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) | B99161903 |
|---|---|
| Legal form | SL |
| Province | Zaragoza |
| Registered address | C/ MIGUEL DE CERVANTES 15 LOCAL (ZARAGOZA) |
| Corporate purpose | a) La compra, suscripción, permuta y venta de valores mobiliarios y participaciones sociales, nacionales y extranjeros por cuenta propia y sin actividad de intermediación, con la finalidad de dirigir, administrar y gestionar dichas participaciones. Se exceptúan las actividades expresamente reservada |
| Share capital | €5,348,000 |
| First filing (since 1 Jan 2009) | 27 Oct 2010 |
| Last updated | 07 Nov 2023 |
| BORME IDs | 163684, 292774, 338687, 398356, 473610, 489605 |
| Filings | 6 |
No current directors on record for this denomination (1 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| ENERIZ GARCIA TAMARA | Attorney-in-fact | 17 Aug 2017 |
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 |
|---|---|
| 02 Dec 2015 | €5,348,000 |
| 27 Oct 2010 | €4,098,000 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2023 | — | — | 1 | 1 | 2 |
| 2021 | — | — | 1 | 1 | 2 |
| 2017 | 1 | — | — | 1 | 2 |
| 2015 | — | 2 | — | 1 | 3 |
| 2013 | — | — | 1 | 1 | 2 |
| 2010 | — | 2 | — | 1 | 3 |
| Total | 1 | 4 | 3 | 6 | 14 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. C/ MIGUEL DE CERVANTES 15 LOCAL (ZARAGOZA). Datos registrales. T 3532 , F 79, S 8, H Z 44220, I/A 9 (30.10.23).
View in BORME (PDF) · BORME-A No. 473610
Ampliacion del objeto social. a) La compra, suscripción, permuta y venta de valores mobiliarios y participaciones sociales, nacionales y extranjeros por cuenta propia y sin actividad de intermediación, con la finalidad de dirigir, administrar y gestionar dichas participaciones. Se exceptúan las actividades expresamente reservada. Datos registrales. T 3532 , F 78, S 8, H Z 44220, I/A 8 (31.03.21).
View in BORME (PDF) · BORME-A No. 163684
Nombramientos. Apoderado: ENERIZ GARCIA TAMARA. Datos registrales. T 3532 , F 77, S 8, H Z 44220, I/A 7 ( 9.08.17).
View in BORME (PDF) · BORME-A No. 338687
Ampliación de capital. Capital: 1.250.000,00 Euros. Resultante Suscrito: 5.348.000,00 Euros. Datos registrales. T 3532 , F 77, S 8, H Z 44220, I/A 6 (24.11.15).
View in BORME (PDF) · BORME-A No. 489605
Cambio de domicilio social. C/ EL MAQUINISTA DE LA GENERAL 61, 63 Y 65 (ZARAGOZA). Datos registrales. T 3532 , F 76, S 8, H Z 44220, I/A 5 (18.06.13).
View in BORME (PDF) · BORME-A No. 292774
Ampliación de capital. Capital: 2.885.000,00 Euros. Resultante Suscrito: 4.033.000,00 Euros. Ampliación de capital. Capital: 65.000,00 Euros. Resultante Suscrito: 4.098.000,00 Euros. Datos registrales. T 3532 , F 76, S 8, H Z 44220, I/A 4 (18.10.10).
View in BORME (PDF) · BORME-A No. 398356