Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | A36606374 |
|---|---|
| Legal form | SA |
| Province | Pontevedra |
| Registered address | C/ CANOVAS DEL CASTILLO 24 (VIGO) |
| Share capital | €4,895,200 |
| First filing (since 1 Jan 2009) | 28 Sep 2009 |
| Last updated | 02 Feb 2026 |
| BORME IDs | 17 identifiers118984, 251122, 306512, 351237, 380341, 410810, 436490, 443878, 469695, 483785, 511250, 511251, 53635, 564322, 67396, 67397, 8019 |
| Filings | 17 |
| Name | Role | Appointed |
|---|---|---|
| FERREIRO PROPERTIES SL | Sole director | 04 Jan 2023 |
| Name | Role | Appointed |
|---|---|---|
| ESCOBAR BENAVIDES JESUS | Auditor | 11 Feb 2013 |
| RODRIGUEZ CORREA JUAN RAMON | Auditor (alternate) | 11 Feb 2013 |
| FERREIRO MARTINEZ BEATRIZ | Attorney-in-fact | 23 Dec 2022 |
| Name | Role | Resigned |
|---|---|---|
| SANCHEZ-BALLESTEROS FERNANDEZ CESAR CLEMENTE | Director, Chair | 04 Jan 2023 |
| SANCHEZ BALLESTEROS FERNANDEZ MARIA YOLANDA | Director | 04 Jan 2023 |
| SANCHEZ-BALLESTEROS FERNANDEZ MARIA INMACULADA | Director | 22 Nov 2022 |
| FERREIRO PROPERTIES SL | Managing director (CEO) | 04 Jan 2023 |
| Name | Role | Resigned |
|---|---|---|
| SANCHEZ BALLESTEROS FERNANDEZ MARIA YOLANDA | Attorney-in-fact (joint, joint and several) | 22 Nov 2022 |
| SANCHEZ-BALLESTEROS FERNANDEZ CESAR CLEMENTE | Attorney-in-fact (joint) | 22 Nov 2022 |
| SANCHEZ-BALLESTEROS FERNANDEZ MARIA INMACULADA | Attorney-in-fact (joint, joint and several) | 22 Nov 2022 |
| ESPERON LOPEZ ANA-MARIA | Attorney-in-fact | 02 Feb 2026 |
| BARRIO GOMEZ EMILIO | Attorney-in-fact | 03 Oct 2022 |
| LOZANO ZUBELDIA GUILLERMO | Attorney-in-fact | 03 Oct 2022 |
| SANCHEZ BALLESTEROS TABOADA JOSE LUIS | Attorney-in-fact | 03 Oct 2022 |
| Name | Role | Resigned |
|---|---|---|
| CORNEJO-MOLINS GONZALEZ JESUS | Secretary (non-director) | 28 Sep 2009 |
| SANCHEZ BALLESTEROS FERNANDEZ MARIA YOLANDA | Secretary | 22 Nov 2022 |
| FERREIRO PROPERTIES SL | Secretary | 04 Jan 2023 |
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.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 03 Jun 2024 | €4,895,200 |
17 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | 1 | — | — | 1 | 2 |
| 2024 | — | — | 1 | — | 3 | 4 |
| 2023 | 1 | 1 | — | — | 2 | 4 |
| 2022 | 2 | 3 | — | 1 | 7 | 13 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2016 | 1 | — | — | — | 1 | 2 |
| 2015 | 1 | — | — | — | 1 | 2 |
| 2013 | 2 | — | — | — | 2 | 4 |
| 2012 | 1 | — | — | — | 1 | 2 |
| 2009 | 1 | 1 | — | — | 1 | 3 |
| Total | 10 | 6 | 1 | 1 | 20 | 38 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apoderado: ESPERON LOPEZ ANA-MARIA. Datos registrales. S 8 , H PO 6548, I/A 71 (26.01.26).
