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) | B33983214 |
|---|---|
| Legal form | SL |
| Province | Asturias |
| Registered address | C/ CAMIN DE LA PERAL 51 1º - DESPACHO 1 (GIJON) |
| Corporate purpose | Actúar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de servicios de asesoramiento y apoyo a las entidades participadas todo por cuenta propia. La di |
| Share capital | €4,176,000 |
| Incorporation (first filing) | 18 Jan 2011 |
| Last updated | 17 Oct 2023 |
| BORME IDs | 10 identifiers17325, 237622, 257475, 280491, 285670, 315501, 332885, 38420, 440968, 6406 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| MARTINEZ RUIZ MARIA MORELLA | Director (joint and several) | 17 Oct 2023 |
| MARTINEZ RUIZ MARIA ARANZAZU | Director (joint and several) | 17 Oct 2023 |
| Name | Role | Appointed |
|---|---|---|
| ALVAREZ VILLA LUIS | Attorney-in-fact | 31 Jan 2011 |
| PIDAL MARTINEZ ADRIAN | Attorney-in-fact | 08 Jan 2021 |
| PEREZ RODRIGUEZ JOSE EMILIO | Attorney-in-fact | 18 Jul 2022 |
| Name | Role | Resigned |
|---|---|---|
| CASERO MUÑI LUCIA (cese recorded as CASERO MUÑIZ LUCIA) | Attorney-in-fact | 10 Jul 2018 |
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 |
|---|---|
| 18 Jan 2011 | €4,176,000 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | 1 | — | 1 | 2 | 5 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2018 | — | 1 | — | — | 1 | 2 |
| 2016 | 2 | 1 | — | 3 | 5 | 11 |
| 2013 | — | — | — | 1 | 1 | 2 |
| 2011 | 2 | — | 1 | 3 | 2 | 8 |
| Total | 7 | 3 | 1 | 8 | 13 | 32 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: MARTINEZ RUIZ MARIA ARANZAZU. Nombramientos. Adm. Solid.: MARTINEZ RUIZ MARIA ARANZAZU;MARTINEZ RUIZ MARIA MORELLA. Modificaciones estatutarias. 31. Organización y de la administración de la sociedad.-. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 4204 , F 93, S 8, H AS 41897, I/A 11 ( 6.10.23).
View in BORME (PDF) · BORME-A No. 440968
Nombramientos. Apoderado: PEREZ RODRIGUEZ JOSE EMILIO. Datos registrales. T 4204 , F 92, S 8, H AS 41897, I/A 10 ( 8.07.22).
View in BORME (PDF) · BORME-A No. 332885
Nombramientos. Apoderado: PIDAL MARTINEZ ADRIAN. Datos registrales. T 4204 , F 91, S 8, H AS 41897, I/A 9 (29.12.20).
View in BORME (PDF) · BORME-A No. 6406
Revocaciones. Apoderado: CASERO MUÑIZ LUCIA. Datos registrales. T 4204 , F 91, S 8, H AS 41897, I/A 8 ( 2.07.18).
View in BORME (PDF) · BORME-A No. 285670
Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Otros conceptos: Modificación de todos los Estatutos sociales. Cambio de domicilio social. C/ CAMIN DE LA PERAL 51 1º - DESPACHO 1 (GIJON). Datos registrales. T 3867 , F 118, S 8, H AS 41897, I/A 7 (21.07.16).
View in BORME (PDF) · BORME-A No. 315501
Ceses/Dimisiones. Adm. Solid.: MARTINEZ RUIZ MARIA ARANZAZU;MARTINEZ RUIZ MARIA MORELLA. Nombramientos. Adm. Unico: MARTINEZ RUIZ MARIA ARANZAZU. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 3867 , F 117, S 8, H AS 41897, I/A 6 (27.06.16).
View in BORME (PDF) · BORME-A No. 280491
Nombramientos. Apoderado: CASERO MUÑI LUCIA. Datos registrales. T 3867 , F 117, S 8, H AS 41897, I/A 5 (27.05.16).
View in BORME (PDF) · BORME-A No. 237622
Modificaciones estatutarias. 30. Administración y Representacion.-. Datos registrales. T 3867 , F 117, S 8, H AS 41897, I/A 3 (28.05.13).
View in BORME (PDF) · BORME-A No. 257475
Nombramientos. Apoderado: ALVAREZ VILLA LUIS. Datos registrales. T 3867 , F 117, S 8, H AS 41897, I/A 2 (18.01.11).
View in BORME (PDF) · BORME-A No. 38420
Constitución. Comienzo de operaciones: 2.11.10. Objeto social: Actúar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de servicios de asesoramiento y apoyo a las entidades participadas todo por cuenta propia. La di. Domicilio: AVDA DE LOS CAMPONES NUMERO 54 B (GIJON). Capital: 4.176.000,00 Euros. Nombramientos. Adm. Solid.: MARTINEZ RUIZ MARIA MORELLA;MARTINEZ RUIZ MARIA ARANZAZU. Datos registrales. T 3867 , F 114, S 8, H AS 41897, I/A 1 ( 4.01.11).
View in BORME (PDF) · BORME-A No. 17325
Companies in Asturias whose latest filing has just appeared in the BORME.