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) | B45453750 |
|---|---|
| Legal form | SL |
| Province | Toledo |
| Share capital | €6,928,000 |
| First filing (since 1 Jan 2009) | 09 Mar 2010 |
| Last updated | 27 Aug 2026 |
| BORME IDs | 21 identifiers100042, 128798, 139535, 171793, 236498, 237579, 238888, 238889, 241374, 27189, 279824, 293157, 362329, 362330, 395648, 450004, 469783, 480784, 71854, 79183, 83471 |
| Filings | 21 |
| Name | Role | Appointed |
|---|---|---|
| HERNANDEZ LOPEZ ALVARO | Director | 09 Mar 2010 |
| JUAREZ HERNANDEZ VIRGINIA | Director | 26 Nov 2015 |
| JESUS HERNANDEZ MAGAN | Chair | 27 Aug 2026 |
| MARIANO HERNANDEZ SANCHEZ | Deputy chair | 27 Aug 2026 |
| Name | Role | Appointed |
|---|---|---|
| HERRERO TORANZO JOSE-LUIS | Auditor (alternate) | 09 Jun 2014 |
| JOSE ANDRES LORENZO SANCHEZ | Auditor | 17 Feb 2026 |
| MAILLO GONZALEZ ROSA MARIA | Auditor | 17 Feb 2026 |
| Name | Role | Resigned |
|---|---|---|
| SANCHEZ ALONSO FRANCISCA | Director | 09 Mar 2010 |
| HERNANDEZ MAGAN MANUELA | Director | 26 Nov 2015 |
| ANDRES HERNANDEZ MAGAN | Director (managing, joint and several), Chair | 27 Aug 2026 |
| HERNANDEZ MAGAN JESUS | Deputy chair | 27 Aug 2026 |
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 |
|---|---|
| 23 Feb 2015 | €6,928,000 |
| 11 Apr 2013 | €12,714,000 |
21 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Other | Total |
|---|---|---|---|---|---|
| 2026 | 2 | 1 | — | 2 | 5 |
| 2025 | 1 | — | — | 1 | 2 |
| 2022 | 2 | — | — | 2 | 4 |
| 2021 | 2 | — | — | 2 | 4 |
| 2018 | 1 | — | — | 1 | 2 |
| 2017 | 1 | — | — | 1 | 2 |
| 2016 | 1 | — | — | 1 | 2 |
| 2015 | 3 | 1 | 1 | 3 | 8 |
| 2014 | 1 | — | — | 5 | 6 |
| 2013 | — | — | 2 | 1 | 3 |
| 2011 | 1 | — | — | 1 | 2 |
| 2010 | 3 | 1 | — | 3 | 7 |
| Total | 18 | 3 | 3 | 23 | 47 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Consejero: ANDRES HERNANDEZ MAGAN. Vicepresid.: HERNANDEZ MAGAN JESUS. Presidente: ANDRES HERNANDEZ MAGAN. Cons.Del.Sol: ANDRES HERNANDEZ MAGAN. Nombramientos. Presidente: JESUS HERNANDEZ MAGAN. Vicepresid.: MARIANO HERNANDEZ SANCHEZ. Datos registrales. S 8 , H TO 14716, I/A 33 (20.08.26).
View in BORME (PDF) · BORME-A No. 395648
Nombramientos. Aud.C.Con.: JOSE ANDRES LORENZO SANCHEZ. Aud.Su.C.Con: ROSA MARIA MAILLO GONZALEZ. Datos registrales. S 8 , H TO 14716, I/A 32 (10.02.26).
View in BORME (PDF) · BORME-A No. 83471
Reelecciones. Auditor: JOSE-ANDRES LORENZO SANCHEZ. Aud.Supl.: ROSA MARIA MAILLO GONZALEZ. Datos registrales. S 8 , H TO 14716, I/A 31 (19.05.25).
View in BORME (PDF) · BORME-A No. 236498
Reelecciones. Auditor: LORENZO SANCHEZ JOSE-ANDRES. Aud.Supl.: MAILLO GONZALEZ ROSA MARIA. Datos registrales. T 1613 , F 155, S 8, H TO 14716, I/A 30 ( 6.10.22).
View in BORME (PDF) · BORME-A No. 450004
Reelecciones. Auditor: LORENZO SANCHEZ JOSE-ANDRES. Aud.Supl.: MAILLO GONZALEZ ROSA MARIA. Datos registrales. T 1613 , F 155, S 8, H TO 14716, I/A 29 (11.01.22).
View in BORME (PDF) · BORME-A No. 27189
Reelecciones. Auditor: LORENZO SANCHEZ JOSE-ANDRES. Aud.Supl.: MAILLO GONZALEZ ROSA MARIA. Datos registrales. T 1613 , F 155, S 8, H TO 14716, I/A 27 (22.07.21).
