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) | B90343906 |
|---|---|
| Legal form | SL |
| Province | Sevilla |
| Registered address | CTRA NACIONAL IV Km 550.600 - -CODIGO POSTAL 41.70 (DOS HERMANAS) |
| Corporate purpose | a- La adquisición, tenencia, disfrute y transmisión por cualquier título de cualesquiera bienes muebles, su administración, gestión, transformación y comercialización. La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles |
| Share capital | €9,789,172 |
| Incorporation (first filing) | 07 Dec 2017 |
| Last updated | 29 Jan 2024 |
| BORME IDs | 163119, 47266, 480937, 485364 |
| Filings | 4 |
| Name | Role | Appointed |
|---|---|---|
| GALLEGO DIAZ ANTONIO | Director (joint and several) | 07 Dec 2017 |
| GALLEGO ROMERO ANTONIO DIEGO | Director (joint and several) | 07 Dec 2017 |
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 Dec 2017 | €9,789,172 |
| 07 Dec 2017 | €7,601,608 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2024 | — | — | 1 | 1 | 2 |
| 2018 | — | — | 1 | 1 | 2 |
| 2017 | 1 | 3 | 4 | 2 | 10 |
| Total | 1 | 3 | 6 | 4 | 14 |
Number of published changes. A single publication may contain more than one type of change.
Modificaciones estatutarias. Artículo 11. Duración del Cargo de Administrador y remuneración. Datos registrales. T 6458 , F 105, S 8, H SE115661, I/A 4 (22.01.24).
View in BORME (PDF) · BORME-A No. 47266
Modificaciones estatutarias. 11. DURACION Y RETRIBUCION DE LOS CARGOS.-. Datos registrales. T 6458 , F 104, S 8, H SE115661, I/A 3 ( 4.04.18).
View in BORME (PDF) · BORME-A No. 163119
Ampliación de capital. Capital: 2.187.564,00 Euros. Resultante Suscrito: 9.789.172,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 6458 , F 103, S 8, H SE115661, I/A 2 ( 1.12.17).
View in BORME (PDF) · BORME-A No. 485364
Constitución. Comienzo de operaciones: 13.10.17. Objeto social: a- La adquisición, tenencia, disfrute y transmisión por cualquier título de cualesquiera bienes muebles, su administración, gestión, transformación y comercialización. La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles. Domicilio: CTRA NACIONAL IV Km 550.600 - -CODIGO POSTAL 41.70 (DOS HERMANAS). Capital: 7.601.608,00 Euros. Nombramientos. Adm. Solid.: GALLEGO DIAZ ANTONIO;GALLEGO ROMERO ANTONIO DIEGO. Datos registrales. T 6458 , F 102, S 8, H SE115661, I/A 1 (28.11.17).
View in BORME (PDF) · BORME-A No. 480937