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) | B02607836 |
|---|---|
| Legal form | SL |
| Province | Albacete |
| Corporate purpose | I.- La ejecución de todo tipo de obras e instalaciones tanto públicas como privadas, relacionadas con las siguientes actividades: Movimiento de tierra y perforaciones -desmontes, vaciados, explanaciones, canteras, pozos, galerías y túneles-. Puentes, viaductos y grandes estructuras -de fábrica de ho |
| Share capital | €31,877,300 |
| Incorporation (first filing) | 26 Jul 2018 |
| Last updated | 31 Oct 2024 |
| BORME IDs | 12 identifiers309286, 309287, 393400, 393401, 434412, 434413, 465091, 486859, 550782, 552873, 552874, 552875 |
| Filings | 12 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| MARIE VENHEUVERSWYN ANTOINE FRANCOIS | Director (joint and several) | 21 Oct 2019 |
| MARIE VANHEUVERSWYN ANTOINE FRANCOIS | Director (joint and several) | 19 Dec 2022 |
| BERNARD SAUVE GUILLAUME MARTIN | Director (joint and several) | 19 Dec 2022 |
| Name | Role | Appointed |
|---|---|---|
| SANCHEZ SANCHEZ ABELARDO | Attorney-in-fact (joint, joint and several) | 20 Dec 2022 |
| PAÑOS CATALAN SONIA MARIA | Attorney-in-fact (joint) | 26 Jul 2018 |
| REINOSA ALCAZAR JOSE | Attorney-in-fact (joint, joint and several) | 20 Dec 2022 |
| MAZARS AUDITORES SLP | Auditor | 31 Oct 2024 |
| GOMEZ PIQUERAS FRANCISCO | Attorney-in-fact (joint) | 20 Dec 2022 |
| Name | Role | Resigned |
|---|---|---|
| ALIPIO BRESOLIN ANTOINE | Director (joint and several) | 19 Dec 2022 |
| JOSEPH ROLLAND HERVE MAURICE | Director (joint and several) | 21 Oct 2019 |
| Name | Role | Resigned |
|---|---|---|
| COTILLAS SORIA ANGEL VICENTE | Attorney-in-fact (joint) | 20 Dec 2022 |
| PRICEWATERHOUSECOOPERS AUDITORES 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 |
|---|---|
| 26 Jul 2018 | €31,877,300 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | — | — | 1 | 2 |
| 2022 | 3 | 2 | — | — | — | 4 | 9 |
| 2019 | 2 | 1 | — | — | — | 2 | 5 |
| 2018 | 4 | — | 1 | 2 | 3 | 5 | 15 |
| Total | 10 | 3 | 1 | 2 | 3 | 12 | 31 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: MAZARS AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. S 8 , H AB 26926, I/A 13 (23.10.24).
View in BORME (PDF) · BORME-A No. 465091
Revocaciones. Apo.Manc.: COTILLAS SORIA ANGEL VICENTE;COTILLAS SORIA ANGEL VICENTE;COTILLAS SORIA ANGEL VICENTE. Datos registrales. T 1055, L 819, F 128, S 8, H AB 26926, I/A 9 (12.12.22).
View in BORME (PDF) · BORME-A No. 552873
Nombramientos. Auditor: MAZARS AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 1055, L 819, F 128, S 8, H AB 26926, I/A 10 (13.12.22).
View in BORME (PDF) · BORME-A No. 552874
Nombramientos. Apo.Man.Soli: SANCHEZ SANCHEZ ABELARDO. Apo.Manc.: GOMEZ PIQUERAS FRANCISCO. Apo.Man.Soli: REINOSA ALCAZAR JOSE. Datos registrales. T 1055, L 819, F 129, S 8, H AB 26926, I/A 11 (13.12.22).
View in BORME (PDF) · BORME-A No. 552875
Ceses/Dimisiones. Adm. Solid.: ALIPIO BRESOLIN ANTOINE;MARIE VANHEUVERSWYN ANTOINE FRANCOIS. Nombramientos. Adm. Solid.: BERNARD SAUVE GUILLAUME MARTIN;MARIE VANHEUVERSWYN ANTOINE FRANCOIS. Datos registrales. T 1011, L 775, F 87, S 8, H AB 26926, I/A 8 (12.12.22).
View in BORME (PDF) · BORME-A No. 550782
Ceses/Dimisiones. Adm. Solid.: ALIPIO BRESOLIN ANTOINE;JOSEPH ROLLAND HERVE MAURICE. Nombramientos. Adm. Solid.: ALIPIO BRESOLIN ANTOINE;MARIE VENHEUVERSWYN ANTOINE FRANCOIS. Datos registrales. T 998, L 762, F 21, S 8, H AB 26926, I/A 6 (10.10.19).
View in BORME (PDF) · BORME-A No. 434412
Nombramientos. Apo.Man.Soli: SANCHEZ SANCHEZ ABELARDO. Apo.Manc.: COTILLAS SORIA ANGEL VICENTE;REINOSA ALCAZAR JOSE. Datos registrales. T 998, L 762, F 21, S 8, H AB 26926, I/A 7 (10.10.19).
View in BORME (PDF) · BORME-A No. 434413
Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 998, L 762, F 21, S 8, H AB 26926, I/A 5 (28.11.18).
View in BORME (PDF) · BORME-A No. 486859
Nombramientos. Apo.Man.Soli: SANCHEZ SANCHEZ ABELARDO. Apo.Manc.: COTILLAS SORIA ANGEL VICENTE;REINOSA ALCAZAR JOSE;COTILLAS SORIA ANGEL VICENTE;REINOSA ALCAZAR JOSE. Datos registrales. T 996, L 760, F 88, S 8, H AB 26926, I/A 3 (24.09.18).
View in BORME (PDF) · BORME-A No. 393400
Sociedad unipersonal. Cambio de identidad del socio único: EIFFAGE METAL. Datos registrales. T 998, L 762, F 20, S 8, H AB 26926, I/A 4 (24.09.18).
View in BORME (PDF) · BORME-A No. 393401
Constitución. Comienzo de operaciones: 17.05.18. Objeto social: I.- La ejecución de todo tipo de obras e instalaciones tanto públicas como privadas, relacionadas con las siguientes actividades: Movimiento de tierra y perforaciones -desmontes, vaciados, explanaciones, canteras, pozos, galerías y túneles-. Puentes, viaductos y grandes estructuras -de fábrica de ho. Domicilio: POLIG INDUSTRIAL LOS VILLAREJOS (MADRIGUERAS). Capital: 31.877.300,00 Euros. Declaración de unipersonalidad. Socio único: EIFFAGE ENERGIA SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: ALIPIO BRESOLIN ANTOINE;JOSEPH ROLLAND HERVE MAURICE. Datos registrales. T 996, L 760, F 73, S 8, H AB 26926, I/A 1 (19.07.18).
View in BORME (PDF) · BORME-A No. 309286
Nombramientos. Apo.Man.Soli: SANCHEZ SANCHEZ ABELARDO. Apo.Manc.: PAÑOS CATALAN SONIA MARIA. Datos registrales. T 996, L 760, F 87, S 8, H AB 26926, I/A 2 (19.07.18).
View in BORME (PDF) · BORME-A No. 309287