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) | A40002230 |
|---|---|
| Legal form | SA |
| Province | Segovia |
| Registered address | PLAZA MAYOR, 1 40500 (RIAZA) |
| Share capital | €3,498,733 |
| First filing (since 1 Jan 2009) | 15 Feb 2011 |
| Last updated | 15 Nov 2023 |
| BORME IDs | 11 identifiers193849, 193850, 23653, 23654, 239467, 256315, 363661, 374489, 484515, 528910, 68674 |
| Filings | 11 |
| Name | Role | Appointed |
|---|---|---|
| CEREZO HERNANDEZ BENJAMIN | Chair, Joint and several managing director | 15 Nov 2023 |
| CEREZO HERNANDEZ, BENJAMIN | Director | 04 Sep 2015 |
| MONTEJO URIOSTE, JOSE ANTONIO | Joint and several managing director | 18 Jan 2012 |
| ACEVEDO ALTAMIRA, PALOMA | Director | 18 Jan 2012 |
| BERZAL MEGIAS, SERGIO | Director | 18 Jan 2012 |
| MORALES OTERO, PEDRO | Director | 04 Sep 2015 |
| GARCIA LICERAS, NATALIA | Director | 04 Sep 2015 |
| ARRANZ MARTIN, GREGORIO | Director | 04 Sep 2015 |
| SERRANO DIAZ, JOSE | Director | 18 Jan 2012 |
| ARRANZ MARTIN GREGORIO | Director | 15 Nov 2023 |
| JOSE MARIA GONZALO GONZALEZ | Director | 15 Nov 2023 |
| ESPEJO SANZ, JOSE ANTONIO | Director | 04 Sep 2015 |
| JORGE MARTIN ALONSO | Director | 15 Nov 2023 |
| MIGUEL FERNANDEZ ORTIZ | Joint and several managing director | 15 Nov 2023 |
| ANTONIO SERRANO SANCHEZ | Director | 15 Nov 2023 |
| FRANCISCO JOSE VICENTE ASENJO | Director | 15 Nov 2023 |
| PABLO ANTONIO MARTIN RODRIGUEZ | Director | 15 Nov 2023 |
| HONTANARES RAMOS VICENTE | Director | 15 Nov 2023 |
| LETICIA MARTIN VICENTE | Director | 15 Nov 2023 |
| MARIA ROSA DE DIEGO GARCIA | Director | 15 Nov 2023 |
| Name | Role | Appointed |
|---|---|---|
| GONZALEZ PIERAS ANGEL | Attorney-in-fact | 05 May 2011 |
| CEREZO HERNANDEZ, BENJAMIN | Attorney-in-fact | 26 Dec 2014 |
| Name | Role | Appointed |
|---|---|---|
| PENA LASSO, JUAN-MARIA | Secretary (non-director) | 18 Jan 2012 |
| GONZALEZ PIERAS, ANGEL | Secretary (non-director) | 23 May 2013 |
| INES MARTIN CAMIRUAGA | Secretary (non-director) | 15 Nov 2023 |
| Name | Role | Resigned |
|---|---|---|
| MONTEJO URIOSTE JOSE ANTONIO | Joint and several managing director | 04 Sep 2015 |
| ESPEJO SANZ JOSE ANTONIO | Director | 29 Aug 2019 |
| SERRANO DIAZ JOSE | Director | 04 Sep 2015 |
| ARRIBAS RUIZ NOELIA | Director | 18 Jan 2012 |
| ANDREA RICO BERZAL | Director, Chair | 29 Aug 2019 |
| GONZALO GIL JOSE MARIA | Director | 04 Sep 2015 |
| CANCHO MONTEJO PEDRO | Director | 18 Jan 2012 |
| SANCHEZ GIL CARMEN-ROSA | Director | 18 Jan 2012 |
| CEREZO ESTREMERA JOSE-AGUSTIN | Director | 18 Jan 2012 |
| MORENO LOPEZ SANTIAGO | Director | 18 Jan 2012 |
| GARCIA LICERAS NATALIA | Director | 15 Nov 2023 |
| MORALES OTERO PEDRO | Director | 29 Aug 2019 |
| BERZAL MEGIAS SERGIO | Director | 04 Sep 2015 |
| ACEVEDO ALTAMIRA PALOMA | Director | 04 Sep 2015 |
| ROBERTO PEREZ IDIAÑEZ | Director | 15 Nov 2023 |
| MARIA CARIDAD BERZAL GARCIA | Director | 15 Nov 2023 |
| GOMEZ LOMBO DOMINGO | Director | 15 Nov 2023 |
