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) | B36057933 |
|---|---|
| Legal form | SL |
| Province | Pontevedra |
| Share capital | €3,376,196 |
| First filing (since 1 Jan 2009) | 12 Jan 2009 |
| Last updated | 31 Dec 2025 |
| BORME IDs | 18 identifiers119360, 13924, 184492, 188161, 208853, 287506, 33870, 395269, 426306, 431796, 49450, 524362, 534471, 5395, 587137, 68639, 77447, 84888 |
| Filings | 18 |
| Name | Role | Appointed |
|---|---|---|
| CACHEDA PAMPIN FLORENTINO | Sole director | 08 Feb 2023 |
| Name | Role | Appointed |
|---|---|---|
| AUDITORES CONSULTORES Y EXPERTOS INDEPENDIENTES SL | Auditor | 31 Dec 2025 |
| CACHEDA PAMPIN FLORENTINO | Attorney-in-fact (joint, joint and several) | 05 May 2014 |
| BAÑOBRE CASTRO EVA MARIA | Attorney-in-fact (joint, joint and several) | 05 May 2014 |
| GOMEZ SILVA ROSA-MARIA | Attorney-in-fact (joint, joint and several) | 05 May 2014 |
| Name | Role | Resigned |
|---|---|---|
| CACHEDA LOPEZ FLORENTINO | Director (joint and several) | 08 Feb 2023 |
| Name | Role | Resigned |
|---|---|---|
| FERNANDEZ COUTO GOMEZ CARLOS | Attorney-in-fact (joint, joint and several) | 25 May 2010 |
| CASTAÑO CACHEDA FELIPE | Attorney-in-fact (joint, joint and several) | 29 Apr 2014 |
| AUDITORES CONSULTORES Y EXPERTOS INDEPENDIENTES SR | 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 |
|---|---|
| 24 Aug 2021 | €3,376,196 |
| 08 Jan 2014 | €3,179,711 |
| 24 Jun 2013 | €2,367,712 |
| 16 Mar 2011 | €2,208,453 |
18 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2023 | 1 | 1 | — | — | 2 | 4 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2021 | — | — | 3 | 1 | 3 | 7 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2018 | 1 | 1 | — | — | 2 | 4 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2014 | 2 | 1 | 2 | — | 4 | 9 |
| 2013 | — | — | 2 | — | 1 | 3 |
| 2011 | — | — | 2 | — | 1 | 3 |
| 2010 | 2 | 1 | — | — | 3 | 6 |
| 2009 | 1 | — | — | — | 1 | 2 |
| Total | 11 | 4 | 9 | 1 | 21 | 46 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Auditor: AUDITORES CONSULTORES Y EXPERTOS INDEPENDIENTES SL. Datos registrales. S 8 , H PO 3523, I/A 43 (23.12.25).
View in BORME (PDF) · BORME-A No. 587137
Ceses/Dimisiones. Adm. Solid.: CACHEDA LOPEZ FLORENTINO;CACHEDA PAMPIN FLORENTINO. Nombramientos. Adm. Unico: CACHEDA PAMPIN FLORENTINO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 3954, L 3954, F 54, S 8, H PO 3523, I/A 42 (31.01.23).
View in BORME (PDF) · BORME-A No. 68639
Nombramientos. Auditor: AUDITORES CONSULTORES Y EXPERTOS INDEPENDIENTES SL. Datos registrales. T 3954, L 3954, F 53, S 8, H PO 3523, I/A 41 (25.11.22).
View in BORME (PDF) · BORME-A No. 534471
Otros conceptos: Se aprueban unos nuevos ESTATUTOS SOCIALES. Datos registrales. T 3954, L 3954, F 52, S 8, H PO 3523, I/A 40 (24.11.21).
View in BORME (PDF) · BORME-A No. 524362
Ampliación de capital. Capital: 3.264.325,49 Euros. Resultante Suscrito: 6.444.036,19 Euros. Reducción de capital. Importe reducción: 3.067.840,56 Euros. Resultante Suscrito: 3.376.195,63 Euros. Fusión por absorción. Sociedades absorbidas: EUROGAL TEXTIL SL. Datos registrales. T 3954, L 3954, F 50, S 8, H PO 3523, I/A 39 (13.08.21).
