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) | B36783314 |
|---|---|
| Legal form | SL |
| Province | A Coruña |
| Registered address | C/ ENRIQUE MARIÑAS 36 10 (CORUÑA (A)) |
| Share capital | €4,895,000 |
| First filing (since 1 Jan 2009) | 06 Feb 2009 |
| Last updated | 03 Feb 2025 |
| BORME IDs | 18 identifiers117444, 136580, 138330, 174073, 198999, 21212, 216751, 221617, 249916, 353768, 353769, 360353, 360354, 366450, 431100, 431101, 52550, 67536 |
| Filings | 18 |
| Name | Role | Appointed |
|---|---|---|
| MORO SUAREZ VICTOR | Director (joint and several) | 11 May 2023 |
| MORO MORROS-SARDA VICTOR | Director (joint and several) | 11 May 2023 |
| Name | Role | Appointed |
|---|---|---|
| MORO MORROS-SARDA MARIA | Attorney-in-fact (joint and several) | 30 May 2013 |
| MORO MORROS-SARDA VICTOR | Attorney-in-fact (joint and several) | 30 May 2013 |
| IGLESIAS DEL CAMPO EDELMIRO | Attorney-in-fact (joint and several) | 26 Mar 2018 |
| ERNEST & YOUNG SL | Auditor | 03 Feb 2025 |
| SUAREZ GARCIA ABEL | Attorney-in-fact | 17 Oct 2019 |
| Name | Role | Resigned |
|---|---|---|
| MORO SUAREZ VICTOR | Director, Chair | 29 Sep 2010 |
| BLANCO TOBIO VICTORIANO | Director | 29 Sep 2010 |
| RODRIGUEZ FERNANDEZ EMILIO JAVIER | Director | 29 Sep 2010 |
| LORENZO COTELO JOSE | Director | 29 Sep 2010 |
| MACIA SARMIENTO JOSE | Director | 29 Sep 2010 |
| IGLESIAS DEL CAMPO EDELMIRO | Sole director | 30 Aug 2017 |
| Name | Role | Resigned |
|---|---|---|
| CUESTA CUESTA MANUEL | Attorney-in-fact (joint and several) | 20 Jan 2020 |
| DIAZ COLOMER MARIA CONCEPCION | Attorney-in-fact (joint and several) | 29 Apr 2010 |
| MORROS SARDA MARIA CONCEPCION | Attorney-in-fact (joint and several) | 29 Apr 2010 |
| Name | Role | Resigned |
|---|---|---|
| LOPEZ MOSTEIRO RICARDO | Secretary | 29 Sep 2010 |
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 |
|---|---|
| 30 Aug 2017 | €4,895,000 |
| 05 Apr 2010 | €1,056,080 |
18 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2023 | 2 | 1 | — | — | 3 | 6 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2020 | — | 1 | — | — | 1 | 2 |
| 2019 | 1 | — | — | 3 | 2 | 6 |
| 2018 | 2 | — | — | — | 2 | 4 |
| 2017 | 3 | 1 | 2 | — | 5 | 11 |
| 2013 | 1 | — | — | — | 1 | 2 |
| 2010 | 1 | 2 | 2 | 1 | 3 | 9 |
| 2009 | 1 | — | — | — | 1 | 2 |
| Total | 13 | 5 | 4 | 4 | 20 | 46 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. A CORUÑA). Reelecciones. Auditor: ERNEST & YOUNG SL. Datos registrales. S 8 , H C 58861, I/A 8 (23.01.25).
View in BORME (PDF) · BORME-A No. 52550
(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: MORO SUAREZ VICTOR. Nombramientos. Adm. Solid.: MORO SUAREZ VICTOR;MORO MORROS-SARDA VICTOR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 3698 , F 135, S 8, H C 58861, I/A 7 (18.04.23).
View in BORME (PDF) · BORME-A No. 216751
(R.M. A CORUÑA). Reelecciones. Auditor: ERNEST & YOUNG SL. Datos registrales. T 3698 , F 135, S 8, H C 58861, I/A 6 (27.02.23).
View in BORME (PDF) · BORME-A No. 117444
(R.M. A CORUÑA). Reelecciones. Auditor: ERNEST & YOUNG SL. Datos registrales. T 3698 , F 134, S 8, H C 58861, I/A 5 ( 5.05.21).
