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) | B81114423 |
|---|---|
| Legal form | SL |
| Province | Badajoz |
| Registered address | C/ ANTONIO MONTERO MORENO, 10 1º B 06004 (BADAJOZ) |
| Share capital | €13,978,551 |
| First filing (since 1 Jan 2009) | 11 Jan 2013 |
| Last updated | 12 Apr 2023 |
| BORME IDs | 10 identifiers115397, 11702, 123428, 163531, 172166, 174812, 240136, 330338, 334668, 90180 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| PABLO GABRIEL HINOJOSA URQUIJO | Director (joint and several) | 19 Apr 2021 |
| JUAN RAMON HINOJOSA URQUIJO | Director (joint and several) | 19 Apr 2021 |
| Name | Role | Resigned |
|---|---|---|
| JUAN HINOJOSA VACAS | Sole director | 11 Mar 2021 |
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 |
|---|---|
| 09 Aug 2018 | €13,978,551 |
| 14 Aug 2017 | €11,078,552 |
| 29 Feb 2016 | €8,578,253 |
| 09 Jun 2014 | €8,235,209 |
| 11 Jan 2013 | €7,977,367 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | — | — | — | 3 | 1 | 4 |
| 2021 | 2 | 2 | — | — | 3 | 7 |
| 2018 | — | — | 2 | 4 | 2 | 8 |
| 2017 | — | — | 2 | 1 | 1 | 4 |
| 2016 | — | — | 2 | 1 | 1 | 4 |
| 2015 | — | — | — | 3 | 1 | 4 |
| 2014 | — | — | 2 | 1 | 1 | 4 |
| 2013 | — | — | 2 | 1 | 1 | 4 |
| Total | 2 | 2 | 10 | 14 | 11 | 39 |
Number of published changes. A single publication may contain more than one type of change.
Modificaciones estatutarias. Artículo de los Estatutos : 4. Domicilio. Cambio de domicilio social. C/ ANTONIO MONTERO MORENO, 10 1º B 06004 (BADAJOZ). Datos registrales. T 693 , F 6, S 8, H BA 15009, I/A 15 ( 3.04.23).
View in BORME (PDF) · BORME-A No. 172166
Ceses/Dimisiones. Adm. Unico: PABLO GABRIEL HINOJOSA URQUIJO. Nombramientos. Adm. Solid.: JUAN RAMON HINOJOSA URQUIJO;PABLO GABRIEL HINOJOSA URQUIJO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 693 , F 6, S 8, H BA 15009, I/A 14 (12.04.21).
View in BORME (PDF) · BORME-A No. 174812
Ceses/Dimisiones. Adm. Unico: JUAN HINOJOSA VACAS. Nombramientos. Adm. Unico: PABLO GABRIEL HINOJOSA URQUIJO. Datos registrales. T 693 , F 6, S 8, H BA 15009, I/A 13 ( 4.03.21).
View in BORME (PDF) · BORME-A No. 115397
Ampliación de capital. Capital: 2.899.999,29 Euros. Resultante Suscrito: 13.978.550,82 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 5. Capital. Datos registrales. T 308 , F 166, S 8, H BA 15009, I/A 12 ( 2.08.18).
View in BORME (PDF) · BORME-A No. 330338
Modificaciones estatutarias. Artículo de los Estatutos : 4. Domicilio. Cambio de domicilio social. C/ ANTONIO MONTERO MORENO, 10 1º C 06004 (BADAJOZ). Datos registrales. T 308 , F 166, S 8, H BA 15009, I/A 11 ( 6.04.18).
View in BORME (PDF) · BORME-A No. 163531
Ampliación de capital. Capital: 2.500.298,23 Euros. Resultante Suscrito: 11.078.551,53 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 5. Capital. Datos registrales. T 308 , F 166, S 8, H BA 15009, I/A 10 ( 7.08.17).
View in BORME (PDF) · BORME-A No. 334668
Ampliación de capital. Capital: 343.044,79 Euros. Resultante Suscrito: 8.578.253,30 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 308 , F 165, S 8, H BA 15009, I/A 9 (22.02.16).
View in BORME (PDF) · BORME-A No. 90180
Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ ANTONIO MONTERO MORENO 10 1º E (BADAJOZ). Datos registrales. T 308 , F 165, S 8, H BA 15009, I/A 8 (16.03.15).
View in BORME (PDF) · BORME-A No. 123428
Ampliación de capital. Capital: 257.841,02 Euros. Resultante Suscrito: 8.235.208,51 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 308 , F 164, S 8, H BA 15009, I/A 7 ( 2.06.14).
View in BORME (PDF) · BORME-A No. 240136
Ampliación de capital. Capital: 5.269.916,58 Euros. Resultante Suscrito: 7.977.367,49 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 308 , F 164, S 8, H BA 15009, I/A 6 ( 3.01.13).
View in BORME (PDF) · BORME-A No. 11702