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) | B95102265 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ PEDRO DE VALDIVIA 38, LOCAL 2 (MADRID) |
| Share capital | €7,401,358 |
| First filing (since 1 Jan 2009) | 14 Apr 2010 |
| Last updated | 23 Jul 2026 |
| BORME IDs | 22 identifiers100651, 133549, 149059, 149060, 160427, 160428, 177598, 192709, 197336, 223462, 320888, 328816, 346459, 371362, 377065, 411661, 441034, 46959, 473524, 6440, 65502, 73713 |
| Filings | 22 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ACEITES DEL SUR -COOSUR SA | Sole director | 03 Aug 2016 |
| Name | Role | Appointed |
|---|---|---|
| GUILLEN BENJUMEA JUAN RAMON | Attorney-in-fact (joint) | 21 Apr 2010 |
| VILA SAUMELL MARIA ANTONIA | Attorney-in-fact (joint) | 21 Apr 2010 |
| RAEZ MANJON JUAN | Attorney-in-fact | 07 Mar 2022 |
| JIMENEZ OT CARLOS | Attorney-in-fact (joint and several) | 29 Jan 2024 |
| DELOITTE AUDITORES SL | Auditor | 21 Apr 2026 |
| Name | Role | Appointed |
|---|---|---|
| GUILLEN BENJUMEA GONZALO EUSEBIO | Representative | 03 Aug 2016 |
| Name | Role | Resigned |
|---|---|---|
| LOPEZ LARRINAGA JOSE RAMON | Director (joint) | 14 Apr 2010 |
| LARRETXI BURGOS JESUS MARIA | Director (joint) | 03 Aug 2016 |
| Name | Role | Resigned |
|---|---|---|
| PEREZ ANDERSEN JUAN JOSE | Attorney-in-fact (joint and several) | 10 Aug 2022 |
| LARRETXI BURGOS JESUS MARIA | Attorney-in-fact (joint and several) | 10 Aug 2022 |
| GUILLEN BENJUMEA GONZALO EUSEBIO | Attorney-in-fact (joint and several) | 10 Aug 2022 |
| SANTIAGO ORDOÑEZ FRANCISCO | Attorney-in-fact (joint) | 10 Aug 2022 |
| POYAL ECHEGOYEN FELIPE | Attorney-in-fact | 10 Aug 2022 |
| LOPEZ LARRINAGA JOSE RAMON | Attorney-in-fact (joint and several) | 10 Aug 2022 |
| DELOITTE SL | 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 |
|---|---|
| 15 Dec 2020 | €7,401,358 |
22 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | 1 | 1 | 2 | 5 |
| 2025 | 1 | — | — | — | — | 1 | 2 |
| 2024 | 1 | — | — | — | — | 1 | 2 |
| 2022 | 2 | 1 | — | — | — | 3 | 6 |
| 2020 | — | — | 2 | — | — | 2 | 4 |
| 2019 | — | — | — | — | 1 | 1 | 2 |
| 2016 | 1 | 1 | — | — | 2 | 3 | 7 |
| 2014 | 1 | — | — | — | — | 1 | 2 |
| 2013 | 1 | — | — | — | — | 1 | 2 |
| 2012 | 2 | — | — | — | — | 2 | 4 |
| 2011 | 1 | — | — | 1 | 1 | 2 | 5 |
| 2010 | 4 | 1 | — | — | 1 | 6 | 12 |
| Total | 15 | 3 | 2 | 2 | 6 | 25 | 53 |
Number of published changes. A single publication may contain more than one type of change.
Sociedad unipersonal. Cambio de identidad del socio único: ENERSUR SIGLO 21 SL. Datos registrales. S 8 , H M 616864, I/A 12 (16.07.26).
View in BORME (PDF) · BORME-A No. 346459
Reelecciones. Auditor: DELOITTE AUDITORES SL. Cambio de domicilio social. C/ PEDRO DE VALDIVIA 38, LOCAL 2 (MADRID). Datos registrales. S 8 , H M 616864, I/A 11 (14.04.26).
View in BORME (PDF) · BORME-A No. 192709
Reelecciones. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H M 616864, I/A 10 (23.04.25).
View in BORME (PDF) · BORME-A No. 197336
Nombramientos. Apo.Sol.: JIMENEZ OT CARLOS. Datos registrales. T 34290 , F 159, S 8, H M 616864, I/A 9 (22.01.24).
View in BORME (PDF) · BORME-A No. 46959
Revocaciones. Apo.Manc.: SANTIAGO ORDOÑEZ FRANCISCO. Apoderado: POYAL ECHEGOYEN FELIPE. Apo.Sol.: LOPEZ LARRINAGA JOSE RAMON;GUILLEN BENJUMEA GONZALO EUSEBIO;PEREZ ANDERSEN JUAN JOSE;LARRETXI BURGOS JESUS MARIA;GUILLEN BENJUMEA GONZALO EUSEBIO. Datos registrales. T 34290 , F 159, S 8, H M 616864, I/A 8 ( 3.08.22).
View in BORME (PDF) · BORME-A No. 371362
Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 34290 , F 158, S 8, H M 616864, I/A 7 (11.04.22).
