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) | A24004368 |
|---|---|
| Legal form | SA |
| Province | León |
| Share capital | €4,377,350 |
| First filing (since 1 Jan 2009) | 24 Sep 2009 |
| Last updated | 17 Nov 2025 |
| BORME IDs | 13 identifiers102016, 139538, 301996, 378446, 407013, 425722, 444882, 475720, 494045, 504260, 517071, 65916, 70243 |
| Filings | 13 |
| Name | Role | Appointed |
|---|---|---|
| GONZALEZ ALVAREZ MARIA DEL CARMEN | Managing director (CEO) | 05 Jul 2024 |
| GONZALEZ ALVAREZ MARIA TERESA | Director | 05 Jul 2024 |
| GONZALEZ ALVAREZ LUIS FRANCISCO | Director, Chair | 05 Jul 2024 |
| Name | Role | Appointed |
|---|---|---|
| EUDITA CENSORS JURIES SOCIEDAD LIMITADA PROFESIONA | Auditor | 12 Feb 2025 |
| SANCHEZ BARREIRO MARIA ESTHER | Attorney-in-fact | 30 Oct 2025 |
| GONZALEZ ALVAREZ LUIS | Attorney-in-fact | 17 Nov 2025 |
| Name | Role | Appointed |
|---|---|---|
| GONZALEZ ALVAREZ MARIA DEL CARMEN | Secretary | 05 Jul 2024 |
| Name | Role | Resigned |
|---|---|---|
| GONZALEZ ALVAREZ LUIS | Director | 18 Nov 2010 |
| ALVAREZ GONZALEZ INES | Director | 18 Nov 2010 |
| GONZALEZ JOB LUIS MIGUEL | Director | 09 Feb 2018 |
| ALVAREZ GONZALEZ RAQUEL | Director | 09 Feb 2018 |
| GONZALEZ PEREZ LUIS | Director, Chair | 27 Mar 2018 |
| ALVAREZ PENELAS MARIA TERESA | Director | 28 Aug 2013 |
| GONZALEZ JOB BRIDA | Director | 09 Feb 2018 |
| Name | Role | Resigned |
|---|---|---|
| NEW CONSULTING AUDITORIAS SOCIEDAD LIMITADA PROFES | Auditor | 24 Sep 2009 |
| RAPOSO SABIN JUAN ANTONIO | Attorney-in-fact | 07 Nov 2018 |
| ALVAREZ RODRIGUEZ JOSE LUIS | Attorney-in-fact | 07 Nov 2018 |
| GONZALEZ PEREZ LUIS | Attorney-in-fact | 07 Nov 2018 |
| DE LA IGLESIA JARRIN JOSE LUIS | Attorney-in-fact | 07 Nov 2018 |
| ARAMBURU NUÑEZ ROGELIO | Attorney-in-fact | 07 Nov 2018 |
| CANTO LOPEZ GREGORIO DEL | Attorney-in-fact | 07 Nov 2018 |
| GONZALEZ ALVAREZ MARIA CARMEN | Attorney-in-fact | 07 Nov 2018 |
| CENSORS JURIES AUDITORES SLP | 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 |
|---|---|
| 09 Feb 2018 | €4,377,350 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Other | Total |
|---|---|---|---|---|---|
| 2025 | 4 | — | — | 4 | 8 |
| 2024 | 1 | 1 | — | 1 | 3 |
| 2021 | 1 | — | — | 1 | 2 |
| 2018 | 3 | 3 | 1 | 5 | 12 |
| 2013 | 1 | 1 | — | 1 | 3 |
| 2010 | 1 | 1 | — | 1 | 3 |
| 2009 | 2 | — | — | 1 | 3 |
| Total | 13 | 6 | 1 | 14 | 34 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: GONZALEZ ALVAREZ LUIS. Datos registrales. S 8 , H LE 2046, I/A 36 (10.11.25).
View in BORME (PDF) · BORME-A No. 504260
Nombramientos. Apoderado: MARIA-ESTHER SANCHEZ BARREIRO. Datos registrales. S 8 , H LE 2046, I/A 35 (23.10.25).
View in BORME (PDF) · BORME-A No. 475720
Nombramientos. Apoderado: SANCHEZ BARREIRO MARIA ESTHER. Datos registrales. S 8 , H LE 2046, I/A 34 (24.02.25).
View in BORME (PDF) · BORME-A No. 102016
Reelecciones. Auditor: EUDITA CENSORS JURIES SOCIEDAD LIMITADA PROFESIONA. Datos registrales. S 8 , H LE 2046, I/A 33 ( 6.02.25).
View in BORME (PDF) · BORME-A No. 70243
Ceses/Dimisiones. Consejero: GONZALEZ ALVAREZ MARIA DEL CARMEN. Secretario: GONZALEZ ALVAREZ MARIA DEL CARMEN. Con.Delegado: GONZALEZ ALVAREZ MARIA DEL CARMEN. Consejero: GONZALEZ ALVAREZ MARIA TERESA;GONZALEZ ALVAREZ LUIS FRANCISCO. Presidente: GONZALEZ ALVAREZ LUIS FRANCISCO. Nombramientos. Consejero: GONZALEZ ALVAREZ MARIA DEL CARMEN. Con.Delegado: GONZALEZ ALVAREZ MARIA DEL CARMEN. Secretario: GONZALEZ ALVAREZ MARIA DEL CARMEN. Consejero: GONZALEZ ALVAREZ LUIS FRANCISCO. Presidente: GONZALEZ ALVAREZ LUIS FRANCISCO. Consejero: GONZALEZ ALVAREZ MARIA TERESA. Datos registrales. S 8 , H LE 2046, I/A 32 (28.06.24).
