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) | B02612786 |
|---|---|
| Legal form | SL |
| Province | Albacete |
| Registered address | PQUE EMPRESARIAL AJUSA - CALLE 1, NUMERO 1, CTRA (ALBACETE) |
| Corporate purpose | a. Las actividades agrícolas, ganaderas, avícolas y forestales y en general otras actividades de aprovechamiento o rendimientos económicos de fincas rústicas y bosques. incurso subterráneas, incluidos acuíferos si hubiera, riegos, caminos, canales, márgenes, pastos, rastrojos, y cualesquiera aprove |
| Share capital | €8,639,700 |
| Incorporation (first filing) | 10 Jan 2019 |
| Last updated | 24 Apr 2023 |
| BORME IDs | 15 identifiers188855, 193151, 482619, 545100, 567680, 567681, 567682, 567683, 7281, 8518, 8519, 8520, 8521, 8522, 94781 |
| Filings | 15 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| CORPORACION HMS HERMASAN SL | Sole director | 10 Jan 2019 |
| Name | Role | Appointed |
|---|---|---|
| MARTINEZ SANCHEZ CONSUELO | Attorney-in-fact | 31 Dec 2021 |
| RAMIREZ PERETE FEDERICO | Attorney-in-fact | 11 Jan 2019 |
| GIMENEZ MURCIA JESUS MARIA | Attorney-in-fact | 11 Jan 2019 |
| MORENO SANCHEZ ANTONIO | Attorney-in-fact | 02 Mar 2020 |
| CORCOLES JAQUERO ELOY | Attorney-in-fact | 31 Dec 2021 |
| GARCIA FERNANDEZ JOSE LUIS | Attorney-in-fact | 24 Apr 2023 |
| Name | Role | Resigned |
|---|---|---|
| MARTINEZ SANCHEZ JOSE MANUEL | Attorney-in-fact | 20 Dec 2021 |
| NAVARRO ALBALADEJO PEDRO JESUS | Attorney-in-fact | 31 Dec 2021 |
| RUIZ MORENO MIGUEL ANTONIO | Attorney-in-fact | 03 May 2022 |
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 |
|---|---|
| 10 Jan 2019 | €8,639,700 |
15 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2023 | 1 | — | — | — | — | 1 | 2 |
| 2022 | — | 1 | — | — | — | 1 | 2 |
| 2021 | 3 | 3 | — | — | — | 6 | 12 |
| 2020 | 1 | — | — | — | — | 1 | 2 |
| 2019 | 6 | — | 1 | 1 | 3 | 6 | 17 |
| Total | 11 | 4 | 1 | 1 | 3 | 15 | 35 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: GARCIA FERNANDEZ JOSE LUIS. Datos registrales. T 1040, L 804, F 41, S 8, H AB 27188, I/A 15 (17.04.23).
View in BORME (PDF) · BORME-A No. 188855
Revocaciones. Apoderado: RUIZ MORENO MIGUEL ANTONIO. Datos registrales. T 1040, L 804, F 41, S 8, H AB 27188, I/A 14 (21.04.22).
View in BORME (PDF) · BORME-A No. 193151
Revocaciones. Apoderado: MARTINEZ SANCHEZ CONSUELO. Datos registrales. T 1039, L 803, F 124, S 8, H AB 27188, I/A 10 (24.12.21).
View in BORME (PDF) · BORME-A No. 567680
Nombramientos. Apoderado: MARTINEZ SANCHEZ CONSUELO. Datos registrales. T 1039, L 803, F 124, S 8, H AB 27188, I/A 11 (24.12.21).
View in BORME (PDF) · BORME-A No. 567681
Revocaciones. Apoderado: NAVARRO ALBALADEJO PEDRO JESUS. Datos registrales. T 1039, L 803, F 125, S 8, H AB 27188, I/A 12 (24.12.21).
View in BORME (PDF) · BORME-A No. 567682
Nombramientos. Apoderado: CORCOLES JAQUERO ELOY. Datos registrales. T 1039, L 803, F 125, S 8, H AB 27188, I/A 13 (24.12.21).
View in BORME (PDF) · BORME-A No. 567683
Revocaciones. Apoderado: MARTINEZ SANCHEZ JOSE MANUEL. Datos registrales. T 1001, L 765, F 73, S 8, H AB 27188, I/A 9 (13.12.21).
View in BORME (PDF) · BORME-A No. 545100
Nombramientos. Apoderado: RUIZ MORENO MIGUEL ANTONIO. Datos registrales. T 1001, L 765, F 73, S 8, H AB 27188, I/A 8 (28.10.21).
View in BORME (PDF) · BORME-A No. 482619
Nombramientos. Apoderado: MORENO SANCHEZ ANTONIO. Datos registrales. T 1001, L 765, F 72, S 8, H AB 27188, I/A 7 (24.02.20).
View in BORME (PDF) · BORME-A No. 94781
Nombramientos. Apoderado: MARTINEZ SANCHEZ CONSUELO. Datos registrales. T 1001, L 765, F 67, S 8, H AB 27188, I/A 2 ( 3.01.19).
View in BORME (PDF) · BORME-A No. 8518
Nombramientos. Apoderado: MARTINEZ SANCHEZ JOSE MANUEL. Datos registrales. T 1001, L 765, F 69, S 8, H AB 27188, I/A 3 ( 3.01.19).
View in BORME (PDF) · BORME-A No. 8519
Nombramientos. Apoderado: RAMIREZ PERETE FEDERICO. Datos registrales. T 1001, L 765, F 69, S 8, H AB 27188, I/A 4 ( 3.01.19).
View in BORME (PDF) · BORME-A No. 8520
Nombramientos. Apoderado: GIMENEZ MURCIA JESUS MARIA. Datos registrales. T 1001, L 765, F 70, S 8, H AB 27188, I/A 5 ( 3.01.19).
View in BORME (PDF) · BORME-A No. 8521
Nombramientos. Apoderado: NAVARRO ALBALADEJO PEDRO JESUS. Datos registrales. T 1001, L 765, F 71, S 8, H AB 27188, I/A 6 ( 3.01.19).
View in BORME (PDF) · BORME-A No. 8522
Constitución. Comienzo de operaciones: 13.11.18. Objeto social: a. Las actividades agrícolas, ganaderas, avícolas y forestales y en general otras actividades de aprovechamiento o rendimientos económicos de fincas rústicas y bosques. incurso subterráneas, incluidos acuíferos si hubiera, riegos, caminos, canales, márgenes, pastos, rastrojos, y cualesquiera aprove. Domicilio: PQUE EMPRESARIAL AJUSA - CALLE 1, NUMERO 1, CTRA (ALBACETE). Capital: 8.639.700,00 Euros. Declaración de unipersonalidad. Socio único: CORPORACION HMS HERMASAN SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: CORPORACION HMS HERMASAN SOCIEDAD LIMITADA. Datos registrales. T 1001, L 765, F 61, S 8, H AB 27188, I/A 1 ( 2.01.19).
View in BORME (PDF) · BORME-A No. 7281