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) | B82394024 |
|---|---|
| Legal form | SL |
| Province | Ourense |
| Share capital | €3,587,600 |
| First filing (since 1 Jan 2009) | 15 Dec 2009 |
| Last updated | 31 Dec 2025 |
| BORME IDs | 12 identifiers202852, 27686, 27813, 332776, 367230, 386969, 39158, 441982, 488575, 522051, 55342, 587098 |
| Filings | 12 |
| Name | Role | Appointed |
|---|---|---|
| ADELANTA CORPORACION SA | Sole director | 19 Aug 2013 |
| 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 | Sole director | 19 Aug 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.
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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 |
|---|---|
| 09 Feb 2010 | €3,587,600 |
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 | 1 | — | — | — | 1 | 2 |
| 2014 | — | — | — | — | 2 | 2 |
| 2013 | 1 | 1 | — | — | 1 | 3 |
| 2011 | 1 | — | — | — | 1 | 2 |
| 2010 | — | — | 2 | — | 2 | 4 |
| 2009 | — | — | — | 1 | 1 | 2 |
| Total | 7 | 1 | 2 | 1 | 16 | 27 |
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 10942, I/A 19 (22.12.25).
View in BORME (PDF) · BORME-A No. 587098
Otros conceptos: MODIFICACION DEL ART 10 DE LOS ESTATUTOS SOCIALES RELATIVO A LAS JUNTAS GENERALES EN CUANTO A LA CONVOCATORIA. PODRAN CONVOCARSE POR CUALQUIER MEDIO INDIVIDUAL Y ESCRITO, INCLUSO POR CORREO ELECTRONICO A LA DIRECCION DE CORREO DE LOS SOCIOS, SIEMPRE QUE SE ASEGURE SU RECEPCION. Datos registrales. S 8 , H OR 10942, I/A 18 (24.04.25).
View in BORME (PDF) · BORME-A No. 202852
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 743 , F 118, S 8, H OR 10942, I/A 16 (17.01.24).
View in BORME (PDF) · BORME-A No. 39158
Otros conceptos: AÑADIDO EL ARTICULO 10 BIS A LOS ESTATUTOS SOCIALES RELATIVO AL LUGAR DE CELEBRACION DE LA JUNTA Y ASISTENCIA QUE SE ENTENDERA EN EL DOMICILIO SOCIAL Y PODRA SER SU ASISTENCIA POR MEDIOS TELEMATICOS -INCLUIDA LA VIDEOCONFERENCIA-. Datos registrales. T 743 , F 117, S 8, H OR 10942, I/A 15 (11.08.22).
View in BORME (PDF) · BORME-A No. 386969
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 743 , F 117, S 8, H OR 10942, I/A 13 (24.11.20).
View in BORME (PDF) · BORME-A No. 441982
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 743 , F 117, S 8, H OR 10942, I/A 12 ( 4.01.18).
View in BORME (PDF) · BORME-A No. 27686
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 743 , F 116, S 8, H OR 10942, I/A 11 ( 9.01.15).
View in BORME (PDF) · BORME-A No. 27813
Otros conceptos: Modificar la forma de convocatoria de las Juntas pasando éstas a convocarse mediante una comunicación individual y escrita a cada uno de los socios modificando, en consecuencia, el art. 10 de los Estatutos Sociales. Datos registrales. T 743 , F 116, S 8, H OR 10942, I/A 10 (30.07.14).
View in BORME (PDF) · BORME-A No. 332776
Ceses/Dimisiones. Adm. Unico: VAZQUEZ FERNANDEZ ANTONIO. Nombramientos. Adm. Unico: ADELANTA CORPORACION SA. Datos registrales. T 743 , F 116, S 8, H OR 10942, I/A 9 ( 8.08.13).
View in BORME (PDF) · BORME-A No. 367230
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 743 , F 115, S 8, H OR 10942, I/A 8 (23.11.11).
View in BORME (PDF) · BORME-A No. 488575
Ampliación de capital. Capital: 800.000,00 Euros. Resultante Suscrito: 3.087.600,00 Euros. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 3.587.600,00 Euros. Otros conceptos: MODIFICADO EL VALOR NOMINAL Y NUMERO DE LAS PARTICIPACIONESSOCIALES. Datos registrales. T 743 , F 114, S 8, H OR 10942, I/A 7 (20.01.10).
View in BORME (PDF) · BORME-A No. 55342
Cambio de domicilio social. PQUE SAN LAZARO 7 1 (OURENSE). Datos registrales. T 743 , F 114, S 8, H OR 10942, I/A 6 ( 1.12.09).
View in BORME (PDF) · BORME-A No. 522051