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) | A36368066 |
|---|---|
| Legal form | SA |
| Province | Pontevedra |
| Registered address | AVDA BUENOS AIRES, 25-ENTRESUELO B 36540 (LALIN) |
| Share capital | €3,852,792 |
| First filing (since 1 Jan 2009) | 30 Nov 2010 |
| Last updated | 17 Apr 2026 |
| BORME IDs | 9 identifiers188008, 303974, 380315, 406372, 411873, 443200, 496896, 5269, 88380 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| RAMOS GOMEZ KATIUSKA | Sole director | 17 Apr 2026 |
| Name | Role | Resigned |
|---|---|---|
| RAMOS LOPEZ AVELINO | Director, Chair | 30 Nov 2010 |
| OTERO TAIN OSCAR | Director, Director (joint) | 30 Nov 2010 |
| RAMOS GOMEZ KATIUSKA | Director, Deputy chair | 30 Nov 2010 |
| Name | Role | Resigned |
|---|---|---|
| SUMMA AUDITORES SLP | Auditor | 27 Feb 2015 |
| Name | Role | Resigned |
|---|---|---|
| OTERO TAIN OSCAR | Secretary | 30 Nov 2010 |
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 Jun 2022 | €3,852,792 |
| 04 Dec 2014 | €8,576,202 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 2 | — | — | 1 | 1 | 4 |
| 2022 | — | — | 1 | — | 1 | 2 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2017 | — | — | — | — | 2 | 2 |
| 2015 | — | 1 | — | — | 1 | 2 |
| 2014 | 2 | 1 | 1 | 1 | 3 | 8 |
| 2010 | 1 | 1 | — | 1 | 2 | 5 |
| Total | 6 | 3 | 2 | 3 | 11 | 25 |
Number of published changes. A single publication may contain more than one type of change.
Cancelaciones de oficio de nombramientos. Adm. Unico: RAMOS GOMEZ KATIUSKA. Nombramientos. Adm. Unico: RAMOS GOMEZ KATIUSKA. Cambio de domicilio social. AVDA BUENOS AIRES, 25-ENTRESUELO B 36540 (LALIN). Datos registrales. S 8 , H PO 26830, I/A 19 ( 9.04.26).
View in BORME (PDF) · BORME-A No. 188008
Reducción de capital. Importe reducción: 4.723.410,30 Euros. Resultante Suscrito: 3.852.792,00 Euros. Datos registrales. T 2534, L 2534, F 186, S 8, H PO 26830, I/A 18 (20.06.22).
View in BORME (PDF) · BORME-A No. 303974
Nombramientos. Adm. Unico: RAMOS GOMEZ KATIUSKA. Datos registrales. T 2534, L 2534, F 186, S 8, H PO 26830, I/A 17 (30.12.19).
View in BORME (PDF) · BORME-A No. 5269
Otros conceptos: Se acuerda derogar todos y cada uno de los artículos de los Estatutos Sociales vigentes y aprobar unos nuevos Estatutos Sociales. Datos registrales. T 2534, L 2534, F 184, S 8, H PO 26830, I/A 16 ( 6.10.17).
View in BORME (PDF) · BORME-A No. 406372
Revocaciones. Auditor: SUMMA AUDITORES SLP. Datos registrales. T 2534, L 2534, F 184, S 8, H PO 26830, I/A 15 (17.02.15).
View in BORME (PDF) · BORME-A No. 88380
Ampliación de capital. Suscrito: 3.167.093,36 Euros. Desembolsado: 3.167.093,36 Euros. Resultante Suscrito: 8.576.202,30 Euros. Resultante Desembolsado: 8.576.202,30 Euros. Datos registrales. T 2534, L 2534, F 184, S 8, H PO 26830, I/A 14 (27.11.14).
View in BORME (PDF) · BORME-A No. 496896
Nombramientos. Auditor: SUMMA AUDITORES SLP. Datos registrales. T 2534, L 2534, F 184, S 8, H PO 26830, I/A 13 ( 7.10.14).
View in BORME (PDF) · BORME-A No. 411873
Ceses/Dimisiones. Adm. Mancom.: RAMOS GOMEZ KATIUSKA;OTERO TAIN OSCAR. Nombramientos. Adm. Unico: RAMOS GOMEZ KATIUSKA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 2534, L 2534, F 183, S 8, H PO 26830, I/A 12 (18.09.14).
View in BORME (PDF) · BORME-A No. 380315
Ceses/Dimisiones. Consejero: RAMOS LOPEZ AVELINO. Presidente: RAMOS LOPEZ AVELINO. Consejero: OTERO TAIN OSCAR. Secretario: OTERO TAIN OSCAR. Consejero: RAMOS GOMEZ KATIUSKA. Vicepresid.: RAMOS GOMEZ KATIUSKA. Nombramientos. Adm. Mancom.: RAMOS GOMEZ KATIUSKA;OTERO TAIN OSCAR. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administradores mancomunados. Otros conceptos: Se acordó eliminar los arts. 20, 21 y 23 de los Estatutos Sociales. Modificar los arts. 22 y 24 que pasan a ser los arts. 20 y 21. Modificar los ordinales de los artículos 25 a 27que pasan a ser los ordinales del 22 al 24. Datos registrales. T 2534, L 2534, F 183, S 8, H PO 26830, I/A 11 (19.11.10).
View in BORME (PDF) · BORME-A No. 443200
Companies in Pontevedra whose latest filing has just appeared in the BORME.