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) | B06120737 |
|---|---|
| Legal form | SL |
| Province | Badajoz |
| Corporate purpose | "ARTICULO 3º.- OBJETO SOCIAL.- Elaboración, embotellado y venta de vinos; obtención y venta de energía eléctrica; transporte nacional de mercancías por carretera. Código C.N.A.E. de las Actividad principal es: 1102." |
| Share capital | €9,080,660 |
| First filing (since 1 Jan 2009) | 26 Jun 2009 |
| Last updated | 31 Oct 2025 |
| BORME IDs | 11 identifiers255524, 257374, 28700, 288979, 313074, 363845, 467001, 476992, 497358, 534315, 72458 |
| Filings | 11 |
No current directors on record for this denomination (2 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| ESPADA CARRANZA CARLOS | Auditor | 31 Oct 2025 |
| GONZALEZ GONZALEZ JOSE MARCIAL | Auditor (alternate) | 31 Oct 2025 |
| Name | Role | Resigned |
|---|---|---|
| PEDRO MORGADO MORGADO | Director (joint) | 07 Jun 2023 |
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 |
|---|---|
| 14 Feb 2012 | €9,080,660 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2023 | — | 1 | — | 2 | 3 | 6 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2013 | 1 | — | — | — | 1 | 2 |
| 2012 | — | — | 3 | 1 | 1 | 5 |
| 2011 | 1 | — | — | — | 1 | 2 |
| 2010 | — | — | — | 2 | 1 | 3 |
| 2009 | 1 | — | — | — | 1 | 2 |
| Total | 7 | 1 | 3 | 5 | 12 | 28 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Aud.Supl.: JOSE MARCIAL GONZALEZ GONZALEZ. Auditor: CARLOS ESPADA CARRANZA. Datos registrales. S 8 , H BA 63, I/A 19 (24.10.25).
View in BORME (PDF) · BORME-A No. 476992
Modificaciones estatutarias. Artículo de los Estatutos : 3. Objeto. Cambio de objeto social. "ARTICULO 3º.- OBJETO SOCIAL.- Elaboración, embotellado y venta de vinos; obtención y venta de energía eléctrica; transporte nacional de mercancías por carretera. Código C.N.A.E. de las Actividad principal es: 1102.". Datos registrales. T 534 , F 13, S 8, H BA 63,BA , I/ 18 .( 3.08.23).
View in BORME (PDF) · BORME-A No. 363845
Ceses/Dimisiones. Adm. Mancom.: PEDRO MORGADO MORGADO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administradores mancomunados. Datos registrales. T 534 , F 12, S 8, H BA 63,BA , I/ 17 .(31.05.23).
View in BORME (PDF) · BORME-A No. 257374
Nombramientos. Auditor: CARLOS ESPADA CARRANZA. Aud.Supl.: JOSE MARCIAL GONZALEZ GONZALEZ. Datos registrales. T 534 , F 12, S 8, H BA 63,BA , I/ 16 .( 9.11.22).
View in BORME (PDF) · BORME-A No. 497358
Nombramientos. Auditor: CARLOS ESPADA CARRANZA. Aud.Supl.: JOSE MARCIAL GONZALEZ GONZALEZ. Datos registrales. T 534 , F 12, S 8, H BA 63,BA , I/ 15 .(17.12.19).
View in BORME (PDF) · BORME-A No. 534315
Nombramientos. Auditor: CARLOS ESPADA CARRANZA. Aud.Supl.: JOSE MARCIAL GONZALEZ GONZALEZ. Datos registrales. T 534 , F 11, S 8, H BA 63,BA , I/ 14 .(21.07.17).
View in BORME (PDF) · BORME-A No. 313074
Reelecciones. Auditor: ESPADA CARRANZA CARLOS. Aud.Supl.: GONZALEZ GONZALEZ JOSE MARCIAL. Datos registrales. T 534 , F 11, S 8, H BA 63,BA , I/ 13 .(25.10.13).
View in BORME (PDF) · BORME-A No. 467001
Ampliación de capital. Capital: 8.298.775,16 Euros. Resultante Suscrito: 9.080.691,91 Euros. Reducción de capital. Importe reducción: 31,82 Euros. Resultante Suscrito: 9.080.660,09 Euros. Modificaciones estatutarias. Artículo de los estatutos: 8. Capital.-. Artículo de los estatutos: 8. Capital.-. Datos registrales. T 1 , F 180, S 8, H BA 63,BA , I/ 12 .( 3.02.12).
View in BORME (PDF) · BORME-A No. 72458
Reelecciones. Auditor: ESPADA CARRANZA CARLOS. Aud.Supl.: GONZALEZ GONZALEZ JOSE MARCIAL. Datos registrales. T 1 , F 180, S 8, H BA 63,BA , I/ 11 .(14.01.11).
View in BORME (PDF) · BORME-A No. 28700
Modificaciones estatutarias. Artículo de los estatutos: 3. Objeto.-. Cambio de objeto social. Elaboración, embotellado, venta de vinos y la obtención y venta de energíaeléctrica. Datos registrales. T 1 , F 180, S 8, H BA 63,BA , I/ 10 .(17.06.10).
View in BORME (PDF) · BORME-A No. 255524
Nombramientos. Auditor: ESPADA CARRANZA CARLOS. Aud.Supl.: GONZALEZ GONZALEZ JOSE MARCIAL. Datos registrales. T 1 , F 180, S 8, H BA 63,BA , I/ 9 .(17.06.09).
View in BORME (PDF) · BORME-A No. 288979