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) | B11364312 |
|---|---|
| Legal form | SL |
| Province | Cádiz |
| Registered address | C/ BAILEN 2 2º B (ALGECIRAS) |
| Share capital | €7,206,683 |
| First filing (since 1 Jan 2009) | 11 Jun 2015 |
| Last updated | 02 Oct 2024 |
| BORME IDs | 235663, 322108, 341952, 341953, 348483, 419456, 499587 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| FERNANDEZ DEL VILLAR DE LA FUENTE GLORIA | Director (joint and several) | 11 Jun 2015 |
| PAULA GRACIA BABIANO FERNANDEZ DEL VILLAR | Director (joint and several) | 17 Jul 2023 |
| Name | Role | Resigned |
|---|---|---|
| FERNANDEZ VILLAR GIMENEZ ANTONIO | Director (joint and several) | 11 Jun 2015 |
| FENANDEZ VILLAR FUENTE CARLOS | Director (joint and several) | 11 Jun 2015 |
| FERNANDEZ DEL VILLAR DE LA FUENTE MERCEDES | Director (joint and several) | 17 Jul 2023 |
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 |
|---|---|
| 02 Oct 2024 | €7,206,683 |
| 23 Nov 2023 | €7,306,683 |
| 25 Aug 2017 | €8,727,669 |
| 19 Aug 2016 | €10,996,680 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | 1 | 1 | 1 | 3 |
| 2023 | 1 | 1 | 1 | 1 | 2 | 6 |
| 2017 | — | — | 1 | — | 1 | 2 |
| 2016 | — | — | 2 | 4 | 2 | 8 |
| 2015 | 1 | 1 | — | — | 1 | 3 |
| Total | 2 | 2 | 5 | 6 | 7 | 22 |
Number of published changes. A single publication may contain more than one type of change.
Reducción de capital. Importe reducción: 100.000,00 Euros. Resultante Suscrito: 7.206.682,77 Euros. Modificaciones estatutarias. Artículo de los Estatutos : Reducción de Capital Social y modificación artículo 4.-. Datos registrales. S 8 , H CA 10792, I/A 12 (25.09.24).
View in BORME (PDF) · BORME-A No. 419456
Reducción de capital. Importe reducción: 1.330.986,23 Euros. Resultante Suscrito: 7.396.682,77 Euros. Reducción de capital. Importe reducción: 90.000,00 Euros. Resultante Suscrito: 7.306.682,77 Euros. Modificaciones estatutarias. Artículo 10.. "Artículo 15. "Artículo 11. Datos registrales. T 2207 , F 59, S 8, H CA 10792, I/A 11 (15.11.23).
View in BORME (PDF) · BORME-A No. 499587
Ceses/Dimisiones. Adm. Solid.: MERCEDES FERNANDEZ DEL VILLAR DE LA FUENTE. Nombramientos. Adm. Solid.: PAULA GRACIA BABIANO FERNANDEZ DEL VILLAR. Datos registrales. T 2207 , F 59, S 8, H CA 10792, I/A 10 (10.07.23).
View in BORME (PDF) · BORME-A No. 322108
Reducción de capital. Importe reducción: 2.269.010,97 Euros. Resultante Suscrito: 8.727.669,00 Euros. Datos registrales. T 2207 , F 58, S 8, H CA 10792, I/A 9 (17.08.17).
View in BORME (PDF) · BORME-A No. 348483
Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 3º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ BAILEN 2 2º B (ALGECIRAS). Datos registrales. T 1025 , F 11, S 8, H CA 10792, I/A 7 ( 9.08.16).
View in BORME (PDF) · BORME-A No. 341952
Ampliación de capital. Capital: 193.525,22 Euros. Resultante Suscrito: 10.996.679,97 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4º DE LOS ESTATUTOS SOCIALES. Fusión por absorción. Sociedades absorbidas: ESCRUSER SL. Datos registrales. T 1025 , F 11, S 8, H CA 10792, I/A 8 ( 9.08.16).
View in BORME (PDF) · BORME-A No. 341953
Ceses/Dimisiones. Adm. Solid.: FERNANDEZ VILLAR GIMENEZ ANTONIO;FENANDEZ VILLAR FUENTE CARLOS. Nombramientos. Adm. Solid.: FERNANDEZ DEL VILLAR DE LA FUENTE GLORIA;FERNANDEZ DEL VILLAR DE LA FUENTE MERCEDES. Datos registrales. T 1025 , F 10, S 8, H CA 10792, I/A 6 ( 3.06.15).
View in BORME (PDF) · BORME-A No. 235663