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) | B24494734 |
|---|---|
| Legal form | SL |
| Province | León |
| Registered address | AVDA LA MINERIA 3 2 IZ (PONFERRADA) |
| Share capital | €3,996,491 |
| First filing (since 1 Jan 2009) | 17 Nov 2014 |
| Last updated | 01 Dec 2023 |
| BORME IDs | 180755, 316788, 379521, 407458, 464525, 464526, 464527, 514000 |
| Filings | 8 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ABELLA ALVAREZ ANA-PATRICIA | Sole director | 01 Aug 2016 |
| Name | Role | Resigned |
|---|---|---|
| ALVAREZ ALVAREZ ANITA | Sole director | 17 Nov 2014 |
| ABELLA ALVAREZ CATALINA | Director (joint and several) | 01 Aug 2016 |
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 |
|---|---|
| 01 Dec 2023 | €3,996,491 |
| 04 May 2015 | €2,624,753 |
| 17 Nov 2014 | €1,148,884 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2023 | — | — | 2 | 1 | 1 | 2 | 6 |
| 2020 | — | — | — | — | 1 | 1 | 2 |
| 2016 | 1 | 1 | — | — | — | 2 | 4 |
| 2015 | — | — | 2 | — | 1 | 2 | 5 |
| 2014 | 1 | 1 | 1 | — | 1 | 4 | 8 |
| Total | 2 | 2 | 5 | 1 | 4 | 11 | 25 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 1.371.738,00 Euros. Resultante Suscrito: 3.996.491,00 Euros. Fusión por absorción. Sociedades absorbidas: CONSTRUCCIONES YEMACO SOCIEDAD LIMITADA. Datos registrales. T 1282 , F 93, S 8, H LE 15014, I/A 13 (24.11.23).
View in BORME (PDF) · BORME-A No. 514000
Declaración de unipersonalidad. Socio único: GLOBAL MCCALLAGHAN SOCIEDAD LIMITADA. Datos registrales. T 1282 , F 93, S 8, H LE 15014, I/A 12 (18.08.23).
View in BORME (PDF) · BORME-A No. 379521
Cambio de domicilio social. AVDA LA MINERIA 3 2 IZ (PONFERRADA). Datos registrales. T 1282 , F 93, S 8, H LE 15014, I/A 11 (17.11.20).
View in BORME (PDF) · BORME-A No. 407458
Ceses/Dimisiones. Adm. Solid.: ABELLA ALVAREZ CATALINA;ABELLA ALVAREZ ANA-PATRICIA. Nombramientos. Adm. Unico: ABELLA ALVAREZ ANA-PATRICIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Establecimiento del carácter retribuido del cargo de Administrador, y en consecuencia, se modifica el Artículo 18º de los Estatutos Sociales. Datos registrales. T 1282 , F 92, S 8, H LE 15014, I/A 10 (26.07.16).
View in BORME (PDF) · BORME-A No. 316788
Ampliación de capital. Capital: 1.475.869,00 Euros. Resultante Suscrito: 2.624.753,00 Euros. Otros conceptos: Código CNAE de la Actividad Principal de la Sociedad: 6810. Fusión por absorción. Sociedades absorbidas: INMOBILIARIA ABELLA PONFERRADA SL. Datos registrales. T 1282 , F 87, S 8, H LE 15014, I/A 9 (27.04.15).
View in BORME (PDF) · BORME-A No. 180755
Cambio de domicilio social. C/ MIQUEL ROCA 1 - PONFERRADA (PONFERRADA). Datos registrales. T 1282 , F 86, S 8, H LE 15014, I/A 6 (11.11.14).
View in BORME (PDF) · BORME-A No. 464525
Reducción de capital. Importe reducción: 253.288,00 Euros. Resultante Suscrito: 1.148.884,00 Euros. Otros conceptos: Se renumeran las participaciones sociales integrantes del capital social, del 1 al 1.148.884, ambos inclusive, después de la reducción del mismo. Datos registrales. T 1282 , F 86, S 8, H LE 15014, I/A 7 (11.11.14).
View in BORME (PDF) · BORME-A No. 464526
Ceses/Dimisiones. Adm. Unico: ALVAREZ ALVAREZ ANITA. Nombramientos. Adm. Solid.: ABELLA ALVAREZ CATALINA;ABELLA ALVAREZ ANA-PATRICIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Se constata que el CNAE de la actividad principal del objeto social es el 6810.- Datos registrales. T 1282 , F 87, S 8, H LE 15014, I/A 8 (11.11.14).
View in BORME (PDF) · BORME-A No. 464527
Companies in León whose latest filing has just appeared in the BORME.