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) | A52557030 |
|---|---|
| Legal form | SA |
| Province | Asturias |
| Registered address | C/ NICOLAS REDONDO URBIETA 414 - POLIGONO INDUSTRI (GIJON) |
| Corporate purpose | CNAE: 2420. Objeto: La producción y comercialización de tubos aleatados y pitoneados para su empleo en el sector petroquímico, la industria energética y sistemas de recuperación de calor, la fabricación complementaria de componentes tubulares de convección y radiación para hornos de plantas petroquí |
| Share capital | €5,000,000 |
| Incorporation (first filing) | 02 Jan 2018 |
| Last updated | 01 Mar 2024 |
| BORME IDs | 103207, 106843, 111, 135976, 165411, 461544, 492845, 93784 |
| Filings | 8 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ROMITO DARIO | Sole director | 21 Nov 2023 |
| Name | Role | Appointed |
|---|---|---|
| CENTIUM AUDITORES SL | Auditor | 01 Mar 2024 |
| CAYADO PALACIO ISRAEL | Attorney-in-fact | 21 Mar 2023 |
| Name | Role | Resigned |
|---|---|---|
| ROMITO GRAZIANO | Director (joint and several) | 21 Nov 2023 |
| Name | Role | Resigned |
|---|---|---|
| AUDITER ABOGADOS ECONOMISTAS AUDITORES SLP | Auditor | 04 Mar 2021 |
| AUDITER ECONOMISTAS AUDITORES SL | Auditor |
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 |
|---|---|
| 20 Nov 2018 | €5,000,000 |
| 02 Jan 2018 | €60,000 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | — | — | 1 | 2 |
| 2023 | 2 | 1 | — | — | — | 3 | 6 |
| 2022 | — | — | — | — | 1 | 1 | 2 |
| 2021 | 1 | 1 | — | — | — | 1 | 3 |
| 2019 | 1 | — | — | — | — | 1 | 2 |
| 2018 | 1 | — | 3 | 2 | 5 | 2 | 13 |
| Total | 6 | 2 | 3 | 2 | 6 | 9 | 28 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: CENTIUM AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 4284 , F 221, S 8, H AS 52283, I/A 9 (22.02.24).
View in BORME (PDF) · BORME-A No. 106843
Ceses/Dimisiones. Adm. Solid.: ROMITO DARIO;ROMITO GRAZIANO. Nombramientos. Adm. Unico: ROMITO DARIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 4284 , F 221, S 8, H AS 52283, I/A 8 (14.11.23).
View in BORME (PDF) · BORME-A No. 492845
Nombramientos. Apoderado: CAYADO PALACIO ISRAEL. Datos registrales. T 4284 , F 221, S 8, H AS 52283, I/A 7 (13.03.23).
View in BORME (PDF) · BORME-A No. 135976
Modificaciones estatutarias. 11. Junta General.. Datos registrales. T 4284 , F 182, S 8, H AS 52283, I/A 6 ( 5.04.22).
View in BORME (PDF) · BORME-A No. 165411
Revocaciones. Auditor: AUDITER ABOGADOS ECONOMISTAS AUDITORES SLP. Nombramientos. Auditor: CENTIUM AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 4284 , F 182, S 8, H AS 52283, I/A 5 (25.02.21).
View in BORME (PDF) · BORME-A No. 103207
Nombramientos. Auditor: AUDITER ECONOMISTAS AUDITORES SL. Datos registrales. T 4284 , F 182, S 8, H AS 52283, I/A 4 (20.02.19).
View in BORME (PDF) · BORME-A No. 93784
Pérdida del caracter de unipersonalidad. Ampliación de capital. Suscrito: 4.940.000,00 Euros. Desembolsado: 4.940.000,00 Euros. Resultante Suscrito: 5.000.000,00 Euros. Resultante Desembolsado: 5.000.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Cambio de denominación social. DELFIN TUBES SA. Datos registrales. T 4284 , F 179, S 8, H AS 52283, I/A 2 ( 5.11.18).
View in BORME (PDF) · BORME-A No. 461544
Constitución. Comienzo de operaciones: 10.11.17. Objeto social: CNAE: 2420. Objeto: La producción y comercialización de tubos aleatados y pitoneados para su empleo en el sector petroquímico, la industria energética y sistemas de recuperación de calor, la fabricación complementaria de componentes tubulares de convección y radiación para hornos de plantas petroquí. Domicilio: C/ NICOLAS REDONDO URBIETA 414 - POLIGONO INDUSTRI (GIJON). Capital suscrito: 60.000,00 Euros. Desembolsado: 60.000,00 Euros. Declaración de unipersonalidad. Socio único: DELFIN-TUBES SA. Nombramientos. Adm. Solid.: ROMITO DARIO;ROMITO GRAZIANO. Datos registrales. T 4284 , F 171, S 8, H AS 52283, I/A 1 (21.12.17).
View in BORME (PDF) · BORME-A No. 111
Companies in Asturias whose latest filing has just appeared in the BORME.