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) | B36911196 |
|---|---|
| Legal form | SL |
| Province | Pontevedra |
| Registered address | LUGAR DE PIEDRAUCHA - AVENIDA DE REBULLON 200 - SA (MOS) |
| Share capital | €4,939,900 |
| First filing (since 1 Jan 2009) | 05 Jan 2010 |
| Last updated | 20 Nov 2024 |
| BORME IDs | 15 identifiers102083, 122790, 124064, 190785, 217179, 217180, 315823, 355103, 386513, 3884, 400571, 418479, 498776, 533140, 533141 |
| Filings | 15 |
No current directors on record for this denomination (3 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| AÑON GOMEZ MANUEL | Attorney-in-fact | 14 Mar 2012 |
| ALVAREZ VALIÑAS ANGEL | Auditor (alternate) | 24 Sep 2018 |
| AUREN AUDITORES SP SLP | Auditor | 20 Nov 2024 |
| Name | Role | Resigned |
|---|---|---|
| CARBALLO FIDALGO MARIA PILAR | Auditor (alternate) | 16 Sep 2013 |
| GARCIA OPISSO PEDRO ALEJANDRO | Attorney-in-fact | 12 May 2010 |
| BLANCO TOBIO VICTORIANO | Auditor (alternate) | 24 Sep 2018 |
| GONZALEZ TENORIO PABLO | 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 |
|---|---|
| 18 Mar 2020 | €4,939,900 |
| 05 Mar 2014 | €5,153,710 |
| 30 Sep 2013 | €4,433,710 |
| 21 Dec 2012 | €4,278,000 |
| 21 Dec 2012 | €4,028,000 |
| 31 May 2010 | €3,780,000 |
15 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | — | 1 | 2 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2020 | — | — | 1 | — | 1 | 2 |
| 2018 | 3 | — | — | — | 1 | 4 |
| 2015 | 1 | — | — | — | 1 | 2 |
| 2014 | — | — | 2 | — | 1 | 3 |
| 2013 | 3 | — | 2 | — | 2 | 7 |
| 2012 | 1 | — | 4 | — | 3 | 8 |
| 2010 | 1 | 1 | 2 | 1 | 4 | 9 |
| Total | 11 | 1 | 11 | 1 | 15 | 39 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Auditor: AUREN AUDITORES SP SLP. Datos registrales. S 8 , H PO 31280, I/A 26 (13.11.24).
View in BORME (PDF) · BORME-A No. 498776
Nombramientos. Auditor: AUREN AUDITORES SP SLP. Datos registrales. T 2772, L 2772, F 133, S 8, H PO 31280, I/A 24 (22.06.21).
View in BORME (PDF) · BORME-A No. 315823
Reducción de capital. Importe reducción: 213.810,00 Euros. Resultante Suscrito: 4.939.900,00 Euros. Datos registrales. T 2772, L 2772, F 133, S 8, H PO 31280, I/A 23 (10.03.20).
View in BORME (PDF) · BORME-A No. 124064
Cancelaciones de oficio de nombramientos. Aud.Supl.: BLANCO TOBIO VICTORIANO. Nombramientos. Aud.Supl.: ALVAREZ VALIÑAS ANGEL. Reelecciones. Auditor: GONZALEZ TENORIO PABLO. Datos registrales. T 2772, L 2772, F 132, S 8, H PO 31280, I/A 22 (14.09.18).
View in BORME (PDF) · BORME-A No. 386513
Reelecciones. Auditor: GONZALEZ TENORIO PABLO. Aud.Supl.: BLANCO TOBIO VICTORIANO. Datos registrales. T 2772, L 2772, F 132, S 8, H PO 31280, I/A 21 (19.08.15).
View in BORME (PDF) · BORME-A No. 355103
Ampliación de capital. Capital: 720.000,00 Euros. Resultante Suscrito: 5.153.710,00 Euros. Datos registrales. T 2772, L 2772, F 132, S 8, H PO 31280, I/A 20 (24.02.14).
View in BORME (PDF) · BORME-A No. 102083
Ampliación de capital. Capital: 155.710,00 Euros. Resultante Suscrito: 4.433.710,00 Euros. Datos registrales. T 2772, L 2772, F 132, S 8, H PO 31280, I/A 19 (19.09.13).
View in BORME (PDF) · BORME-A No. 418479
Cancelaciones de oficio de nombramientos. Aud.Supl.: CARBALLO FIDALGO MARIA PILAR. Nombramientos. Aud.Supl.: BLANCO TOBIO VICTORIANO. Reelecciones. Auditor: GONZALEZ TENORIO PABLO. Datos registrales. T 2772, L 2772, F 132, S 8, H PO 31280, I/A 18 ( 6.09.13).
View in BORME (PDF) · BORME-A No. 400571
Ampliación de capital. Capital: 248.000,00 Euros. Resultante Suscrito: 4.028.000,00 Euros. Datos registrales. T 2772, L 2772, F 131, S 8, H PO 31280, I/A 16 (13.12.12).
View in BORME (PDF) · BORME-A No. 533140
Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 4.278.000,00 Euros. Datos registrales. T 2772, L 2772, F 132, S 8, H PO 31280, I/A 17 (13.12.12).
View in BORME (PDF) · BORME-A No. 533141
Nombramientos. Apoderado: AÑON GOMEZ MANUEL. Datos registrales. T 2772, L 2772, F 131, S 8, H PO 31280, I/A 15 ( 1.03.12).
View in BORME (PDF) · BORME-A No. 122790
Cambio de domicilio social. LUGAR DE PIEDRAUCHA - AVENIDA DE REBULLON 200 - SA (MOS). Datos registrales. T 2772, L 2772, F 69, S 8, H PO 31280, I/A 13 (18.05.10).
View in BORME (PDF) · BORME-A No. 217179
Ampliación de capital. Capital: 3.702.000,00 Euros. Resultante Suscrito: 3.780.000,00 Euros. Datos registrales. T 2772, L 2772, F 69, S 8, H PO 31280, I/A 14 (18.05.10).
View in BORME (PDF) · BORME-A No. 217180
Revocaciones. Apoderado: GARCIA OPISSO PEDRO ALEJANDRO. Datos registrales. T 2772, L 2772, F 69, S 8, H PO 31280, I/A 12 (26.04.10).
View in BORME (PDF) · BORME-A No. 190785
Nombramientos. Auditor: GONZALEZ TENORIO PABLO. Aud.Supl.: CARBALLO FIDALGO MARIA PILAR. Datos registrales. T 2772, L 2772, F 69, S 8, H PO 31280, I/A 11 (21.12.09).
View in BORME (PDF) · BORME-A No. 3884
Companies in Pontevedra whose latest filing has just appeared in the BORME.