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) | B10237493 |
|---|---|
| Legal form | SL |
| Province | Cáceres |
| Share capital | €13,193,813 |
| First filing (since 1 Jan 2009) | 06 May 2011 |
| Last updated | 29 Nov 2024 |
| BORME IDs | 194288, 209873, 250038, 515999 |
| Filings | 4 |
| Name | Role | Appointed |
|---|---|---|
| CARRANZA GUELL MARIA DEL PILAR | Director (managing, joint and several), Chair | 29 Nov 2024 |
| CARRANZA GUELL MARIA DE LAS MERCEDES | Director | 14 Jun 2016 |
| CARRANZA GUELL JOSE LUIS | Director (managing, joint and several) | 18 May 2018 |
| CARRANZA CHURRUCA RAMON | Director | 29 Nov 2024 |
| Name | Role | Appointed |
|---|---|---|
| CARRANZA CHURRUCA RAMON | Secretary | 29 Nov 2024 |
| Name | Role | Resigned |
|---|---|---|
| DE CARRANZA VILALLONGA JOSE LUIS | Director (joint and several), Director, Chair | 14 Jun 2016 |
| GUELL MARTOS PILAR | Director (joint and several) | 14 Jun 2016 |
| CARRANZA CHURRUCA IGNACIO | Director | 29 Nov 2024 |
| Name | Role | Resigned |
|---|---|---|
| CARRANZA GUELL JOSE LUIS | Secretary | 29 Nov 2024 |
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 |
|---|---|
| 14 Jun 2016 | €13,193,813 |
| 06 May 2011 | €1,047,844 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Other | Total |
|---|---|---|---|---|---|
| 2024 | 1 | 1 | — | 1 | 3 |
| 2018 | 1 | — | — | 1 | 2 |
| 2016 | 1 | 1 | 2 | 2 | 6 |
| 2011 | — | — | 2 | 1 | 3 |
| Total | 3 | 2 | 4 | 5 | 14 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Consejero: DE CARRANZA VILALLONGA JOSE LUIS;CARRANZA CHURRUCA IGNACIO. Presidente: DE CARRANZA VILALLONGA JOSE LUIS. Secretario: CARRANZA GUELL JOSE LUIS. Con.Delegado: CARRANZA GUELL MARIA DE LAS MERCEDES. Nombramientos. Consejero: CARRANZA CHURRUCA RAMON. Presidente: CARRANZA GUELL MARIA DEL PILAR. Secretario: CARRANZA CHURRUCA RAMON. Cons.Del.Sol: CARRANZA GUELL MARIA DEL PILAR. Datos registrales. S 8 , H CC 5372, I/A 6 (21.11.24).
View in BORME (PDF) · BORME-A No. 515999
Nombramientos. Cons.Del.Sol: CARRANZA GUELL JOSE LUIS. Datos registrales. T 970, L 797, F 224, S 8, H CC 5372, I/A 5 ( 3.05.18).
View in BORME (PDF) · BORME-A No. 209873
Ceses/Dimisiones. Adm. Solid.: DE CARRANZA VILALLONGA JOSE LUIS;GUELL MARTOS PILAR. Nombramientos. Consejero: DE CARRANZA VILALLONGA JOSE LUIS;CARRANZA GUELL MARIA DEL PILAR;CARRANZA GUELL MARIA DE LAS MERCEDES;CARRANZA GUELL JOSE LUIS;CARRANZA CHURRUCA IGNACIO. Presidente: DE CARRANZA VILALLONGA JOSE LUIS. Secretario: CARRANZA GUELL JOSE LUIS. Con.Delegado: CARRANZA GUELL MARIA DE LAS MERCEDES. Ampliación de capital. Capital: 12.145.969,60 Euros. Resultante Suscrito: 13.193.813,10 Euros. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Consejo de administración. Se modifican integramente los estatutos sociales. Datos registrales. T 508, L 336, F 68, S 8, H CC 5372, I/A 4 ( 2.06.16).
View in BORME (PDF) · BORME-A No. 250038
Ampliación de capital. Capital: 687.243,50 Euros. Resultante Suscrito: 1.047.843,50 Euros. Datos registrales. T 508, L 336, F 68, S 8, H CC 5372, I/A 3 (25.04.11).
View in BORME (PDF) · BORME-A No. 194288