View in BORME (PDF) · BORME-A No. 221617
(R.M. A CORUÑA). Ceses/Dimisiones. Apoderado: CUESTA CUESTA MANUEL;CUESTA CUESTA MANUEL;CUESTA CUESTA MANUEL. Apo.Sol.: CUESTA CUESTA MANUEL. Datos registrales. T 3698 , F 135, S 8, H C 58861, I/A 4 (13.01.20).
View in BORME (PDF) · BORME-A No. 21212
(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ ENRIQUE MARIÑAS 36 10 (CORUÑA (A)). Datos registrales. T 3698 , F 133, S 8, H C 58861, I/A 2 ( 9.10.19).
View in BORME (PDF) · BORME-A No. 431100
(R.M. A CORUÑA). Nombramientos. Apoderado: SUAREZ GARCIA ABEL. Datos registrales. T 3698 , F 133, S 8, H C 58861, I/A 3 ( 9.10.19).
View in BORME (PDF) · BORME-A No. 431101
Nombramientos. Auditor: ERNEST & YOUNG SL. Datos registrales. T 2579, L 2579, F 219, S 8, H PO 13288, I/A 36 (26.04.18).
View in BORME (PDF) · BORME-A No. 198999
Nombramientos. Apo.Sol.: IGLESIAS DEL CAMPO EDELMIRO;CUESTA CUESTA MANUEL. Datos registrales. T 2579, L 2579, F 218, S 8, H PO 13288, I/A 35 (19.03.18).
View in BORME (PDF) · BORME-A No. 138330
Nombramientos. Apoderado: IGLESIAS DEL CAMPO EDELMIRO. Datos registrales. T 2579, L 2579, F 218, S 8, H PO 13288, I/A 33 (29.08.17).
View in BORME (PDF) · BORME-A No. 360353
Nombramientos. Apoderado: IGLESIAS DEL CAMPO EDELMIRO. Datos registrales. T 2579, L 2579, F 218, S 8, H PO 13288, I/A 34 (29.08.17).
View in BORME (PDF) · BORME-A No. 360354
Ceses/Dimisiones. Adm. Unico: IGLESIAS DEL CAMPO EDELMIRO. Nombramientos. Adm. Unico: MORO SUAREZ VICTOR. Ampliación de capital. Capital: 3.838.920,00 Euros. Resultante Suscrito: 4.895.000,00 Euros. Datos registrales. T 2579, L 2579, F 217, S 8, H PO 13288, I/A 31 (23.08.17).
View in BORME (PDF) · BORME-A No. 353768
Otros conceptos: Se modifica el artículo 20º de los estatutos sociales relativo a la RETRIBUCION del órgano de administración. Datos registrales. T 2579, L 2579, F 217, S 8, H PO 13288, I/A 32 (23.08.17).
View in BORME (PDF) · BORME-A No. 353769
Nombramientos. Apo.Sol.: MORO MORROS-SARDA MARIA;MORO MORROS-SARDA VICTOR. Datos registrales. T 2579, L 2579, F 216, S 8, H PO 13288, I/A 30 (22.05.13).
View in BORME (PDF) · BORME-A No. 249916
Ceses/Dimisiones. Consejero: MORO SUAREZ VICTOR;BLANCO TOBIO VICTORIANO;RODRIGUEZ FERNANDEZ EMILIO JAVIER. Presidente: MORO SUAREZ VICTOR. Consejero: LORENZO COTELO JOSE;MACIA SARMIENTO JOSE. Secretario: LOPEZ MOSTEIRO RICARDO. Nombramientos. Adm. Unico: IGLESIAS DEL CAMPO EDELMIRO. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 2579, L 2579, F 216, S 8, H PO 13288, I/A 29 (20.09.10).
View in BORME (PDF) · BORME-A No. 366450
Revocaciones. Apo.Sol.: DIAZ COLOMER MARIA CONCEPCION;MORROS SARDA MARIA CONCEPCIoN. Datos registrales. T 2579, L 2579, F 216, S 8, H PO 13288, I/A 28 (16.04.10).
View in BORME (PDF) · BORME-A No. 174073
Ampliación de capital. Capital: 255.000,00 Euros. Resultante Suscrito: 1.056.080,00 Euros. Datos registrales. T 2579, L 2579, F 216, S 8, H PO 13288, I/A 27 (18.03.10).
View in BORME (PDF) · BORME-A No. 136580
Nombramientos. Apoderado: CUESTA CUESTA MANUEL. Datos registrales. T 2579, L 2579, F 216, S 8, H PO 13288, I/A 26 (26.01.09).
View in BORME (PDF) · BORME-A No. 67536
Companies in A Coruña whose latest filing has just appeared in the BORME.