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) | B14047476 |
|---|---|
| Legal form | SL |
| Province | Córdoba |
| Registered address | PLAZA DEL ESCUDO 1 5 A (CORDOBA) |
| Share capital | €4,232,543 |
| First filing (since 1 Jan 2009) | 13 Nov 2009 |
| Last updated | 17 Aug 2026 |
| BORME IDs | 16 identifiers244023, 262056, 289758, 289759, 2978, 313811, 333971, 350950, 380769, 399828, 449701, 473101, 500066, 505755, 72468, 94323 |
| Filings | 16 |
| Name | Role | Appointed |
|---|---|---|
| SANCHEZ RAMADE GUTIERREZ RAVE CARLOS EUGENIO | Sole director | 17 Aug 2026 |
| Name | Role | Resigned |
|---|---|---|
| MORENO BELLIDO MARIA MERCEDES | Director | 09 Dec 2014 |
| SANCHEZ RAMADE MORENO ALVARO JUAN | Director (managing, joint), Chair | 29 Jul 2016 |
| SANCHEZ RAMADE MORENO EUGENIO | Managing director (CEO), Chair | 01 Jun 2021 |
| SANCHEZ RAMADE MORENO MARTIN EUGENIO | Director (managing, joint), Chair, Sole director | 09 Sep 2025 |
| SANCHEZ RAMADE MORENO JAVIER | Director (managing, joint) | 09 Sep 2025 |
| SANCHEZ RAMADE GARCIA CONDE EUGENIO | Director | 13 Oct 2021 |
| SANCHEZ RAMADE GUTIERREZ RAVE JAVIER ANTONIO | Director | 08 Aug 2024 |
| Name | Role | Resigned |
|---|---|---|
| SANCHEZ RAMADE VILLEGAS EUGENIO | Attorney-in-fact | 29 Jul 2016 |
| MORENO BELLIDO MARIA MERCEDES | Attorney-in-fact | 29 Jul 2016 |
| SANCHEZ RAMADE MORENO EUGENIO | Attorney-in-fact | 29 Jul 2016 |
| SANCHEZ RAMADE MORENO ALVARO JUAN | Attorney-in-fact | 29 Jul 2016 |
| SANCHEZ RAMADE MORENO JAVIER | Attorney-in-fact | 29 Jul 2016 |
| CASERO ESCALANTE FRANCISCO | Attorney-in-fact | 10 Feb 2023 |
| Name | Role | Resigned |
|---|---|---|
| SANCHEZ RAMADE MORENO EUGENIO | Secretary | 29 Jul 2016 |
| SANCHEZ RAMADE MORENO MARTIN EUGENIO | Secretary | 01 Jun 2021 |
| SANCHEZ RAMADE GARCIA CONDE EUGENIO | Secretary | 13 Oct 2021 |
| SANCHEZ RAMADE MORENO JAVIER | Secretary | 09 Sep 2025 |
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.
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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 |
|---|---|
| 17 Jun 2015 | €4,232,543 |
| 27 Nov 2013 | €4,174,606 |
| 25 Jul 2013 | €3,963,655 |
| 13 Nov 2009 | €3,625,773 |
16 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | 1 | 3 |
| 2025 | 1 | 1 | — | — | 2 | 4 |
| 2024 | — | 1 | — | — | 1 | 2 |
| 2023 | — | 1 | — | — | 1 | 2 |
| 2022 | 2 | 1 | — | — | 2 | 5 |
| 2021 | 3 | 2 | — | 1 | 2 | 8 |
| 2020 | — | — | — | 1 | 1 | 2 |
| 2016 | 1 | 2 | — | 1 | 1 | 5 |
| 2015 | — | — | 2 | 1 | 2 | 5 |
| 2014 | — | 1 | — | 1 | 1 | 3 |
| 2013 | — | — | 4 | — | 2 | 6 |
| 2009 | — | — | 2 | — | 1 | 3 |
| Total | 8 | 10 | 8 | 5 | 17 | 48 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: SANCHEZ RAMADE MORENO MARTIN EUGENIO. Nombramientos. Adm. Unico: SANCHEZ RAMADE GUTIERREZ RAVE CARLOS EUGENIO. Datos registrales. S 8 , H CO 4010, I/A 34 (10.08.26).
