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) | B36543783 |
|---|---|
| Legal form | SL |
| Province | Pontevedra |
| Registered address | C/ RUA DO METAL 2 - POLIGONO INDUSTRIAL DE CABANE (RIBADUMIA) |
| Share capital | €28,000 |
| First filing (since 1 Jan 2009) | 19 Jan 2012 |
| Last updated | 21 Sep 2026 |
| BORME IDs | 220925, 26861, 282784, 282785, 376511, 422737, 472187 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| LOPEZ VARELA MANUEL ANGEL | Director (joint) | 04 Jul 2012 |
| Name | Role | Appointed |
|---|---|---|
| SAEZ ESCUDERO ALVARO | Attorney-in-fact | 19 Jan 2012 |
| LOPEZ GOMEZ JESUS MANUEL | Attorney-in-fact | 04 Jul 2012 |
| ANALISIS Y CONTROL DE CUENTAS SLP | Auditor | 28 Oct 2025 |
| Name | Role | Resigned |
|---|---|---|
| LOPEZ GOMEZ JESUS MANUEL | Director (joint), Director, Chair | 21 Sep 2026 |
| VARELA VAZQUEZ SARA | Director (joint and several), Director | 24 May 2012 |
| LOPEZ VARELA FRANCISCO JAVIER | Director (joint), Director (managing, joint) | 21 Sep 2026 |
| LOPEZ VARELA MANUEL ANGEL | Director (managing, joint) | 21 Sep 2026 |
| Name | Role | Resigned |
|---|---|---|
| VARELA VAZQUEZ SARA | Secretary | 21 Sep 2026 |
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 |
|---|---|
| 24 May 2012 | €28,000 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | 1 | — | — | 2 | 3 |
| 2025 | 1 | — | — | — | 1 | 2 |
| 2013 | — | — | — | 1 | 1 | 2 |
| 2012 | 4 | 2 | 2 | 1 | 4 | 13 |
| Total | 5 | 3 | 2 | 2 | 8 | 20 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Mancom.: LOPEZ VARELA FRANCISCO JAVIER;LOPEZ GOMEZ JESUS MANUEL;LOPEZ VARELA MANUEL ANGELNombramientos. Consejero: LOPEZ GOMEZ JESUS MANUEL;LOPEZ VARELA FRANCISCO JAVIER;LOPEZ VARELA MANUEL ANGEL;VARELA VAZQUEZ SARA. Presidente: LOPEZ GOMEZ JESUS MANUEL. Secretario: VARELA VAZQUEZ SARA. Cons.Del.Man: LOPEZ VARELA FRANCISCO JAVIER;LOPEZ VARELA MANUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Consejo de administración MODIFICADO EL ARTICULO 21º DE LOS ESTATUTOS SOCIALES, REFERENTE A LA RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. S 8 , H PO 42136, I/A 9 (14.09.26).
View in BORME (PDF) · BORME-A No. 422737
Nombramientos. Auditor: ANALISIS Y CONTROL DE CUENTAS SLP. Datos registrales. S 8 , H PO 42136, I/A 8 (21.10.25).
View in BORME (PDF) · BORME-A No. 472187
Cambio de domicilio social. C/ RUA DO METAL 2 - POLIGONO INDUSTRIAL DE CABANE (RIBADUMIA). Datos registrales. T 3290, L 3290, F 72, S 8, H PO 42136, I/A 6 (14.08.13).
View in BORME (PDF) · BORME-A No. 376511
Ceses/Dimisiones. Adm. Unico: LOPEZ GOMEZ JESUS MANUEL. Nombramientos. Adm. Mancom.: LOPEZ VARELA FRANCISCO JAVIER;LOPEZ VARELA MANUEL ANGEL;LOPEZ GOMEZ JESUS MANUELModificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos registrales. T 3290, L 3290, F 72, S 8, H PO 42136, I/A 4 (22.06.12).
View in BORME (PDF) · BORME-A No. 282784
Nombramientos. Apoderado: LOPEZ GOMEZ JESUS MANUEL. Datos registrales. T 3290, L 3290, F 72, S 8, H PO 42136, I/A 5 (22.06.12).
View in BORME (PDF) · BORME-A No. 282785
Ceses/Dimisiones. Adm. Solid.: LOPEZ GOMEZ JESUS MANUEL;VARELA VAZQUEZ SARA. Nombramientos. Adm. Unico: LOPEZ GOMEZ JESUS MANUEL. Ampliación de capital. Capital: 10.500,00 Euros. Resultante Suscrito: 28.000,00 Euros. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 3290, L 3290, F 71, S 8, H PO 42136, I/A 3 (11.05.12).
View in BORME (PDF) · BORME-A No. 220925
Nombramientos. Apoderado: SAEZ ESCUDERO ALVARO. Datos registrales. T 3290, L 3290, F 71, S 8, H PO 42136, I/A 2 ( 9.01.12).
View in BORME (PDF) · BORME-A No. 26861
Companies in Pontevedra whose latest filing has just appeared in the BORME.