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) | B23764475 |
|---|---|
| Legal form | SL |
| Province | Jaén |
| Registered address | C/ CORREDERA DE SAN FERNANDO 14 (UBEDA) |
| Corporate purpose | 1. La adquisición, tenencia, gestión, venta, disfrute y administración de valores mobiliarios no negociados en mercados organizados, incluyendo dentro de este concepto entre otros, las acciones o participaciones o demás valores representativos de los fondos propios de entidades, excluyendo expresame |
| Share capital | €17,578,200 |
| Incorporation (first filing) | 08 Feb 2017 |
| Last updated | 10 Feb 2025 |
| BORME IDs | 411378, 62919, 65203, 90568 |
| Filings | 4 |
| Name | Role | Appointed |
|---|---|---|
| BIEDMA MOLINA JOSE | Director, Chair | 10 Feb 2025 |
| BIEDMA LOPEZ JOSE CARLOS | Director | 10 Feb 2025 |
| BIEDMA GARCIA JOSE JAVIER | Director | 10 Feb 2025 |
| BIEDMA LOPEZ PALOMA MARIA | Director | 10 Feb 2025 |
| Name | Role | Appointed |
|---|---|---|
| BIEDMA LOPEZ JOSE CARLOS | Secretary | 10 Feb 2025 |
| Name | Role | Resigned |
|---|---|---|
| BIEDMA LOPEZ AGUSTIN | Director, Chair | 10 Feb 2025 |
| Name | Role | Resigned |
|---|---|---|
| BIEDMA MOLINA JOSE | Secretary | 10 Feb 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 |
|---|---|
| 26 Feb 2018 | €17,578,200 |
| 08 Feb 2017 | €12,000 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | — | — | 1 | 3 |
| 2019 | — | — | — | 1 | 1 | 2 |
| 2018 | — | — | 2 | — | 1 | 3 |
| 2017 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 2 | 1 | 3 | 4 | 4 | 14 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Consejero: BIEDMA GARCIA JOSE JAVIER. Presidente: BIEDMA LOPEZ AGUSTIN. Consejero: BIEDMA LOPEZ AGUSTIN;BIEDMA LOPEZ JOSE CARLOS. Secretario: BIEDMA MOLINA JOSE. Consejero: BIEDMA MOLINA JOSE. Nombramientos. Consejero: BIEDMA MOLINA JOSE;BIEDMA LOPEZ JOSE CARLOS;BIEDMA GARCIA JOSE JAVIER;BIEDMA LOPEZ PALOMA MARIA. Presidente: BIEDMA MOLINA JOSE. Secretario: BIEDMA LOPEZ JOSE CARLOS. Datos registrales. S 8 , H J 22337, I/A 5 ( 3.02.25).
View in BORME (PDF) · BORME-A No. 65203
Cambio de domicilio social. CÑADA MINGO LLORENTE 1 (UBEDA). Datos registrales. T 608 , F 13, S 8, H J 22337, I/A 3 (26.09.19).
View in BORME (PDF) · BORME-A No. 411378
Ampliación de capital. Capital: 17.566.200,00 Euros. Resultante Suscrito: 17.578.200,00 Euros. Datos registrales. T 589 , F 214, S 8, H J 22337, I/A 2 (16.02.18).
View in BORME (PDF) · BORME-A No. 90568
Constitución. Comienzo de operaciones: 7.07.16. Objeto social: 1. La adquisición, tenencia, gestión, venta, disfrute y administración de valores mobiliarios no negociados en mercados organizados, incluyendo dentro de este concepto entre otros, las acciones o participaciones o demás valores representativos de los fondos propios de entidades, excluyendo expresame. Domicilio: C/ CORREDERA DE SAN FERNANDO 14 (UBEDA). Capital: 12.000,00 Euros. Nombramientos. Consejero: BIEDMA LOPEZ AGUSTIN. Presidente: BIEDMA LOPEZ AGUSTIN. Consejero: BIEDMA MOLINA JOSE. Secretario: BIEDMA MOLINA JOSE. Consejero: BIEDMA LOPEZ JOSE CARLOS;BIEDMA GARCIA JOSE JAVIER. Datos registrales. T 589 , F 211, S 8, H J 22337, I/A 1 (31.01.17).
View in BORME (PDF) · BORME-A No. 62919