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) | B28685923 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | CTRA DE ANDALUCIA KM 6,700 Km (MADRID) |
| Share capital | €12,424,653 |
| First filing (since 1 Jan 2009) | 15 Jul 2010 |
| Last updated | 13 Nov 2024 |
| BORME IDs | 16 identifiers126252, 170036, 187224, 220463, 228639, 260885, 279277, 296125, 311216, 398396, 407793, 484650, 499376, 499377, 84270, 98762 |
| Filings | 16 |
| Name | Role | Appointed |
|---|---|---|
| TRINCADO BOVILLE AUGUSTO LUIS | Sole director | 01 Jun 2017 |
| Name | Role | Appointed |
|---|---|---|
| SALAS Y MARAVER SOCIEDAD ESPAÑOLA DE AUDITORIA SL | Auditor | 19 Apr 2016 |
| TRINCADO MATEO JAVIER | Attorney-in-fact (joint, joint and several) | 13 Nov 2024 |
| MATEO CERRADA MANUEL ANTONIO | Attorney-in-fact | 21 Feb 2017 |
| NAVARRO RUBIO ANTOLIN JOSE | Attorney-in-fact (joint) | 13 Dec 2018 |
| NAVARRO RUBIO JOSE JOAQUIN | Attorney-in-fact | 13 Dec 2018 |
| TRINCADO MATEO AUGUSTO | Attorney-in-fact (joint, joint and several) | 13 Dec 2018 |
| LOPEZ GIL MANUEL | Attorney-in-fact (joint, joint and several) | 13 Nov 2024 |
| Name | Role | Resigned |
|---|---|---|
| CERRADA HUETE-HUERTA ANTONIA | Director (managing, joint and several) | 05 Oct 2012 |
| MATEO CERRADA MARIA DOLORES | Director (managing, joint and several) | 05 Oct 2012 |
| MATEO CERRADA ANTONIO FERMIN | Director | 07 May 2015 |
| MATEO CERRADA MANUEL | Director (managing, joint), Chair | 26 May 2017 |
| TRINCADO BOVILLE AUGUSTO LUIS | Director (managing, joint) | 26 May 2017 |
| RUFFIN VILLAOSLADA JOSE IGNACIO | Director | 07 May 2015 |
| SANZ CID JOSE LUIS | Director | 26 May 2017 |
| PLATERO PARADA RAMON | Director | 26 May 2017 |
| MATEO CERRADA MANUEL ANTONIO | Director (joint) | 01 Jun 2017 |
| Name | Role | Resigned |
|---|---|---|
| AUDIEX AUDITORES EXTERNOS SA | Auditor | |
| ASEGURADO Y JIMENEZ AUDITORES SL | Auditor | |
| CAUDISA MGC COMPAÑIA DE AUDITORES SLP | Auditor | |
| MEDIANO CORTES MARIA DEL MAR | Auditor |
| Name | Role | Resigned |
|---|---|---|
| MATEO CERRADA ANTONIO FERMIN | Secretary | 05 Oct 2012 |
| PLATERO PARADA RAMON | Secretary | 26 May 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 |
|---|---|
| 01 Jun 2017 | €12,424,653 |
| 01 Mar 2017 | €24,092,077 |
16 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | — | 1 | 2 |
| 2018 | 2 | — | — | — | 4 | 6 |
| 2017 | 4 | 2 | 2 | 2 | 9 | 19 |
| 2016 | 1 | — | — | — | 1 | 2 |
| 2015 | 2 | 1 | — | — | 2 | 5 |
| 2012 | 2 | 1 | — | — | 1 | 4 |
| 2011 | 1 | — | — | — | 1 | 2 |
| 2010 | 1 | — | — | — | 1 | 2 |
| Total | 14 | 4 | 2 | 2 | 20 | 42 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apo.Man.Soli: TRINCADO MATEO JAVIER;LOPEZ GIL MANUEL. Datos registrales. S 8 , H M 49369, I/A 34 ( 6.11.24).
View in BORME (PDF) · BORME-A No. 484650
Nombramientos. Apoderado: NAVARRO RUBIO JOSE JOAQUIN. Datos registrales. T 34866 , F 216, S 8, H M 49369, I/A 32 ( 5.12.18).
View in BORME (PDF) · BORME-A No. 499376
Nombramientos. Apo.Man.Soli: TRINCADO MATEO AUGUSTO. Apo.Manc.: NAVARRO RUBIO ANTOLIN JOSE. Datos registrales. T 34866 , F 216, S 8, H M 49369, I/A 33 ( 5.12.18).
View in BORME (PDF) · BORME-A No. 499377
Otros conceptos: Comunicación de cambio de letra del CIF de la sociedad, pasa de ser A-28685923 a ser B-28685923. Datos registrales. T 2872 , F 111, S 8, H M 49369, I/A 15N (18.07.18).
View in BORME (PDF) · BORME-A No. 311216
Nombramientos. Apo.Man.Soli: TRINCADO MATEO JAVIER. Apo.Manc.: NAVARRO RUBIO ANTOLIN JOSE. Datos registrales. T 30220 , F 53, S 8, H M 49369, I/A 31 (11.07.17).
