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) | B38921904 |
|---|---|
| Legal form | SL |
| Province | A Coruña |
| Registered address | C/ SAN ANDRES 143 4º (CORUÑA (A)) |
| Share capital | €4,454,480 |
| First filing (since 1 Jan 2009) | 30 Mar 2011 |
| Last updated | 24 Apr 2024 |
| BORME IDs | 10 identifiers138392, 143177, 169679, 195629, 195718, 286728, 372040, 381250, 393189, 424642 |
| Filings | 10 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| CASTRO VALDIVIA LUIS | Sole director | 30 Mar 2011 |
| Name | Role | Appointed |
|---|---|---|
| RODRIGUEZ ALFONSO FERNANDO | Attorney-in-fact (joint and several) | 11 Sep 2012 |
| Name | Role | Resigned |
|---|---|---|
| CARRASCO ESCALANTE HECTOR ROBERTO | Director (joint) | 30 Mar 2011 |
| MORALES GONZALEZ BRUNO | Director (joint) | 30 Mar 2011 |
| Name | Role | Resigned |
|---|---|---|
| CASTRO VALDIVIA JAVIER | Attorney-in-fact (joint and several) | 29 Mar 2016 |
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 |
|---|---|
| 21 Oct 2016 | €4,454,480 |
| 20 Sep 2016 | €3,340,860 |
| 10 Sep 2013 | €445,100 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | — | — | — | — | 2 | 1 | 3 |
| 2018 | — | — | — | — | — | 2 | 2 |
| 2016 | — | 1 | 4 | 2 | 3 | 4 | 14 |
| 2013 | — | — | 2 | — | 1 | 1 | 4 |
| 2012 | 1 | — | — | — | — | 1 | 2 |
| 2011 | 1 | 1 | — | 1 | 3 | 2 | 8 |
| Total | 2 | 2 | 6 | 3 | 9 | 11 | 33 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º.- Relativo al domicilio social.- . Cambio de domicilio social. C/ SAN ANDRES 143 4º (CORUÑA (A)). Datos registrales. T 3431 , F 183, S 8, H C 47584, I/A 9 (17.04.24).
View in BORME (PDF) · BORME-A No. 195718
(R.M. A CORUÑA). Otros conceptos: El Administrador Unico cambia el orden de sus apellidos, siendo ahora VALDIVIA CASTRO, LUIS. Datos registrales. T 3421 , F 171, S 8, H C 47584, I/A 1NM ( 9.04.18).
View in BORME (PDF) · BORME-A No. 169679
(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.113.620,00 Euros. Resultante Suscrito: 4.454.480,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: CAPITAL SOCIA Y PARTICIPACIONES SOCIALES.-. Datos registrales. T 3431 , F 182, S 8, H C 47584, I/A 8 (11.10.16).
View in BORME (PDF) · BORME-A No. 424642
(R.M. A CORUÑA). Ampliación de capital. Capital: 20,00 Euros. Resultante Suscrito: 445.120,00 Euros. Ampliación de capital. Capital: 848.283,00 Euros. Resultante Suscrito: 1.293.403,00 Euros. Ampliación de capital. Capital: 2.047.457,00 Euros. Resultante Suscrito: 3.340.860,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: CAPITAL SOCIAL, NUMERO Y VALOR DE LAS PARTICIPACIONES SOCIALES.-. Otros conceptos: SE MODIFICA EL VALOR NOMINAL DE LAS PARTICIPACIONES SOCIALES. SE MODIFICAN LOS ESTATUTOS SOCIALES Y SE REFUNDE EL TEXTO DE LOS MISMOS. Cambio de objeto social. Promoción, construcción y explotación del parque eólico denominado "LLANOS DE LA ALDEA" en San Bartolomé de Tirajana -Gran Canaria- Datos registrales. T 3421 , F 177, S 8, H C 47584, I/A 7 (14.09.16).
View in BORME (PDF) · BORME-A No. 381250
(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: ECOENER S.L. Datos registrales. T 3421 , F 176, S 8, H C 47584, I/A 6 (28.04.16).
View in BORME (PDF) · BORME-A No. 195629
(R.M. A CORUÑA). Revocaciones. Apo.Sol.: CASTRO VALDIVIA JAVIER. Datos registrales. T 3421 , F 176, S 8, H C 47584, I/A 5 (18.03.16).
View in BORME (PDF) · BORME-A No. 138392
(R.M. A CORUÑA). Ampliación de capital. Capital: 441.100,00 Euros. Resultante Suscrito: 445.100,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: CAPITAL SOCIAL.-. Datos registrales. T 3421 , F 176, S 8, H C 47584, I/A 4 ( 4.09.13).
View in BORME (PDF) · BORME-A No. 393189
(R.M. A CORUÑA). Nombramientos. Apo.Sol.: CASTRO VALDIVIA JAVIER;RODRIGUEZ ALFONSO FERNANDO. Datos registrales. T 3421 , F 175, S 8, H C 47584, I/A 3 (31.08.12).
View in BORME (PDF) · BORME-A No. 372040
(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al domicilio. . Cambio de domicilio social. C/ CANTON GRANDE 6 6º (CORUÑA (A)). Datos registrales. T 3421 , F 175, S 8, H C 47584, I/A 2 (28.06.11).
View in BORME (PDF) · BORME-A No. 286728
(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: CASTRO VALDIVIA LUIS. Ceses/Dimisiones. Adm. Mancom.: CARRASCO ESCALANTE HECTOR ROBERTO;MORALES GONZALEZ BRUNO. Nombramientos. Adm. Unico: CASTRO VALDIVIA LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 2975 , F 113, S 8, H TF 42748, I/A 2 (17.03.11).
View in BORME (PDF) · BORME-A No. 143177
Companies in A Coruña whose latest filing has just appeared in the BORME.