Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B72105323 |
|---|---|
| Legal form | SL |
| Province | Cádiz |
| Share capital | €5,533,020 |
| First filing (since 1 Jan 2009) | 07 May 2014 |
| Last updated | 30 Jun 2025 |
| BORME IDs | 176202, 191254, 292785, 440752, 56642 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| CANTOS RUIZ MERCEDES | Sole director | 02 Feb 2024 |
| Name | Role | Appointed |
|---|---|---|
| CANTOS RUIZ MERCEDES | Attorney-in-fact | 20 Apr 2022 |
| Name | Role | Resigned |
|---|---|---|
| PIÑERO PEREZ JUAN | Sole director | 05 Oct 2021 |
| PIÑERO GUERRERO JUAN ANTONIO | Director, Chair | 02 Feb 2024 |
| CANTOS RUIZ MERCEDES | Director, Deputy chair | 20 Apr 2022 |
| GOMEZ VILLEGAS JOSE | Director | 02 Feb 2024 |
| Name | Role | Resigned |
|---|---|---|
| GOMEZ VILLEGAS JOSE | Secretary | 02 Feb 2024 |
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.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 May 2014 | €5,533,020 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | — | — | 2 | 2 |
| 2024 | 1 | 1 | — | 1 | 2 | 5 |
| 2022 | 1 | 1 | — | — | 1 | 3 |
| 2021 | 1 | 1 | — | 1 | 2 | 5 |
| 2014 | — | — | 2 | — | 1 | 3 |
| Total | 3 | 3 | 2 | 2 | 8 | 18 |
Number of published changes. A single publication may contain more than one type of change.
Anotación preventiva. Demanda de impugnación de acuerdos sociales. Fecha del acuerdo: 12.05.2025. JUZGADO DE LO MERCANTIL NUMERO UNO DE CADIZ. Expediente numero: 114000. Fecha de la resolución judicial: 27.06.2023. Datos registrales. S 8 , H CA 37020, I/A A (23.06.25).
View in BORME (PDF) · BORME-A No. 292785
Ceses/Dimisiones. Consejero: JUAN ANTONIO PIÑERO GUERRERO;JOSE GOMEZ VILLEGAS;CANTOS RUIZ MERCEDES. Presidente: JUAN ANTONIO PIÑERO GUERRERO. Secretario: GOMEZ VILLEGAS JOSE. Nombramientos. Adm. Unico: CANTOS RUIZ MERCEDES. Modificaciones estatutarias. Artículo de los Estatutos : MOFICADO EL ARTICULO 10º DE LOS ESTATUTOS SOCIALES .Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 1895 , F 44, S 8, H CA 37020, I/A 5 (15.01.24).
View in BORME (PDF) · BORME-A No. 56642
Ceses/Dimisiones. Consejero: PIÑERO GUERRERO JUAN ANTONIO;CANTOS RUIZ MERCEDES;GOMEZ VILLEGAS JOSE. Presidente: PIÑERO GUERRERO JUAN ANTONIO. Secretario: GOMEZ VILLEGAS JOSE. Vicepresid.: CANTOS RUIZ MERCEDES. Nombramientos. Apoderado: CANTOS RUIZ MERCEDES. Consejero: PIÑERO GUERRERO JUAN ANTONIO;CANTOS RUIZ MERCEDES;GOMEZ VILLEGAS JOSE. Presidente: PIÑERO GUERRERO JUAN ANTONIO. Secretario: GOMEZ VILLEGAS JOSE. Datos registrales. T 1895 , F 42, S 8, H CA 37020, I/A 4 ( 7.04.22).
View in BORME (PDF) · BORME-A No. 176202
Ceses/Dimisiones. Adm. Unico: PIÑERO PEREZ JUAN. Nombramientos. Consejero: PIÑERO GUERRERO JUAN ANTONIO;CANTOS RUIZ MERCEDES;GOMEZ VILLEGAS JOSE. Presidente: PIÑERO GUERRERO JUAN ANTONIO. Secretario: GOMEZ VILLEGAS JOSE. Vicepresid.: CANTOS RUIZ MERCEDES. Apoderado: CANTOS RUIZ MERCEDES. Modificaciones estatutarias. Artículo 10º.- Resumen. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 1895 , F 42, S 8, H CA 37020, I/A 3 (23.09.21).
View in BORME (PDF) · BORME-A No. 440752
Ampliación de capital. Capital: 5.530.000,00 Euros. Resultante Suscrito: 5.533.020,00 Euros. Datos registrales. T 1895 , F 42, S 8, H CA 37020, I/A 2 (24.04.14).
View in BORME (PDF) · BORME-A No. 191254