View in BORME (PDF) · BORME-A No. 296125
Ceses/Dimisiones. Adm. Mancom.: MATEO CERRADA MANUEL ANTONIO;TRINCADO BOVILLE AUGUSTO LUIS. Nombramientos. Adm. Unico: TRINCADO BOVILLE AUGUSTO LUIS. Reducción de capital. Importe reducción: 11.667.423,35 Euros. Resultante Suscrito: 12.424.653,30 Euros. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Cambio de domicilio social. CTRA DE ANDALUCIA KM 6,700 Km (MADRID). Datos registrales. T 30220 , F 49, S 8, H M 49369, I/A 30 (24.05.17).
View in BORME (PDF) · BORME-A No. 228639
Ceses/Dimisiones. Consejero: MATEO CERRADA MANUEL. Presidente: MATEO CERRADA MANUEL. Consejero: TRINCADO BOVILLE AUGUSTO LUIS;SANZ CID JOSE LUIS;PLATERO PARADA RAMON. Secretario: PLATERO PARADA RAMON. Cons.Del.Man: MATEO CERRADA MANUEL;TRINCADO BOVILLE AUGUSTO LUIS. Nombramientos. Adm. Mancom.: MATEO CERRADA MANUEL ANTONIO;TRINCADO BOVILLE AUGUSTO LUIS. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administradores mancomunados. Datos registrales. T 30220 , F 48, S 8, H M 49369, I/A 29 (18.05.17).
View in BORME (PDF) · BORME-A No. 220463
Modificaciones estatutarias. 11. DE LA CONVOCATORIA DE LA JUNTA GENERAL.-. 19. CARACTER DEL CARGO DE ADMINISTRADOR.-. Página web de la sociedad. Creación de la página web corporativa: www.granada40.com. Datos registrales. T 30220 , F 48, S 8, H M 49369, I/A 28 (10.03.17).
View in BORME (PDF) · BORME-A No. 126252
Reducción de capital. Importe reducción: 11.667.423,35 Euros. Resultante Suscrito: 24.092.076,65 Euros. Datos registrales. T 30220 , F 47, S 8, H M 49369, I/A 27 (21.02.17).
View in BORME (PDF) · BORME-A No. 98762
Nombramientos. Apoderado: TRINCADO MATEO JAVIER;MATEO CERRADA MANUEL ANTONIO. Datos registrales. T 30220 , F 45, S 8, H M 49369, I/A 26 (13.02.17).
View in BORME (PDF) · BORME-A No. 84270
Nombramientos. Auditor: SALAS Y MARAVER SOCIEDAD ESPAÑOLA DE AUDITORIA SL. Datos registrales. T 30220 , F 45, S 8, H M 49369, I/A 25 (11.04.16).
View in BORME (PDF) · BORME-A No. 170036
Nombramientos. Auditor: MEDIANO CORTES MARIA DEL MAR. Datos registrales. T 30220 , F 45, S 8, H M 49369, I/A 24 (24.09.15).
View in BORME (PDF) · BORME-A No. 398396
Ceses/Dimisiones. Consejero: MATEO CERRADA ANTONIO FERMIN;RUFFIN VILLAOSLADA JOSE IGNACIO. Nombramientos. Auditor: CAUDISA MGC COMPAÑIA DE AUDITORES SLP. Datos registrales. T 30220 , F 44, S 8, H M 49369, I/A 23 (29.04.15).
View in BORME (PDF) · BORME-A No. 187224
Ceses/Dimisiones. Consejero: CERRADA HUETE-HUERTA ANTONIA;MATEO CERRADA MARIA DOLORES. Cons.Del.Sol: MATEO CERRADA MARIA DOLORES;CERRADA HUETE-HUERTA ANTONIA. Secretario: MATEO CERRADA ANTONIO FERMIN. Cons.Del.Sol: MATEO CERRADA ANTONIO FERMIN;MATEO CERRADA MANUEL. Nombramientos. Consejero: TRINCADO BOVILLE AUGUSTO LUIS;RUFFIN VILLAOSLADA JOSE IGNACIO;SANZ CID JOSE LUIS;PLATERO PARADA RAMON. Secretario: PLATERO PARADA RAMON. Cons.Del.Man: MATEO CERRADA MANUEL;TRINCADO BOVILLE AUGUSTO LUIS. Reelecciones. Consejero: MATEO CERRADA ANTONIO FERMIN;MATEO CERRADA MANUEL. Presidente: MATEO CERRADA MANUEL. Datos registrales. T 2872 , F 114, S 8, H M 49369, I/A 22 (20.09.12).
View in BORME (PDF) · BORME-A No. 407793
Nombramientos. Auditor: ASEGURADO Y JIMENEZ AUDITORES SL. Datos registrales. T 2872 , F 114, S 8, H M 49369, I/A 20 ( 7.06.11).
View in BORME (PDF) · BORME-A No. 260885
Nombramientos. Auditor: AUDIEX AUDITORES EXTERNOS SA. Datos registrales. T 2872 , F 114, S 8, H M 49369, I/A 19 ( 6.07.10).
View in BORME (PDF) · BORME-A No. 279277