Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B37431624 |
|---|---|
| Legal form | SL |
| Province | Salamanca |
| Registered address | CTRA DE BEJAR Km 5 - LAS TORRES (ARAPILES) |
| Share capital | €3,570,200 |
| First filing (since 1 Jan 2009) | 23 Feb 2010 |
| Last updated | 30 Jun 2025 |
| BORME IDs | 10 identifiers215233, 25282, 27139, 272669, 293953, 30130, 344049, 544223, 63951, 77923 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| HERNANDEZ PACHO MARIA ASUNCION | Sole director | 07 Feb 2025 |
| Name | Role | Appointed |
|---|---|---|
| BARBERO GARCIA JOSE ALFONSO | Attorney-in-fact | 30 Jun 2025 |
| Name | Role | Resigned |
|---|---|---|
| BARBERO GARCIA JOSE ALFONSO | Sole director | 07 Feb 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.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 16 Jul 2021 | €3,570,200 |
| 19 Jan 2018 | €3,372,700 |
| 21 Jan 2014 | €3,292,700 |
| 22 May 2012 | €1,192,700 |
| 21 Jan 2011 | €1,151,700 |
| 09 Jul 2010 | €1,100,800 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 2 | 1 | — | — | 2 | 5 |
| 2023 | — | — | — | 1 | 1 | 2 |
| 2021 | — | — | 2 | — | 1 | 3 |
| 2018 | — | — | 2 | — | 1 | 3 |
| 2014 | — | — | 2 | — | 1 | 3 |
| 2012 | — | — | 2 | 1 | 1 | 4 |
| 2011 | — | — | 2 | — | 1 | 3 |
| 2010 | — | — | 2 | 1 | 2 | 5 |
| Total | 2 | 1 | 12 | 3 | 10 | 28 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: BARBERO GARCIA JOSE ALFONSO. Datos registrales. S 8 , H SA 10240, I/A 14 (16.06.25).
View in BORME (PDF) · BORME-A No. 293953
Ceses/Dimisiones. Adm. Unico: BARBERO GARCIA JOSE ALFONSO. Nombramientos. Adm. Unico: HERNANDEZ PACHO MARIA ASUNCION. Datos registrales. S 8 , H SA 10240, I/A 13 (28.01.25).
View in BORME (PDF) · BORME-A No. 63951
Modificaciones estatutarias. Artículo 14º.- El cargo de administrador será retribuido, tomando como base de cálculo de la retribución una cantidad fija, cuya cuantía será determinada y fijada por acuerdo de la Junta General. La cuantía máxima de asignación anual para el administrador, determinada por la junta general. Datos registrales. T 332 , F 211, S 8, H SA 10240, I/A 12 (12.12.23).
View in BORME (PDF) · BORME-A No. 544223
Ampliación de capital. Capital: 197.500,00 Euros. Resultante Suscrito: 3.570.200,00 Euros. Datos registrales. T 332 , F 201, S 8, H SA 10240, I/A 11 ( 6.07.21).
View in BORME (PDF) · BORME-A No. 344049
Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 3.372.700,00 Euros. Datos registrales. T 332 , F 158, S 8, H SA 10240, I/A 10 ( 5.01.18).
View in BORME (PDF) · BORME-A No. 30130
Ampliación de capital. Capital: 2.100.000,00 Euros. Resultante Suscrito: 3.292.700,00 Euros. Datos registrales. T 332 , F 158, S 8, H SA 10240, I/A 9 ( 9.01.14).
View in BORME (PDF) · BORME-A No. 27139
Ampliación de capital. Capital: 41.000,00 Euros. Resultante Suscrito: 1.192.700,00 Euros. Cambio de domicilio social. CTRA DE BEJAR Km 5 - LAS TORRES (ARAPILES). Datos registrales. T 332 , F 104, S 8, H SA 10240, I/A 8 ( 7.05.12).
View in BORME (PDF) · BORME-A No. 215233
Ampliación de capital. Capital: 50.900,00 Euros. Resultante Suscrito: 1.151.700,00 Euros. Datos registrales. T 332 , F 103, S 8, H SA 10240, I/A 7 ( 5.01.11).
View in BORME (PDF) · BORME-A No. 25282
Ampliación de capital. Capital: 12.800,00 Euros. Resultante Suscrito: 1.100.800,00 Euros. Datos registrales. T 332 , F 103, S 8, H SA 10240, I/A 6 (22.06.10).
View in BORME (PDF) · BORME-A No. 272669
Modificaciones estatutarias. "Artículo 14º. Administradores. El cargo de administrador tendrá carácter gratuito. Para ser nombrado administrador no se requiere la cualidad de socio, pudiendo serlo tanto las personas físicas como jurídicas, si bien en este último caso deberá determinarse la persona física que aquélla designe. Datos registrales. T 332 , F 103, S 8, H SA 10240, I/A 5 ( 9.02.10).
View in BORME (PDF) · BORME-A No. 77923
Companies in Salamanca whose latest filing has just appeared in the BORME.