View in BORME (PDF) · BORME-A No. 395269
Reelecciones. Auditor: AUDITORES CONSULTORES Y EXPERTOS INDEPENDIENTES SL. Datos registrales. T 3954, L 3954, F 50, S 8, H PO 3523, I/A 38 ( 4.02.20).
View in BORME (PDF) · BORME-A No. 77447
Ceses/Dimisiones. Adm. Unico: CACHEDA LOPEZ FLORENTINO. Nombramientos. Adm. Solid.: CACHEDA LOPEZ FLORENTINO;CACHEDA PAMPIN FLORENTINO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Se MODIFICA el ARTICULO 12 de los Estatutos Sociales eliminando la necesidad de ostentar la condición de socio para se administrador de la sociedad. Datos registrales. T 3954, L 3954, F 50, S 8, H PO 3523, I/A 37 (19.10.18).
View in BORME (PDF) · BORME-A No. 431796
Reelecciones. Auditor: AUDITORES CONSULTORES Y EXPERTOS INDEPENDIENTES SL. Datos registrales. T 3954, L 3954, F 50, S 8, H PO 3523, I/A 36 (13.02.17).
View in BORME (PDF) · BORME-A No. 84888
Nombramientos. Apo.Man.Soli: CACHEDA PAMPIN FLORENTINO;BAÑOBRE CASTRO EVA MARIA;GOMEZ SILVA ROSA-MARIA. Datos registrales. T 688, L 688, F 13, S 8, H PO 3523, I/A 35 (24.04.14).
View in BORME (PDF) · BORME-A No. 188161
Revocaciones. Apo.Man.Soli: CASTAÑO CACHEDA FELIPE. Datos registrales. T 688, L 688, F 13, S 8, H PO 3523, I/A 34 (21.04.14).
View in BORME (PDF) · BORME-A No. 184492
Reelecciones. Auditor: AUDITORES CONSULTORES Y EXPERTOS INDEPENDIENTES SL. Datos registrales. T 688, L 688, F 13, S 8, H PO 3523, I/A 33 (23.01.14).
View in BORME (PDF) · BORME-A No. 49450
Ampliación de capital. Capital: 811.999,08 Euros. Resultante Suscrito: 3.179.710,70 Euros. Datos registrales. T 688, L 688, F 13, S 8, H PO 3523, I/A 32 (30.12.13).
View in BORME (PDF) · BORME-A No. 5395
Ampliación de capital. Capital: 159.258,99 Euros. Resultante Suscrito: 2.367.711,62 Euros. Datos registrales. T 688, L 688, F 12, S 8, H PO 3523, I/A 31 (17.06.13).
View in BORME (PDF) · BORME-A No. 287506
Ampliación de capital. Capital: 816.188,05 Euros. Resultante Suscrito: 2.208.452,63 Euros. Datos registrales. T 688, L 688, F 12, S 8, H PO 3523, I/A 30 ( 4.03.11).
View in BORME (PDF) · BORME-A No. 119360
Reelecciones. Auditor: AUDITORES CONSULTORES Y EXPERTOS INDEPENDIENTES SR. Datos registrales. T 688, L 688, F 12, S 8, H PO 3523, I/A 29 ( 8.11.10).
View in BORME (PDF) · BORME-A No. 426306
Revocaciones. Apo.Man.Soli: FERNANDEZ COUTO GOMEZ CARLOS. Datos registrales. T 688, L 688, F 12, S 8, H PO 3523, I/A 28 (12.05.10).
View in BORME (PDF) · BORME-A No. 208853
Reelecciones. Auditor: AUDITORES CONSULTORES Y EXPERTOS INDEPENDIENTES SR. Datos registrales. T 688, L 688, F 12, S 8, H PO 3523, I/A 27 (18.01.10).
View in BORME (PDF) · BORME-A No. 33870
Reelecciones. Auditor: AUDITORES CONSULTORES Y EXPERTOS INDEPENDIENTES SR. Datos registrales. T 688, L 688, F 12, S 8, H PO 3523, I/A 26 (23.12.08).
View in BORME (PDF) · BORME-A No. 13924
Companies in Pontevedra whose latest filing has just appeared in the BORME.