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) | B47523329 |
|---|---|
| Legal form | SL |
| Province | Valladolid |
| Registered address | CTRA DE SORIA Km 5,7 (CISTERNIGA) |
| Share capital | €35,882,300 |
| First filing (since 1 Jan 2009) | 01 Sep 2009 |
| Last updated | 17 Jan 2023 |
| BORME IDs | 25912, 380005, 715, 7800 |
| Filings | 4 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| PUENTES MARTIN JESUS PEDRO | Chair | 01 Sep 2009 |
| PUENTES MARTIN TEODORO | Director (managing, joint and several) | 01 Sep 2009 |
| Name | Role | Appointed |
|---|---|---|
| PUENTES MARTIN TEODORO | Deputy secretary | 01 Sep 2009 |
| Name | Role | Resigned |
|---|---|---|
| PUENTES ZARZUELA TEODORO | Director, Chair | 01 Sep 2009 |
| MARTIN PILAR CARMEN | Deputy chair | 02 Jan 2013 |
| Name | Role | Resigned |
|---|---|---|
| PUENTES MARTIN JESUS PEDRO | Deputy secretary | 01 Sep 2009 |
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 |
|---|---|
| 17 Jan 2023 | €35,882,300 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2023 | — | — | 2 | — | — | 1 | 3 |
| 2013 | — | 1 | — | — | 1 | 1 | 3 |
| 2012 | — | — | — | 1 | — | 1 | 2 |
| 2009 | 1 | 1 | — | — | — | 1 | 3 |
| Total | 1 | 2 | 2 | 1 | 1 | 4 | 11 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 2.760.500,00 Euros. Resultante Suscrito: 35.882.300,00 Euros. Datos registrales. T 1328 , F 115, S 8, H VA 15175, I/A 14 (10.01.23).
View in BORME (PDF) · BORME-A No. 25912
Ceses/Dimisiones. Vicepresid.: MARTIN PILAR CARMEN. Cambio de domicilio social. CTRA DE SORIA Km 5,7 (CISTERNIGA). Datos registrales. T 1328 , F 114, S 8, H VA 15175, I/A 13 (24.12.12).
View in BORME (PDF) · BORME-A No. 715
Declaración de unipersonalidad. Socio único: URFICA SL. Datos registrales. T 1328 , F 114, S 8, H VA 15175, I/A 12 (27.12.11).
View in BORME (PDF) · BORME-A No. 7800
Ceses/Dimisiones. Consejero: PUENTES ZARZUELA TEODORO. Presidente: PUENTES ZARZUELA TEODORO. Vicesecret.: PUENTES MARTIN JESUS PEDRO. Nombramientos. Presidente: PUENTES MARTIN JESUS PEDRO. Vicesecret.: PUENTES MARTIN TEODORO. Cons.Del.Sol: PUENTES MARTIN TEODORO. Datos registrales. T 1328 , F 114, S 8, H VA 15175, I/A 11 (24.08.09).
View in BORME (PDF) · BORME-A No. 380005