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) | B13377221 |
|---|---|
| Legal form | SL |
| Province | Ciudad Real |
| Registered address | C/ ESTACION VIA CRUCIS, 4 - ESQUINA A CALLE PAZ (CIUDAD REAL) |
| Share capital | €3,865,927 |
| First filing (since 1 Jan 2009) | 01 Mar 2012 |
| Last updated | 13 Feb 2024 |
| BORME IDs | 9 identifiers100944, 187002, 191810, 233208, 255849, 352289, 65355, 69149, 74840 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| MADRID PEREZ JOSE LUIS | Director (joint and several) | 09 Feb 2017 |
| PEREZ SANTIAGO BASILISA | Director (joint and several) | 29 Apr 2022 |
| Name | Role | Resigned |
|---|---|---|
| ALVAREZ MONTERO MANUEL | Director (joint and several) | 29 Apr 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.
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 |
|---|---|
| 13 Feb 2024 | €3,865,927 |
| 06 Jun 2023 | €3,565,718 |
| 29 Apr 2022 | €2,681,718 |
| 19 Oct 2020 | €1,302,184 |
| 30 Apr 2019 | €782,184 |
| 13 Feb 2018 | €141,518 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | 2 | — | 1 | 3 |
| 2023 | — | — | 2 | — | 1 | 3 |
| 2022 | 1 | 1 | 2 | — | 1 | 5 |
| 2020 | — | — | 2 | 1 | 2 | 5 |
| 2019 | — | — | 2 | — | 1 | 3 |
| 2018 | — | — | 1 | — | 1 | 2 |
| 2017 | 1 | 1 | — | 1 | 2 | 5 |
| 2012 | — | — | 2 | — | 1 | 3 |
| Total | 2 | 2 | 13 | 2 | 10 | 29 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 300.209,00 Euros. Resultante Suscrito: 3.865.927,00 Euros. Datos registrales. T 716 , F 224, S 8, H CR 13192, I/A 14 ( 5.02.24).
View in BORME (PDF) · BORME-A No. 74840
Ampliación de capital. Capital: 884.000,00 Euros. Resultante Suscrito: 3.565.718,00 Euros. Datos registrales. T 542 , F 217, S 8, H CR 13192, I/A 13 (30.05.23).
View in BORME (PDF) · BORME-A No. 255849
Ceses/Dimisiones. Adm. Solid.: ALVAREZ MONTERO MANUEL. Nombramientos. Adm. Solid.: PEREZ SANTIAGO BASILISA. Ampliación de capital. Capital: 600.015,00 Euros. Resultante Suscrito: 1.902.199,00 Euros. Ampliación de capital. Capital: 779.519,00 Euros. Resultante Suscrito: 2.681.718,00 Euros. Datos registrales. T 542 , F 216, S 8, H CR 13192, I/A 12 (21.04.22).
View in BORME (PDF) · BORME-A No. 191810
Ampliación de capital. Capital: 520.000,00 Euros. Resultante Suscrito: 1.302.184,00 Euros. Datos registrales. T 542 , F 216, S 8, H CR 13192, I/A 11 ( 8.10.20).
View in BORME (PDF) · BORME-A No. 352289
Cambio de domicilio social. C/ ESTACION VIA CRUCIS, 4 - ESQUINA A CALLE PAZ (CIUDAD REAL). Datos registrales. T 542 , F 216, S 8, H CR 13192, I/A 10 (14.07.20).
View in BORME (PDF) · BORME-A No. 233208
Ampliación de capital. Capital: 270.036,00 Euros. Resultante Suscrito: 411.554,00 Euros. Ampliación de capital. Capital: 370.630,00 Euros. Resultante Suscrito: 782.184,00 Euros. Datos registrales. T 542 , F 215, S 8, H CR 13192, I/A 9 (11.04.19).
View in BORME (PDF) · BORME-A No. 187002
Reducción de capital. Importe reducción: 947.082,00 Euros. Resultante Suscrito: 141.518,00 Euros. Datos registrales. T 542 , F 215, S 8, H CR 13192, I/A 8 (29.01.18).
View in BORME (PDF) · BORME-A No. 69149
Ceses/Dimisiones. Adm. Unico: MADRID PEREZ JOSE LUIS. Nombramientos. Adm. Solid.: MADRID PEREZ JOSE LUIS;ALVAREZ MONTERO MANUEL. Modificaciones estatutarias. Se da nueva redacción al Artículo 8º de los Estatutos Sociales.. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 542 , F 215, S 8, H CR 13192, I/A 7 (27.01.17).
View in BORME (PDF) · BORME-A No. 65355
Ampliación de capital. Capital: 1.076.600,00 Euros. Resultante Suscrito: 1.088.600,00 Euros. Datos registrales. T 344 , F 103, S 8, H CR 13192, I/A 6 ( 7.02.12).
View in BORME (PDF) · BORME-A No. 100944