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) | B32253510 |
|---|---|
| Legal form | SL |
| Province | Ourense |
| Share capital | €3,675,000 |
| First filing (since 1 Jan 2009) | 05 Feb 2009 |
| Last updated | 31 Dec 2025 |
| BORME IDs | 12 identifiers202848, 22086, 32733, 346714, 386974, 390878, 39184, 441981, 517440, 522065, 587109, 64989 |
| Filings | 12 |
| Name | Role | Appointed |
|---|---|---|
| ADELANTA CORPORACION SA | Director (joint and several) | 20 Aug 2015 |
| LAETIA 2006 SL | Director (joint and several) | 20 Aug 2015 |
| Name | Role | Appointed |
|---|---|---|
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 24 Jan 2024 |
| ADRIANA RODRIGUEZ PAZOS | Attorney-in-fact (joint) | 31 Dec 2025 |
| NOELA DOCABO BANDE | Attorney-in-fact (joint) | 31 Dec 2025 |
| CARLOS FERNANDEZ LOPEZ | Attorney-in-fact (joint) | 31 Dec 2025 |
| Name | Role | Resigned |
|---|---|---|
| VAZQUEZ FERNANDEZ ANTONIO | Director (managing, joint and several), Chair | 06 Sep 2013 |
| RODRIGUEZ-PORTUGAL MACEDA MANUEL | Director (managing, joint and several) | 20 Aug 2015 |
| MESTRES LUCAS JORGE | Director | 20 Aug 2015 |
| ADELANTA CORPORACION SA | Director (managing, joint and several), Chair | 20 Aug 2015 |
| Name | Role | Resigned |
|---|---|---|
| RODRIGUEZ-PORTUGAL MACEDA MANUEL | Secretary | 20 Aug 2015 |
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.
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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 |
|---|---|
| 05 Feb 2009 | €3,675,000 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 3 | 4 |
| 2024 | 1 | — | — | — | 1 | 2 |
| 2022 | — | — | — | — | 2 | 2 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2015 | 2 | 1 | — | 1 | 2 | 6 |
| 2013 | 1 | 1 | — | — | 1 | 3 |
| 2011 | 1 | — | — | — | 1 | 2 |
| 2009 | — | — | 2 | 1 | 2 | 5 |
| Total | 8 | 2 | 2 | 2 | 14 | 28 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apo.Manc.: ADRIANA RODRIGUEZ PAZOS;NOELA DOCABO BANDE;CARLOS FERNANDEZ LOPEZ. Datos registrales. S 8 , H OR 6654, I/A 21 (22.12.25).
View in BORME (PDF) · BORME-A No. 587109
Otros conceptos: MODIFICACION DEL ART 18 DE LOS ESTATUTOS RESPECTO A LA FORMA DE CONVOCATORIA DE LAS JUNTAS: MIENTRAS NO HAYA PAGINA WEB, PODRAN CONVOCARSE POR CUALQUIER MEDIO INDIVIDUAL Y ESCRITO, INCLUSO POR CORREO ELECTRONICO A LA DIRECCION DE CORREO, SIEMPRE QUE SE ASEGURE LA RECEPCION POR LOS SOCIOS. Datos registrales. S 8 , H OR 6654, I/A 20 (23.04.25).
View in BORME (PDF) · BORME-A No. 202848
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 958 , F 6, S 8, H OR 6654, I/A 18 (17.01.24).
View in BORME (PDF) · BORME-A No. 39184
Otros conceptos: MODIFICACION DEL ARTICULO 18 DE LOS ESTATUTOS SOCIALES RELATIVO A LA CONVOCATORIA Y CONSTITUCION DE LA JUNTA, ASISTENCIA, REPRESENTACION Y ACTAS. Datos registrales. T 514 , F 66, S 8, H OR 6654, I/A 17 (11.08.22).
View in BORME (PDF) · BORME-A No. 386974
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 514 , F 65, S 8, H OR 6654, I/A 14 (24.11.20).
View in BORME (PDF) · BORME-A No. 441981
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 514 , F 65, S 8, H OR 6654, I/A 13 ( 4.01.18).
View in BORME (PDF) · BORME-A No. 22086
Ceses/Dimisiones. Consejero: ADELANTA CORPORACION SA;RODRIGUEZ-PORTUGAL MACEDA MANUEL;MESTRES LUCAS JORGE. Presidente: ADELANTA CORPORACION SA. Secretario: RODRIGUEZ-PORTUGAL MACEDA MANUEL. Cons.Del.Sol: ADELANTA CORPORACION SA;RODRIGUEZ-PORTUGAL MACEDA MANUEL. Nombramientos. Adm. Solid.: ADELANTA CORPORACION SA;LAETIA 2006 SL. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administradores solidarios. Datos registrales. T 514 , F 64, S 8, H OR 6654, I/A 12 ( 7.08.15).
View in BORME (PDF) · BORME-A No. 346714
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 514 , F 64, S 8, H OR 6654, I/A 11 ( 9.01.15).
View in BORME (PDF) · BORME-A No. 32733
Ceses/Dimisiones. Consejero: VAZQUEZ FERNANDEZ ANTONIO;RODRIGUEZ-PORTUGAL MACEDA MANUEL;MESTRES LUCAS JORGE. Presidente: VAZQUEZ FERNANDEZ ANTONIO. Secretario: RODRIGUEZ-PORTUGAL MACEDA MANUEL. Cons.Del.Sol: VAZQUEZ FERNANDEZ ANTONIO;RODRIGUEZ-PORTUGAL MACEDA MANUEL. Nombramientos. Consejero: ADELANTA CORPORACION SA;RODRIGUEZ-PORTUGAL MACEDA MANUEL;MESTRES LUCAS JORGE. Presidente: ADELANTA CORPORACION SA. Secretario: RODRIGUEZ-PORTUGAL MACEDA MANUEL. Cons.Del.Sol: ADELANTA CORPORACION SA;RODRIGUEZ-PORTUGAL MACEDA MANUEL. Datos registrales. T 514 , F 63, S 8, H OR 6654, I/A 10 (26.08.13).
View in BORME (PDF) · BORME-A No. 390878
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 514 , F 63, S 8, H OR 6654, I/A 9 ( 1.12.11).
View in BORME (PDF) · BORME-A No. 517440
Cambio de domicilio social. PQUE SAN LAZARO 7 1º (OURENSE). Datos registrales. T 514 , F 63, S 8, H OR 6654, I/A 8 ( 2.12.09).
View in BORME (PDF) · BORME-A No. 522065
Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 3.675.000,00 Euros. Datos registrales. T 514 , F 62, S 8, H OR 6654, I/A 7 (31.12.08).
View in BORME (PDF) · BORME-A No. 64989