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) | A43213917 |
|---|---|
| Legal form | SA |
| Province | Tarragona |
| Share capital | €3,956,260 |
| First filing (since 1 Jan 2009) | 06 Aug 2010 |
| Last updated | 19 Dec 2023 |
| BORME IDs | 11 identifiers11936, 135663, 310963, 364993, 366479, 414807, 414808, 433931, 458728, 479866, 538714 |
| Filings | 11 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| GARCIA SUÑE ISABEL | Director | 26 Sep 2023 |
| GARCIA SUÑE ANTONIO | Director | 26 Sep 2023 |
| GARCIA MARTINEZ JOSE LUIS | Director, Chair | 26 Sep 2023 |
| GARCIA SUÑE JORGE | Director | 26 Sep 2023 |
| Name | Role | Appointed |
|---|---|---|
| RSB AUDITORES Y CONSULTORES SL | Auditor | 17 Mar 2023 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA SUÑE ANTONIO | Secretary | 26 Sep 2023 |
| Name | Role | Resigned |
|---|---|---|
| GARCIA SUÑE ISABEL | Chair | 05 Sep 2018 |
| Name | Role | Resigned |
|---|---|---|
| BOADA DUCH JOSEP MARIA | Auditor | 17 Mar 2023 |
| BOADA DUCH JOSE MARIA | 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.
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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 |
|---|---|
| 14 Jan 2015 | €3,956,260 |
| 29 Sep 2010 | €2,861,600 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2023 | 3 | 1 | — | 1 | 1 | 6 | 12 |
| 2018 | 1 | 1 | — | — | — | 2 | 4 |
| 2015 | — | — | 1 | — | — | 1 | 2 |
| 2013 | 1 | 1 | — | — | — | 1 | 3 |
| 2010 | 1 | — | 1 | — | — | 2 | 4 |
| Total | 6 | 3 | 2 | 1 | 1 | 12 | 25 |
Number of published changes. A single publication may contain more than one type of change.
Escisión parcial. Sociedades beneficiarias de la escisión: PROMOCIONES JOSE LUIS SOCIEDAD LIMITADA. Datos registrales. T 791 , F 52, S 8, H T 2835, I/A 35 (12.12.23).
View in BORME (PDF) · BORME-A No. 538714
Declaración de unipersonalidad. Socio único: INVERSIONES DEL SUELO TARRACO SOCIEDAD LIMITADA. Datos registrales. T 791 , F 52, S 8, H T 2835, I/A 34 ( 2.10.23).
View in BORME (PDF) · BORME-A No. 433931
Otros conceptos: La sociedad KWZ, SA se escinde totalmente a favor de la sociedad preexistente PROMOCIONES JOSE LUIS, SL y INVERSIONS I PROMOCIONS URBANISTIQUES TARRACO, SA. Datos registrales. T 791 , F 51, S 8, H T 2835, I/A 32 (19.09.23).
View in BORME (PDF) · BORME-A No. 414807
Ceses/Dimisiones. Consejero: GARCIA MARTINEZ JOSE LUIS. Presidente: GARCIA MARTINEZ JOSE LUIS. Consejero: GARCIA SUÑE ANTONIO. Secretario: GARCIA SUÑE ANTONIO. Consejero: GARCIA SUÑE JORGE;GARCIA SUÑE ISABEL. Nombramientos. Consejero: GARCIA MARTINEZ JOSE LUIS. Presidente: GARCIA MARTINEZ JOSE LUIS. Consejero: GARCIA SUÑE ANTONIO. Secretario: GARCIA SUÑE ANTONIO. Consejero: GARCIA SUÑE ISABEL;GARCIA SUÑE JORGE. Datos registrales. T 791 , F 51, S 8, H T 2835, I/A 33 (19.09.23).
View in BORME (PDF) · BORME-A No. 414808
Cancelaciones de oficio de nombramientos. Auditor: BOADA DUCH JOSEP MARIA. Nombramientos. Auditor: RSB AUDITORES Y CONSULTORES SOCIEDAD LIMITADA. Datos registrales. T 791 , F 51, S 8, H T 2835, I/A 31 (10.03.23).
View in BORME (PDF) · BORME-A No. 135663
Otros conceptos: EL PLAZO DE DURACION DE LOS CARGOS SERA DE SEIS AÑOS.- Datos registrales. T 791 , F 51, S 8, H T 2835, I/A 30 (21.11.18).
View in BORME (PDF) · BORME-A No. 479866
Ceses/Dimisiones. Consejero: GARCIA SUÑE ISABEL. Presidente: GARCIA SUÑE ISABEL. Consejero: GARCIA SUÑE ANTONIO. Secretario: GARCIA SUÑE ANTONIO. Consejero: GARCIA MARTINEZ JOSE LUIS;GARCIA SUÑE JORGE. Nombramientos. Consejero: GARCIA MARTINEZ JOSE LUIS. Presidente: GARCIA MARTINEZ JOSE LUIS. Consejero: GARCIA SUÑE ANTONIO. Secretario: GARCIA SUÑE ANTONIO. Consejero: GARCIA SUÑE JORGE;GARCIA SUÑE ISABEL. Datos registrales. T 791 , F 50, S 8, H T 2835, I/A 29 (29.08.18).
View in BORME (PDF) · BORME-A No. 364993
Ampliación de capital. Suscrito: 1.094.660,00 Euros. Desembolsado: 1.094.660,00 Euros. Resultante Suscrito: 3.956.260,00 Euros. Resultante Desembolsado: 3.956.260,00 Euros. Datos registrales. T 791 , F 44, S 8, H T 2835, I/A 28 ( 7.01.15).
View in BORME (PDF) · BORME-A No. 11936
Ceses/Dimisiones. Consejero: GARCIA SUÑE ISABEL. Presidente: GARCIA SUÑE ISABEL. Consejero: GARCIA SUÑE ANTONIO. Secretario: GARCIA SUÑE ANTONIO. Consejero: GARCIA MARTINEZ JOSE LUIS;GARCIA SUÑE JORGE. Nombramientos. Consejero: GARCIA SUÑE ISABEL. Presidente: GARCIA SUÑE ISABEL. Consejero: GARCIA SUÑE ANTONIO. Secretario: GARCIA SUÑE ANTONIO. Consejero: GARCIA MARTINEZ JOSE LUIS;GARCIA SUÑE JORGE. Datos registrales. T 791 , F 44, S 8, H T 2835, I/A 27 (21.10.13).
View in BORME (PDF) · BORME-A No. 458728
Ampliación de capital. Suscrito: 1.106.680,00 Euros. Desembolsado: 1.106.680,00 Euros. Resultante Suscrito: 2.861.600,00 Euros. Resultante Desembolsado: 2.861.600,00 Euros. Datos registrales. T 791 , F 43, S 8, H T 2835, I/A 26 (20.09.10).
View in BORME (PDF) · BORME-A No. 366479
Nombramientos. Auditor: BOADA DUCH JOSE MARIA. Datos registrales. T 791 , F 43, S 8, H T 2835, I/A 25 (28.07.10).
View in BORME (PDF) · BORME-A No. 310963
Companies in Tarragona whose latest filing has just appeared in the BORME.