| MAESO NAJERA MARIANO | Director | 29 Aug 2019 |
| JOSE VICENTE ASENJO | Director | 15 Nov 2023 |
| CEREZO LOPEZ HECTOR | Director | 15 Nov 2023 |
| Name | Role | Resigned |
|---|---|---|
| DEL VALLE PALACIOS RAMON | Attorney-in-fact | 05 May 2011 |
| Name | Role | Resigned |
|---|---|---|
| PENA LASSO JUAN-MARIA | Secretary (non-director) | 23 May 2013 |
| GONZALEZ PIERAS ANGEL | Secretary (non-director) | 27 May 2021 |
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 |
|---|---|
| 15 Feb 2011 | €3,498,733 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | 1 | — | — | 1 | 3 |
| 2021 | 1 | 1 | — | — | 1 | 3 |
| 2019 | 1 | 1 | — | — | 1 | 3 |
| 2015 | 1 | 1 | — | — | 1 | 3 |
| 2014 | 1 | — | — | — | 1 | 2 |
| 2013 | 1 | 1 | — | — | 1 | 3 |
| 2012 | 1 | 1 | — | 1 | 2 | 5 |
| 2011 | 1 | 1 | 1 | — | 3 | 6 |
| Total | 8 | 7 | 1 | 1 | 11 | 28 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. SecreNoConsj: INES MARTIN CAMIRUAGA. Presidente: BENJAMIN CEREZO HERNANDEZ. Co.De.Ma.So: BENJAMIN CEREZO HERNANDEZ. Consejero: BENJAMIN CEREZO HERNANDEZ. Co.De.Ma.So: NATALIA GARCIA LICERAS. Consejero: NATALIA GARCIA LICERAS;MARIA CARIDAD BERZAL GARCIA;GREGORIO ARRANZ MARTIN;JORGE MARTIN ALONSO;JOSE VICENTE ASENJO;ANDREA RICO BERZAL;ROBERTO PEREZ IDIAÑEZ;HECTOR CEREZO LOPEZ;GOMEZ LOMBO DOMINGO. Nombramientos. SecreNoConsj: INES MARTIN CAMIRUAGA. Consejero: BENJAMIN CEREZO HERNANDEZ;MIGUEL FERNANDEZ ORTIZ;ANTONIO SERRANO SANCHEZ;GREGORIO ARRANZ MARTIN;FRANCISCO JOSE VICENTE ASENJO;JORGE MARTIN ALONSO;PABLO ANTONIO MARTIN RODRIGUEZ;HONTANARES RAMOS VICENTE;LETICIA MARTIN VICENTE;MARIA ROSA DE DIEGO GARCIA;JOSE MARIA GONZALO GONZALEZ. Presidente: BENJAMIN CEREZO HERNANDEZ. Co.De.Ma.So: BENJAMIN CEREZO HERNANDEZ;MIGUEL FERNANDEZ ORTIZ. Datos registrales. T 132 , F 80, S 8, H SG 433, I/A 42 ( 8.11.23).
View in BORME (PDF) · BORME-A No. 484515
Ceses/Dimisiones. SecreNoConsj: GONZALEZ PIERAS ANGEL;GONZALEZ PIERAS ANGEL. Nombramientos. SecreNoConsj: INES MARTIN CAMIRUAGA. Datos registrales. T 132 , F 80, S 8, H SG 433, I/A 41 (19.05.21).
View in BORME (PDF) · BORME-A No. 256315
Ceses/Dimisiones. Consejero: MAESO NAJERA MARIANO;GOMEZ LOMBO DOMINGO;ARRANZ MARTIN GREGORIO;GARCIA LICERAS NATALIA;CEREZO HERNANDEZ BENJAMIN;ESPEJO SANZ JOSE ANTONIO;MORALES OTERO PEDRO. Presidente: ANDREA RICO BERZAL. Co.De.Ma.So: ANDREA RICO BERZAL. Consejero: ANDREA RICO BERZAL. Co.De.Ma.So: ROBERTO PEREZ IDIAÑEZ. Consejero: MARIA CARIDAD BERZAL GARCIA;JOSE MARIA GONZALO GONZALEZ;ROBERTO PEREZ IDIAÑEZ. Nombramientos. Consejero: CEREZO HERNANDEZ BENJAMIN. Co.De.Ma.So: CEREZO HERNANDEZ BENJAMIN. Presidente: CEREZO HERNANDEZ BENJAMIN. Consejero: GARCIA LICERAS NATALIA. Co.De.Ma.So: GARCIA LICERAS NATALIA. Consejero: MARIA CARIDAD BERZAL GARCIA;ARRANZ MARTIN GREGORIO;JORGE MARTIN ALONSO;JOSE VICENTE ASENJO;ANDREA RICO BERZAL;ROBERTO PEREZ IDIAÑEZ;CEREZO LOPEZ HECTOR;GOMEZ LOMBO DOMINGO. SecreNoConsj: GONZALEZ PIERAS ANGEL. Datos registrales. T 132 , F 79, S 8, H SG 433, I/A 40 (20.08.19).
