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) | B06386445 |
|---|---|
| Legal form | SL |
| Province | Badajoz |
| Registered address | C/ ELECTRICISTA, s/n-POLIGONO INDUSTRIAL LOS VARAL (VILLAFRANCA DE LOS BARROS |
| Share capital | €3,830,000 |
| First filing (since 1 Jan 2009) | 12 Jan 2009 |
| Last updated | 18 Aug 2026 |
| BORME IDs | 16 identifiers11594, 169503, 188125, 22174, 381832, 388869, 421534, 426708, 435141, 514976, 517513, 519944, 529265, 64223, 65202, 91410 |
| Filings | 16 |
| Name | Role | Appointed |
|---|---|---|
| MARIA ISABEL BOLAÑOS GUERRERO | Sole director | 26 Sep 2025 |
| Name | Role | Appointed |
|---|---|---|
| M.P. AUDITORES ASESORES SL | Auditor | 21 Nov 2025 |
| LOPEZ BOLAÑOS MANUEL | Attorney-in-fact | 03 May 2019 |
| LOPEZ BOLAÑOS INMACULADA | Attorney-in-fact | 03 May 2019 |
| Name | Role | Resigned |
|---|---|---|
| MANUEL LOPEZ PECERO | Sole director | 26 Sep 2025 |
| Name | Role | Resigned |
|---|---|---|
| KPMG 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 |
|---|---|
| 05 Dec 2013 | €3,830,000 |
16 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | — | — | 3 | 1 | 4 |
| 2025 | 2 | 1 | — | — | 2 | 5 |
| 2023 | 1 | — | — | — | 3 | 4 |
| 2021 | — | — | — | — | 4 | 4 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2018 | — | — | — | — | 2 | 2 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2014 | 1 | — | — | — | 1 | 2 |
| 2013 | — | — | 2 | 1 | 1 | 4 |
| 2012 | 1 | — | — | — | 1 | 2 |
| 2010 | — | — | — | 3 | 1 | 4 |
| 2009 | 1 | — | — | — | 1 | 2 |
| Total | 9 | 1 | 2 | 7 | 20 | 39 |
Number of published changes. A single publication may contain more than one type of change.
Modificaciones estatutarias. Artículo de los Estatutos : Domicilio. Cambio de domicilio social. C/ ELECTRICISTA, s/n-POLIGONO INDUSTRIAL LOS VARAL (VILLAFRANCA DE LOS BARROS. Datos registrales. S 8 , H BA 13301, I/A 15 (11.08.26).
View in BORME (PDF) · BORME-A No. 381832
Nombramientos. Auditor: M.P. AUDITORES ASESORES S.L. Datos registrales. S 8 , H BA 13301, I/A 14 (14.11.25).
View in BORME (PDF) · BORME-A No. 514976
Ceses/Dimisiones. Adm. Unico: MANUEL LOPEZ PECERO. Nombramientos. Adm. Unico: MARIA ISABEL BOLAÑOS GUERRERO. Datos registrales. S 8 , H BA 13301, I/A 13 (19.09.25).
View in BORME (PDF) · BORME-A No. 421534
Nombramientos. Auditor: M.P. AUDITORES ASESORES S.L. Datos registrales. T 266 , F 40, S 8, H BA 13301, I/A 11 (28.11.23).
View in BORME (PDF) · BORME-A No. 517513
Otros conceptos: MODIFICACION DE INCENTIVOS ECONOMICOS REGIONALES SOBRE EXPEDIENTE BA/1198/P11 POR RESOLUCION DE FECHA 20/12/2022. SE HA HECHO CONSTAR POR NOTA AL MARGEN DE LA HOJA BA-13301, FOLIO 77 DEL TOMO 752. Datos registrales. T 752 , F 77, S 8, H BA 13301, I/A NOTA M (31.01.23).
View in BORME (PDF) · BORME-A No. 64223
Otros conceptos: CONCESION DE INCENTIVOS ECONOMICOS REGIONALES SOBRE EXPEDIENTE BA/1198/P11 EN CUANTIA DE 2.320.531,20 EUROS POR RESOLUCION DE FECHA 15 DE ENERO DE 2021. Datos registrales. T 266 , F 40, S 8, H BA 13301, I/ANOTAM (18.02.21).
View in BORME (PDF) · BORME-A No. 91410
Otros conceptos: MODIFICACION DE INCENTIVOS ECONOMICOS REGIONALES SOBRE EXPEDIENTE BA/1183/P11 POR RESOLUCION DE FECHA 18 DE DICIEMBRE DE 2020. Datos registrales. T 266 , F 39, S 8, H BA 13301, I/ANOTAM ( 4.02.21).
View in BORME (PDF) · BORME-A No. 65202
Reelecciones. Auditor: M.P. AUDITORES ASESORES S.L. Datos registrales. T 266 , F 40, S 8, H BA 13301, I/A 10 ( 2.12.20).
View in BORME (PDF) · BORME-A No. 435141
Nombramientos. Apoderado: LOPEZ BOLAÑOS MANUEL;LOPEZ BOLAÑOS INMACULADA. Datos registrales. T 266 , F 39, S 8, H BA 13301, I/A 9 (23.04.19).
View in BORME (PDF) · BORME-A No. 188125
Otros conceptos: CONCESION DE INCENTIVOS ECONOMICOS REGIONALES SOBRE EXPEDIENTE BA/1183/P11 EN CUANTIA DE 397.674,75 EUROS POR RESOLUCION DE FECHA 10 DE AGOSTO DE 2018. Datos registrales. T 266 , F 37, S 8, H BA 13301, I/ANota/ (19.09.18).
View in BORME (PDF) · BORME-A No. 388869
Reelecciones. Auditor: M.P. AUDITORES ASESORES S.L. Datos registrales. T 266 , F 39, S 8, H BA 13301, I/A 8 (23.10.17).
View in BORME (PDF) · BORME-A No. 426708
Reelecciones. Auditor: M.P. AUDITORES ASESORES S.L. Datos registrales. T 266 , F 38, S 8, H BA 13301, I/A 7 (19.12.14).
View in BORME (PDF) · BORME-A No. 529265
Ampliación de capital. Capital: 3.800.000,00 Euros. Resultante Suscrito: 3.830.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 266 , F 38, S 8, H BA 13301, I/A 6 (28.11.13).
View in BORME (PDF) · BORME-A No. 519944
Nombramientos. Auditor: M.P. AUDITORES ASESORES S.L. Datos registrales. T 266 , F 38, S 8, H BA 13301, I/A 5 ( 9.01.12).
View in BORME (PDF) · BORME-A No. 22174
Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. POLIG INDUSTRIAL, CALLE ECUADOR 2 (FUENTE DEL MAESTRE). Datos registrales. T 266 , F 38, S 8, H BA 13301, I/A 4 (19.04.10).
View in BORME (PDF) · BORME-A No. 169503
Nombramientos. Auditor: KPMG AUDITORES S.L. Datos registrales. T 266 , F 37, S 8, H BA 13301, I/A 3 (29.12.08).
View in BORME (PDF) · BORME-A No. 11594
Companies in Badajoz whose latest filing has just appeared in the BORME.