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) | B95862181 |
|---|---|
| Legal form | SL |
| Province | Cáceres |
| Registered address | POLIG INDUSTRIAL PARCELA H-01 - PALAZUELO-EMPLAM (MALPARTIDA DE PLASENCIA) |
| Corporate purpose | DISEÑO, FABRICACION, COMPRA, VENTA, COMERCIALIZACION, REPRESENTACION, DISTRIBUCION, EXPORTACION E IMPORTACION DE UTILES Y MAQUINAS |
| Share capital | €4,576,583 |
| Incorporation (first filing) | 18 Nov 2016 |
| Last updated | 17 Feb 2026 |
| BORME IDs | 18 identifiers102341, 124675, 171206, 180434, 278817, 320768, 412822, 449633, 457029, 466811, 518195, 63472, 77042, 77043, 81588, 82653, 87868, 91780 |
| Filings | 18 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| CIOBAN VICTOR | Sole director | 18 Nov 2016 |
| Name | Role | Appointed |
|---|---|---|
| TERCERO GALEA CARLOS | Attorney-in-fact | 20 Jun 2024 |
| CMA AUDIT & CONSULTING SLP | Auditor | 13 Feb 2026 |
| Name | Role | Resigned |
|---|---|---|
| ZIONE AUDIT & CONSULTING SLP | 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 |
|---|---|
| 19 Oct 2022 | €4,576,583 |
| 13 Sep 2022 | €4,328,141 |
| 13 Oct 2021 | €3,500,000 |
| 02 Aug 2018 | €1,003,000 |
| 18 Nov 2016 | €3,000 |
18 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 2 | — | — | — | — | 4 | 6 |
| 2024 | 3 | 1 | — | — | — | 3 | 7 |
| 2023 | 1 | — | — | — | — | 1 | 2 |
| 2022 | 1 | — | 4 | — | — | 3 | 8 |
| 2021 | 1 | — | 2 | — | — | 6 | 9 |
| 2019 | — | — | — | — | — | 2 | 2 |
| 2018 | — | — | 2 | 1 | — | 1 | 4 |
| 2017 | — | — | — | — | 1 | 1 | 2 |
| 2016 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 9 | 1 | 9 | 2 | 4 | 22 | 47 |
Number of published changes. A single publication may contain more than one type of change.
Otros conceptos: Se conceden incentivos regionales consistentes en una subveción a fondo perdido por un importe de 3.271.816,94 euros, resultado de aplicar el porcentaje del 34% a la inversión aprobada, de 9.622.991,00 euros. Datos registrales. S 8 , H CC 14529, I/A 15 (10.02.26).
View in BORME (PDF) · BORME-A No. 81588
Nombramientos. Auditor: CMA AUDIT & CONSULTING SLP. Datos registrales. S 8 , H CC 14529, I/A 13 ( 6.02.26).
View in BORME (PDF) · BORME-A No. 77042
Nombramientos. Aud.C.Con.: CMA AUDIT & CONSULTING SLP. Datos registrales. S 8 , H CC 14529, I/A 14 ( 6.02.26).
View in BORME (PDF) · BORME-A No. 77043
Nombramientos. Apoderado: TERCERO GALEA CARLOS. Datos registrales. S 8 , H CC 14529, I/A 12 (12.06.24).
View in BORME (PDF) · BORME-A No. 278817
Nombramientos. Auditor: CMA AUDIT & CONSULTING SLP. Datos registrales. T 986, L 813, F 158, S 8, H CC 14529, I/A 11 ( 5.03.24).
View in BORME (PDF) · BORME-A No. 124675
Revocaciones. Auditor: CMA AUDIT & CONSULTING SLP. Nombramientos. Aud.C.Con.: CMA AUDIT & CONSULTING SLP. Datos registrales. T 986, L 813, F 158, S 8, H CC 14529, I/A 10 (20.02.24).
View in BORME (PDF) · BORME-A No. 102341
Nombramientos. Auditor: CMA AUDIT & CONSULTING SLP. Datos registrales. T 986, L 813, F 158, S 8, H CC 14529, I/A 9 ( 7.02.23).
View in BORME (PDF) · BORME-A No. 82653
Ampliación de capital. Capital: 248.442,00 Euros. Resultante Suscrito: 4.576.583,00 Euros. Datos registrales. T 986, L 813, F 158, S 8, H CC 14529, I/A 8 (10.10.22).
View in BORME (PDF) · BORME-A No. 457029
Ampliación de capital. Capital: 828.141,00 Euros. Resultante Suscrito: 4.328.141,00 Euros. Datos registrales. T 986, L 813, F 157, S 8, H CC 14529, I/A 7 ( 6.09.22).
View in BORME (PDF) · BORME-A No. 412822
Nombramientos. Apo.Manc.: TERCERO GALEA CARLOS. Datos registrales. T 986, L 813, F 157, S 8, H CC 14529, I/A 6 (11.02.22).
View in BORME (PDF) · BORME-A No. 87868
Otros conceptos: Se concede una modificación del plazo de vigencia establecido en el apartado 2.9 de la resolución individual que finalizará el 17/01/2022. Datos registrales. T 986, L 813, F 156, S 8, H CC 14529, I/A 5 3 (18.11.21).
View in BORME (PDF) · BORME-A No. 518195
Ampliación de capital. Capital: 2.497.000,00 Euros. Resultante Suscrito: 3.500.000,00 Euros. Datos registrales. T 986, L 813, F 156, S 8, H CC 14529, I/A 5 ( 5.10.21).
View in BORME (PDF) · BORME-A No. 449633
Otros conceptos: Modificación de plazo de incentivos que finalizará el 17/07/2021. Datos registrales. T 986, L 813, F 156, S 8, H CC 14529, I/A 1 3 ( 6.04.21).
View in BORME (PDF) · BORME-A No. 180434
Nombramientos. Auditor: ZIONE AUDIT & CONSULTING SLP. Datos registrales. T 986, L 813, F 156, S 8, H CC 14529, I/A 4 ( 1.02.21).
View in BORME (PDF) · BORME-A No. 63472
Otros conceptos: Subvención a fondo perdido por un importe de 996.450 euros, resultado de aplicar el porcentaje del 39% a la inversión aprobada, de 2.555.000 euros. Datos registrales. T 986, L 813, F 153, S 8, H CC 14529, I/A 1 1 (20.02.19).
View in BORME (PDF) · BORME-A No. 91780
Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.003.000,00 Euros. Datos registrales. T 986, L 813, F 156, S 8, H CC 14529, I/A 3 (25.07.18).
View in BORME (PDF) · BORME-A No. 320768
Cambio de domicilio social. POLIG INDUSTRIAL PARCELA H-01 - PALAZUELO-EMPLAM (MALPARTIDA DE PLASENCIA). Datos registrales. T 986, L 813, F 153, S 8, H CC 14529, I/A 1 (29.03.17).
View in BORME (PDF) · BORME-A No. 171206
Constitución. Comienzo de operaciones: 2.11.16. Objeto social: DISEÑO, FABRICACION, COMPRA, VENTA, COMERCIALIZACION, REPRESENTACION, DISTRIBUCION, EXPORTACION E IMPORTACION DE UTILES Y MAQUINAS... Domicilio: C/ BUENOS AIRES 1 1º - DERECHA (BILBAO). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: CIOBAN VICTOR. Nombramientos. Adm. Unico: CIOBAN VICTOR. Datos registrales. T 5647 , F 156, S 8, H BI 68841, I/A 1 (10.11.16).
View in BORME (PDF) · BORME-A No. 466811
Companies in Cáceres whose latest filing has just appeared in the BORME.