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) | B02562486 |
|---|---|
| Legal form | SL |
| Province | Albacete |
| Registered address | C/ ALONSO QUIJANO 10 (ALBACETE) |
| Corporate purpose | a) La compraventa, el arrendamiento y en general la explotación de todo tipo de bienes inmuebles. b) La adquisición, tenencia y administración de participaciones en el capital de entidades jurídicas |
| Share capital | €3,429,780 |
| Incorporation (first filing) | 03 Dec 2014 |
| Last updated | 13 Feb 2023 |
| BORME IDs | 10 identifiers132475, 132476, 145151, 235209, 40881, 492822, 508857, 524251, 544, 74214 |
| Filings | 10 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ARCORRIOS SL | Sole director | 30 Mar 2015 |
| Name | Role | Appointed |
|---|---|---|
| ARCOS GALIANO PEDRO LUIS | Attorney-in-fact | 30 Mar 2015 |
| Name | Role | Appointed |
|---|---|---|
| ARCOS GALIANO PEDRO LUIS | Representative | 13 Feb 2023 |
| Name | Role | Resigned |
|---|---|---|
| ARCOS GALIANO PEDRO LUIS | Sole director | 30 Mar 2015 |
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 |
|---|---|
| 30 Jan 2019 | €3,429,780 |
| 05 Jun 2018 | €3,269,780 |
| 05 Jan 2015 | €3,173,690 |
| 15 Dec 2014 | €1,189,190 |
| 03 Dec 2014 | €4,000 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2023 | 1 | — | — | — | — | 2 | 3 |
| 2019 | — | — | 2 | — | — | 1 | 3 |
| 2018 | — | — | 2 | — | — | 1 | 3 |
| 2015 | 2 | 1 | 2 | 1 | — | 4 | 10 |
| 2014 | 1 | — | 3 | — | 3 | 4 | 11 |
| Total | 4 | 1 | 9 | 1 | 3 | 12 | 30 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Representan: ARCOS GALIANO PEDRO LUIS. Otros conceptos: Cesado el representante persona fisica del Administrador Unico, la mercantil Arcorrios SL, Doña María Elena Rios Fuentes. Datos registrales. T 1003, L 767, F 22, S 8, H AB 24443, I/A 9 ( 6.02.23).
View in BORME (PDF) · BORME-A No. 74214
Ampliación de capital. Capital: 160.000,00 Euros. Resultante Suscrito: 3.429.780,00 Euros. Datos registrales. T 954, L 718, F 7, S 8, H AB 24443, I/A 8 (23.01.19).
View in BORME (PDF) · BORME-A No. 40881
Ampliación de capital. Capital: 96.090,00 Euros. Resultante Suscrito: 3.269.780,00 Euros. Datos registrales. T 954, L 718, F 7, S 8, H AB 24443, I/A 7 (29.05.18).
View in BORME (PDF) · BORME-A No. 235209
Declaración de unipersonalidad. Socio único: ARCORRIOS SOCIEDAD LIMITADA. Datos registrales. T 954, L 718, F 7, S 8, H AB 24443, I/A 6 (30.03.15).
View in BORME (PDF) · BORME-A No. 145151
Ceses/Dimisiones. Adm. Unico: ARCOS GALIANO PEDRO LUIS. Nombramientos. Adm. Unico: ARCORRIOS SOCIEDAD LIMITADA. Datos registrales. T 950, L 714, F 167, S 8, H AB 24443, I/A 4 (23.03.15).
View in BORME (PDF) · BORME-A No. 132475
Nombramientos. Apoderado: ARCOS GALIANO PEDRO LUIS. Datos registrales. T 950, L 714, F 167, S 8, H AB 24443, I/A 5 (23.03.15).
View in BORME (PDF) · BORME-A No. 132476
Ampliación de capital. Capital: 1.984.500,00 Euros. Resultante Suscrito: 3.173.690,00 Euros. Datos registrales. T 949, L 713, F 172, S 8, H AB 24443, I/A 3 (26.12.14).
View in BORME (PDF) · BORME-A No. 544
Fe de erratas: Padecido error en cuanto al domicilio social de la Sociedad, se deja constancia del domicilio social correcto, esto es, Albacete, Calle Alonso Quijano, número 19. Datos registrales. T 949, L 713, F 170, S 8, H AB 24443, I/A 1 (26.11.14).
View in BORME (PDF) · BORME-A No. 524251
Ampliación de capital. Capital: 1.185.190,00 Euros. Resultante Suscrito: 1.189.190,00 Euros. Datos registrales. T 949, L 713, F 172, S 8, H AB 24443, I/A 2 ( 5.12.14).
View in BORME (PDF) · BORME-A No. 508857
Constitución. Comienzo de operaciones: 20.11.14. Objeto social: a) La compraventa, el arrendamiento y en general la explotación de todo tipo de bienes inmuebles. b) La adquisición, tenencia y administración de participaciones en el capital de entidades jurídicas. Domicilio: C/ ALONSO QUIJANO 10 (ALBACETE). Capital: 4.000,00 Euros. Nombramientos. Adm. Unico: ARCOS GALIANO PEDRO LUIS. Datos registrales. T 949, L 713, F 170, S 8, H AB 24443, I/A 1 (26.11.14).
View in BORME (PDF) · BORME-A No. 492822
Companies in Albacete whose latest filing has just appeared in the BORME.