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) | B51000834 |
|---|---|
| Legal form | SL |
| Province | Ceuta |
| Registered address | C/ FRANCISCO LERIA Y ORTIZ DE SARACHO 3 1 (CEUTA) |
| Corporate purpose | La fabricación, comercialización y venta de aparatos de radio, teléfono, radiotelegráfico, televisión, telecomunicación, teléfono, magnetoscopio y accesorios y complementos de dichos aparatos. La impresión, comercialización yventa de discos, cintas, magnetoscopios y magnetófonos |
| First filing (since 1 Jan 2009) | 10 Dec 2012 |
| Last updated | 18 Sep 2026 |
| BORME IDs | 419736, 424360, 49156, 508623 |
| Filings | 4 |
| Name | Role | Appointed |
|---|---|---|
| ORTIZ SOSA JUAN FRANCISCO | Sole director | 22 Oct 2015 |
| Name | Role | Appointed |
|---|---|---|
| CHICON RUIZ JOSE MANUEL | Attorney-in-fact | 03 Feb 2022 |
| JUAN ANTONIO BERROCAL RODRIGUEZ | Attorney-in-fact | 18 Sep 2026 |
| Name | Role | Resigned |
|---|---|---|
| BERROCAL RODRIGUEZ MARIA DE LOS ANGELES | Sole director | 22 Oct 2015 |
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.
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Company info | Other | Total |
|---|---|---|---|---|---|
| 2026 | 1 | — | — | 1 | 2 |
| 2022 | 1 | — | — | 1 | 2 |
| 2015 | 1 | 1 | — | 1 | 3 |
| 2012 | 1 | 1 | 4 | 1 | 7 |
| Total | 4 | 2 | 4 | 4 | 14 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: JUAN ANTONIO BERROCAL RODRIGUEZ. Datos registrales. S 8 , H CE 1175, I/A 7 (11.09.26).
View in BORME (PDF) · BORME-A No. 419736
Nombramientos. Apoderado: CHICON RUIZ JOSE MANUEL. Datos registrales. T 74 , F 76, S 8, H CE 1175, I/A 6 (19.01.22).
View in BORME (PDF) · BORME-A No. 49156
Ceses/Dimisiones. Adm. Unico: BERROCAL RODRIGUEZ MARIA DE LOS ANGELES. Nombramientos. Adm. Unico: ORTIZ SOSA JUAN FRANCISCO. Datos registrales. T 74 , F 76, S 8, H CE 1175, I/A 5 (13.10.15).
View in BORME (PDF) · BORME-A No. 424360
Ceses/Dimisiones. Adm. Unico: ORTIZ SOSA JUAN FRANCISCO. Nombramientos. Adm. Unico: BERROCAL RODRIGUEZ MARIA DE LOS ANGELES. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-La sociedad tendrásu domicilio en Ceuta, en calle Francisco Leria y Ortiz de Saracho, numero 3, 1º, pudiendo cambiar por acuerdo de la junta de socios, la que también podrá acordar el establecimiento de sucursales, agencias y delegaciones que considere Artículo de los estatutos: 2. Objeto.-La sociedad, desarrollándolo bien directamente o de forma indirecta a través de la titularidad de participaciones y/o acciones de sociedades mercantiles de análoga actividad, tiene por objeto: PRIMERO.- La adquisición y venta de todo tipo de derechos reales y. Ampliacion del objeto social. La fabricación, comercialización y venta de aparatos de radio, teléfono, radiotelegráfico, televisión, telecomunicación, teléfono, magnetoscopio y accesorios y complementos de dichos aparatos. La impresión, comercialización yventa de discos, cintas, magnetoscopios y magnetófonos. Cambio de domicilio social. C/ FRANCISCO LERIA Y ORTIZ DE SARACHO 3 1 (CEUTA). Datos registrales. T 74 , F 76, S 8, H CE 1175, I/A 4 (23.11.12).
View in BORME (PDF) · BORME-A No. 508623
Companies in Ceuta whose latest filing has just appeared in the BORME.