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) | B50945088 |
|---|---|
| Legal form | SL |
| Province | Zaragoza |
| Share capital | €3,816,000 |
| First filing (since 1 Jan 2009) | 08 Apr 2013 |
| Last updated | 22 Mar 2023 |
| BORME IDs | 140665, 165320, 549463, 75468, 81736 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| BIOTA CARDESA JULIO | Director, Chair | 15 Feb 2023 |
| BIOTA DURAN JULIO-JORGE | Director | 15 Feb 2023 |
| BIOTA DURAN LIDIA | Director, Deputy chair | 15 Feb 2023 |
| Name | Role | Appointed |
|---|---|---|
| BIOTA DURAN JULIO-JORGE | Attorney-in-fact (joint, joint and several) | 22 Mar 2023 |
| BIOTA DURAN LIDIA | Attorney-in-fact (joint, joint and several) | 22 Mar 2023 |
| Name | Role | Appointed |
|---|---|---|
| BIOTA DURAN JULIO-JORGE | Secretary | 15 Feb 2023 |
| Name | Role | Resigned |
|---|---|---|
| BIOTA CARDESA HILARIO | Director | 08 Apr 2013 |
| BIOTA DURAN JULIO-JORGE | Deputy chair | 08 Apr 2013 |
| BIOTA CARDESA JULIO | Director (joint and several) | 15 Feb 2023 |
| BIOTA DURAN LIDIA | Director (joint and several) | 15 Feb 2023 |
| Name | Role | Resigned |
|---|---|---|
| BIOTA CARDESA HILARIO | Secretary | 08 Apr 2013 |
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 |
|---|---|
| 21 Dec 2021 | €3,816,000 |
| 19 Feb 2015 | €3,810,000 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 2 | 1 | — | — | 3 | 6 |
| 2021 | 1 | 1 | 2 | — | 2 | 6 |
| 2015 | — | — | 2 | — | 1 | 3 |
| 2013 | 1 | 1 | — | 1 | 1 | 4 |
| Total | 4 | 3 | 4 | 1 | 7 | 19 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apo.Man.Soli: BIOTA DURAN JULIO-JORGE;BIOTA DURAN LIDIA. Datos registrales. T 2859 , F 55, S 8, H Z 32253, I/A 9 (15.03.23).
View in BORME (PDF) · BORME-A No. 140665
Ceses/Dimisiones. Adm. Solid.: BIOTA CARDESA JULIO;BIOTA DURAN LIDIA. Nombramientos. Consejero: BIOTA CARDESA JULIO. Presidente: BIOTA CARDESA JULIO. Consejero: BIOTA DURAN JULIO-JORGE. Secretario: BIOTA DURAN JULIO-JORGE. Consejero: BIOTA DURAN LIDIA. Vicepresid.: BIOTA DURAN LIDIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Consejo de administración. Datos registrales. T 2859 , F 54, S 8, H Z 32253, I/A 8 ( 8.02.23).
View in BORME (PDF) · BORME-A No. 81736
Ceses/Dimisiones. Adm. Unico: BIOTA CARDESA JULIO. Nombramientos. Adm. Solid.: BIOTA CARDESA JULIO;BIOTA DURAN LIDIA. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 3.816.000,00 Euros. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 2859 , F 54, S 8, H Z 32253, I/A 7 (14.12.21).
View in BORME (PDF) · BORME-A No. 549463
Ampliación de capital. Capital: 360.000,00 Euros. Resultante Suscrito: 3.810.000,00 Euros. Datos registrales. T 2859 , F 53, S 8, H Z 32253, I/A 6 (10.02.15).
View in BORME (PDF) · BORME-A No. 75468
Ceses/Dimisiones. Consejero: BIOTA CARDESA JULIO;BIOTA CARDESA HILARIO;BIOTA DURAN JULIO-JORGE. Presidente: BIOTA CARDESA JULIO. Secretario: BIOTA CARDESA HILARIO. Vicepresid.: BIOTA DURAN JULIO-JORGE. Nombramientos. Adm. Unico: BIOTA CARDESA JULIO. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 2859 , F 53, S 8, H Z 32253, I/A 5 (26.03.13).
View in BORME (PDF) · BORME-A No. 165320