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) | B15017908 |
|---|---|
| Legal form | SL |
| Province | A Coruña |
| Share capital | €4,850,000 |
| First filing (since 1 Jan 2009) | 10 Jul 2009 |
| Last updated | 31 Jul 2025 |
| BORME IDs | 23 identifiers203872, 206847, 215250, 2248, 277469, 279065, 303686, 303687, 306880, 310003, 316131, 326647, 331710, 335318, 339715, 345766, 347955, 348941, 404147, 404148, 430772, 491181, 550754 |
| Filings | 23 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| MOURIÑO ATANES MANUEL-CARLOS | Chair, Director | 22 May 2015 |
| BARROS HERMIDA RICARDO | Director, Deputy chair | 22 May 2015 |
| ESTEVEZ VAQUEIRO MANUEL | Director | 22 May 2015 |
| MOURIÑO TERRAZO MARIA DE LOS ANGELES | Director | 28 Jul 2022 |
| Name | Role | Appointed |
|---|---|---|
| AT CONSULTORES & AUDITORES SL | Auditor | 31 Jul 2025 |
| TABOADA FERNANDEZ BEATRIZ | Attorney-in-fact (joint) | 10 May 2021 |
| PARADA RODRIGUEZ JOSE MANUEL | Attorney-in-fact (joint) | 10 May 2021 |
| Name | Role | Appointed |
|---|---|---|
| PARADA RODRIGUEZ JOSE MANUEL | Secretary | 22 May 2015 |
| Name | Role | Resigned |
|---|---|---|
| GOMEZ LOPEZ JAIME JOSE | Director | 20 Jul 2011 |
| GARCIA ROJO JESUS | Director, Chair | 20 Jul 2011 |
| MOURIÑO ATANES MANUEL-CARLOS | Deputy chair | 20 Jul 2011 |
| FERNANDEZ FERNANDEZ SANTIAGO | Director | 23 Oct 2012 |
| AMADO DOMINGUEZ ANTONIO | Director | 02 Dec 2014 |
| Name | Role | Resigned |
|---|---|---|
| GARCIA ROJO JESUS | Member, Delegated Committee | 20 Jul 2011 |
| Name | Role | Resigned |
|---|---|---|
| GARCIA PORTO CESAR JOAQUIN | Attorney-in-fact (joint, joint and several) | 14 May 2018 |
| ABAD RODRIGUEZ MARIA-DOLORES-MARGARITA | Attorney-in-fact (joint, joint and several) | 14 May 2018 |
| Name | Role | Resigned |
|---|---|---|
| AMADO DOMINGUEZ ANTONIO | Secretary | 20 Jul 2011 |
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 |
|---|---|
| 16 Jul 2024 | €4,850,000 |
| 18 Aug 2017 | €3,750,000 |
| 07 Jul 2014 | €2,735,440 |
| 10 Jul 2009 | €5,303,224 |
23 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | — | 1 | 2 |
| 2024 | — | — | 2 | — | 1 | 1 | 4 |
| 2022 | 1 | — | — | — | — | 1 | 2 |
| 2021 | 2 | 1 | — | — | — | 2 | 5 |
| 2018 | 1 | 1 | — | — | — | 2 | 4 |
| 2017 | 1 | — | 3 | 1 | 1 | 2 | 8 |
| 2016 | 2 | — | — | — | — | 2 | 4 |
| 2015 | 3 | — | — | — | — | 3 | 6 |
| 2014 | — | 1 | 2 | — | 1 | 2 | 6 |
| 2013 | 1 | — | — | — | — | 1 | 2 |
| 2012 | 2 | 1 | — | — | — | 2 | 5 |
| 2011 | 2 | 1 | — | — | — | 2 | 5 |
| 2009 | — | — | 2 | — | 1 | 3 | 6 |
| Total | 16 | 5 | 9 | 1 | 4 | 24 | 59 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. A CORUÑA). Nombramientos. Auditor: AT CONSULTORES & AUDITORES S.L. Datos registrales. S 8 , H C 8199, I/A 43 (22.07.25).
