 Euros. Datos registrales. T 585 , F 37, S 8, H CR 11518, I/A 9 ( 7.03.16).
View in BORME (PDF) · BORME-A No. 123980
Nombramientos. Auditor: JHO AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 301 , F 147, S 8, H CR 11518, I/A 7 (21.07.14).
View in BORME (PDF) · BORME-A No. 312910
Ceses/Dimisiones. Adm. Solid.: ALBERCA GOMEZ GALAN VENANCIO;ALBERCA GOMEZ GALAN JOSE JULIAN;DIAZ PLAZA DIAZ HELLIN LUIS MANUEL. Nombramientos. Adm. Solid.: ALBERCA GOMEZ GALAN VENANCIO;ALBERCA GOMEZ GALAN JOSE JULIAN;DIAZ PLAZA DIAZ HELLIN LUIS MANUEL. Ampliación de capital. Suscrito: 1.008.952,00 Euros. Desembolsado: 1.008.952,00 Euros. Resultante Suscrito: 1.069.152,00 Euros. Resultante Desembolsado: 1.069.152,00 Euros. Cambio de domicilio social. AVDA DE LA INDUSTRIA, S/N (CAMPO DE CRIPTANA). Datos registrales. T 301 , F 147, S 8, H CR 11518, I/A 6 (11.07.12).
View in BORME (PDF) · BORME-A No. 308458
Desembolso de dividendos pasivos. Desembolsado: 45.150,00 Euros. Datos registrales. T 301 , F 146, S 8, H CR 11518, I/A 5 (10.12.11).
View in BORME (PDF) · BORME-A No. 514315
Nombramientos. Auditor: CAPA AUDITORES SOCIEDAD LIMITADA. Reelecciones. Auditor: HERRERA GARCIA FRANCISCO. Datos registrales. T 301 , F 146, S 8, H CR 11518, I/A 4 (17.08.11).
View in BORME (PDF) · BORME-A No. 378994