View in BORME (PDF) · BORME-A No. 53635
Ampliación de capital. Suscrito: 3.649.940,00 Euros. Desembolsado: 3.649.940,00 Euros. Resultante Suscrito: 4.895.200,00 Euros. Resultante Desembolsado: 4.895.200,00 Euros. Datos registrales. S 8 , H PO 6548, I/A 70 (27.05.24).
View in BORME (PDF) · BORME-A No. 251122
Otros conceptos: Modificación del artículo 12º de los Estatutos Sociales, referente a la convocatoria de la junta general. Datos registrales. T 4427, L 4427, F 127, S 8, H PO 6548, I/A 68 (29.02.24).
View in BORME (PDF) · BORME-A No. 118984
Ceses/Dimisiones. Consejero: SANCHEZ-BALLESTEROS FERNANDEZ CESAR CLEMENTE;SANCHEZ BALLESTEROS FERNANDEZ MARIA YOLANDA;FERREIRO PROPERTIES SL. Presidente: SANCHEZ-BALLESTEROS FERNANDEZ CESAR CLEMENTE. Secretario: FERREIRO PROPERTIES SL. Con.Delegado: FERREIRO PROPERTIES SL. Nombramientos. Adm. Unico: FERREIRO PROPERTIES SL. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Modificación de los artículos 8, 10, 11, 12, 16, 17, 18, 19, 20, 21, 22, 23 y 24 de los Estatutos Sociales. Datos registrales. T 2069, L 2069, F 225, S 8, H PO 6548, I/A 66 (28.12.22).
View in BORME (PDF) · BORME-A No. 8019
Nombramientos. Apoderado: FERREIRO MARTINEZ BEATRIZ. Datos registrales. T 2069, L 2069, F 224, S 8, H PO 6548, I/A 65 (16.12.22).
View in BORME (PDF) · BORME-A No. 564322
Ceses/Dimisiones. Consejero: SANCHEZ-BALLESTEROS FERNANDEZ MARIA INMACULADA. Secretario: SANCHEZ BALLESTEROS FERNANDEZ MARIA YOLANDA. Nombramientos. Secretario: FERREIRO PROPERTIES SL. Con.Delegado: FERREIRO PROPERTIES SL. Consejero: FERREIRO PROPERTIES SL. Datos registrales. T 2069, L 2069, F 223, S 8, H PO 6548, I/A 63 (11.11.22).
View in BORME (PDF) · BORME-A No. 511250
Revocaciones. Apoderado: SANCHEZ-BALLESTEROS FERNANDEZ CESAR CLEMENTE;SANCHEZ BALLESTEROS FERNANDEZ MARIA YOLANDA;SANCHEZ-BALLESTEROS FERNANDEZ MARIA INMACULADA. Apo.Man.Soli: SANCHEZ BALLESTEROS FERNANDEZ MARIA YOLANDA;SANCHEZ-BALLESTEROS FERNANDEZ CESAR CLEMENTE;SANCHEZ-BALLESTEROS FERNANDEZ MARIA INMACULADA. Apo.Manc.: SANCHEZ-BALLESTEROS FERNANDEZ CESAR CLEMENTE. Datos registrales. T 2069, L 2069, F 224, S 8, H PO 6548, I/A 64 (11.11.22).
View in BORME (PDF) · BORME-A No. 511251
Cambio de domicilio social. C/ CANOVAS DEL CASTILLO 24 (VIGO). Datos registrales. T 2069, L 2069, F 223, S 8, H PO 6548, I/A 62 (26.10.22).
View in BORME (PDF) · BORME-A No. 483785
Otros conceptos: La Junta General acuerda TRANSFORMAR las acciones al portador por otras acciones nominativas procediendo a la anulación de todas las acciones actualmente existentes y a la simultánea emisión de una nueva y única serie de acciones nominativas. Datos registrales. T 2069, L 2069, F 222, S 8, H PO 6548, I/A 61 (27.09.22).