View in BORME (PDF) · BORME-A No. 345766
(R.M. A CORUÑA). Ampliación de capital. Capital: 1.100.000,00 Euros. Resultante Suscrito: 4.850.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7.- Relativo al capital social. Datos registrales. S 8 , H C 8199, I/A 42 ( 9.07.24).
View in BORME (PDF) · BORME-A No. 316131
(R.M. A CORUÑA). Nombramientos. Consejero: MOURIÑO TERRAZO MARIA DE LOS ANGELES. Datos registrales. T 3246 , F 171, S 8, H C 8199, I/A 41 (20.07.22).
View in BORME (PDF) · BORME-A No. 347955
(R.M. A CORUÑA). Reelecciones. Auditor: AT CONSULTORES & AUDITORES S.L. Datos registrales. T 3246 , F 171, S 8, H C 8199, I/A 40 (13.07.21).
View in BORME (PDF) · BORME-A No. 348941
(R.M. A CORUÑA). Revocaciones. Apo.Man.Soli: PARADA RODRIGUEZ JOSE MANUEL. Apoderado: TABOADA FERNANDEZ BEATRIZ. Nombramientos. Apo.Sol.: TABOADA FERNANDEZ BEATRIZ;PARADA RODRIGUEZ JOSE MANUEL. Apo.Manc.: PARADA RODRIGUEZ JOSE MANUEL;TABOADA FERNANDEZ BEATRIZ. Datos registrales. T 3246 , F 170, S 8, H C 8199, I/A 39 (30.04.21).
View in BORME (PDF) · BORME-A No. 215250
(R.M. A CORUÑA). Reelecciones. Auditor: AT CONSULTORES & AUDITORES S.L. Datos registrales. T 3246 , F 170, S 8, H C 8199, I/A 38 ( 6.08.18).
View in BORME (PDF) · BORME-A No. 335318
(R.M. A CORUÑA). Revocaciones. Apo.Man.Soli: GARCIA PORTO CESAR JOAQUIN;ABAD RODRIGUEZ MARIA-DOLORES-MARGARITA. Datos registrales. T 3246 , F 170, S 8, H C 8199, I/A 37 ( 3.05.18).
View in BORME (PDF) · BORME-A No. 203872
(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: INVERHISMEX SL. Reducción de capital. Importe reducción: 2.735.440,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 3.750.000,00 Euros. Resultante Suscrito: 3.750.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7.- Relativo al capital social. Datos registrales. T 3246 , F 169, S 8, H C 8199, I/A 36 ( 7.08.17).
View in BORME (PDF) · BORME-A No. 339715
(R.M. A CORUÑA). Reelecciones. Auditor: AT CONSULTORES & AUDITORES S.L. Datos registrales. T 3246 , F 169, S 8, H C 8199, I/A 35 (18.07.17).
View in BORME (PDF) · BORME-A No. 306880
(R.M. A CORUÑA). Nombramientos. Auditor: AT CONSULTORES & AUDITORES SL. Datos registrales. T 3246 , F 168, S 8, H C 8199, I/A 33 (29.09.16).
View in BORME (PDF) · BORME-A No. 404147
(R.M. A CORUÑA). Nombramientos. Auditor: AT CONSULTORES & AUDITORES SL. Datos registrales. T 3246 , F 168, S 8, H C 8199, I/A 34 (29.09.16).
View in BORME (PDF) · BORME-A No. 404148
(R.M. A CORUÑA). Nombramientos. Auditor: AT CONSULTORES & AUDITORES SL. Datos registrales. T 3246 , F 168, S 8, H C 8199, I/A 32 ( 3.08.15).
