Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B39313168 |
|---|---|
| Legal form | SL |
| Province | Cantabria |
| Registered address | C/ ALDAY. MALIAÑO. 1011 B (CAMARGO) |
| Share capital | €5,795,027 |
| First filing (since 1 Jan 2009) | 14 Jan 2013 |
| Last updated | 22 Aug 2025 |
| BORME IDs | 100415, 15216, 215048, 219094, 379523, 379524, 379525, 379526 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| CALDERON RUIZ JOSE LUIS | Sole director | 22 Aug 2025 |
| Name | Role | Resigned |
|---|---|---|
| CALDERON GONZALEZ LUIS-ANGEL | Sole director | 22 Aug 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.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 22 Aug 2025 | €5,795,027 |
| 22 Aug 2025 | €5,361,027 |
| 22 May 2018 | €4,386,829 |
| 14 Jan 2013 | €3,236,829 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | 4 | 1 | 4 | 11 |
| 2018 | — | — | 2 | — | 1 | 3 |
| 2017 | — | — | — | 1 | 1 | 2 |
| 2016 | 1 | 1 | — | 1 | 1 | 4 |
| 2013 | — | — | 2 | 1 | 1 | 4 |
| Total | 2 | 2 | 8 | 4 | 8 | 24 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 722.519,61 Euros. Resultante Suscrito: 5.109.349,01 Euros. Ampliación de capital. Capital: 251.678,00 Euros. Resultante Suscrito: 5.361.027,01 Euros. Datos registrales. S 8 , H S 1975, I/A 11 ( 5.08.25).
View in BORME (PDF) · BORME-A No. 379523
Modificaciones estatutarias. Modificado el sistema de retribución del órgano de administración estableciéndose el carácter retribuido del mismo. . Datos registrales. S 8 , H S 1975, I/A 12 ( 5.08.25).
View in BORME (PDF) · BORME-A No. 379524
Ampliación de capital. Capital: 434.000,00 Euros. Resultante Suscrito: 5.795.027,01 Euros. Datos registrales. S 8 , H S 1975, I/A 13 ( 5.08.25).
View in BORME (PDF) · BORME-A No. 379525
Ceses/Dimisiones. Adm. Unico: CALDERON GONZALEZ LUIS-ANGEL. Nombramientos. Adm. Unico: CALDERON RUIZ JOSE LUIS. Datos registrales. S 8 , H S 1975, I/A 14 ( 5.08.25).
View in BORME (PDF) · BORME-A No. 379526
Ampliación de capital. Capital: 1.150.000,60 Euros. Resultante Suscrito: 4.386.829,40 Euros. Datos registrales. T 639 , F 223, S 8, H S 1975, I/A 10 (15.05.18).
View in BORME (PDF) · BORME-A No. 215048
Cambio de domicilio social. C/ ALDAY. MALIAÑO. 1011 B (CAMARGO). Datos registrales. T 639 , F 223, S 8, H S 1975, I/A 9 (24.02.17).
View in BORME (PDF) · BORME-A No. 100415
Ceses/Dimisiones. Adm. Unico: CALDERON RUIZ JOSE LUIS. Nombramientos. Adm. Unico: CALDERON GONZALEZ LUIS-ANGEL. Cambio de domicilio social. PQUE EMPRESARIAL DE CANTABRIA-MORERO, PARCELA P.-1 (ASTILLERO (EL)). Datos registrales. T 639 , F 223, S 8, H S 1975, I/A 8 (16.05.16).
View in BORME (PDF) · BORME-A No. 219094
Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 3.236.828,80 Euros. Cambio de domicilio social. PQUE EMPRESARIAL DE MORERO, PARCELA P-13, NAVE N 2 (ASTILLERO (EL)). Datos registrales. T 639 , F 222, S 8, H S 1975, I/A 7 ( 2.01.13).
View in BORME (PDF) · BORME-A No. 15216