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) | B15695240 |
|---|---|
| Legal form | SL |
| Province | A Coruña |
| Registered address | POLIG VILAR DO COLO. RUA CATAVENTO. CENTRO DE NEGO (FENE) |
| Share capital | €5,598,180 |
| First filing (since 1 Jan 2009) | 31 Jan 2011 |
| Last updated | 30 Jan 2026 |
| BORME IDs | 107395, 107396, 169641, 39499, 481240, 481241, 50113 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| LOPEZ RUBAL ANTONIO | Director (joint and several) | 30 Jan 2026 |
| LOPEZ RUBAL MARIA | Director (joint and several) | 30 Jan 2026 |
| Name | Role | Resigned |
|---|---|---|
| LOPEZ GUNTIN ANTONIO | Sole director, Director, Chair | 09 Mar 2011 |
| LOPEZ RUBAL ANTONIO | Director, Joint and several managing director | 04 Nov 2021 |
| RUBAL CAGIAO MARIA DOLORES | Director, Joint and several managing director | 04 Nov 2021 |
| LOPEZ RUBAL MARIA | Director, Joint and several managing director | 04 Nov 2021 |
| LOPEZ RUBAL ALBERTO | Director, Joint and several managing director | 04 Nov 2021 |
| GRUPO LOPEZ RUBAL SL | Sole director | 30 Jan 2026 |
| Name | Role | Resigned |
|---|---|---|
| LOPEZ GUNTIN ANTONIO | Attorney-in-fact | 04 Nov 2021 |
| Name | Role | Resigned |
|---|---|---|
| LOPEZ RUBAL ANTONIO | Secretary | 04 Nov 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.
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 |
|---|---|
| 31 Jan 2011 | €5,598,180 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | 2 | 4 |
| 2021 | 1 | 2 | — | 2 | 3 | 8 |
| 2011 | 3 | 1 | 2 | 2 | 4 | 12 |
| Total | 5 | 4 | 2 | 4 | 9 | 24 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: GRUPO LOPEZ RUBAL SL. Nombramientos. Adm. Solid.: LOPEZ RUBAL ANTONIO;LOPEZ RUBAL MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. S 8 , H C 21941, I/A 10 (21.01.26).
View in BORME (PDF) · BORME-A No. 50113
(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: LOPEZ GUNTIN ANTONIO. Presidente: LOPEZ GUNTIN ANTONIO. Consejero: LOPEZ RUBAL ANTONIO. Secretario: LOPEZ RUBAL ANTONIO. Consejero: RUBAL CAGIAO MARIA DOLORES. Co.De.Ma.So: RUBAL CAGIAO MARIA DOLORES. Consejero: LOPEZ RUBAL MARIA;LOPEZ RUBAL ALBERTO. Co.De.Ma.So: LOPEZ RUBAL ALBERTO;LOPEZ RUBAL MARIA;LOPEZ RUBAL ANTONIO. Nombramientos. Adm. Unico: GRUPO LOPEZ RUBAL SL. Modificaciones estatutarias. Artículo de los estatutos: 5º. Relativo al domicilio social.-. 25º. Otros.-. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Cambio de domicilio social. POLIG VILAR DO COLO. RUA CATAVENTO. CENTRO DE NEGO (FENE). Datos registrales. T 2723 , F 92, S 8, H C 21941, I/A 8 (25.10.21).
View in BORME (PDF) · BORME-A No. 481240
(R.M. A CORUÑA). Revocaciones. Apoderado: LOPEZ GUNTIN ANTONIO;LOPEZ GUNTIN ANTONIO. Datos registrales. T 2723 , F 92, S 8, H C 21941, I/A 9 (25.10.21).
View in BORME (PDF) · BORME-A No. 481241
(R.M. A CORUÑA). Nombramientos. Apoderado: LOPEZ GUNTIN ANTONIO. Datos registrales. T 2723 , F 92, S 8, H C 21941, I/A 7 ( 7.04.11).
View in BORME (PDF) · BORME-A No. 169641
(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: LOPEZ GUNTIN ANTONIO. Nombramientos. Consejero: LOPEZ GUNTIN ANTONIO. Presidente: LOPEZ GUNTIN ANTONIO. Consejero: LOPEZ RUBAL ANTONIO. Secretario: LOPEZ RUBAL ANTONIO. Consejero: RUBAL CAGIAO MARIA DOLORES. Co.De.Ma.So: RUBAL CAGIAO MARIA DOLORES. Consejero: LOPEZ RUBAL MARIA;LOPEZ RUBAL ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 2733 , F 91, S 8, H C 21941, I/A 5 ( 1.03.11).
View in BORME (PDF) · BORME-A No. 107395
(R.M. A CORUÑA). Nombramientos. Apoderado: LOPEZ GUNTIN ANTONIO. Datos registrales. T 2723 , F 91, S 8, H C 21941, I/A 6º ( 1.03.11).
View in BORME (PDF) · BORME-A No. 107396
(R.M. A CORUÑA). Ampliación de capital. Capital: 2.865.000,00 Euros. Resultante Suscrito: 5.598.180,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Relativo al capital social. Datos registrales. T 2723 , F 91, S 8, H C 21941, I/A 4 (20.01.11).
View in BORME (PDF) · BORME-A No. 39499