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) | B02646834 |
|---|---|
| Legal form | SL |
| Province | Jaén |
| Registered address | AVDA GARCIA MAROTO 2 - ENTREPLANTA, OFICINAS C - D (JAEN) |
| Corporate purpose | -Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español dirigiendo y gestionando dichos participaciones, así como la prestación de servicios a los sociedades participadas, u otros con las que se encuentre vinculada, consiste |
| Share capital | €5,982,830 |
| Incorporation (first filing) | 04 Nov 2020 |
| Last updated | 26 Feb 2024 |
| BORME IDs | 376747, 97432 |
| Filings | 2 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| CEREZO GILABERT ISMAEL | Sole director | 04 Nov 2020 |
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.
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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 |
|---|---|
| 04 Nov 2020 | €5,982,830 |
2 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | — | 1 | 1 | 2 |
| 2020 | 1 | 1 | 1 | 3 | 1 | 7 |
| Total | 1 | 1 | 1 | 4 | 2 | 9 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de objeto social. -Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español dirigiendo y gestionando dichos participaciones, así como la prestación de servicios a los sociedades participadas, u otros con las que se encuentre vinculada, consiste. Datos registrales. T 651 , F 105, S 8, H J 24628, I/A 3 (15.02.24).
View in BORME (PDF) · BORME-A No. 97432
Constitución. Comienzo de operaciones: 1.10.20. Objeto social: Actuar como sociedad holding mediante la participación en el capital de entidades residentes en territorio español dirigiendo y gestionando dichas participaciones, así como la prestación de servicios a las sociedades participadas, u otras con las que se encuentre vinculada, consistentes en servicios. Domicilio: AVDA GARCIA MAROTO 2 - ENTREPLANTA, OFICINAS C - D (JAEN). Capital: 5.982.830,00 Euros. Declaración de unipersonalidad. Socio único: CEREZO GILABERT ISMAEL. Nombramientos. Adm. Unico: CEREZO GILABERT ISMAEL. Datos registrales. T 651 , F 104, S 8, H J 24628, I/A 1 (26.10.20).
View in BORME (PDF) · BORME-A No. 376747