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) | B37435518 |
|---|---|
| Legal form | SL |
| Province | Salamanca |
| Share capital | €19,850,000 |
| First filing (since 1 Jan 2009) | 12 May 2009 |
| Last updated | 26 Feb 2026 |
| BORME IDs | 25 identifiers101845, 10285, 206513, 219235, 235204, 256681, 26852, 281874, 297730, 321066, 343422, 391945, 441038, 45068, 48562, 521094, 55915, 55916, 55917, 55918, 66291, 76885, 787, 79041, 81191 |
| Filings | 25 |
| Name | Role | Appointed |
|---|---|---|
| IGLESIAS FERNANDEZ ANTONIO LUIS | Director | 16 Sep 2019 |
| GARCIA TELLERIA JON | Director | 16 Sep 2019 |
| Name | Role | Appointed |
|---|---|---|
| AUDITORES ASOCIADOS DEL NORTE SL | Auditor | 26 Feb 2026 |
| GARCIA TELLERIA JON | Attorney-in-fact (joint) | 04 Feb 2021 |
| IGLESIAS FERNANDEZ ANTONIO LUIS | Attorney-in-fact (joint) | 04 Feb 2021 |
| Name | Role | Resigned |
|---|---|---|
| GARCIA VEINTEMILLAS JUAN MANUEL | Director | 04 Feb 2021 |
| TELLERIA LASA MARIA LOURDES | Director | 04 Feb 2021 |
| Name | Role | Resigned |
|---|---|---|
| GARCIA VEINTEMILLAS JUAN MANUEL | Attorney-in-fact | 04 Feb 2021 |
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 |
|---|---|
| 27 Jan 2017 | €19,850,000 |
| 19 Feb 2016 | €17,850,000 |
| 23 Feb 2015 | €14,850,000 |
| 15 Jun 2011 | €12,850,000 |
| 29 Nov 2010 | €11,350,000 |
| 01 Jul 2009 | €7,350,000 |
25 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 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2021 | 2 | 2 | — | 1 | 5 | 10 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2019 | 2 | — | — | — | 2 | 4 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2017 | 1 | — | 2 | — | 2 | 5 |
| 2016 | 1 | — | 2 | — | 2 | 5 |
| 2015 | 1 | — | 2 | — | 2 | 5 |
| 2014 | 1 | — | — | — | 1 | 2 |
| 2011 | — | — | 2 | — | 1 | 3 |
| 2010 | — | — | 2 | — | 1 | 3 |
| 2009 | 1 | — | 2 | — | 2 | 5 |
| Total | 16 | 2 | 12 | 1 | 25 | 56 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Auditor: AUDITORES ASOCIADOS DEL NORTE SL. Datos registrales. S 8 , H SA 10412, I/A 34 (18.02.26).
View in BORME (PDF) · BORME-A No. 101845
Nombramientos. Auditor: AUDITORES ASOCIADOS DEL NORTE SL. Datos registrales. S 8 , H SA 10412, I/A 33 (22.01.25).
View in BORME (PDF) · BORME-A No. 48562
Nombramientos. Auditor: AUDITORES ASOCIADOS DEL NORTE SL. Datos registrales. T 336 , F 156, S 8, H SA 10412, I/A 32 ( 7.02.24).
View in BORME (PDF) · BORME-A No. 81191
Nombramientos. Auditor: AUDITORES ASOCIADOS DEL NORTE SL. Datos registrales. T 336 , F 156, S 8, H SA 10412, I/A 31 (19.01.23).
View in BORME (PDF) · BORME-A No. 66291
Nombramientos. Auditor: AUDITORES ASOCIADOS DEL NORTE SL. Datos registrales. T 336 , F 156, S 8, H SA 10412, I/A 30 (13.01.22).
View in BORME (PDF) · BORME-A No. 26852
Ceses/Dimisiones. Consejero: GARCIA VEINTEMILLAS JUAN MANUEL;TELLERIA LASA MARIA LOURDES. Datos registrales. T 336 , F 59, S 8, H SA 10412, I/A 26 (28.01.21).
View in BORME (PDF) · BORME-A No. 55915
Modificaciones estatutarias. ARTICULO 31..- El cargo de administrador será remunerado. La remuneración de los administradores consistirá en una asignación fija determinada por acuerdo de la junta general que se devengará diariamente. No obstante lo anterior, aquellos administradores que en el desempeño de su cargo ejerzan. Datos registrales. T 336 , F 60, S 8, H SA 10412, I/A 27 (28.01.21).
