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) | B06151799 |
|---|---|
| Legal form | SL |
| Province | Badajoz |
| Registered address | ZONA PARTIDA DE RUBIALES, CALLE SAN RAFAEL 1 (HIGUERA DE LLERENA) |
| Share capital | €3,561,651 |
| First filing (since 1 Jan 2009) | 28 Feb 2013 |
| Last updated | 05 Feb 2024 |
| BORME IDs | 100553, 276656, 398370, 465432, 59261, 60878, 69161, 98489 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| FEDERICO TRIANES NUÑEZ | Managing director (CEO) | 05 Feb 2024 |
| JOSE LUIS TRIANES NUÑEZ | Director | 05 Feb 2024 |
| MARIA SOLEDAD TRIANES NUÑEZ | Director | 05 Feb 2024 |
| ROSA MARIA TRIANES NUÑEZ | Chair, Director | 05 Feb 2024 |
| VICTORIA TRIANES MARTIN | Director | 05 Feb 2024 |
| Name | Role | Appointed |
|---|---|---|
| KELLY MACAYZA FONTALVO | Attorney-in-fact | 04 Oct 2018 |
| Name | Role | Appointed |
|---|---|---|
| JOSE LUIS TRIANES NUÑEZ | Secretary | 05 Feb 2024 |
| Name | Role | Resigned |
|---|---|---|
| GERARDO TRIANES NUÑEZ | Director | 05 Feb 2024 |
| MIGUEL ANGEL TRIANES NUÑEZ | Director | 05 Feb 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.
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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 |
|---|---|
| 12 Nov 2019 | €3,561,651 |
| 11 Feb 2019 | €3,586,651 |
| 17 Feb 2015 | €4,111,651 |
| 04 Jul 2014 | €4,194,151 |
| 04 Mar 2014 | €5,032,295 |
| 28 Feb 2013 | €5,098,295 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | — | — | 1 | 3 |
| 2019 | — | — | 4 | 2 | 2 | 8 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2015 | — | — | 2 | 1 | 1 | 4 |
| 2014 | — | — | 4 | 2 | 2 | 8 |
| 2013 | — | — | 2 | 3 | 1 | 6 |
| Total | 2 | 1 | 12 | 8 | 8 | 31 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Con.Delegado: FEDERICO TRIANES NUÑEZ. Consejero: FEDERICO TRIANES NUÑEZ;GERARDO TRIANES NUÑEZ. Secretario: JOSE LUIS TRIANES NUÑEZ. Consejero: JOSE LUIS TRIANES NUÑEZ;MARIA SOLEDAD TRIANES NUÑEZ;MIGUEL ANGEL TRIANES NUÑEZ. Presidente: ROSA MARIA TRIANES NUÑEZ. Consejero: ROSA MARIA TRIANES NUÑEZ. Nombramientos. Consejero: JOSE LUIS TRIANES NUÑEZ;VICTORIA TRIANES MARTIN;FEDERICO TRIANES NUÑEZ;MARIA SOLEDAD TRIANES NUÑEZ;ROSA MARIA TRIANES NUÑEZ. Presidente: ROSA MARIA TRIANES NUÑEZ. Secretario: JOSE LUIS TRIANES NUÑEZ. Con.Delegado: FEDERICO TRIANES NUÑEZ. Consejero: ROSA MARIA TRIANES NUÑEZ. Datos registrales. T 590 , F 164, S 8, H BA 858, I/A 19 (29.01.24).
View in BORME (PDF) · BORME-A No. 59261
Reducción de capital. Importe reducción: 25.000,00 Euros. Resultante Suscrito: 3.561.651,38 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 5. Capital. Datos registrales. T 590 , F 163, S 8, H BA 858, I/A 18 ( 5.11.19).
View in BORME (PDF) · BORME-A No. 465432
Reducción de capital. Importe reducción: 525.000,00 Euros. Resultante Suscrito: 3.586.651,38 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 5. Capital. Datos registrales. T 590 , F 163, S 8, H BA 858, I/A 17 ( 4.02.19).
View in BORME (PDF) · BORME-A No. 60878
Nombramientos. Apoderado: KELLY MACAYZA FONTALVO. Datos registrales. T 590 , F 162, S 8, H BA 858, I/A 16 (27.09.18).
View in BORME (PDF) · BORME-A No. 398370
Reducción de capital. Importe reducción: 82.500,00 Euros. Resultante Suscrito: 4.111.651,38 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 590 , F 161, S 8, H BA 858, I/A 15 (10.02.15).
View in BORME (PDF) · BORME-A No. 69161
Reducción de capital. Importe reducción: 838.143,88 Euros. Resultante Suscrito: 4.194.151,38 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 387 , F 155, S 8, H BA 858, I/A 14 (27.06.14).
View in BORME (PDF) · BORME-A No. 276656
Reducción de capital. Importe reducción: 66.000,00 Euros. Resultante Suscrito: 5.032.295,26 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 387 , F 155, S 8, H BA 858, I/A 13 (25.02.14).
View in BORME (PDF) · BORME-A No. 98489
Reducción de capital. Importe reducción: 90.000,00 Euros. Resultante Suscrito: 5.098.295,26 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-.Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. ZONA PARTIDA DE RUBIALES, CALLE SAN RAFAEL 1 (HIGUERA DE LLERENA). Datos registrales. T 387 , F 154, S 8, H BA 858, I/A 12 (21.02.13).
View in BORME (PDF) · BORME-A No. 100553
Companies in Badajoz whose latest filing has just appeared in the BORME.