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) | A06279533 |
|---|---|
| Legal form | SA |
| Province | Badajoz |
| Share capital | €3,834,260 |
| First filing (since 1 Jan 2009) | 11 Jan 2011 |
| Last updated | 20 Jan 2025 |
| BORME IDs | 13 identifiers115662, 146925, 146926, 164951, 180048, 181940, 23924, 41090, 515414, 530116, 59708, 74216, 9330 |
| Filings | 13 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA GARZON MARTIN | Director, Chair | 02 Dec 2022 |
| PASCUAL GONZALEZ MARIA DEL CARMEN | Deputy chair, Director | 02 Dec 2022 |
| GARCIA PASCUAL JAIME | Director | 02 Dec 2022 |
| GARCIA PASCUAL RAUL | Director | 02 Dec 2022 |
| GARCIA PASCUAL CARMEN PILAR | Director | 02 Dec 2022 |
| Name | Role | Appointed |
|---|---|---|
| MONTERREY MAYORAL JUAN ANTONIO | Auditor (alternate) | 11 Jan 2011 |
| GARCIA GARZON MARTIN | Attorney-in-fact | 15 Apr 2016 |
| RSM SPAIN AUDITORES SL | Auditor | 20 Jan 2025 |
| CECILIO JOSE MANGAS GUIJARRO | Attorney-in-fact | 13 Mar 2020 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA PASCUAL CARMEN PILAR | Secretary | 02 Dec 2022 |
| Name | Role | Resigned |
|---|---|---|
| VILLACAMPA ALFRANCA JESUS | Director (managing, joint and several) | 27 Mar 2013 |
| Name | Role | Resigned |
|---|---|---|
| PIQUERAS ESPARRAGO ANTONIO JOSE | Auditor | |
| RSM GASSO AUDITORES SLP | Auditor |
| Name | Role | Resigned |
|---|---|---|
| GARCIA PASCUAL JAIME | Secretary | 27 Mar 2013 |
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 |
|---|---|
| 04 May 2015 | €3,834,260 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2017 | — | — | — | 1 | 1 | 2 |
| 2016 | 2 | — | — | — | 2 | 4 |
| 2015 | — | — | 2 | 1 | 1 | 4 |
| 2013 | 3 | 1 | — | 1 | 2 | 7 |
| 2011 | 1 | — | — | — | 1 | 2 |
| Total | 12 | 1 | 2 | 3 | 13 | 31 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Auditor: RSM SPAIN AUDITORES S.L. Datos registrales. S 8 , H BA 8989, I/A 21 (13.01.25).
View in BORME (PDF) · BORME-A No. 23924
Reelecciones. Consejero: MARTIN GARCIA GARZON;CARMEN PILAR GARCIA PASCUAL;JAIME GARCIA PASCUAL;RAUL GARCIA PASCUAL;MARIA DEL CARMEN PASCUAL GONZALEZ. Presidente: MARTIN GARCIA GARZON. Vicepresid.: MARIA DEL CARMEN PASCUAL GONZALEZ. Secretario: CARMEN PILAR GARCIA PASCUAL. Datos registrales. T 678 , F 162, S 8, H BA 8989, I/A 20 (24.11.22).
View in BORME (PDF) · BORME-A No. 530116
Reelecciones. Auditor: RSM SPAIN AUDITORES S.L. Datos registrales. T 678 , F 162, S 8, H BA 8989, I/A 19 (22.11.21).
View in BORME (PDF) · BORME-A No. 515414
Nombramientos. Apoderado: CECILIO JOSE MANGAS GUIJARRO. Datos registrales. T 678 , F 162, S 8, H BA 8989, I/A 18 ( 6.03.20).
View in BORME (PDF) · BORME-A No. 115662
Reelecciones. Auditor: RSM SPAIN AUDITORES S.L. Datos registrales. T 678 , F 162, S 8, H BA 8989, I/A 17 (23.01.19).
View in BORME (PDF) · BORME-A No. 41090
Reelecciones. Presidente: GARCIA GARZON MARTIN. Consejero: GARCIA GARZON MARTIN. Secretario: GARCIA PASCUAL CARMEN PILAR. Co.De.Ma.So: GARCIA PASCUAL CARMEN PILAR. Consejero: GARCIA PASCUAL CARMEN PILAR. Co.De.Ma.So: GARCIA PASCUAL JAIME. Consejero: GARCIA PASCUAL JAIME. Co.De.Ma.So: GARCIA PASCUAL RAUL. Consejero: GARCIA PASCUAL RAUL. Vicepresid.: PASCUAL GONZALEZ MARIA DEL CARMEN. Consejero: PASCUAL GONZALEZ MARIA DEL CARMEN. Datos registrales. T 636 , F 68, S 8, H BA 8989, I/A 16 ( 8.02.18).
View in BORME (PDF) · BORME-A No. 74216
Modificaciones estatutarias. 35. Administración y Representacion. Datos registrales. T 636 , F 68, S 8, H BA 8989, I/A 15 (31.01.17).
View in BORME (PDF) · BORME-A No. 59708
Reelecciones. Auditor: RSM GASSO AUDITORES S.L.P. Datos registrales. T 636 , F 68, S 8, H BA 8989, I/A 14 (20.04.16).
View in BORME (PDF) · BORME-A No. 181940
Nombramientos. Apoderado: GARCIA GARZON MARTIN. Datos registrales. T 557 , F 165, S 8, H BA 8989, I/A 13 ( 8.04.16).
View in BORME (PDF) · BORME-A No. 164951
Ampliación de capital. Suscrito: 769.159,80 Euros. Desembolsado: 769.159,80 Euros. Resultante Suscrito: 3.834.259,80 Euros. Resultante Desembolsado: 3.834.259,80 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 557 , F 164, S 8, H BA 8989, I/A 12 (24.04.15).
View in BORME (PDF) · BORME-A No. 180048
Ceses/Dimisiones. Secretario: GARCIA PASCUAL JAIME. Cons.Del.Sol: GARCIA GARZON MARTIN;VILLACAMPA ALFRANCA JESUS. Nombramientos. Vicepresid.: PASCUAL GONZALEZ MARIA DEL CARMEN. Co.De.Ma.So: GARCIA PASCUAL JAIME;GARCIA PASCUAL RAUL. Secretario: GARCIA PASCUAL CARMEN PILAR. Co.De.Ma.So: GARCIA PASCUAL CARMEN PILAR. Consejero: GARCIA PASCUAL CARMEN PILAR. Reelecciones. Consejero: GARCIA GARZON MARTIN. Presidente: GARCIA GARZON MARTIN. Consejero: PASCUAL GONZALEZ MARIA DEL CARMEN;GARCIA PASCUAL JAIME;GARCIA PASCUAL RAUL. Modificaciones estatutarias. 22. Funcionamiento Junta Gral.-.31. Administración y Representacion.-. Datos registrales. T 167, L 1, F 65, S 8, H BA 8989, I/A 10 (20.03.13).
View in BORME (PDF) · BORME-A No. 146925
Nombramientos. Auditor: RSM GASSO AUDITORES S.L.P. Datos registrales. T 557 , F 164, S 8, H BA 8989, I/A 11 (20.03.13).
View in BORME (PDF) · BORME-A No. 146926
Reelecciones. Auditor: PIQUERAS ESPARRAGO ANTONIO JOSE. Aud.Supl.: MONTERREY MAYORAL JUAN ANTONIO. Datos registrales. T 167, L 1, F 65, S 8, H BA 8989, I/A 9 (30.12.10).
View in BORME (PDF) · BORME-A No. 9330
Companies in Badajoz whose latest filing has just appeared in the BORME.