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) | B37046620 |
|---|---|
| Legal form | SL |
| Province | Salamanca |
| Share capital | €3,375,200 |
| First filing (since 1 Jan 2009) | 15 Jun 2011 |
| Last updated | 04 Dec 2025 |
| BORME IDs | 10 identifiers141398, 159162, 18030, 256701, 270274, 32078, 374399, 500096, 540940, 83424 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| BRAVO DIAZ JUAN LUIS | Director (joint and several) | 03 Apr 2025 |
| BRAVO DIAZ FRANCISCO JAVIER | Director (joint and several) | 03 Apr 2025 |
| Name | Role | Appointed |
|---|---|---|
| V. GALLEGO CASTAÑERA Y ASOCIADOS SL | Auditor | 22 Jan 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.
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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 |
|---|---|
| 04 Dec 2025 | €3,375,200 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 2 | 1 | 2 | — | 4 | 9 |
| 2023 | — | — | — | 1 | 1 | 2 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2016 | 1 | — | — | — | 1 | 2 |
| 2013 | 1 | — | — | 1 | 2 | 4 |
| 2011 | 1 | — | — | — | 1 | 2 |
| Total | 7 | 1 | 2 | 2 | 11 | 23 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 3.134.800,00 Euros. Resultante Suscrito: 3.375.200,00 Euros. Datos registrales. S 8 , H SA 1690, I/A 15 (27.11.25).
View in BORME (PDF) · BORME-A No. 540940
Ceses/Dimisiones. Adm. Mancom.: BRAVO DIAZ JUAN LUIS;BRAVO DIAZ FRANCISCO JAVIER. Nombramientos. Adm. Solid.: BRAVO DIAZ FRANCISCO JAVIER;BRAVO DIAZ JUAN LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administradores solidarios. Datos registrales. S 8 , H SA 1690, I/A 14 (28.03.25).
View in BORME (PDF) · BORME-A No. 159162
Reelecciones. Auditor: V. GALLEGO CASTAÑERA Y ASOCIADOS SL. Datos registrales. S 8 , H SA 1690, I/A 13 (16.01.25).
View in BORME (PDF) · BORME-A No. 32078
Modificaciones estatutarias. ARTICULO 13º.- La administración de la sociedad se atribuye a un administrador único, a varios administradores solidarios, a varios administradores mancomunados o a un Consejo de Administración. El poder de administración se le atribuye al órgano de Administración quien representará a la sociedad. Datos registrales. T 57 , F 6, S 8, H SA 1690, I/A 12 ( 4.01.23).
View in BORME (PDF) · BORME-A No. 18030
Reelecciones. Auditor: V. GALLEGO CASTAÑERA Y ASOCIADOS SL. Datos registrales. T 57 , F 6, S 8, H SA 1690, I/A 11 ( 4.08.22).
View in BORME (PDF) · BORME-A No. 374399
Reelecciones. Auditor: V. GALLEGO CASTAÑERA Y ASOCIADOS SL. Datos registrales. T 57 , F 6, S 8, H SA 1690, I/A 10 (11.02.19).
View in BORME (PDF) · BORME-A No. 83424
Reelecciones. Auditor: V. GALLEGO CASTAÑERA Y ASOCIADOS SL. Datos registrales. T 57 , F 6, S 8, H SA 1690, I/A 9 (17.03.16).
View in BORME (PDF) · BORME-A No. 141398
Modificaciones estatutarias. "ARTICULO13º.- La administración de la sociedad se atribuye a un administrador único, a varios administradores solidarios con un mínimo de dos y un máximo de seis, a varios administradores mancomunados con un mínimo de dos y un máximo de seis o a un Consejo de Administración con un mínimo de tres. Datos registrales. T 56 , F 225, S 8, H SA 1690, I/A 8 ( 7.11.13).
View in BORME (PDF) · BORME-A No. 500096
Reelecciones. Auditor: V. GALLEGO CASTAÑERA Y ASOCIADOS SL. Datos registrales. T 56 , F 225, S 8, H SA 1690, I/A 7 (28.05.13).
View in BORME (PDF) · BORME-A No. 270274
Nombramientos. Auditor: V. GALLEGO CASTAÑERA Y ASOCIADOS SL. Datos registrales. T 56 , F 225, S 8, H SA 1690, I/A 6 (31.05.11).
View in BORME (PDF) · BORME-A No. 256701
Companies in Salamanca whose latest filing has just appeared in the BORME.