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) | B02406627 |
|---|---|
| Legal form | SL |
| Province | Albacete |
| Share capital | €4,000,000 |
| First filing (since 1 Jan 2009) | 02 Mar 2009 |
| Last updated | 12 Jun 2025 |
| BORME IDs | 10 identifiers105712, 117725, 11984, 139657, 210920, 227436, 264737, 43249, 462807, 61245 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| PEREZ RODRIGUEZ DIEGO | Director (joint) | 25 Mar 2013 |
| PEREZ MARTIN JUSTINO | Director (joint) | 12 May 2025 |
| Name | Role | Appointed |
|---|---|---|
| GOMEZ DAVID DIONISIO | Attorney-in-fact | 16 Mar 2020 |
| BAKER TILLY AUDITORES SOCIEDAD LIMITADA PROFESIONA | Auditor | 12 Jun 2025 |
| Name | Role | Resigned |
|---|---|---|
| PEREZ RODRIGUEZ JUSTINO | Director (joint) | 12 May 2025 |
| Name | Role | Resigned |
|---|---|---|
| BAKER TILLY FMAC SLP | Auditor |
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 |
|---|---|
| 02 Mar 2009 | €4,000,000 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 2 | 1 | — | — | 2 | 5 |
| 2024 | 1 | — | — | — | 1 | 2 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2016 | — | — | — | 1 | 1 | 2 |
| 2014 | 1 | — | — | — | 1 | 2 |
| 2013 | 1 | 1 | — | 1 | 1 | 4 |
| 2009 | — | — | 2 | — | 1 | 3 |
| Total | 8 | 2 | 2 | 2 | 10 | 24 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: BAKER TILLY AUDITORES SOCIEDAD LIMITADA PROFESIONA. Datos registrales. S 8 , H AB 15676, I/A 11 ( 5.06.25).
View in BORME (PDF) · BORME-A No. 264737
Ceses/Dimisiones. Adm. Mancom.: PEREZ RODRIGUEZ JUSTINO. Nombramientos. Adm. Mancom.: PEREZ MARTIN JUSTINO. Datos registrales. S 8 , H AB 15676, I/A 10 ( 4.05.25).
View in BORME (PDF) · BORME-A No. 210920
Reelecciones. Auditor: BAKER TILLY AUDITORES SOCIEDAD LIMITADA PROFESIONA. Datos registrales. T 887, L 651, F 44, S 8, H AB 15676, I/A 8 (29.01.24).
View in BORME (PDF) · BORME-A No. 61245
Reelecciones. Auditor: BAKER TILLY AUDITORES SOCIEDAD LIMITADA PROFESIONA. Datos registrales. T 887, L 651, F 44, S 8, H AB 15676, I/A 7 ( 5.01.21).
View in BORME (PDF) · BORME-A No. 11984
Nombramientos. Apoderado: GOMEZ DAVID DIONISIO. Datos registrales. T 883, L 647, F 24, S 8, H AB 15676, I/A 6 ( 9.03.20).
View in BORME (PDF) · BORME-A No. 117725
Reelecciones. Auditor: BAKER TILLY FMAC SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 883, L 647, F 24, S 8, H AB 15676, I/A 5 (22.01.18).
View in BORME (PDF) · BORME-A No. 43249
Modificaciones estatutarias. ARTICULO 25º.- RETRIBUCION DE ADMINISTRADORES.- El cargo de administrador será retribuido. La retribución consistirá en una cantidad dineraria anual fija que será fijada en conjunto y como máximo para cada ejercicio social por la Junta General de Socios. Salvo que la Junta General determine otra. Datos registrales. T 883, L 647, F 24, S 8, H AB 15676, I/A 4 (23.05.16).
View in BORME (PDF) · BORME-A No. 227436
Nombramientos. Auditor: BAKER TILLY FMAC SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 883, L 647, F 24, S 8, H AB 15676, I/A 3 (10.11.14).
View in BORME (PDF) · BORME-A No. 462807
Ceses/Dimisiones. Adm. Solid.: PEREZ RODRIGUEZ DIEGO;PEREZ RODRIGUEZ JUSTINO. Nombramientos. Adm. Mancom.: PEREZ RODRIGUEZ JUSTINO;PEREZ RODRIGUEZ DIEGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administradores mancomunados. Datos registrales. T 814, L 578, F 210, S 8, H AB 15676, I/A 3 (18.03.13).
View in BORME (PDF) · BORME-A No. 139657
Ampliación de capital. Capital: 2.800.000,00 Euros. Resultante Suscrito: 4.000.000,00 Euros. Datos registrales. T 814, L 578, F 210, S 8, H AB 15676, I/A 2 (19.02.09).
View in BORME (PDF) · BORME-A No. 105712
Companies in Albacete whose latest filing has just appeared in the BORME.