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) | B02409548 |
|---|---|
| Legal form | SL |
| Province | Albacete |
| Share capital | €5,454,556 |
| First filing (since 1 Jan 2009) | 20 Oct 2011 |
| Last updated | 26 Apr 2024 |
| BORME IDs | 200130, 200131, 416215, 55307 |
| Filings | 4 |
| Name | Role | Appointed |
|---|---|---|
| FLORES ROMANO SAMUEL | Director (joint and several) | 26 Apr 2024 |
| SANTOS-SUAREZ BARROSO ISABEL | Director (joint and several) | 26 Apr 2024 |
| Name | Role | Appointed |
|---|---|---|
| GUERRERO LOPEZ ELOY | Attorney-in-fact (joint and several) | 20 Oct 2011 |
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 |
|---|---|
| 26 Apr 2024 | €5,454,556 |
| 08 Feb 2022 | €3,454,548 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Other | Total |
|---|---|---|---|---|---|
| 2024 | 1 | 1 | 2 | 3 | 7 |
| 2022 | — | — | 2 | 1 | 3 |
| 2011 | 1 | — | — | 1 | 2 |
| Total | 2 | 1 | 4 | 5 | 12 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 2.000.007,68 Euros. Resultante Suscrito: 5.454.556,16 Euros. Datos registrales. T 816, L 580, F 22, S 8, H AB 15745, I/A 9 (19.04.24).
View in BORME (PDF) · BORME-A No. 200130
Ceses/Dimisiones. Adm. Unico: FLORES ROMANO SAMUEL. Nombramientos. Adm. Solid.: FLORES ROMANO SAMUEL;SANTOS-SUAREZ BARROSO ISABEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 1078, L 842, F 217, S 8, H AB 15745, I/A 10 (19.04.24).
View in BORME (PDF) · BORME-A No. 200131
Ampliación de capital. Capital: 3.000.011,70 Euros. Resultante Suscrito: 3.454.548,00 Euros. Datos registrales. T 816, L 580, F 22, S 8, H AB 15745, I/A 8 ( 1.02.22).
View in BORME (PDF) · BORME-A No. 55307
Nombramientos. Apo.Sol.: GUERRERO LOPEZ ELOY. Datos registrales. T 816, L 580, F 22, S 8, H AB 15745, I/A 7 (10.10.11).
View in BORME (PDF) · BORME-A No. 416215