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) | B10263721 |
|---|---|
| Legal form | SL |
| Province | Cáceres |
| Registered address | AVDA MONSEÑOR RIVERI 38 (CORIA) |
| Corporate purpose | Alquiler de toda clase de bienes muebles o inmuebles. Adquisición y enajenación de toda clase de muebles e inmuebles. Promoción y construcción de edificios. Comercio de vehículos. CNAE 6820 |
| Share capital | €9,260,500 |
| First filing (since 1 Jan 2009) | 11 Mar 2014 |
| Last updated | 17 Oct 2024 |
| BORME IDs | 109609, 132686, 214043, 276749, 397753, 431064, 442314 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| ALVAREZ MARTIN JOSE ANTONIO | Director (joint and several) | 31 Aug 2022 |
| ALVAREZ GARCIA JOSE ANTONIO | Director (joint and several) | 31 Aug 2022 |
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 Oct 2024 | €9,260,500 |
| 27 Oct 2015 | €4,112,500 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | 3 | 1 | 1 | 5 |
| 2022 | 1 | 1 | — | — | 2 | 4 |
| 2019 | — | — | — | 1 | 1 | 2 |
| 2017 | — | — | — | 1 | 1 | 2 |
| 2015 | — | — | 2 | 1 | 1 | 4 |
| 2014 | — | — | — | 2 | 2 | 4 |
| Total | 1 | 1 | 5 | 6 | 8 | 21 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 5.485.900,00 Euros. Resultante Suscrito: 9.598.400,00 Euros. Reducción de capital. Importe reducción: 337.900,00 Euros. Resultante Suscrito: 9.260.500,00 Euros. Fusión por absorción. Sociedades absorbidas: LOJADAMA SL. Datos registrales. S 8 , H CC 6370, I/A 11 (10.10.24).
View in BORME (PDF) · BORME-A No. 442314
Ceses/Dimisiones. Adm. Unico: ALVAREZ MARTIN JOSE ANTONIO. Nombramientos. Adm. Solid.: ALVAREZ MARTIN JOSE ANTONIO;ALVAREZ GARCIA JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 929, L 756, F 222, S 8, H CC 6370, I/A 10 (19.08.22).
View in BORME (PDF) · BORME-A No. 397753
Cambio de objeto social. Alquiler de toda clase de bienes muebles o inmuebles. Adquisición y enajenación de toda clase de muebles e inmuebles. Promoción y construcción de edificios. Comercio de vehículos. CNAE 6820. Datos registrales. T 929, L 756, F 221, S 8, H CC 6370, I/A 9 (18.06.19).
View in BORME (PDF) · BORME-A No. 276749
Modificaciones estatutarias. 21. Organización y de la administración de la sociedad.- El cargo de administrador será retribuido con una asignación fija para que para cada ejercicio acuerde la Junta General.. Datos registrales. T 929, L 756, F 221, S 8, H CC 6370, I/A 8 (15.03.17).
View in BORME (PDF) · BORME-A No. 132686
Ampliación de capital. Capital: 1.992.500,00 Euros. Resultante Suscrito: 4.112.500,00 Euros. Fusión por absorción. Sociedades absorbidas: SILVESTRE ALVAREZ E HIJOS SL. Datos registrales. T 928, L 755, F 57, S 8, H CC 6370, I/A 7 (19.10.15).
View in BORME (PDF) · BORME-A No. 431064
Cambio de objeto social. Cultivo de arroz. Cultivo de hortalizas, raíces y tubérculos. Cultivo de caña de azúcar. Cultivo de tabaco. Cultivo de plantas para fibras textiles. Datos registrales. T 569, L 397, F 64, S 8, H CC 6370, I/A 6 ( 9.05.14).
View in BORME (PDF) · BORME-A No. 214043
Cambio de domicilio social. AVDA MONSEÑOR RIVERI 38 (CORIA). Datos registrales. T 569, L 397, F 64, S 8, H CC 6370, I/A 5 (18.02.14).
View in BORME (PDF) · BORME-A No. 109609