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) | B72248784 |
|---|---|
| Legal form | SL |
| Province | Cádiz |
| Registered address | POLIG INDUSTRIAL LAS MARISMAS, AVENIDA DE LA TERM (BARRIOS (LOS)) |
| Corporate purpose | El servicio integral de gestión administrativa y consultoría de empresas, incluyendo en dicha actividad incluso los actos previos hasta la apertura y puesta en marcha de negocios como son: la localización de ubicaciones para la instalación de negocios en función de previos estudios de mercado y/o ge |
| Share capital | €3,605,376 |
| Incorporation (first filing) | 21 Jan 2014 |
| Last updated | 07 Sep 2023 |
| BORME IDs | 197247, 25777, 321089, 369085, 369086, 394234 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| LOPEZ DE MENESES JIMENEZ MARIA DE LOS ANGELES | Sole director | 21 Jan 2014 |
| Name | Role | Appointed |
|---|---|---|
| OSBORNE GORDON DAVID LUIS | Attorney-in-fact | 24 Sep 2020 |
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 |
|---|---|
| 07 Sep 2023 | €3,605,376 |
| 09 May 2019 | €353,006 |
| 21 Jan 2014 | €3,006 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | — | — | 2 | — | 1 | 3 |
| 2020 | 1 | 1 | — | — | 1 | 3 |
| 2019 | — | — | 2 | 1 | 1 | 4 |
| 2018 | 1 | — | — | 1 | 2 | 4 |
| 2014 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 3 | 1 | 5 | 5 | 6 | 20 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 3.252.370,00 Euros. Resultante Suscrito: 3.605.376,00 Euros. Datos registrales. T 2306 , F 196, S 8, H CA 45832, I/A 6 (31.08.23).
View in BORME (PDF) · BORME-A No. 394234
Revocaciones. Apoderado: OSBORNE GORDON DAVID LUIS. Nombramientos. Apoderado: OSBORNE GORDON DAVID LUIS. Datos registrales. T 2306 , F 195, S 8, H CA 45832, I/A 5 (16.09.20).
View in BORME (PDF) · BORME-A No. 321089
Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 353.006,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 2105 , F 178, S 8, H CA 45832, I/A 4 (29.04.19).
View in BORME (PDF) · BORME-A No. 197247
Nombramientos. Apoderado: OSBORNE GORDON DAVID LUIS. Datos registrales. T 2105 , F 177, S 8, H CA 45832, I/A 2 ( 3.09.18).
View in BORME (PDF) · BORME-A No. 369085
Modificaciones estatutarias. ARTICULO 22. RESUMEN. Datos registrales. T 2105 , F 178, S 8, H CA 45832, I/A 3 ( 3.09.18).
View in BORME (PDF) · BORME-A No. 369086
Constitución. Comienzo de operaciones: 6.11.13. Objeto social: El servicio integral de gestión administrativa y consultoría de empresas, incluyendo en dicha actividad incluso los actos previos hasta la apertura y puesta en marcha de negocios como son: la localización de ubicaciones para la instalación de negocios en función de previos estudios de mercado y/o ge. Domicilio: POLIG INDUSTRIAL LAS MARISMAS, AVENIDA DE LA TERM (BARRIOS (LOS)). Capital: 3.006,00 Euros. Nombramientos. Adm. Unico: LOPEZ DE MENESES JIMENEZ MARIA DE LOS ANGELES. Datos registrales. T 2105 , F 174, S 8, H CA 45832, I/A 1 (14.01.14).
View in BORME (PDF) · BORME-A No. 25777
Companies in Cádiz whose latest filing has just appeared in the BORME.