View in BORME (PDF) · BORME-A No. 374489
Ceses/Dimisiones. Consejero: SERRANO DIAZ JOSE;ESPEJO SANZ JOSE ANTONIO;ARRANZ MARTIN GREGORIO;GARCIA LICERAS NATALIA;GONZALO GIL JOSE MARIA;MORALES OTERO PEDRO;ANDREA RICO BERZAL;BERZAL MEGIAS SERGIO;ACEVEDO ALTAMIRA PALOMA;MONTEJO URIOSTE JOSE ANTONIO;CEREZO HERNANDEZ BENJAMIN. Presidente: CEREZO HERNANDEZ BENJAMIN. Co.De.Ma.So: MONTEJO URIOSTE JOSE ANTONIO;CEREZO HERNANDEZ BENJAMIN. Nombramientos. Consejero: ANDREA RICO BERZAL. Presidente: ANDREA RICO BERZAL. Co.De.Ma.So: ANDREA RICO BERZAL. Consejero: ROBERTO PEREZ IDIAÑEZ. Co.De.Ma.So: ROBERTO PEREZ IDIAÑEZ. Consejero: JOSE MARIA GONZALO GONZALEZ;MORALES OTERO, PEDRO;ESPEJO SANZ, JOSE ANTONIO;CEREZO HERNANDEZ, BENJAMIN;MARIA CARIDAD BERZAL GARCIA;GARCIA LICERAS, NATALIA;ARRANZ MARTIN, GREGORIO;GOMEZ LOMBO DOMINGO;MAESO NAJERA MARIANO. Datos registrales. T 132 , F 78, S 8, H SG 433, I/A 39 (25.08.15).
View in BORME (PDF) · BORME-A No. 363661
Nombramientos. Apoderado: CEREZO HERNANDEZ, BENJAMIN. Datos registrales. T 132 , F 78, S 8, H SG 433, I/A 38 (18.12.14).
View in BORME (PDF) · BORME-A No. 528910
Ceses/Dimisiones. SecreNoConsj: PENA LASSO JUAN-MARIA;PENA LASSO JUAN-MARIA. Nombramientos. SecreNoConsj: GONZALEZ PIERAS, ANGEL. Datos registrales. T 132 , F 77, S 8, H SG 433, I/A 37 (11.05.13).
View in BORME (PDF) · BORME-A No. 239467
Ceses/Dimisiones. Co.De.Ma.So: MONTEJO URIOSTE JOSE ANTONIO. Consejero: MONTEJO URIOSTE JOSE ANTONIO;ESPEJO SANZ JOSE-ANTONIO;SERRANO DIAZ JOSE;ARRIBAS RUIZ NOELIA;ANDREA RICO BERZAL;GONZALO GIL JOSE MARIA;CANCHO MONTEJO PEDRO;SANCHEZ GIL CARMEN-ROSA;CEREZO ESTREMERA JOSE-AGUSTIN;MORENO LOPEZ SANTIAGO. Presidente: CEREZO HERNANDEZ BENJAMIN. Cons.Del.Man: CEREZO HERNANDEZ BENJAMIN. Consejero: CEREZO HERNANDEZ BENJAMIN. Nombramientos. SecreNoConsj: PENA LASSO, JUAN-MARIA. Consejero: CEREZO HERNANDEZ, BENJAMIN;MONTEJO URIOSTE, JOSE ANTONIO;ACEVEDO ALTAMIRA, PALOMA;BERZAL MEGIAS, SERGIO;ANDREA RICO BERZAL;MORALES OTERO, PEDRO;GONZALO GIL JOSE MARIA;GARCIA LICERAS, NATALIA;ARRANZ MARTIN, GREGORIO;ESPEJO SANZ, JOSE ANTONIOPresidente: CEREZO HERNANDEZ, BENJAMIN. Co.De.Ma.So: CEREZO HERNANDEZ, BENJAMIN;MONTEJO URIOSTE, JOSE ANTONIO. Consejero: SERRANO DIAZ, JOSE. Datos registrales. T 132 , F 77, S 8, H SG 433, I/A 36 (27.12.11).
View in BORME (PDF) · BORME-A No. 23654
Cambio de domicilio social. PLAZA MAYOR, 1 40500 (RIAZA). Datos registrales. T 132 , F 77, S 8, H SG 433, I/A 35 (27.12.11).
View in BORME (PDF) · BORME-A No. 23653
Revocaciones. Apoderado: DEL VALLE PALACIOS RAMON. Datos registrales. T 132 , F 76, S 8, H SG 433, I/A 33 (25.04.11).
View in BORME (PDF) · BORME-A No. 193849
Nombramientos. Apoderado: GONZALEZ PIERAS ANGEL. Datos registrales. T 132 , F 76, S 8, H SG 433, I/A 34 (25.04.11).
View in BORME (PDF) · BORME-A No. 193850
Reducción de capital. Importe reducción: 1.300.000,00 Euros. Resultante Suscrito: 3.498.732,95 Euros. Datos registrales. T 132 , F 76, S 8, H SG 433, I/A 32 ( 4.02.11).
View in BORME (PDF) · BORME-A No. 68674