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) | B15716327 |
|---|---|
| Legal form | SL |
| Province | A Coruña |
| Share capital | €3,457,647 |
| First filing (since 1 Jan 2009) | 06 Feb 2009 |
| Last updated | 19 Sep 2024 |
| BORME IDs | 108856, 288957, 322908, 369592, 403587, 494027, 66537 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| SIMO VAZQUEZ ANA MARIA | Sole director | 19 Sep 2024 |
| Name | Role | Appointed |
|---|---|---|
| JIMENEZ MARTIN GONZALO | Attorney-in-fact | 08 Mar 2017 |
| VILCHEZ SIMO MIGUEL | Attorney-in-fact | 15 Jun 2021 |
| Name | Role | Resigned |
|---|---|---|
| VILCHEZ JIMENEZ JOSE MIGUEL | Director (joint and several) | 19 Sep 2024 |
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 Nov 2023 | €3,457,647 |
| 17 Sep 2014 | €2,979,893 |
| 06 Feb 2009 | €2,944,428 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | — | — | 2 | 4 |
| 2023 | — | — | 2 | 1 | 1 | 4 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2016 | 1 | — | — | — | 1 | 2 |
| 2014 | — | — | 2 | 1 | 1 | 4 |
| 2009 | — | — | 2 | 1 | 1 | 4 |
| Total | 4 | 1 | 6 | 3 | 8 | 22 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: VILCHEZ JIMENEZ JOSE MIGUEL;SIMO VAZQUEZ ANA MARIA. Nombramientos. Adm. Unico: SIMO VAZQUEZ ANA MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. S 8 , H C 23490, I/A 11 (10.09.24).
View in BORME (PDF) · BORME-A No. 403587
(R.M. A CORUÑA). Ampliación de capital. Capital: 477.754,28 Euros. Resultante Suscrito: 3.457.647,42 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5: Relativo al capital social.- . Datos registrales. T 2312 , F 179, S 8, H C 23490, I/A 9 (13.11.23).
View in BORME (PDF) · BORME-A No. 494027
(R.M. A CORUÑA). Nombramientos. Apoderado: VILCHEZ SIMO MIGUEL. Datos registrales. T 2312 , F 177, S 8, H C 23490, I/A 8 ( 8.06.21).
View in BORME (PDF) · BORME-A No. 288957
(R.M. A CORUÑA). Nombramientos. Apoderado: JIMENEZ MARTIN GONZALO. Datos registrales. T 2312 , F 176, S 8, H C 23490, I/A 7 (27.02.17).
View in BORME (PDF) · BORME-A No. 108856
(R.M. A CORUÑA). Nombramientos. Apoderado: JIMENEZ MARTIN GONZALO. Datos registrales. T 2312 , F 176, S 8, H C 23490, I/A 6 (28.07.16).
View in BORME (PDF) · BORME-A No. 322908
(R.M. A CORUÑA). Ampliación de capital. Capital: 35.464,90 Euros. Resultante Suscrito: 2.979.893,14 Euros. Modificaciones estatutarias. Artículo de los estatutos: Relativo al capital social.. Datos registrales. T 2312 , F 176, S 8, H C 23490, I/A 5 (11.09.14).
View in BORME (PDF) · BORME-A No. 369592
(R.M. A CORUÑA). Ampliación de capital. Capital: 501.557,84 Euros. Resultante Suscrito: 2.944.428,24 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital.-. Datos registrales. T 2284 , F 79, S 8, H C 23490, I/A 4 (28.01.09).
View in BORME (PDF) · BORME-A No. 66537
Companies in A Coruña whose latest filing has just appeared in the BORME.