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) | B27702869 |
|---|---|
| Legal form | SL |
| Province | Pontevedra |
| Registered address | C/ ANTONIO PALACIOS 40 BAJO (PORRIÑO (O)) |
| Corporate purpose | Tenencia de activos mobiliarios e inmobiliarios. Compra, tenencia, explotación y venta de valores mobiliarios y acciones |
| Share capital | €8,311,677 |
| First filing (since 1 Jan 2009) | 19 Oct 2010 |
| Last updated | 27 Jan 2026 |
| BORME IDs | 12 identifiers102094, 156849, 166279, 194620, 204280, 296442, 387565, 400144, 43087, 84879, 92508, 92509 |
| Filings | 12 |
| Name | Role | Appointed |
|---|---|---|
| GANDARA UCHA ROSA MARIA | Director (joint and several) | 09 May 2017 |
| CAMPOS SANCHEZ RUBEN | Director (joint and several) | 09 May 2017 |
| Name | Role | Appointed |
|---|---|---|
| GANDARA PEREZ MANUEL | Attorney-in-fact | 17 May 2017 |
| Name | Role | Resigned |
|---|---|---|
| GANDARA PEREZ MANUEL | Sole director, Managing director (CEO), Chair | 05 Mar 2014 |
| UCHA TABOAS HERMINIA | Director, Deputy chair | 09 May 2017 |
| GANDARA UCHA ROSA MARIA | Director | 09 May 2017 |
| GANDARA UCHA MANUEL | Director | 09 May 2017 |
| Name | Role | Resigned |
|---|---|---|
| GANDARA UCHA ROSA MARIA | Secretary | 09 May 2017 |
| GANDARA UCHA MANUEL | Deputy secretary | 09 May 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.
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 |
|---|---|
| 04 Oct 2018 | €8,311,677 |
| 17 Apr 2017 | €8,095,677 |
| 24 Feb 2017 | €6,345,677 |
| 08 Apr 2014 | €6,397,677 |
| 19 Oct 2010 | €880,835 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | — | — | — | 2 | 2 |
| 2018 | — | — | 2 | — | 1 | 3 |
| 2017 | 2 | 1 | 3 | 1 | 8 | 15 |
| 2014 | 1 | 1 | 2 | 2 | 3 | 9 |
| 2013 | — | — | — | 1 | 1 | 2 |
| 2010 | — | — | 2 | — | 1 | 3 |
| Total | 3 | 2 | 9 | 4 | 16 | 34 |
Number of published changes. A single publication may contain more than one type of change.
Otros conceptos: MODIFICADO EL ARTICULO 19º DE LOS ESTATUTOS SOCIALES, REFERENTE A LA RETRIBUCION DEL CARGO DE ADMINISTRADOR. Datos registrales. S 8 , H PO 44712, I/A 13 (20.01.26).
View in BORME (PDF) · BORME-A No. 43087
Ampliación de capital. Capital: 216.000,00 Euros. Resultante Suscrito: 8.311.677,00 Euros. Datos registrales. T 3405, L 3405, F 127, S 8, H PO 44712, I/A 12 (27.09.18).
View in BORME (PDF) · BORME-A No. 400144
Nombramientos. Apoderado: GANDARA PEREZ MANUEL. Datos registrales. T 3405, L 3405, F 126, S 8, H PO 44712, I/A 11 ( 9.05.17).
View in BORME (PDF) · BORME-A No. 204280
Ceses/Dimisiones. Consejero: GANDARA PEREZ MANUEL;UCHA TABOAS HERMINIA;GANDARA UCHA ROSA MARIA;GANDARA UCHA MANUEL. Presidente: GANDARA PEREZ MANUEL. Vicepresid.: UCHA TABOAS HERMINIA. Secretario: GANDARA UCHA ROSA MARIA. Vicesecret.: GANDARA UCHA MANUEL. Con.Delegado: GANDARA PEREZ MANUEL. Nombramientos. Adm. Solid.: GANDARA UCHA ROSA MARIA;CAMPOS SANCHEZ RUBEN. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administradores solidarios. Datos registrales. T 3405, L 3405, F 126, S 8, H PO 44712, I/A 10 (27.04.17).
View in BORME (PDF) · BORME-A No. 194620
Ampliación de capital. Capital: 1.750.000,00 Euros. Resultante Suscrito: 8.095.677,00 Euros. Datos registrales. T 3405, L 3405, F 125, S 8, H PO 44712, I/A 9 ( 6.04.17).
View in BORME (PDF) · BORME-A No. 166279
Reducción de capital. Importe reducción: 52.000,00 Euros. Resultante Suscrito: 6.345.677,00 Euros. Datos registrales. T 3405, L 3405, F 125, S 8, H PO 44712, I/A 7 (15.02.17).
View in BORME (PDF) · BORME-A No. 92508
Cambio de domicilio social. C/ ANTONIO PALACIOS 40 BAJO (PORRIÑO (O)). Datos registrales. T 3405, L 3405, F 125, S 8, H PO 44712, I/A 8 (15.02.17).
View in BORME (PDF) · BORME-A No. 92509
Otros conceptos: Se modifican los artículos 19º, 6º,10º, 11º y 16º, relativos a la remuneración de funciones ejecutivas del consejero delegado, el derecho de asunción preferente, en caso de ampliaciones de capital mediante aportación no dineraria, la limitación de transmisibilidad participaciones. Datos registrales. T 3405, L 3405, F 124, S 8, H PO 44712, I/A 6 (13.02.17).
View in BORME (PDF) · BORME-A No. 84879
Ampliación de capital. Capital: 5.516.842,00 Euros. Resultante Suscrito: 6.397.677,00 Euros. Datos registrales. T 3405, L 3405, F 122, S 8, H PO 44712, I/A 5 (26.03.14).
View in BORME (PDF) · BORME-A No. 156849
Ceses/Dimisiones. Adm. Unico: GANDARA PEREZ MANUEL. Nombramientos. Consejero: GANDARA PEREZ MANUEL;UCHA TABOAS HERMINIA;GANDARA UCHA ROSA MARIA;GANDARA UCHA MANUEL. Presidente: GANDARA PEREZ MANUEL. Vicepresid.: UCHA TABOAS HERMINIA. Secretario: GANDARA UCHA ROSA MARIA. Vicesecret.: GANDARA UCHA MANUEL. Con.Delegado: GANDARA PEREZ MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Consejo de administración. Otros conceptos: SE MODIFICAN LOS ARTICULOS 2º, 18º, 19º Y 23º DE LOS ESTATUTOS SOCIALES. Ampliacion del objeto social. Tenencia de activos mobiliarios e inmobiliarios. Compra, tenencia, explotación y venta de valores mobiliarios y acciones. Datos registrales. T 3405, L 3405, F 121, S 8, H PO 44712, I/A 4 (25.02.14).
View in BORME (PDF) · BORME-A No. 102094
Cambio de domicilio social. C/ TARELA 10 1º F (PORRIÑO (O)). Datos registrales. T 3405, L 3405, F 121, S 8, H PO 44712, I/A 3 (19.06.13).
View in BORME (PDF) · BORME-A No. 296442
Ampliación de capital. Capital: 868.835,00 Euros. Resultante Suscrito: 880.835,00 Euros. Datos registrales. T 3405, L 3405, F 121, S 8, H PO 44712, I/A 2 ( 5.10.10).
View in BORME (PDF) · BORME-A No. 387565