View in BORME (PDF) · BORME-A No. 331710
(R.M. A CORUÑA). Reelecciones. Consejero: MOURIÑO ATANES MANUEL-CARLOS;BARROS HERMIDA RICARDO;ESTEVEZ VAQUEIRO MANUEL. Vicepresid.: BARROS HERMIDA RICARDO. Presidente: MOURIÑO ATANES MANUEL-CARLOS. Secretario: PARADA RODRIGUEZ JOSE MANUEL. Datos registrales. T 3246 , F 168, S 8, H C 8199, I/A 31 ( 8.05.15).
View in BORME (PDF) · BORME-A No. 206847
(R.M. A CORUÑA). Nombramientos. Apoderado: TABOADA FERNANDEZ BEATRIZ. Datos registrales. T 3246 , F 167, S 8, H C 8199, I/A 30 (29.12.14).
View in BORME (PDF) · BORME-A No. 2248
(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: AMADO DOMINGUEZ ANTONIO. Datos registrales. T 3246 , F 167, S 8, H C 8199, I/A 29 (25.11.14).
View in BORME (PDF) · BORME-A No. 491181
(R.M. A CORUÑA). Reducción de capital. Importe reducción: 2.567.784,00 Euros. Resultante Suscrito: 2.735.440,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7º. Capital.- 7º. Capital.-. Datos registrales. T 3246 , F 167, S 8, H C 8199, I/A 28 (30.06.14).
View in BORME (PDF) · BORME-A No. 279065
(R.M. A CORUÑA). Reelecciones. Auditor: AT CONSULTORES & AUDITORES SL. Datos registrales. T 3246 , F 166, S 8, H C 8199, I/A 27 (17.12.13).
View in BORME (PDF) · BORME-A No. 550754
(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: FERNANDEZ FERNANDEZ SANTIAGO. Nombramientos. Consejero: AMADO DOMINGUEZ ANTONIO. Datos registrales. T 3246 , F 166, S 8, H C 8199, I/A 26 (11.10.12).
View in BORME (PDF) · BORME-A No. 430772
(R.M. A CORUÑA). Reelecciones. Auditor: AT CONSULTORES & AUDITORES SL. Datos registrales. T 3246 , F 166, S 8, H C 8199, I/A 25 (21.06.12).
View in BORME (PDF) · BORME-A No. 277469
(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: GOMEZ LOPEZ JAIME JOSE. Secretario: AMADO DOMINGUEZ ANTONIO. Consejero: GARCIA ROJO JESUS. Presidente: GARCIA ROJO JESUS. Mmbr.Com.Del: GARCIA ROJO JESUS. Vicepresid.: MOURIÑO ATANES MANUEL-CARLOS. Nombramientos. Presidente: MOURIÑO ATANES MANUEL-CARLOS. Consejero: FERNANDEZ FERNANDEZ SANTIAGO. Secretario: PARADA RODRIGUEZ JOSE MANUEL. Datos registrales. T 3246 , F 165, S 8, H C 8199, I/A 23 (11.07.11).
View in BORME (PDF) · BORME-A No. 303686
(R.M. A CORUÑA). Reelecciones. Auditor: AT CONSULTORES & AUDITORES SL. Datos registrales. T 3246 , F 166, S 8, H C 8199, I/A 24 (11.07.11).
View in BORME (PDF) · BORME-A No. 303687
(R.M. A CORUÑA). Otros conceptos: SUBSANACION del D.N.I. del Apoderado, DON CESAR JOAQUIN GARCIA PORTO, siendo el correcto: 76.323.293-R. Datos registrales. T 2476 , F 49, S 8, H C 8199, I/A 16 N (14.07.09).
View in BORME (PDF) · BORME-A No. 326647
(R.M. A CORUÑA). Ampliación de capital. Capital: 4.801.990,00 Euros. Resultante Suscrito: 5.303.224,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7º. Capital.-. Datos registrales. T 3246 , F 165, S 8, H C 8199, I/A 22 ( 1.07.09).
View in BORME (PDF) · BORME-A No. 310003
Companies in A Coruña whose latest filing has just appeared in the BORME.