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) | A16182305 |
|---|---|
| Legal form | SA |
| Province | Toledo |
| Registered address | CMNO DE LA MESA ORTIZ S/N - POLIGONO INDUSTRIAL AL (QUINTANAR DE LA ORDEN) |
| Share capital | €3,376,474 |
| First filing (since 1 Jan 2009) | 02 Feb 2009 |
| Last updated | 24 Feb 2026 |
| BORME IDs | 21 identifiers15518, 166396, 171836, 219024, 264118, 264378, 26660, 311750, 319940, 383624, 441627, 461230, 463515, 476232, 482427, 489454, 55055, 65849, 89347, 95936, 95937 |
| Filings | 21 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| CANDEL JIMENEZ RAFAEL | Director (managing, joint and several) | 17 Jul 2024 |
| MORALES GONZALEZ ANGEL | Chair, Director (managing, joint and several) | 17 Jul 2024 |
| CANDEL JIMENEZ PEDRO | Director | 17 Jul 2024 |
| MORALES RUIZ MARTIN ALBERTO | Director | 17 Jul 2024 |
| Name | Role | Appointed |
|---|---|---|
| EUDITA CUSPIDE AUDITORES SL | Auditor | 14 Nov 2023 |
| MORALES RUIZ MARTIN ALBERTO | Attorney-in-fact (joint, joint and several) | 17 Apr 2017 |
| NAVARRO CARRILLO ADRIAN | Attorney-in-fact (joint, joint and several) | 17 Apr 2017 |
| MONTOYA ZARCO JOSE MANUEL | Attorney-in-fact (joint, joint and several) | 17 Apr 2017 |
| MANUEL PARRA CABAÑERO | Attorney-in-fact (joint) | 24 Feb 2026 |
| Name | Role | Appointed |
|---|---|---|
| CANDEL JIMENEZ RAFAEL | Secretary | 17 Jul 2024 |
| Name | Role | Resigned |
|---|---|---|
| NAVARRO CEBRIAN MARIA BELEN | Director | 24 Jan 2011 |
| MORALES GONZALEZ MARIA CONCEPCION | Director | 11 Apr 2013 |
| RUIZ SANCHEZ MARIA ANGELES | Director | 29 Jul 2014 |
| CANDEL MOLINA FRANCISCO | Director | 29 Jul 2014 |
| CANDEL NAVARRO RAFAEL | Director | 29 Jul 2014 |
| CANDEL JIMENEZ PEDRO | Deputy chair | 29 Jul 2014 |
| GONZALEZ MUJERIEGO ISIDORA | Director | 29 Jul 2014 |
| Name | Role | Resigned |
|---|---|---|
| RODRIGO LOPEZ LUIS-ALBERTO | Attorney-in-fact (joint and several) | 24 Feb 2026 |
| CUSPIDE AUDITORES SL | Auditor |
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 |
|---|---|
| 02 Nov 2016 | €3,376,474 |
| 21 Jun 2011 | €3,317,575 |
21 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | — | 2 | 4 |
| 2024 | 1 | — | — | — | — | 1 | 2 |
| 2023 | 1 | — | — | — | — | 1 | 2 |
| 2021 | 1 | — | — | — | — | 1 | 2 |
| 2020 | 1 | — | — | — | — | 1 | 2 |
| 2019 | 1 | — | — | — | — | 1 | 2 |
| 2017 | 2 | — | — | — | — | 2 | 4 |
| 2016 | — | — | 1 | — | — | 1 | 2 |
| 2014 | 2 | 1 | — | — | — | 2 | 5 |
| 2013 | 1 | 1 | — | 1 | — | 4 | 7 |
| 2011 | 3 | 1 | 1 | — | 1 | 6 | 12 |
| 2009 | 1 | — | — | — | — | 1 | 2 |
| Total | 15 | 4 | 2 | 1 | 1 | 23 | 46 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apo.Manc.: LUIS-ALBERTO RODRIGO LOPEZ. Apo.Sol.: LUIS-ALBERTO RODRIGO LOPEZ. Datos registrales. S 8 , H TO 33094, I/A 17 (16.02.26).
View in BORME (PDF) · BORME-A No. 95936
Nombramientos. Apo.Sol.: MANUEL PARRA CABAÑERO. Apo.Manc.: MANUEL PARRA CABAÑERO. Datos registrales. S 8 , H TO 33094, I/A 18 (16.02.26).
