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) | B88415187 |
|---|---|
| Legal form | SL |
| Province | Murcia |
| Registered address | CTRA VILLENA S/N (YECLA) |
| Share capital | €12,003,000 |
| Incorporation (first filing) | 26 Jun 2019 |
| Last updated | 26 Jun 2024 |
| BORME IDs | 14 identifiers140219, 171518, 171519, 277486, 281366, 288304, 288305, 390689, 401327, 401328, 401329, 401330, 401331, 485665 |
| Filings | 14 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| GAUTAM TUSHAAR | Director (joint) | 25 Sep 2019 |
| GAUTAM RAHUL | Director (joint) | 25 Sep 2019 |
| Name | Role | Appointed |
|---|---|---|
| BHAUMIK ABHIJIT | Attorney-in-fact | 25 Sep 2019 |
| OSORIO ITURMENDI LUCAS | Attorney-in-fact | 25 Sep 2019 |
| MENDEZ SANCHEZ-CASTILLO CELSO | Attorney-in-fact | 25 Sep 2019 |
| BELTRAN TARREGA CARLOS | Attorney-in-fact | 25 Sep 2019 |
| GAUTAM RAHUL | Attorney-in-fact | 25 Sep 2019 |
| GAUTAM TUSHAAR | Attorney-in-fact | 25 Sep 2019 |
| GRANT THORNTON SLP | Auditor | 26 Jun 2024 |
| Name | Role | Resigned |
|---|---|---|
| DIRECTORSHIP CIBELES SL | Sole director | 25 Sep 2019 |
| Name | Role | Resigned |
|---|---|---|
| GOMEZ FRUCTUOSO FRANCISCO | Representative | 25 Sep 2019 |
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 |
|---|---|
| 25 Nov 2019 | €12,003,000 |
| 26 Jun 2019 | €3,000 |
14 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | 2 | — | — | — | — | 2 | 4 |
| 2020 | 2 | — | — | — | 2 | 4 | 8 |
| 2019 | 6 | 1 | 3 | 1 | 7 | 9 | 27 |
| Total | 10 | 1 | 3 | 1 | 9 | 15 | 39 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: GRANT THORNTON SLP. Aud.C.Con.: GRANT THORNTON SLP. Datos registrales. S 8 , H MU102493, I/A 4 (19.06.24).
View in BORME (PDF) · BORME-A No. 288304
Reelecciones. Auditor: GRANT THORNTON SLP. Aud.C.Con.: GRANT THORNTON SLP. Datos registrales. S 8 , H MU102493, I/A 5 (19.06.24).
View in BORME (PDF) · BORME-A No. 288305
Cambio de domicilio social. CTRA VILLENA S/N (YECLA). Datos registrales. T 3455 , F 137, S 8, H MU102493, I/A 2 (11.08.20).
View in BORME (PDF) · BORME-A No. 281366
Nombramientos. Auditor: GRANT THORNTON SLP. Aud.C.Con.: GRANT THORNTON SLP. Datos registrales. T 39325 , F 137, S 8, H M 698408, I/A 10 (28.05.20).
View in BORME (PDF) · BORME-A No. 171518
Reelecciones. Auditor: GRANT THORNTON SLP. Aud.C.Con.: GRANT THORNTON SLP. Datos registrales. T 39325 , F 137, S 8, H M 698408, I/A 11 (28.05.20).
View in BORME (PDF) · BORME-A No. 171519
Modificaciones estatutarias. Artículo de los estatutos: SE MODIFICA EL ARTICULO 17 DE LOS ESTATUTOS SOCIALES - IMPLICANDO EL CAMBIO DE LA FECHA DEL CIERRE DEL EJERCICIO SOCIAL.- . Datos registrales. T 39325 , F 137, S 8, H M 698408, I/A 9 (30.03.20).
View in BORME (PDF) · BORME-A No. 140219
Ampliación de capital. Capital: 12.000.000,00 Euros. Resultante Suscrito: 12.003.000,00 Euros. Datos registrales. T 39325 , F 136, S 8, H M 698408, I/A 8 (18.11.19).
View in BORME (PDF) · BORME-A No. 485665
Nombramientos. Apoderado: BHAUMIK ABHIJIT;OSORIO ITURMENDI LUCAS;MENDEZ SANCHEZ-CASTILLO CELSO;BELTRAN TARREGA CARLOS. Datos registrales. T 39325 , F 132, S 8, H M 698408, I/A 3 (18.09.19).
View in BORME (PDF) · BORME-A No. 401327
Nombramientos. Apoderado: GAUTAM RAHUL;GAUTAM TUSHAAR. Datos registrales. T 39325 , F 132, S 8, H M 698408, I/A 4 (18.09.19).
View in BORME (PDF) · BORME-A No. 401328
Nombramientos. Apoderado: BHAUMIK ABHIJIT;OSORIO ITURMENDI LUCAS;MENDEZ SANCHEZ-CASTILLO CELSO;BELTRAN TARREGA CARLOS. Datos registrales. T 39325 , F 133, S 8, H M 698408, I/A 5 (18.09.19).
View in BORME (PDF) · BORME-A No. 401329
Nombramientos. Apoderado: GAUTAM RAHUL;GAUTAM TUSHAAR. Datos registrales. T 39325 , F 135, S 8, H M 698408, I/A 6 (18.09.19).
View in BORME (PDF) · BORME-A No. 401330
Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Mancom.: GAUTAM TUSHAAR;GAUTAM RAHUL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Artículo de los estatutos: 2. Objeto social.-. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Cambio de denominación social. INTERNATIONAL FOAM TECHNOLOGIES SPAIN SL. Cambio de objeto social. ADQUISICION, TENENCIA, GESTION Y ADMINISTRACION DE ACCIONES O CUALQUIER FORMA DE REPRESENTACION DE ACCIONES EN EL CAPITAL DE ENTIDADES RESIDENTES Y NO RESIDENTES DE ESPAÑA,. Datos registrales. T 39325 , F 135, S 8, H M 698408, I/A 7 (18.09.19).
View in BORME (PDF) · BORME-A No. 401331
Declaración de unipersonalidad. Socio único: SHEELA FOAM LIMITED. Datos registrales. T 39325 , F 132, S 8, H M 698408, I/A 2 ( 6.09.19).
View in BORME (PDF) · BORME-A No. 390689
Constitución. Comienzo de operaciones: 12.06.19. Objeto social: EL ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS, EXPECIALMENTE EN LOS CAMPOS FISCAL, CONTABLE, LABORAL, ECONOMICO, MULTIMEDIA, INTERNET, SERVICIOS, EN CUYO CASO LA SOCIEDAD ACTUARA COMO SOCIEDAD DE MEDIOS DE INTERMEDIACION. Domicilio: C/ MONTE ESQUINZA 30 - BAJO IZQUIERDA (MADRID). Capital: 3.000,00 Euros. Nombramientos. Representan: GOMEZ FRUCTUOSO FRANCISCO. Adm. Unico: DIRECTORSHIP CIBELES SL. Datos registrales. T 39325 , F 130, S 8, H M 698408, I/A 1 (19.06.19).
View in BORME (PDF) · BORME-A No. 277486