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) | B15037815 |
|---|---|
| Legal form | SL |
| Province | A Coruña |
| Share capital | €4,228,721 |
| First filing (since 1 Jan 2009) | 27 Aug 2009 |
| Last updated | 17 Sep 2026 |
| BORME IDs | 13 identifiers178027, 191852, 19723, 235356, 235357, 320756, 374367, 397524, 417537, 424602, 440530, 53894, 76758 |
| Filings | 13 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| JOSE DE LA IGLESIA ILLANES SL | Sole director | 21 Apr 2026 |
| Name | Role | Appointed |
|---|---|---|
| TBA AUDIT ESPAÑA SLP | Auditor | 09 Oct 2025 |
| CRISTINA VERONICA SANCHEZ MARTINEZ | Attorney-in-fact | 17 Sep 2026 |
| Name | Role | Appointed |
|---|---|---|
| CHAS VAZQUEZ MARIA LUISA | Secretary | 20 Jan 2010 |
| Name | Role | Resigned |
|---|---|---|
| IGLESIA ILLANES JOSE DE LA | Director, Chair | 14 Jun 2010 |
| DE LA IGLESIA CHAS IGNACIO JOSE | Managing director (CEO), Sole director | 14 Jun 2010 |
| DE LA IGLESIA CHAS MARIA LUISA | Director | 14 Jun 2010 |
| Name | Role | Resigned |
|---|---|---|
| PALLARES AUDITORES SLP | Auditor |
| Name | Role | Resigned |
|---|---|---|
| DIAZ CASTELLANOS FRANCISCO JAVIER | Secretary | 20 Jan 2010 |
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 2010 | €4,228,721 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 2 | 1 | — | — | — | 4 | 7 |
| 2025 | 1 | — | — | — | — | 1 | 2 |
| 2022 | 1 | — | — | — | — | 1 | 2 |
| 2019 | 1 | — | — | — | — | 1 | 2 |
| 2016 | 1 | — | — | — | — | 1 | 2 |
| 2014 | 1 | — | — | — | — | 1 | 2 |
| 2010 | 2 | 2 | 1 | 1 | 4 | 5 | 15 |
| 2009 | 1 | 1 | — | — | — | 1 | 3 |
| Total | 10 | 4 | 1 | 1 | 4 | 15 | 35 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. A CORUÑA). Modificación de poderes. Apoderado: CRISTINA VERONICA SANCHEZ MARTINEZ. Datos registrales. S 8 , H C 4577, I/A 26 (10.09.26).
View in BORME (PDF) · BORME-A No. 417537
(R.M. A CORUÑA). Nombramientos. Apoderado: CRISTINA VERONICA SANCHEZ MARTINEZ. Datos registrales. S 8 , H C 4577, I/A 25 (24.08.26).
View in BORME (PDF) · BORME-A No. 397524
(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: DE LA IGLESIA CHAS IGNACIO JOSE. Nombramientos. Adm. Unico: JOSE DE LA IGLESIA ILLANES S.L. Datos registrales. S 8 , H C 4577, I/A 24 (13.04.26).
View in BORME (PDF) · BORME-A No. 191852
(R.M. A CORUÑA). Reelecciones. Auditor: TBA AUDIT ESPAÑA S.L.P. Datos registrales. S 8 , H C 4577, I/A 23 ( 1.10.25).
View in BORME (PDF) · BORME-A No. 440530
(R.M. A CORUÑA). Reelecciones. Auditor: TBA AUDIT ESPAÑA S.L.P. Datos registrales. T 1989 , F 118, S 8, H C 4577, I/A 22 (31.01.22).
View in BORME (PDF) · BORME-A No. 53894
(R.M. A CORUÑA). Reelecciones. Auditor: PALLARES AUDITORES S.L.P. Datos registrales. T 1989 , F 118, S 8, H C 4577, I/A 21 (16.07.19).
View in BORME (PDF) · BORME-A No. 320756
(R.M. A CORUÑA). Nombramientos. Auditor: PALLARES AUDITORES S.L.P. Datos registrales. T 1989 , F 118, S 8, H C 4577, I/A 20 ( 6.10.16).
View in BORME (PDF) · BORME-A No. 424602
(R.M. A CORUÑA). Nombramientos. Auditor: PALLARES AUDITORES SLP. Datos registrales. T 1989 , F 118, S 8, H C 4577, I/A 19 (15.04.14).
View in BORME (PDF) · BORME-A No. 178027
(R.M. A CORUÑA). Transformación de sociedad. Denominación y forma adoptada: HEREDEROS DE IGNACIO DE LA IGLESIA SL. Ceses/Dimisiones. Consejero: IGLESIA ILLANES JOSE DE LA;DE LA IGLESIA CHAS IGNACIO JOSE. Presidente: IGLESIA ILLANES JOSE DE LA. Consejero: DE LA IGLESIA CHAS MARIA LUISA. Con.Delegado: DE LA IGLESIA CHAS IGNACIO JOSE. Nombramientos. Adm. Unico: DE LA IGLESIA CHAS IGNACIO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administrador único. Otros conceptos: Nueva redacción de los Estatutos Sociales. Datos registrales. T 1059 , F 208, S 8, H C 4577, I/A 17 ( 3.06.10).
View in BORME (PDF) · BORME-A No. 235356
(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: JOSE DE LA IGLESIA ILLANES SL. Otros conceptos: Declaración de la adquisición del carácter unipersonal.- Datos registrales. T 1989 , F 118, S 8, H C 4577, I/A 18 ( 3.06.10).
View in BORME (PDF) · BORME-A No. 235357
(R.M. A CORUÑA). Ampliación de capital. Suscrito: 2.185.280,01 Euros. Desembolsado: 2.185.280,01 Euros. Resultante Suscrito: 4.228.721,16 Euros. Resultante Desembolsado: 4.228.721,16 Euros. Modificaciones estatutarias. Artículo de los estatutos: Relativo al capital social. Fusión por absorción. Sociedades absorbidas: OXICORTE SABON SA. Datos registrales. T 1059 , F 207, S 8, H C 4577, I/A 16 (11.02.10).
View in BORME (PDF) · BORME-A No. 76758
(R.M. A CORUÑA). Ceses/Dimisiones. Secretario: DIAZ CASTELLANOS FRANCISCO JAVIER. Nombramientos. Secretario: CHAS VAZQUEZ MARIA LUISA. Datos registrales. T 1059 , F 207, S 8, H C 4577, I/A 15 (11.01.10).
View in BORME (PDF) · BORME-A No. 19723
(R.M. A CORUÑA). Ceses/Dimisiones. Con.Delegado: IGLESIA ILLANES JOSE DE LA. Nombramientos. Con.Delegado: DE LA IGLESIA CHAS IGNACIO JOSE. Datos registrales. T 1059 , F 207, S 8, H C 4577, I/A 14 (18.08.09).
View in BORME (PDF) · BORME-A No. 374367
Companies in A Coruña whose latest filing has just appeared in the BORME.