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) | B37476447 |
|---|---|
| Legal form | SL |
| Province | Salamanca |
| Registered address | C/ MARTINEZ MONTAÑES 1-7 Ptl.3 3º C (CARBAJOSA DE LA SAGRADA) |
| Share capital | €3,892,150 |
| First filing (since 1 Jan 2009) | 09 Jun 2011 |
| Last updated | 18 Apr 2024 |
| BORME IDs | 186882, 247396, 247397, 429283 |
| Filings | 4 |
| Name | Role | Appointed |
|---|---|---|
| HERNANDEZ MATEOS RAUL | Director (joint and several) | 09 Jun 2011 |
| HERNANDEZ MATEOS MARIA TERESA | Director (joint and several) | 09 Jun 2011 |
| Name | Role | Appointed |
|---|---|---|
| HERNANDEZ MATEOS MARIA-LUZ | Attorney-in-fact | 04 Dec 2020 |
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 |
|---|---|
| 18 Apr 2024 | €3,892,150 |
| 09 Jun 2011 | €3,472,150 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | 2 | — | 1 | 3 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2011 | 1 | 1 | 2 | 2 | 2 | 8 |
| Total | 2 | 1 | 4 | 2 | 4 | 13 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 420.000,00 Euros. Resultante Suscrito: 3.892.150,00 Euros. Datos registrales. T 386 , F 136, S 8, H SA 12546, I/A 5 ( 1.04.24).
View in BORME (PDF) · BORME-A No. 186882
Nombramientos. Apoderado: HERNANDEZ MATEOS MARIA-LUZ. Datos registrales. T 386 , F 117, S 8, H SA 12546, I/A 4 (26.11.20).
View in BORME (PDF) · BORME-A No. 429283
Ampliación de capital. Capital: 1.950.000,00 Euros. Resultante Suscrito: 3.472.150,00 Euros. Datos registrales. T 386 , F 114, S 8, H SA 12546, I/A 2 (23.05.11).
View in BORME (PDF) · BORME-A No. 247396
Ceses/Dimisiones. Adm. Unico: HERNANDEZ MATEOS RAUL. Nombramientos. Adm. Solid.: HERNANDEZ MATEOS MARIA TERESA;HERNANDEZ MATEOS RAUL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio de domicilio social. C/ MARTINEZ MONTAÑES 1-7 Ptl.3 3º C (CARBAJOSA DE LA SAGRADA). Datos registrales. T 386 , F 117, S 8, H SA 12546, I/A 3 (23.05.11).
View in BORME (PDF) · BORME-A No. 247397
Companies in Salamanca whose latest filing has just appeared in the BORME.