View in BORME (PDF) · BORME-A No. 95937
Reelecciones. Consejero: ANGEL MORALES GONZALEZ;PEDRO CANDEL JIMENEZ;RAFAEL CANDEL JIMENEZ;MARTIN ALBERTO MORALES RUIZ. Presidente: ANGEL MORALES GONZALEZ. Secretario: RAFAEL CANDEL JIMENEZ. Cons.Del.Sol: RAFAEL CANDEL JIMENEZ;ANGEL MORALES GONZALEZ. Datos registrales. S 8 , H TO 33094, I/A 16 (10.07.24).
View in BORME (PDF) · BORME-A No. 319940
Nombramientos. Auditor: EUDITA CUSPIDE AUDITORES SL. Datos registrales. T 1698 , F 180, S 8, H TO 33094, I/A 15 ( 7.11.23).
View in BORME (PDF) · BORME-A No. 482427
Nombramientos. Auditor: EUDITA CUSPIDE AUDITORES SL. Datos registrales. T 1698 , F 180, S 8, H TO 33094, I/A 14 ( 7.01.21).
View in BORME (PDF) · BORME-A No. 15518
Nombramientos. Apo.Sol.: RODRIGO LOPEZ LUIS-ALBERTO. Apo.Manc.: RODRIGO LOPEZ LUIS-ALBERTO. Datos registrales. T 1529 , F 42, S 8, H TO 33094, I/A 13 ( 5.02.20).
View in BORME (PDF) · BORME-A No. 65849
Reelecciones. Consejero: MORALES GONZALEZ ANGEL;CANDEL JIMENEZ RAFAEL;MORALES RUIZ MARTIN ALBERTO;CANDEL JIMENEZ PEDRO. Presidente: MORALES GONZALEZ ANGEL. Secretario: CANDEL JIMENEZ RAFAEL. Cons.Del.Sol: MORALES GONZALEZ ANGEL;CANDEL JIMENEZ RAFAEL. Datos registrales. T 1529 , F 42, S 8, H TO 33094, I/A 12 (10.06.19).
View in BORME (PDF) · BORME-A No. 264378
Reelecciones. Auditor: EUDITA CUSPIDE AUDITORES SL. Datos registrales. T 1529 , F 42, S 8, H TO 33094, I/A 11 (16.11.17).
View in BORME (PDF) · BORME-A No. 461230
Nombramientos. Apo.Man.Soli: MORALES RUIZ MARTIN ALBERTO;NAVARRO CARRILLO ADRIAN;MONTOYA ZARCO JOSE MANUEL. Datos registrales. T 1529 , F 41, S 8, H TO 33094, I/A 9 ( 6.04.17).
View in BORME (PDF) · BORME-A No. 166396
Ampliación de capital. Suscrito: 58.898,98 Euros. Desembolsado: 58.898,98 Euros. Resultante Suscrito: 3.376.474,18 Euros. Resultante Desembolsado: 3.376.474,18 Euros. Datos registrales. T 1529 , F 41, S 8, H TO 33094, I/A 8 (20.10.16).
View in BORME (PDF) · BORME-A No. 441627
Nombramientos. Auditor: EUDITA CUSPIDE AUDITORES SL. Datos registrales. T 1529 , F 41, S 8, H TO 33094, I/A 7 (13.11.14).
View in BORME (PDF) · BORME-A No. 476232
Ceses/Dimisiones. Consejero: CANDEL NAVARRO RAFAEL;GONZALEZ MUJERIEGO ISIDORA;MORALES GONZALEZ ANGEL;CANDEL JIMENEZ PEDRO;RUIZ SANCHEZ MARIA ANGELES;MORALES RUIZ MARTIN ALBERTO;CANDEL MOLINA FRANCISCO. Presidente: MORALES GONZALEZ ANGEL. Cons.Del.Sol: MORALES GONZALEZ ANGEL. Vicepresid.: CANDEL JIMENEZ PEDRO. Consejero: CANDEL JIMENEZ RAFAEL. Secretario: CANDEL JIMENEZ RAFAEL. Cons.Del.Sol: CANDEL JIMENEZ RAFAEL. Nombramientos. Consejero: MORALES GONZALEZ ANGEL;CANDEL JIMENEZ PEDRO;MORALES RUIZ MARTIN ALBERTO. Presidente: MORALES GONZALEZ ANGEL. Consejero: CANDEL JIMENEZ RAFAEL. Secretario: CANDEL JIMENEZ RAFAEL. Cons.Del.Sol: CANDEL JIMENEZ RAFAEL;MORALES GONZALEZ ANGEL. Datos registrales. T 1529 , F 41, S 8, H TO 33094, I/A 6 (21.07.14).
