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) | B47018999 |
|---|---|
| Legal form | SL |
| Province | Valladolid |
| Share capital | €5,385,561 |
| First filing (since 1 Jan 2009) | 28 Sep 2009 |
| Last updated | 21 Feb 2023 |
| BORME IDs | 199431, 34255, 411032, 423868, 457538, 91822 |
| Filings | 6 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| GARCIA GIL MARIA ELENA | Director (joint and several) | 23 Jan 2017 |
| GARCIA GONZALEZ JOSE VICTOR | Director (joint and several) | 23 Jan 2017 |
| Name | Role | Resigned |
|---|---|---|
| RAPOSO SARMENTERO ENRIQUE ANASTASIO | Director (joint and several) | 23 Jan 2017 |
| SARMENTERO MATO CONCEPCION | Director (joint and several) | 23 Jan 2017 |
| RAPOSO SARMENTERO CONCEPCION ARANZAZU | Director (joint and several) | 23 Jan 2017 |
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 |
|---|---|
| 21 Feb 2023 | €5,385,561 |
| 11 May 2017 | €5,280,566 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2023 | — | — | 2 | — | — | 1 | 3 |
| 2017 | 1 | 1 | 2 | 1 | 1 | 3 | 9 |
| 2010 | — | — | — | — | — | 2 | 2 |
| 2009 | — | — | — | — | — | 2 | 2 |
| Total | 1 | 1 | 4 | 1 | 1 | 8 | 16 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 104.994,70 Euros. Resultante Suscrito: 5.385.561,00 Euros. Datos registrales. T 918 , F 14, S 8, H VA 3287, I/A 13 (14.02.23).
View in BORME (PDF) · BORME-A No. 91822
Modificaciones estatutarias. Artículo 15º.- Los Administradores ejercerán su cargo por tiempo indefinido. Los Administradores podrán ser separados de su cargo en cualquier momento por acuerdo de la Junta General, que deberá adoptarse por los socios que representen la mayoría del capital social, aún cuando la separación no. Datos registrales. T 918 , F 14, S 8, H VA 3287, I/A 12 (14.11.17).
View in BORME (PDF) · BORME-A No. 457538
Ampliación de capital. Capital: 3.141.427,00 Euros. Resultante Suscrito: 5.280.566,30 Euros. Datos registrales. T 918 , F 14, S 8, H VA 3287, I/A 11 ( 4.05.17).
View in BORME (PDF) · BORME-A No. 199431
Declaración de unipersonalidad. Socio único: INMOBILIARIA PROMOTORA GARCIA SA. Ceses/Dimisiones. Adm. Solid.: RAPOSO SARMENTERO ENRIQUE ANASTASIO;SARMENTERO MATO CONCEPCION;RAPOSO SARMENTERO CONCEPCION ARANZAZU. Nombramientos. Adm. Solid.: GARCIA GIL MARIA ELENA;GARCIA GONZALEZ JOSE VICTOR. Datos registrales. T 918 , F 13, S 8, H VA 3287, I/A 10 (16.01.17).
View in BORME (PDF) · BORME-A No. 34255
Otros conceptos: Modificación de condiciones relativo a concesión de incentivos regionales. Expediente VA/360/P07. Datos registrales. T 918 , F 14, S 8, H VA 3287, I/A 9 N ( 5.11.10).
View in BORME (PDF) · BORME-A No. 423868
Otros conceptos: Resolución individual de modificación de plazos de Incentivos Regionales. Expte. VA/360/P07. Datos registrales. T 918 , F 14, S 8, H VA 3287, I/A 9 N (17.09.09).
View in BORME (PDF) · BORME-A No. 411032