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) | B36527588 |
|---|---|
| Legal form | SL |
| Province | Pontevedra |
| Corporate purpose | a).- La promoción y/o constitución, por cuenta propia o de terceros, de toda clase de urbanizaciones, obras públicas o privadas, edificaciones o inmuebles, ya sean éstos destinados a viviendas, incluidas las turísticas y vacacionales, o locales comerciales, o a ambas cosas a la vez. b).- Su explotac |
| Share capital | €4,588,982 |
| First filing (since 1 Jan 2009) | 15 Sep 2014 |
| Last updated | 03 Apr 2024 |
| BORME IDs | 161478, 243944, 243945, 259902, 367150, 88941 |
| Filings | 6 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| PEÑA MUÑIZ MARIA-SALOME | Sole director | 27 May 2022 |
| Name | Role | Appointed |
|---|---|---|
| UHIA RECUNA CARLOS | Attorney-in-fact | 27 May 2022 |
| Name | Role | Resigned |
|---|---|---|
| UHIA RECUNA CARLOS | Sole director | 27 May 2022 |
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 |
|---|---|
| 28 Feb 2022 | €4,588,982 |
| 15 Sep 2014 | €1,336,382 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | — | — | — | 1 | — | 1 | 2 |
| 2022 | 2 | 1 | 2 | — | — | 3 | 8 |
| 2018 | — | — | — | — | 1 | 2 | 3 |
| 2014 | — | — | 2 | — | — | 1 | 3 |
| Total | 2 | 1 | 4 | 1 | 1 | 7 | 16 |
Number of published changes. A single publication may contain more than one type of change.
Declaración de unipersonalidad. Socio único: UHIA RECUNA CARLOS. Datos registrales. T 3220, L 3220, F 73, S 8, H PO 40596, I/A 7 (25.03.24).
View in BORME (PDF) · BORME-A No. 161478
Ceses/Dimisiones. Adm. Unico: UHIA RECUNA CARLOS. Nombramientos. Adm. Unico: PEÑA MUÑIZ MARIA-SALOME. Datos registrales. T 3220, L 3220, F 72, S 8, H PO 40596, I/A 5 (20.05.22).
View in BORME (PDF) · BORME-A No. 243944
Nombramientos. Apoderado: UHIA RECUNA CARLOS. Datos registrales. T 3220, L 3220, F 72, S 8, H PO 40596, I/A 6 (20.05.22).
View in BORME (PDF) · BORME-A No. 243945
Ampliación de capital. Capital: 3.252.600,00 Euros. Resultante Suscrito: 4.588.982,00 Euros. Datos registrales. T 3220, L 3220, F 71, S 8, H PO 40596, I/A 4 (17.02.22).
View in BORME (PDF) · BORME-A No. 88941
Otros conceptos: Se modifica el ARTICULO 24º de los Estatutos Sociales relativo a la RETRIBUCION DEL ADMINISTRADOR. Cambio de objeto social. a).- La promoción y/o constitución, por cuenta propia o de terceros, de toda clase de urbanizaciones, obras públicas o privadas, edificaciones o inmuebles, ya sean éstos destinados a viviendas, incluidas las turísticas y vacacionales, o locales comerciales, o a ambas cosas a la vez. b).- Su explotac. Datos registrales. T 3220, L 3220, F 71, S 8, H PO 40596, I/A 3 (14.06.18).
View in BORME (PDF) · BORME-A No. 259902
Ampliación de capital. Capital: 1.333.282,00 Euros. Resultante Suscrito: 1.336.382,00 Euros. Datos registrales. T 3220, L 3220, F 70, S 8, H PO 40596, I/A 2 ( 4.09.14).
View in BORME (PDF) · BORME-A No. 367150
Companies in Pontevedra whose latest filing has just appeared in the BORME.