View in BORME (PDF) · BORME-A No. 380769
Ceses/Dimisiones. Consejero: SANCHEZ RAMADE MORENO MARTIN EUGENIO;SANCHEZ RAMADE MORENO JAVIER. Presidente: SANCHEZ RAMADE MORENO MARTIN EUGENIO. Cons.Del.Man: SANCHEZ RAMADE MORENO JAVIER. Secretario: SANCHEZ RAMADE MORENO JAVIER. Cons.Del.Man: SANCHEZ RAMADE MORENO MARTIN EUGENIO. Nombramientos. Adm. Unico: SANCHEZ RAMADE MORENO MARTIN EUGENIO. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. S 8 , H CO 4010, I/A 33 ( 3.09.25).
View in BORME (PDF) · BORME-A No. 399828
Ceses/Dimisiones. Consejero: SANCHEZ RAMADE GUTIERREZ RAVE JAVIER ANTONIO. Datos registrales. S 8 , H CO 4010, I/A 32 ( 2.08.24).
View in BORME (PDF) · BORME-A No. 350950
Revocaciones. Apoderado: CASERO ESCALANTE FRANCISCO. Datos registrales. T 1133 , F 222, S 8, H CO 4010, I/A 31 ( 1.02.23).
View in BORME (PDF) · BORME-A No. 72468
Ceses/Dimisiones. Consejero: SANCHEZ RAMADE MORENO ALVARO JUAN. Cons.Del.Man: SANCHEZ RAMADE MORENO ALVARO JUAN. Nombramientos. Consejero: SANCHEZ RAMADE GUTIERREZ RAVE JAVIER ANTONIO. Datos registrales. T 1133 , F 221, S 8, H CO 4010, I/A 29 (13.06.22).
View in BORME (PDF) · BORME-A No. 289758
Nombramientos. Cons.Del.Man: SANCHEZ RAMADE MORENO MARTIN EUGENIO. Datos registrales. T 1133 , F 221, S 8, H CO 4010, I/A 30 (13.06.22).
View in BORME (PDF) · BORME-A No. 289759
Ceses/Dimisiones. Consejero: SANCHEZ RAMADE GARCIA CONDE EUGENIO. Secretario: SANCHEZ RAMADE GARCIA CONDE EUGENIO. Nombramientos. Secretario: SANCHEZ RAMADE MORENO JAVIER. Datos registrales. T 1133 , F 108, S 8, H CO 4010, I/A 28 ( 4.10.21).
View in BORME (PDF) · BORME-A No. 449701
Ceses/Dimisiones. Consejero: SANCHEZ RAMADE MORENO EUGENIO. Secretario: SANCHEZ RAMADE MORENO MARTIN EUGENIO. Presidente: SANCHEZ RAMADE MORENO EUGENIO. Con.Delegado: SANCHEZ RAMADE MORENO EUGENIO. Nombramientos. Consejero: SANCHEZ RAMADE GARCIA CONDE EUGENIO. Presidente: SANCHEZ RAMADE MORENO MARTIN EUGENIO. Secretario: SANCHEZ RAMADE GARCIA CONDE EUGENIO. Cons.Del.Man: SANCHEZ RAMADE MORENO ALVARO JUAN;SANCHEZ RAMADE MORENO JAVIER. Reelecciones. Consejero: SANCHEZ RAMADE MORENO MARTIN EUGENIO;SANCHEZ RAMADE MORENO JAVIER;SANCHEZ RAMADE MORENO ALVARO JUAN. Cambio de domicilio social. PLAZA DEL ESCUDO 1 5 A (CORDOBA). Datos registrales. T 1133 , F 108, S 8, H CO 4010, I/A 27 (25.05.21).