View in BORME (PDF) · BORME-A No. 301996
Reelecciones. Auditor: EUDITA CENSORS JURIES SOCIEDAD LIMITADA PROFESIONA. Datos registrales. T 470 , F 180, S 8, H LE 2046, I/A 30 ( 8.11.21).
View in BORME (PDF) · BORME-A No. 494045
Reelecciones. Auditor: EUDITA CENSORS JURIES SOCIEDAD LIMITADA PROFESIONA. Datos registrales. T 470 , F 180, S 8, H LE 2046, I/A 29 (18.12.18).
View in BORME (PDF) · BORME-A No. 517071
Revocaciones. Apoderado: RAPOSO SABIN JUAN ANTONIO;ALVAREZ RODRIGUEZ JOSE LUIS;GONZALEZ PEREZ LUIS;DE LA IGLESIA JARRIN JOSE LUIS;ARAMBURU NUÑEZ ROGELIO;GONZALEZ PEREZ LUIS;ALVAREZ RODRIGUEZ JOSE LUIS;CANTO LOPEZ GREGORIO DEL;ALVAREZ RODRIGUEZ JOSE LUIS;GONZALEZ ALVAREZ MARIA CARMEN;RAPOSO SABIN JUAN ANTONIO;CANTO LOPEZ GREGORIO DEL. Datos registrales. T 470 , F 180, S 8, H LE 2046, I/A 28 (30.10.18).
View in BORME (PDF) · BORME-A No. 444882
Ceses/Dimisiones. Consejero: GONZALEZ PEREZ LUIS. Presidente: GONZALEZ PEREZ LUIS. Nombramientos. Presidente: GONZALEZ ALVAREZ LUIS FRANCISCO. Datos registrales. T 470 , F 180, S 8, H LE 2046, I/A 27 (20.03.18).
View in BORME (PDF) · BORME-A No. 139538
Ceses/Dimisiones. Consejero: GONZALEZ PEREZ LUIS. Presidente: GONZALEZ PEREZ LUIS. Consejero: GONZALEZ ALVAREZ MARIA DEL CARMEN. Secretario: GONZALEZ ALVAREZ MARIA DEL CARMEN. Con.Delegado: GONZALEZ ALVAREZ MARIA DEL CARMEN. Consejero: GONZALEZ JOB LUIS MIGUEL;GONZALEZ ALVAREZ MARIA TERESA;GONZALEZ JOB BRIDA;ALVAREZ GONZALEZ RAQUEL. Nombramientos. Consejero: GONZALEZ PEREZ LUIS. Presidente: GONZALEZ PEREZ LUIS. Consejero: GONZALEZ ALVAREZ MARIA DEL CARMEN. Secretario: GONZALEZ ALVAREZ MARIA DEL CARMEN. Con.Delegado: GONZALEZ ALVAREZ MARIA DEL CARMEN. Consejero: GONZALEZ ALVAREZ MARIA TERESA;GONZALEZ ALVAREZ LUIS FRANCISCO. Ampliación de capital. Suscrito: 2.727.350,00 Euros. Desembolsado: 2.727.350,00 Euros. Resultante Suscrito: 4.377.350,00 Euros. Resultante Desembolsado: 4.377.350,00 Euros. Otros conceptos: Se constata que el código CNAE de la actividad principal del objeto social es el 1091. Datos registrales. T 470 , F 179, S 8, H LE 2046, I/A 26 ( 2.02.18).
View in BORME (PDF) · BORME-A No. 65916
Ceses/Dimisiones. Consejero: GONZALEZ PEREZ LUIS. Presidente: GONZALEZ PEREZ LUIS. Consejero: GONZALEZ ALVAREZ MARIA DEL CARMEN. Secretario: GONZALEZ ALVAREZ MARIA DEL CARMEN. Consejero: ALVAREZ PENELAS MARIA TERESA;GONZALEZ ALVAREZ MARIA TERESA;GONZALEZ JOB BRIDA. Con.Delegado: GONZALEZ ALVAREZ MARIA DEL CARMEN. Consejero: GONZALEZ JOB LUIS MIGUEL;ALVAREZ GONZALEZ RAQUEL. Nombramientos. Consejero: GONZALEZ PEREZ LUIS. Presidente: GONZALEZ PEREZ LUIS. Consejero: GONZALEZ ALVAREZ MARIA DEL CARMEN. Secretario: GONZALEZ ALVAREZ MARIA DEL CARMEN. Con.Delegado: GONZALEZ ALVAREZ MARIA DEL CARMEN. Consejero: GONZALEZ JOB LUIS MIGUEL;GONZALEZ ALVAREZ MARIA TERESA;GONZALEZ JOB BRIDA;ALVAREZ GONZALEZ RAQUEL. Datos registrales. T 470 , F 178, S 8, H LE 2046, I/A 25 (21.08.13).
View in BORME (PDF) · BORME-A No. 378446
Ceses/Dimisiones. Consejero: GONZALEZ ALVAREZ LUIS;ALVAREZ GONZALEZ INES. Nombramientos. Consejero: GONZALEZ JOB LUIS MIGUEL;ALVAREZ GONZALEZ RAQUEL. Datos registrales. T 470 , F 178, S 8, H LE 2046, I/A 24 ( 9.11.10).
View in BORME (PDF) · BORME-A No. 425722
Cancelaciones de oficio de nombramientos. Auditor: NEW CONSULTING AUDITORIAS SOCIEDAD LIMITADA PROFES. Nombramientos. Auditor: CENSORS JURIES AUDITORES SLP. Datos registrales. T 470 , F 178, S 8, H LE 2046, I/A 23 (15.09.09).
View in BORME (PDF) · BORME-A No. 407013
Companies in León whose latest filing has just appeared in the BORME.