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) | B45445962 |
|---|---|
| Legal form | SL |
| Province | Toledo |
| Share capital | €4,736,000 |
| First filing (since 1 Jan 2009) | 26 Jan 2009 |
| Last updated | 03 Aug 2026 |
| BORME IDs | 165856, 171797, 361681, 43055, 71877 |
| Filings | 5 |
No current directors on record for this denomination (3 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| LORENZO SANCHEZ JOSE-ANDRES | Auditor | 08 Apr 2025 |
| HERRERO TORANZO JOSE-LUIS | Auditor (alternate) | 26 Jan 2009 |
| ROSA MARIA MAILLO GONZALEZ | Auditor (alternate) | 08 Apr 2025 |
| Name | Role | Resigned |
|---|---|---|
| ANDRES HERNANDEZ MAGAN | Director (joint and several) | 03 Aug 2026 |
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 |
|---|---|
| 11 Apr 2013 | €4,736,000 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Other | Total |
|---|---|---|---|---|---|
| 2026 | — | 1 | — | 1 | 2 |
| 2025 | 1 | — | — | 1 | 2 |
| 2014 | — | — | — | 2 | 2 |
| 2013 | — | — | 2 | 1 | 3 |
| 2009 | 1 | — | — | 1 | 2 |
| Total | 2 | 1 | 2 | 6 | 11 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Solid.: ANDRES HERNANDEZ MAGAN. Datos registrales. S 8 , H TO 14260, I/A 10 (27.07.26).
View in BORME (PDF) · BORME-A No. 361681
Nombramientos. Auditor: JOSE-ANDRES LORENZO SANCHEZ. Aud.Supl.: ROSA MARIA MAILLO GONZALEZ. Datos registrales. S 8 , H TO 14260, I/A 9 ( 1.04.25).
View in BORME (PDF) · BORME-A No. 165856
Otros conceptos: MODIFICADO EL ARTICULO 23 DE LOS ESTATUTOS SOCIALES RELATIVO A LA REMUNERACION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 1026 , F 17, S 8, H TO 14260, I/A 8 ( 6.02.14).
View in BORME (PDF) · BORME-A No. 71877
Ampliación de capital. Capital: 630.000,00 Euros. Resultante Suscrito: 4.736.000,00 Euros. Datos registrales. T 1026 , F 17, S 8, H TO 14260, I/A 7 ( 2.04.13).
View in BORME (PDF) · BORME-A No. 171797
Nombramientos. Auditor: LORENZO SANCHEZ JOSE-ANDRES. Aud.Supl.: HERRERO TORANZO JOSE-LUIS. Datos registrales. T 1026 , F 17, S 8, H TO 14260, I/A 6 (12.01.09).
View in BORME (PDF) · BORME-A No. 43055
Companies in Toledo whose latest filing has just appeared in the BORME.