View in BORME (PDF) · BORME-A No. 55916
Revocaciones. Apoderado: GARCIA TELLERIA JON;IGLESIAS FERNANDEZ ANTONIO LUIS;GARCIA VEINTEMILLAS JUAN MANUEL. Datos registrales. T 336 , F 60, S 8, H SA 10412, I/A 28 (28.01.21).
View in BORME (PDF) · BORME-A No. 55917
Nombramientos. Apo.Manc.: GARCIA TELLERIA JON;IGLESIAS FERNANDEZ ANTONIO LUIS. Datos registrales. T 336 , F 60, S 8, H SA 10412, I/A 29 (28.01.21).
View in BORME (PDF) · BORME-A No. 55918
Nombramientos. Auditor: AUDITORES ASOCIADOS DEL NORTE SL. Datos registrales. T 336 , F 59, S 8, H SA 10412, I/A 25 (23.12.20).
View in BORME (PDF) · BORME-A No. 787
Nombramientos. Auditor: AUDITORES ASOCIADOS DEL NORTE SL. Datos registrales. T 336 , F 59, S 8, H SA 10412, I/A 24 (25.06.20).
View in BORME (PDF) · BORME-A No. 206513
Nombramientos. Consejero: IGLESIAS FERNANDEZ ANTONIO LUIS;GARCIA TELLERIA JON. Datos registrales. T 335 , F 219, S 8, H SA 10412, I/A 6 (19.05.08).
View in BORME (PDF) · BORME-A No. 391945
Nombramientos. Auditor: AUDITORES ASOCIADOS DEL NORTE SL. Datos registrales. T 336 , F 59, S 8, H SA 10412, I/A 23 (18.06.19).
View in BORME (PDF) · BORME-A No. 281874
Nombramientos. Auditor: AUDITORES ASOCIADOS DEL NORTE SL. Datos registrales. T 336 , F 59, S 8, H SA 10412, I/A 22 (20.12.17).
View in BORME (PDF) · BORME-A No. 10285
Reelecciones. Auditor: AUDITORES ASOCIADOS DEL NORTE SL. Datos registrales. T 336 , F 33, S 8, H SA 10412, I/A 21 (24.07.17).
View in BORME (PDF) · BORME-A No. 321066
Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 19.850.000,00 Euros. Datos registrales. T 336 , F 33, S 8, H SA 10412, I/A 20 (13.01.17).
View in BORME (PDF) · BORME-A No. 45068
Nombramientos. Auditor: AUDITORES ASOCIADOS DEL NORTE SL. Datos registrales. T 336 , F 33, S 8, H SA 10412, I/A 19 (23.05.16).
View in BORME (PDF) · BORME-A No. 235204
Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 17.850.000,00 Euros. Datos registrales. T 336 , F 33, S 8, H SA 10412, I/A 18 ( 9.02.16).
View in BORME (PDF) · BORME-A No. 76885
Nombramientos. Auditor: AUDITORES ASOCIADOS DEL NORTE SL. Datos registrales. T 336 , F 6, S 8, H SA 10412, I/A 17 ( 4.08.15).
View in BORME (PDF) · BORME-A No. 343422
Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 14.850.000,00 Euros. Datos registrales. T 336 , F 6, S 8, H SA 10412, I/A 16 (11.02.15).
View in BORME (PDF) · BORME-A No. 79041
Nombramientos. Auditor: AUDITORES ASOCIADOS DEL NORTE SL. Datos registrales. T 336 , F 6, S 8, H SA 10412, I/A 15 ( 5.12.14).
View in BORME (PDF) · BORME-A No. 521094
Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 12.850.000,00 Euros. Datos registrales. T 336 , F 6, S 8, H SA 10412, I/A 14 (25.05.11).
View in BORME (PDF) · BORME-A No. 256681
Ampliación de capital. Capital: 4.000.000,00 Euros. Resultante Suscrito: 11.350.000,00 Euros. Datos registrales. T 336 , F 5, S 8, H SA 10412, I/A 13 (16.11.10).
View in BORME (PDF) · BORME-A No. 441038
Ampliación de capital. Capital: 3.150.000,00 Euros. Resultante Suscrito: 7.350.000,00 Euros. Datos registrales. T 336 , F 5, S 8, H SA 10412, I/A 12 ( 9.06.09).
View in BORME (PDF) · BORME-A No. 297730
Nombramientos. Auditor: AUDITORES ASOCIADOS DEL NORTE SL. Datos registrales. T 336 , F 5, S 8, H SA 10412, I/A 11 (28.04.09).
View in BORME (PDF) · BORME-A No. 219235