View in BORME (PDF) · BORME-A No. 262056
Cambio de domicilio social. AVDA RONDA DE LOS TEJARES 32 Esc.2 6 - OFICINA 261 (CORDOBA). Datos registrales. T 1133 , F 107, S 8, H CO 4010, I/A 26 (27.12.19).
View in BORME (PDF) · BORME-A No. 2978
Ceses/Dimisiones. Consejero: SANCHEZ RAMADE MORENO ALVARO JUAN. Presidente: SANCHEZ RAMADE MORENO ALVARO JUAN. Con.Delegado: SANCHEZ RAMADE MORENO ALVARO JUAN. Consejero: SANCHEZ RAMADE MORENO EUGENIO. Secretario: SANCHEZ RAMADE MORENO EUGENIO. Consejero: SANCHEZ RAMADE MORENO MARTIN EUGENIO;SANCHEZ RAMADE MORENO JAVIER. Revocaciones. Apoderado: SANCHEZ RAMADE VILLEGAS EUGENIO;MORENO BELLIDO MARIA MERCEDES;SANCHEZ RAMADE MORENO EUGENIO;SANCHEZ RAMADE MORENO ALVARO JUAN;SANCHEZ RAMADE MORENO JAVIER. Nombramientos. Consejero: SANCHEZ RAMADE MORENO EUGENIO. Presidente: SANCHEZ RAMADE MORENO EUGENIO. Consejero: SANCHEZ RAMADE MORENO MARTIN EUGENIO. Secretario: SANCHEZ RAMADE MORENO MARTIN EUGENIO. Consejero: SANCHEZ RAMADE MORENO JAVIER;SANCHEZ RAMADE MORENO ALVARO JUAN. Con.Delegado: SANCHEZ RAMADE MORENO EUGENIO. Cambio de domicilio social. POLIG DE LAS QUEMADAS 1 - PARCELA 9 (CORDOBA). Datos registrales. T 1133 , F 106, S 8, H CO 4010, I/A 25 (21.07.16).
View in BORME (PDF) · BORME-A No. 313811
Ampliación de capital. Capital: 57.936,40 Euros. Resultante Suscrito: 4.232.542,50 Euros. Datos registrales. T 1133 , F 106, S 8, H CO 4010, I/A 24 (10.06.15).
View in BORME (PDF) · BORME-A No. 244023
Cambio de denominación social. DESARROLLOS ARMENTUM SL. Datos registrales. T 1133 , F 105, S 8, H CO 4010, I/A 23 (25.02.15).
View in BORME (PDF) · BORME-A No. 94323
Ceses/Dimisiones. Consejero: MORENO BELLIDO MARIA MERCEDES. Cambio de domicilio social. AVDA DEL BRILLANTE 136 (CORDOBA). Datos registrales. T 1133 , F 104, S 8, H CO 4010, I/A 22 ( 1.12.14).
View in BORME (PDF) · BORME-A No. 500066
Ampliación de capital. Capital: 210.951,00 Euros. Resultante Suscrito: 4.174.606,10 Euros. Datos registrales. T 1133 , F 104, S 8, H CO 4010, I/A 21 (20.11.13).
View in BORME (PDF) · BORME-A No. 505755
Ampliación de capital. Capital: 337.882,20 Euros. Resultante Suscrito: 3.963.655,10 Euros. Datos registrales. T 1133 , F 104, S 8, H CO 4010, I/A 20 (18.07.13).
View in BORME (PDF) · BORME-A No. 333971
Ampliación de capital. Capital: 3.176.525,40 Euros. Resultante Suscrito: 3.625.772,90 Euros. Datos registrales. T 1133 , F 103, S 8, H CO 4010, I/A 19 ( 4.11.09).
View in BORME (PDF) · BORME-A No. 473101
Companies in Córdoba whose latest filing has just appeared in the BORME.