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) | B51021574 |
|---|---|
| Legal form | SL |
| Province | Ceuta |
| Registered address | C/ DELGADO SERRANO 4 (CEUTA) |
| Share capital | €428,970,000 |
| First filing (since 1 Jan 2009) | 24 Sep 2009 |
| Last updated | 28 Aug 2025 |
| BORME IDs | 386919, 406865, 455458, 50471, 535769 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| RAMOS PEREZ ENRIQUE | Sole director | 18 Oct 2022 |
| Name | Role | Resigned |
|---|---|---|
| RAMOS PEREZ MARIA INMACULADA | ADM. SOLID. | 18 Oct 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.
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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 Aug 2025 | €428,970,000 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | — | — | 2 | — | — | 1 | 3 |
| 2022 | 1 | 1 | — | — | — | 2 | 4 |
| 2013 | 1 | 1 | — | 1 | 3 | 2 | 8 |
| 2009 | — | — | — | — | 1 | 1 | 2 |
| Total | 2 | 2 | 2 | 1 | 4 | 6 | 17 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 428.966.000,00 Euros. Resultante Suscrito: 428.970.000,00 Euros. Datos registrales. S 8 , H CE 2236, I/A 6 (21.08.25).
View in BORME (PDF) · BORME-A No. 386919
Ceses/Dimisiones. Adm. Solid.: RAMOS PEREZ ENRIQUE;RAMOS PEREZ MARIA INMACULADA. Nombramientos. Adm. Unico: RAMOS PEREZ ENRIQUE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 104 , F 133, S 8, H CE 2236, I/A 5 ( 7.10.22).
View in BORME (PDF) · BORME-A No. 455458
Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RAMOS PEREZ ENRIQUE. Nombramientos. Adm. Solid.: RAMOS PEREZ ENRIQUE;RAMOS PEREZ MARIA INMACULADA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 104 , F 132, S 8, H CE 2236, I/A 4 ( 3.12.13).
View in BORME (PDF) · BORME-A No. 535769
Modificaciones estatutarias. 15. Duración.-La sociedad tiene nacionalidad española y establece su domicilio en Ceuta, Delgado Serrano numero 4.. Cambio de domicilio social. C/ DELGADO SERRANO 4 (CEUTA). Datos registrales. T 104 , F 132, S 8, H CE 2236, I/A 3 (10.01.13).
View in BORME (PDF) · BORME-A No. 50471
Modificaciones estatutarias. 15. Duración.-La duración del cargo de administrador de lasociedad será indefinida, así mismo, el cargo de administrador será retribuido en cantidad fija anual de 59.360 euros brutos anuales, que será actualizado en el porcentaje del 5% cada año. Datos registrales. T 104 , F 132, S 8, H CE 2236, I/A 2 ( 8.09.09).
View in BORME (PDF) · BORME-A No. 406865