View in BORME (PDF) · BORME-A No. 177598
Nombramientos. Apoderado: RAEZ MANJON JUAN. Datos registrales. T 34290 , F 158, S 8, H M 616864, I/A 6 (28.02.22).
View in BORME (PDF) · BORME-A No. 100651
Ampliación de capital. Capital: 4.691.233,00 Euros. Resultante Suscrito: 7.401.358,00 Euros. Segregación. Beneficiarios de la segregación: ACEITES DEL SUR -COOSUR SA. Datos registrales. T 34290 , F 155, S 8, H M 616864, I/A 5 ( 4.12.20).
View in BORME (PDF) · BORME-A No. 441034
Fusión por absorción. Sociedades absorbidas: PROCESADO DE BIOMASAS DEL SUR SL. Datos registrales. T 34290 , F 153, S 8, H M 616864, I/A 4 (26.09.19).
View in BORME (PDF) · BORME-A No. 411661
Ceses/Dimisiones. Adm. Mancom.: ACEITES DEL SUR-COOSUR SOCIEDAD ANONIMA;LARRETXI BURGOS JESUS MARIA. Representan: GUILLEN BENJUMEA GONZALO EUSEBIO. Nombramientos. Representan: GUILLEN BENJUMEA GONZALO EUSEBIO. Adm. Unico: ACEITES DEL SUR -COOSUR SA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 24 DE LOS ESTATUTOS SOCIALES.. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 34290 , F 152, S 8, H M 616864, I/A 3 (27.07.16).
View in BORME (PDF) · BORME-A No. 320888
Cambio de domicilio social. C/ PEDRO TEIXEIRA 8 - PLANTA 6 (MADRID). Datos registrales. T 34290 , F 152, S 8, H M 616864, I/A 2 (10.02.16).
View in BORME (PDF) · BORME-A No. 73713
Reelecciones. Auditor: DELOITTE SOCIEDAD LIMITADA. Datos registrales. T 5326 , F 62, S 8, H BI 29117, I/A 25 (11.09.14).
View in BORME (PDF) · BORME-A No. 377065
Reelecciones. Auditor: DELOITTE SOCIEDAD LIMITADA. Datos registrales. T 5326 , F 61, S 8, H BI 29117, I/A 24 (27.12.12).
View in BORME (PDF) · BORME-A No. 6440
Nombramientos. Apoderado: GUILLEN BENJUMEA GONZALO EUSEBIO. Datos registrales. T 4477 , F 104, S 8, H BI 29117, I/A 23 ( 5.11.12).
View in BORME (PDF) · BORME-A No. 473524
Reelecciones. Auditor: DELOITTE SOCIEDAD LIMITADA. Datos registrales. T 4477 , F 104, S 8, H BI 29117, I/A 22 (27.01.12).
View in BORME (PDF) · BORME-A No. 65502
Declaración de unipersonalidad. Socio único: ACEITES DEL SUR-COOSUR SOCIEDAD ANONIMA. Datos registrales. T 4477 , F 104, S 8, H BI 29117, I/A 21 (21.07.11).
View in BORME (PDF) · BORME-A No. 328816
Reelecciones. Auditor: DELOITTE SOCIEDAD LIMITADA. Modificaciones estatutarias. 24. 24. Retribución. Datos registrales. T 4477 , F 103, S 8, H BI 29117, I/A 20 ( 3.03.11).
View in BORME (PDF) · BORME-A No. 133549
Nombramientos. Apo.Sol.: PEREZ ANDERSEN JUAN JOSE;LARRETXI BURGOS JESUS MARIA;GUILLEN BENJUMEA GONZALO EUSEBIO. Datos registrales. T 4477 , F 103, S 8, H BI 29117, I/A 19 (21.05.10).
View in BORME (PDF) · BORME-A No. 223462
Nombramientos. Apo.Manc.: GUILLEN BENJUMEA JUAN RAMON;VILA SAUMELL MARIA ANTONIA;PEREZ ANDERSEN JUAN JOSE. Datos registrales. T 4477 , F 102, S 8, H BI 29117, I/A 17 (31.03.10).
View in BORME (PDF) · BORME-A No. 160427
Nombramientos. Auditor: DELOITTE SOCIEDAD LIMITADA. Datos registrales. T 4477 , F 103, S 8, H BI 29117, I/A 18 ( 9.04.10).
View in BORME (PDF) · BORME-A No. 160428
Ceses/Dimisiones. Adm. Mancom.: LOPEZ LARRINAGA JOSE RAMON. Nombramientos. Adm. Mancom.: LARRETXI BURGOS JESUS MARIA. Cambio de domicilio social. C/ LUCHANA 6 3º IZ - DEPARTAMENTO A (BILBAO). Datos registrales. T 4477 , F 101, S 8, H BI 29117, I/A 15 (29.03.10).
View in BORME (PDF) · BORME-A No. 149059
Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2008 mediante certificacion del organo de administracion. Datos registrales. T 4477 , F 101, S 8, H BI 29117, I/A 16 (29.03.10).
View in BORME (PDF) · BORME-A No. 149060