View in BORME (PDF) · BORME-A No. 311750
Otros conceptos: Hecho constar el cambio de denominación social del auditor de cuentas la sociedad "CUSPIDE AUDITORES SL" que pasa a denominarse "EUDITA CUSPIDE AUDITORES SL". Datos registrales. T 1529 , F 40, S 8, H TO 33094, I/AMargi ( 7.11.13).
View in BORME (PDF) · BORME-A No. 489454
Declaración de unipersonalidad. Socio único: HIERROS Y TRANSFORMADOS SA. Datos registrales. T 1529 , F 40, S 8, H TO 33094, I/A 5 ( 6.05.13).
View in BORME (PDF) · BORME-A No. 219024
Ceses/Dimisiones. Consejero: MORALES GONZALEZ MARIA CONCEPCION. Nombramientos. Consejero: GONZALEZ MUJERIEGO ISIDORA. Datos registrales. T 1529 , F 40, S 8, H TO 33094, I/A 4 ( 2.04.13).
View in BORME (PDF) · BORME-A No. 171836
Reelecciones. Auditor: CUSPIDE AUDITORES SL. Datos registrales. T 1529 , F 40, S 8, H TO 33094, I/A 3 (10.11.11).
View in BORME (PDF) · BORME-A No. 463515
Cambio de domicilio social. CMNO DE LA MESA ORTIZ S/N - POLIGONO INDUSTRIAL AL (QUINTANAR DE LA ORDEN). Datos registrales. T 1529 , F 41, S 8, H TO 33094, I/A 2 (12.09.11).
View in BORME (PDF) · BORME-A No. 383624
Ampliación de capital. Suscrito: 48.080,80 Euros. Desembolsado: 48.080,80 Euros. Resultante Suscrito: 3.317.575,20 Euros. Resultante Desembolsado: 3.317.575,20 Euros. Datos registrales. T 592 , F 214, S 8, H CU 3433, I/A 16 (25.05.11).
View in BORME (PDF) · BORME-A No. 264118
Nombramientos. Cons.Del.Sol: CANDEL JIMENEZ RAFAEL;MORALES GONZALEZ ANGEL. Datos registrales. T 527 , F 128, S 8, H CU 3433, I/A 15 ( 4.01.11).
View in BORME (PDF) · BORME-A No. 89347
Ceses/Dimisiones. Consejero: CANDEL JIMENEZ RAFAEL. Secretario: CANDEL JIMENEZ RAFAEL. Cons.Del.Sol: CANDEL JIMENEZ RAFAEL. Presidente: MORALES GONZALEZ ANGEL. Cons.Del.Sol: MORALES GONZALEZ ANGEL. Consejero: MORALES GONZALEZ ANGEL;NAVARRO CEBRIAN MARIA BELEN. Nombramientos. Consejero: MORALES GONZALEZ ANGEL;MORALES GONZALEZ MARIA CONCEPCION;RUIZ SANCHEZ MARIA ANGELES;CANDEL JIMENEZ PEDRO;CANDEL JIMENEZ RAFAEL;CANDEL MOLINA FRANCISCO;CANDEL NAVARRO RAFAEL;MORALES RUIZ MARTIN ALBERTO. Presidente: MORALES GONZALEZ ANGEL. Vicepresid.: CANDEL JIMENEZ PEDRO. Secretario: CANDEL JIMENEZ RAFAEL. Otros conceptos: Modificación del artículo 27º de los Estatutos Sociales. Datos registrales. T 527 , F 128, S 8, H CU 3433, I/A 15 ( 4.01.11).
View in BORME (PDF) · BORME-A No. 26660
Nombramientos. Auditor: CUSPIDE AUDITORES SL. Datos registrales. T 527 , F 127, S 8, H CU 3433, I/A 14 (20.01.09).
View in BORME (PDF) · BORME-A No. 55055
Companies in Toledo whose latest filing has just appeared in the BORME.