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) | B22318398 |
|---|---|
| Legal form | SL |
| Province | Lleida |
| Registered address | AVDA CIUTAT JARDI 93 (LLEIDA) |
| Share capital | €11,504,000 |
| First filing (since 1 Jan 2009) | 15 Oct 2010 |
| Last updated | 02 Feb 2026 |
| BORME IDs | 12 identifiers217502, 220798, 271788, 295737, 3409, 382954, 39781, 416497, 472506, 52517, 565924, 78574 |
| Filings | 12 |
| Name | Role | Appointed |
|---|---|---|
| HIDALGO NOVELLON BORJA | Sole director | 20 Feb 2019 |
| Name | Role | Appointed |
|---|---|---|
| HIDALGO NOVELLON BORJA | Attorney-in-fact | 15 Oct 2010 |
| ESCUTIA DOTTI JOSE LUIS | Attorney-in-fact | 19 Jul 2017 |
| HIDALGO GOMEZ JOSE LUIS | Attorney-in-fact | 17 May 2022 |
| LAENCUENTRA PORTE JAVIER PEDRO | Attorney-in-fact (joint and several) | 17 Jun 2024 |
| GALIANA ALBARRACIN ORIOL | Attorney-in-fact (joint and several) | 17 Jun 2024 |
| ARL AUDITORES SLP | Auditor | 02 Feb 2026 |
| Name | Role | Resigned |
|---|---|---|
| HIDALGO GOMEZ JOSE LUIS | Sole director | 20 Feb 2019 |
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 |
|---|---|
| 24 May 2011 | €11,504,000 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 1 | 2 |
| 2025 | — | — | — | 1 | 1 | 2 |
| 2024 | 1 | — | — | 1 | 2 | 4 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2020 | — | — | — | 1 | 1 | 2 |
| 2019 | 1 | 1 | — | — | 1 | 3 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2015 | — | — | — | 1 | 1 | 2 |
| 2013 | — | — | — | — | 2 | 2 |
| 2011 | — | — | 2 | — | 1 | 3 |
| 2010 | 1 | — | — | — | 1 | 2 |
| Total | 6 | 1 | 2 | 4 | 13 | 26 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Aud.C.Con.: ARL AUDITORES SLP. Datos registrales. S 8 , H L 36380, I/A 3 (26.01.26).
View in BORME (PDF) · BORME-A No. 52517
Cambio de domicilio social. AVDA CIUTAT JARDI 93 (LLEIDA). Datos registrales. S 8 , H L 36380, I/A 2 (20.01.25).
View in BORME (PDF) · BORME-A No. 39781
Modificaciones estatutarias. MODIFICADO el Sistema de Retribución del Organo de Administración, y, en consecuencia, queda MODIFICADO el Artículo 27. de los Estatutos Sociales.. Datos registrales. S 8 , H HU 8970, I/A 13 (19.12.24).
View in BORME (PDF) · BORME-A No. 565924
Nombramientos. Apo.Sol.: LAENCUENTRA PORTE JAVIER PEDRO;GALIANA ALBARRACIN ORIOL. Datos registrales. S 8 , H HU 8970, I/A 12 ( 7.06.24).
View in BORME (PDF) · BORME-A No. 271788
Nombramientos. Apoderado: HIDALGO GOMEZ JOSE LUIS. Datos registrales. T 682 , F 98, S 8, H HU 8970, I/A 10 (10.05.22).
View in BORME (PDF) · BORME-A No. 217502
Fusión por absorción. Sociedades absorbidas: COSEHISA PATRIMONIAL SL. Datos registrales. T 537 , F 209, S 8, H HU 8970, I/A 9 (20.11.20).
View in BORME (PDF) · BORME-A No. 416497
Ceses/Dimisiones. Adm. Unico: HIDALGO GOMEZ JOSE LUIS. Nombramientos. Adm. Unico: HIDALGO NOVELLON BORJA. Datos registrales. T 537 , F 213, S 8, H HU 8970, I/A 8 (14.02.19).
View in BORME (PDF) · BORME-A No. 78574
Nombramientos. Apoderado: ESCUTIA DOTTI JOSE LUIS. Datos registrales. T 537 , F 213, S 8, H HU 8970, I/A 7 (13.07.17).
View in BORME (PDF) · BORME-A No. 295737
Cambio de denominación social. COSEHISA HOLDING SL. Datos registrales. T 537 , F 212, S 8, H HU 8970, I/A 6 (17.11.15).
View in BORME (PDF) · BORME-A No. 472506
Otros conceptos: Modificación del artículo 27º de los estatutos sociales relativo a la retribución del Organo de administración. Datos registrales. T 537 , F 212, S 8, H HU 8970, I/A 5 (27.12.12).
View in BORME (PDF) · BORME-A No. 3409
Ampliación de capital. Capital: 680.000,00 Euros. Resultante Suscrito: 11.504.000,00 Euros. Datos registrales. T 537 , F 212, S 8, H HU 8970, I/A 4 (13.05.11).
View in BORME (PDF) · BORME-A No. 220798
Nombramientos. Apoderado: HIDALGO NOVELLON BORJA. Datos registrales. T 537 , F 211, S 8, H HU 8970, I/A 3 ( 5.10.10).
View in BORME (PDF) · BORME-A No. 382954