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) | A06245641 |
|---|---|
| Legal form | SA |
| Province | Badajoz |
| Registered address | CTRA EX 209 Km 60 (MERIDA) |
| Share capital | €12,323,385 |
| First filing (since 1 Jan 2009) | 03 Feb 2009 |
| Last updated | 10 Sep 2025 |
| BORME IDs | 103196, 355170, 401241, 421378, 427859, 520738, 56447 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| VAZQUEZ MARTINEZ JOSE MARIA | Managing director (CEO) | 10 Sep 2025 |
| VAZQUEZ MARTINEZ MARIA DOLORES | Director | 10 Sep 2025 |
| ROBERTO VAZQUEZ MARTINEZ | Director | 10 Sep 2025 |
| MARIA DOLORES VAZQUEZ MARTINEZ | Chair | 10 Sep 2025 |
| Name | Role | Appointed |
|---|---|---|
| MARTINEZ RODRIGUEZ MARIA DOLORES | Attorney-in-fact | 01 Mar 2013 |
| Name | Role | Appointed |
|---|---|---|
| ROBERTO VAZQUEZ MARTINEZ | Secretary | 10 Sep 2025 |
| Name | Role | Resigned |
|---|---|---|
| MARTINEZ BENITEZ MARIA JOSE | Director, Chair | 07 Oct 2013 |
| GALAN GORDILLO JUAN ANTONIO | Director | 17 Oct 2012 |
| VAZQUEZ SILVAN ROBERTO | Director, Chair | 10 Sep 2025 |
| Name | Role | Resigned |
|---|---|---|
| GALAN GORDILLO JUAN ANTONIO | Secretary | 17 Oct 2012 |
| VAZQUEZ MARTINEZ JOSE MARIA | Secretary | 10 Sep 2025 |
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 |
|---|---|
| 03 Feb 2009 | €12,323,385 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | — | — | 1 | 3 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2013 | 2 | 1 | — | 3 | 3 | 9 |
| 2012 | 1 | 1 | — | 1 | 1 | 4 |
| 2009 | — | — | 2 | 1 | 1 | 4 |
| Total | 5 | 3 | 2 | 5 | 7 | 22 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Secretario: JOSE MARIA VAZQUEZ MARTINEZ. Consejero: JOSE MARIA VAZQUEZ MARTINEZ;MARIA DOLORES VAZQUEZ MARTINEZ. Presidente: ROBERTO VAZQUEZ SILVAN. Con.Delegado: ROBERTO VAZQUEZ SILVAN. Consejero: ROBERTO VAZQUEZ SILVAN. Nombramientos. Consejero: JOSE MARIA VAZQUEZ MARTINEZ;ROBERTO VAZQUEZ MARTINEZ;MARIA DOLORES VAZQUEZ MARTINEZ. Presidente: MARIA DOLORES VAZQUEZ MARTINEZ. Secretario: ROBERTO VAZQUEZ MARTINEZ. Con.Delegado: JOSE MARIA VAZQUEZ MARTINEZ. Datos registrales. S 8 , H BA 7402, I/A 24 ( 3.09.25).
View in BORME (PDF) · BORME-A No. 401241
Reelecciones. Presidente: VAZQUEZ SILVAN ROBERTO. Con.Delegado: VAZQUEZ SILVAN ROBERTO. Consejero: VAZQUEZ SILVAN ROBERTO. Secretario: VAZQUEZ MARTINEZ JOSE MARIA. Consejero: VAZQUEZ MARTINEZ JOSE MARIA;VAZQUEZ MARTINEZ MARIA DOLORES. Datos registrales. T 244 , F 135, S 8, H BA 7402, I/A 23 (10.12.19).
View in BORME (PDF) · BORME-A No. 520738
Ceses/Dimisiones. Consejero: MARTINEZ BENITEZ MARIA JOSE. Presidente: MARTINEZ BENITEZ MARIA JOSE. Consejero: VAZQUEZ SILVAN ROBERTO. Con.Delegado: VAZQUEZ SILVAN ROBERTO. Consejero: VAZQUEZ MARTINEZ JOSE MARIA. Secretario: VAZQUEZ MARTINEZ JOSE MARIA. Nombramientos. Consejero: VAZQUEZ SILVAN ROBERTO;VAZQUEZ MARTINEZ JOSE MARIA;VAZQUEZ MARTINEZ MARIA DOLORES. Presidente: VAZQUEZ SILVAN ROBERTO. Secretario: VAZQUEZ MARTINEZ JOSE MARIA. Con.Delegado: VAZQUEZ SILVAN ROBERTO. Datos registrales. T 244 , F 135, S 8, H BA 7402, I/A 22 (30.09.13).
View in BORME (PDF) · BORME-A No. 427859
Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. CTRA EX 209 Km 60 (MERIDA). Datos registrales. T 244 , F 135, S 8, H BA 7402, I/A 21 ( 1.08.13).
View in BORME (PDF) · BORME-A No. 355170
Nombramientos. Apoderado: MARTINEZ RODRIGUEZ MARIA DOLORES. Datos registrales. T 244 , F 134, S 8, H BA 7402, I/A 20 (22.02.13).
View in BORME (PDF) · BORME-A No. 103196
Ceses/Dimisiones. Consejero: MARTINEZ BENITEZ MARIA JOSE. Presidente: MARTINEZ BENITEZ MARIA JOSE. Consejero: GALAN GORDILLO JUAN ANTONIO. Secretario: GALAN GORDILLO JUAN ANTONIO. Consejero: VAZQUEZ SILVAN ROBERTO. Con.Delegado: VAZQUEZ SILVAN ROBERTO. Consejero: VAZQUEZ MARTINEZ JOSE MARIA. Nombramientos. Consejero: MARTINEZ BENITEZ MARIA JOSE. Presidente: MARTINEZ BENITEZ MARIA JOSE. Consejero: VAZQUEZ SILVAN ROBERTO. Con.Delegado: VAZQUEZ SILVAN ROBERTO. Consejero: VAZQUEZ MARTINEZ JOSE MARIA. Secretario: VAZQUEZ MARTINEZ JOSE MARIA. Modificaciones estatutarias. 20. Administración y Representacion.-. Datos registrales. T 244 , F 133, S 8, H BA 7402, I/A 19 ( 5.10.12).
View in BORME (PDF) · BORME-A No. 421378
Ampliación de capital. Suscrito: 9.273.069,40 Euros. Desembolsado: 9.273.069,40 Euros. Resultante Suscrito: 12.323.384,80 Euros. Resultante Desembolsado: 12.323.384,80 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 244 , F 133, S 8, H BA 7402, I/A 18 (23.01.09).
View in BORME (PDF) · BORME-A No. 56447