Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B36345874 |
|---|---|
| Legal form | SL |
| Province | Pontevedra |
| Share capital | €3,390,500 |
| First filing (since 1 Jan 2009) | 20 Jan 2009 |
| Last updated | 14 Feb 2024 |
| BORME IDs | 120781, 29316, 372462, 425506, 447238, 78526 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| MARTINEZ RODRIGUEZ MANUEL | Sole director | 26 Oct 2009 |
| Name | Role | Appointed |
|---|---|---|
| DELOITTE SL | Auditor | 20 Jan 2009 |
| MARTINEZ RODRIGUEZ SUSANA | Attorney-in-fact | 21 Oct 2016 |
| MARTINEZ RODRIGUEZ IRIA | Attorney-in-fact (joint and several) | 14 Feb 2024 |
| Name | Role | Resigned |
|---|---|---|
| MARTINEZ RODRIGUEZ JOSE | Sole director | 26 Oct 2009 |
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.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 09 Mar 2009 | €3,390,500 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Other | Total |
|---|---|---|---|---|---|
| 2024 | 1 | — | — | 1 | 2 |
| 2021 | — | — | — | 2 | 2 |
| 2016 | 1 | — | — | 1 | 2 |
| 2009 | 2 | 1 | 2 | 3 | 8 |
| Total | 4 | 1 | 2 | 7 | 14 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apo.Sol.: MARTINEZ RODRIGUEZ IRIA. Datos registrales. T 4373, L 4373, F 22, S 8, H PO 24472, I/A 16 ( 7.02.24).
View in BORME (PDF) · BORME-A No. 78526
Segregación. Beneficiarios de la segregación: CORPORACION MINEIRA DE PORRIÑO SL. Datos registrales. T 4373, L 4373, F 20, S 8, H PO 24472, I/A 15 (28.07.21).
View in BORME (PDF) · BORME-A No. 372462
Nombramientos. Apoderado: MARTINEZ RODRIGUEZ SUSANA. Datos registrales. T 2380, L 2380, F 224, S 8, H PO 24472, I/A 14 (13.10.16).
View in BORME (PDF) · BORME-A No. 425506
Ceses/Dimisiones. Adm. Unico: MARTINEZ RODRIGUEZ JOSE. Nombramientos. Adm. Unico: MARTINEZ RODRIGUEZ MANUEL. Datos registrales. T 2380, L 2380, F 224, S 8, H PO 24472, I/A 13 (13.10.09).
View in BORME (PDF) · BORME-A No. 447238
Ampliación de capital. Capital: 388.500,00 Euros. Resultante Suscrito: 3.390.500,00 Euros. Datos registrales. T 2380, L 2380, F 224, S 8, H PO 24472, I/A 12 (24.02.09).
View in BORME (PDF) · BORME-A No. 120781
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 2380, L 2380, F 224, S 8, H PO 24472, I/A 11 ( 5.01.09).
View in BORME (PDF) · BORME-A No. 29316
Companies in Pontevedra whose latest filing has just appeared in the BORME.