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) | B39413364 |
|---|---|
| Legal form | SL |
| Province | Cantabria |
| Share capital | €4,713,012 |
| First filing (since 1 Jan 2009) | 06 Jul 2017 |
| Last updated | 13 Jul 2023 |
| BORME IDs | 279036, 317771, 444590 |
| Filings | 3 |
| Name | Role | Appointed |
|---|---|---|
| CARABAZA HIDALGO MARIA NATIVIDAD | Director (joint) | 06 Jul 2017 |
| CARABAZA HIDALGO ROSA EVA | Director (joint) | 06 Jul 2017 |
| Name | Role | Resigned |
|---|---|---|
| CARABAZA HIDALGO ROSA EVA | Director (managing, joint) | 06 Jul 2017 |
| CARABAZA HIDALGO MARIA NATIVIDAD | Director (managing, joint) | 06 Jul 2017 |
| CARABAZA HIDALGO ISABEL MARIA | Director (managing, joint), Director (joint) | 06 Jul 2017 |
| CARABAZA LOPEZ LUCIANO | Director, Chair | 06 Jul 2017 |
| Name | Role | Resigned |
|---|---|---|
| CARABAZA HIDALGO MARIA NATIVIDAD | Secretary | 06 Jul 2017 |
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 |
|---|---|
| 07 Nov 2018 | €4,713,012 |
3 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | — | 1 | — | — | 2 | 3 |
| 2018 | — | — | 2 | 1 | 1 | 4 |
| 2017 | 1 | 1 | — | — | 2 | 4 |
| Total | 1 | 2 | 2 | 1 | 5 | 11 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Mancom.: CARABAZA HIDALGO ISABEL MARIA. Otros conceptos: Se modifica el Organo de Administración, de tres a DOS ADMINISTRADORES MANCOMUNADOS. Datos registrales. T 805 , F 125, S 8, H S 8123, I/A 15 ( 3.07.23).
View in BORME (PDF) · BORME-A No. 317771
Ampliación de capital. Capital: 541.981,80 Euros. Resultante Suscrito: 4.713.011,95 Euros. Fusión por absorción. Sociedades absorbidas: PROMOCAL PROMOCIONES Y LOCALES SL. Datos registrales. T 805 , F 123, S 8, H S 8123, I/A 14 (29.10.18).
View in BORME (PDF) · BORME-A No. 444590
Ceses/Dimisiones. Consejero: CARABAZA HIDALGO ROSA EVA;CARABAZA HIDALGO MARIA NATIVIDAD. Secretario: CARABAZA HIDALGO MARIA NATIVIDAD. Consejero: CARABAZA HIDALGO ISABEL MARIA. Cons.Del.Man: CARABAZA HIDALGO MARIA NATIVIDAD;CARABAZA HIDALGO ISABEL MARIA;CARABAZA HIDALGO ROSA EVA. Consejero: CARABAZA LOPEZ LUCIANO. Presidente: CARABAZA LOPEZ LUCIANO. Nombramientos. Adm. Mancom.: CARABAZA HIDALGO ISABEL MARIA;CARABAZA HIDALGO MARIA NATIVIDAD;CARABAZA HIDALGO ROSA EVA. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administradores mancomunados. Datos registrales. T 805 , F 123, S 8, H S 8123, I/A 13 (29.06.17).
View in BORME (PDF) · BORME-A No. 279036
Companies in Cantabria whose latest filing has just appeared in the BORME.