View in BORME (PDF) · BORME-A No. 362329
Reelecciones. Auditor: LORENZO SANCHEZ JOSE-ANDRES. Aud.Supl.: MAILLO GONZALEZ ROSA MARIA. Datos registrales. T 1613 , F 155, S 8, H TO 14716, I/A 28 (22.07.21).
View in BORME (PDF) · BORME-A No. 362330
Reelecciones. Auditor: LORENZO SANCHEZ JOSE-ANDRES. Aud.Supl.: MAILLO GONZALEZ ROSA MARIA. Datos registrales. T 1613 , F 155, S 8, H TO 14716, I/A 26 ( 8.03.18).
View in BORME (PDF) · BORME-A No. 128798
Reelecciones. Auditor: LORENZO SANCHEZ JOSE-ANDRES. Aud.Supl.: MAILLO GONZALEZ ROSA MARIA. Datos registrales. T 1613 , F 155, S 8, H TO 14716, I/A 25 (21.03.17).
View in BORME (PDF) · BORME-A No. 139535
Reelecciones. Auditor: LORENZO SANCHEZ JOSE-ANDRES. Aud.Supl.: MAILLO GONZALEZ ROSA MARIA. Datos registrales. T 1613 , F 155, S 8, H TO 14716, I/A 24 (10.11.16).
View in BORME (PDF) · BORME-A No. 469783
Ceses/Dimisiones. Consejero: HERNANDEZ MAGAN MANUELA. Nombramientos. Consejero: JUAREZ HERNANDEZ VIRGINIA. Datos registrales. T 1562 , F 182, S 8, H TO 14716, I/A 23 (19.11.15).
View in BORME (PDF) · BORME-A No. 480784
Nombramientos. Auditor: MAILLO GONZALEZ ROSA MARIA. Reelecciones. Auditor: LORENZO SANCHEZ JOSE-ANDRES. Datos registrales. T 1562 , F 182, S 8, H TO 14716, I/A 22 ( 1.06.15).
View in BORME (PDF) · BORME-A No. 237579
Reducción de capital. Importe reducción: 5.786.000,00 Euros. Resultante Suscrito: 6.928.000,00 Euros. Datos registrales. T 1562 , F 179, S 8, H TO 14716, I/A 21 (16.02.15).
View in BORME (PDF) · BORME-A No. 79183
Otros conceptos: Modificados los artículos 4, 12 y 25 de los Estatutos Sociales. Datos registrales. T 1562 , F 178, S 8, H TO 14716, I/A 20 (26.06.14).
View in BORME (PDF) · BORME-A No. 279824
Reelecciones. Auditor: LORENZO SANCHEZ JOSE-ANDRES. Aud.Supl.: HERRERO TORANZO JOSE-LUIS. Datos registrales. T 1562 , F 178, S 8, H TO 14716, I/A 19 ( 2.06.14).
View in BORME (PDF) · BORME-A No. 241374
Otros conceptos: Establecida la retribución del órgano de administración. Datos registrales. T 1562 , F 178, S 8, H TO 14716, I/A 18 ( 6.02.14).
View in BORME (PDF) · BORME-A No. 71854
Ampliación de capital. Capital: 208.000,00 Euros. Resultante Suscrito: 12.714.000,00 Euros. Datos registrales. T 1420 , F 167, S 8, H TO 14716, I/A 17 ( 2.04.13).
View in BORME (PDF) · BORME-A No. 171793
Reelecciones. Auditor: LORENZO SANCHEZ JOSE-ANDRES. Aud.Supl.: HERRERO TORANZO JOSE-LUIS. Datos registrales. T 1420 , F 167, S 8, H TO 14716, I/A 16 (30.06.11).
View in BORME (PDF) · BORME-A No. 293157
Reelecciones. Aud.Supl.: HERRERO TORANZO JOSE-LUIS. Auditor: LORENZO SANCHEZ JOSE-ANDRES. Datos registrales. T 1420 , F 167, S 8, H TO 14716, I/A 14 ( 1.06.10).
View in BORME (PDF) · BORME-A No. 238888
Reelecciones. Aud.C.Con.: LORENZO SANCHEZ JOSE-ANDRES. Aud.Supl.C.C: HERRERO TORANZO JOSE-LUIS. Datos registrales. T 1420 , F 167, S 8, H TO 14716, I/A 15 ( 1.06.10).
View in BORME (PDF) · BORME-A No. 238889
Ceses/Dimisiones. Consejero: SANCHEZ ALONSO FRANCISCA. Nombramientos. Consejero: HERNANDEZ LOPEZ ALVARO. Datos registrales. T 1420 , F 167, S 8, H TO 14716, I/A 13 (25.02.10).
View in BORME (PDF) · BORME-A No. 100042