View in BORME (PDF) · BORME-A No. 443878
Revocaciones. Apoderado: BARRIO GOMEZ EMILIO;LOZANO ZUBELDIA GUILLERMO;LOZANO ZUBELDIA GUILLERMO;LOZANO ZUBELDIA GUILLERMO. Apo.Manc.: SANCHEZ BALLESTEROS TABOADA JOSE LUIS. Apoderado: SANCHEZ BALLESTEROS TABOADA JOSE LUIS. Datos registrales. T 2069, L 2069, F 222, S 8, H PO 6548, I/A 60 (23.09.22).
View in BORME (PDF) · BORME-A No. 436490
Reelecciones. Consejero: SANCHEZ-BALLESTEROS FERNANDEZ CESAR CLEMENTE. Presidente: SANCHEZ-BALLESTEROS FERNANDEZ CESAR CLEMENTE. Consejero: SANCHEZ BALLESTEROS FERNANDEZ MARIA YOLANDA;SANCHEZ-BALLESTEROS FERNANDEZ MARIA INMACULADA. Secretario: SANCHEZ BALLESTEROS FERNANDEZ MARIA YOLANDA. Datos registrales. T 2069, L 2069, F 222, S 8, H PO 6548, I/A 59 (16.07.18).
View in BORME (PDF) · BORME-A No. 306512
Nombramientos. Apoderado: ESPERON LOPEZ ANA-MARIA. Datos registrales. T 2069, L 2069, F 222, S 8, H PO 6548, I/A 58 (10.11.16).
View in BORME (PDF) · BORME-A No. 469695
Nombramientos. Apo.Man.Soli: SANCHEZ BALLESTEROS FERNANDEZ MARIA YOLANDA;SANCHEZ-BALLESTEROS FERNANDEZ CESAR CLEMENTE;SANCHEZ-BALLESTEROS FERNANDEZ MARIA INMACULADA. Datos registrales. T 2069, L 2069, F 221, S 8, H PO 6548, I/A 57 (14.09.15).
View in BORME (PDF) · BORME-A No. 380341
Reelecciones. Auditor: ESCOBAR BENAVIDES JESUS. Aud.Supl.: RODRIGUEZ CORREA JUAN RAMON. Datos registrales. T 2069, L 2069, F 220, S 8, H PO 6548, I/A 55 (31.01.13).
View in BORME (PDF) · BORME-A No. 67396
Reelecciones. Auditor: ESCOBAR BENAVIDES JESUS. Aud.Supl.: RODRIGUEZ CORREA JUAN RAMON. Datos registrales. T 2069, L 2069, F 221, S 8, H PO 6548, I/A 56 (31.01.13).
View in BORME (PDF) · BORME-A No. 67397
Reelecciones. Consejero: SANCHEZ-BALLESTEROS FERNANDEZ CESAR CLEMENTE. Presidente: SANCHEZ-BALLESTEROS FERNANDEZ CESAR CLEMENTE. Consejero: SANCHEZ BALLESTEROS FERNANDEZ MARIA YOLANDA;SANCHEZ-BALLESTEROS FERNANDEZ MARIA INMACULADA. Secretario: SANCHEZ BALLESTEROS FERNANDEZ MARIA YOLANDA. Datos registrales. T 2069, L 2069, F 220, S 8, H PO 6548, I/A 54 (10.08.12).
View in BORME (PDF) · BORME-A No. 351237
Ceses/Dimisiones. SecreNoConsj: CORNEJO-MOLINS GONZALEZ JESUS. Nombramientos. Secretario: SANCHEZ BALLESTEROS FERNANDEZ MARIA YOLANDA. Datos registrales. T 2069, L 2069, F 220, S 8, H PO 6548, I/A 53 (15.09.09).
View in BORME (PDF) · BORME-A No. 410810
Companies in Pontevedra whose latest filing has just appeared in the BORME.