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) | B37557568 |
|---|---|
| Legal form | SL |
| Province | Salamanca |
| Registered address | POLIG INDUSTRIAL - PARCELA 302 (CASTELLANOS DE MORISCOS) |
| Corporate purpose | La fabricación de extintores y material contra incendios |
| Share capital | €3,350,000 |
| Incorporation (first filing) | 02 Feb 2017 |
| Last updated | 08 Jan 2024 |
| BORME IDs | 10199, 143618, 544753, 55441, 772 |
| Filings | 5 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| FIRE ICE SL | Sole director | 02 Feb 2017 |
| Name | Role | Appointed |
|---|---|---|
| V. GALLEGO CASTAÑERA Y ASOCIADOS SL | Auditor | 08 Jan 2024 |
| CASTILLA CORRAL JUAN | Attorney-in-fact (joint, joint and several) | 17 Dec 2021 |
| CASTILLA CORRAL ALBERTO | Attorney-in-fact (joint, joint and several) | 17 Dec 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.
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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 Feb 2017 | €3,350,000 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | — | 1 | 2 |
| 2021 | 2 | — | — | 1 | 3 | 6 |
| 2017 | 1 | 1 | 1 | 3 | 1 | 7 |
| Total | 4 | 1 | 1 | 4 | 5 | 15 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Auditor: V. GALLEGO CASTAÑERA Y ASOCIADOS SL. Datos registrales. T 476 , F 71, S 8, H SA 16567, I/A 5 (26.12.23).
View in BORME (PDF) · BORME-A No. 10199
Nombramientos. Apo.Man.Soli: CASTILLA CORRAL JUAN;CASTILLA CORRAL ALBERTO. Datos registrales. T 476 , F 70, S 8, H SA 16567, I/A 4 (30.11.21).
View in BORME (PDF) · BORME-A No. 544753
Modificaciones estatutarias. Artículo 13º.- Duración y retribución del cargo: La duración del cargo de Administrador, único, varios o Consejero, es indefinida. El cargo de administrador será retribuido en la cantidad bruta anual, para cada ejercicio, de CIENTO OCHENTA Y SEIS MIL SEISCIENTOS QUINCE EUROS Y DIECISEIS CENTIMOS. . Datos registrales. T 476 , F 70, S 8, H SA 16567, I/A 3 (16.03.21).
View in BORME (PDF) · BORME-A No. 143618
Nombramientos. Auditor: V. GALLEGO CASTAÑERA Y ASOCIADOS SL. Datos registrales. T 476 , F 69, S 8, H SA 16567, I/A 2 (21.12.20).
View in BORME (PDF) · BORME-A No. 772
Constitución. Comienzo de operaciones: 23.12.16. Objeto social: La fabricación de extintores y material contra incendios. Domicilio: POLIG INDUSTRIAL - PARCELA 302 (CASTELLANOS DE MORISCOS). Capital: 3.350.000,00 Euros. Declaración de unipersonalidad. Socio único: FIRE ICE SL. Nombramientos. Adm. Unico: FIRE ICE SL. Datos registrales. T 476 , F 54, S 8, H SA 16567, I/A 1 (23.01.17).
View in BORME (PDF) · BORME-A No. 55441
Companies in Salamanca whose latest filing has just appeared in the BORME.