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) | B06523245 |
|---|---|
| Legal form | SL |
| Province | Badajoz |
| Share capital | €4,070,000 |
| First filing (since 1 Jan 2009) | 09 Mar 2009 |
| Last updated | 08 Apr 2026 |
| BORME IDs | 11 identifiers118355, 156625, 169985, 219978, 219979, 412274, 423236, 42647, 442612, 493660, 517810 |
| Filings | 11 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| CASTELNOVO NATURE SL | Sole director | 24 May 2011 |
| Name | Role | Appointed |
|---|---|---|
| CAC AUDITORES SL | Auditor | 19 Nov 2024 |
| MARIA DOLORES SAMINO CORTES | Attorney-in-fact | 08 Apr 2026 |
| Name | Role | Resigned |
|---|---|---|
| NIETO LOPEZ DANIEL | Director (joint) | 24 May 2011 |
| Name | Role | Resigned |
|---|---|---|
| FLORES CAPILLA MARIA VICTORIA | Attorney-in-fact | 18 Oct 2023 |
| C.A.C. AUDITORES SL | 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 |
|---|---|
| 29 Jan 2021 | €4,070,000 |
| 09 Mar 2009 | €370,000 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | — | 1 | 2 |
| 2024 | 1 | — | — | — | — | 1 | 2 |
| 2023 | — | 1 | — | — | — | 1 | 2 |
| 2021 | 1 | — | 2 | — | 1 | 2 | 6 |
| 2018 | 1 | — | — | — | — | 1 | 2 |
| 2016 | 1 | — | — | — | — | 1 | 2 |
| 2015 | 1 | — | — | — | — | 1 | 2 |
| 2011 | 1 | 1 | — | 1 | 1 | 2 | 6 |
| 2009 | — | — | 2 | — | 1 | 1 | 4 |
| Total | 7 | 2 | 4 | 1 | 3 | 11 | 28 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: MARIA DOLORES SAMINO CORTES. Datos registrales. S 8 , H BA 19740, I/A 14 (30.03.26).
View in BORME (PDF) · BORME-A No. 169985
Nombramientos. Auditor: CAC AUDITORES SOCIEDAD LIMITADA. Datos registrales. S 8 , H BA 19740, I/A 13 (12.11.24).
View in BORME (PDF) · BORME-A No. 493660
Revocaciones. Apoderado: MARIA VICTORIA FLORES CAPILLA. Datos registrales. T 771 , F 71, S 8, H BA 19740, I/A 12 (10.10.23).
View in BORME (PDF) · BORME-A No. 442612
Reelecciones. Auditor: C.A.C. AUDITORES SL. Datos registrales. T 426 , F 5, S 8, H BA 19740, I/A 11 (23.11.21).
View in BORME (PDF) · BORME-A No. 517810
Ampliación de capital. Capital: 3.700.000,00 Euros. Resultante Suscrito: 4.070.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 5. Capital. Datos registrales. T 426 , F 5, S 8, H BA 19740, I/A 10 (22.01.21).
View in BORME (PDF) · BORME-A No. 42647
Reelecciones. Auditor: C.A.C. AUDITORES SL. Datos registrales. T 426 , F 5, S 8, H BA 19740, I/A 9 ( 8.10.18).
View in BORME (PDF) · BORME-A No. 412274
Nombramientos. Auditor: C.A.C. AUDITORES SL. Datos registrales. T 426 , F 5, S 8, H BA 19740, I/A 8 ( 4.04.16).
View in BORME (PDF) · BORME-A No. 156625
Nombramientos. Apoderado: FLORES CAPILLA MARIA VICTORIA. Datos registrales. T 426 , F 4, S 8, H BA 19740, I/A 7 (15.10.15).
View in BORME (PDF) · BORME-A No. 423236
Ceses/Dimisiones. Adm. Mancom.: NIETO LOPEZ DANIEL;CASTELNOVO NATURE S.L. Nombramientos. Adm. Unico: CASTELNOVO NATURE S.L. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 426 , F 4, S 8, H BA 19740, I/A 5 (13.05.11).
View in BORME (PDF) · BORME-A No. 219978
Declaración de unipersonalidad. Socio único: CASTELNOVO NATURE S.L. Datos registrales. T 426 , F 4, S 8, H BA 19740, I/A 6 (13.05.11).
View in BORME (PDF) · BORME-A No. 219979
Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 370.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 426 , F 4, S 8, H BA 19740, I/A 4 (26.02.09).
View in BORME (PDF) · BORME-A No. 118355
Companies in Badajoz whose latest filing has just appeared in the BORME.