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) | A74173451 |
|---|---|
| Legal form | SA |
| Province | Asturias |
| Registered address | POLIG INDUSTRIAL VEGA DE BAIÑA, C/ EL PEDRERU, PAR (MIERES) |
| Share capital | €4,000,000 |
| First filing (since 1 Jan 2009) | 13 Mar 2009 |
| Last updated | 18 Dec 2025 |
| BORME IDs | 22 identifiers10782, 11537, 119984, 121981, 128171, 153771, 154801, 161429, 221785, 304121, 318157, 327941, 327942, 33684, 430212, 45176, 46561, 546207, 562443, 62456, 6450, 77451 |
| Filings | 22 |
| Name | Role | Appointed |
|---|---|---|
| SOBREIRO FERREIRA MANUEL | Director (managing, joint), Chair | 26 Dec 2023 |
| GAMEIRO ARTUR RAIMUNDO | Director (managing, joint) | 13 Jan 2025 |
| LOPES CRESPO RUI MANUEL | Director (managing, joint) | 13 Jan 2025 |
| Name | Role | Appointed |
|---|---|---|
| CORDEIRO DOS SANTOS GUIDA MARIA | Attorney-in-fact (joint) | 04 Apr 2023 |
| SOBREIRO FERREIRA MANUEL | Attorney-in-fact (joint) | 04 Apr 2023 |
| MOORE FIDELITAS AUDITORES SL | Auditor | 23 Jan 2024 |
| MONTEIRO DE BARROS REVELO DA SILVA JOCO PEDRO | Attorney-in-fact | 18 Dec 2025 |
| Name | Role | Appointed |
|---|---|---|
| CORDEIRO DOS SANTOS GUIDA MARIA | Secretary (non-director) | 31 Jul 2015 |
| Name | Role | Resigned |
|---|---|---|
| CAMATS GIROS JUAN | Director | 13 Mar 2009 |
| FORT GARCIA MIGUEL ANGEL | Director | 13 Mar 2009 |
| COSTA BRICHA JOAN | Managing director (CEO), Chair | 13 Mar 2009 |
| LEITAO AMARO JOSE ANTONIO BAPTISTA | Director, Chair | 16 May 2013 |
| DA SILVA FERREIRA MANUEL | Director (managing, joint) | 26 Dec 2023 |
| DA COSTA SANTOS AMANDIO | Managing director (CEO), Chair | 27 Oct 2014 |
| CRESPO CAMPILLO ANTONIO | Director | 11 Aug 2014 |
| SADIM INVERSIONES SA | Director | 11 Aug 2014 |
| RODRIGUES FERNANDES JORGE JOSE | Director (managing, joint), Chair | 26 Dec 2023 |
| Name | Role | Resigned |
|---|---|---|
| MATEUS RICARDO JORGE RICARDO | Attorney-in-fact (joint) | 04 Apr 2023 |
| KPMG AUDITORES SL | Auditor | |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | |
| MOORE STEPHENS FIDELITAS AUDITORES SOCIEDAD LIMITA | Auditor |
| Name | Role | Resigned |
|---|---|---|
| CRESPO CAMPILLO ANTONIO | Secretary | 13 Mar 2013 |
| NUNES MARTINS LUIS MIGUEL | Secretary (non-director) | 31 Jul 2015 |
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 |
|---|---|
| 30 Jan 2025 | €4,000,000 |
| 11 Feb 2022 | €2,000,000 |
| 04 Apr 2012 | €11,000,000 |
22 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 2 | — | 2 | 1 | 3 | 8 |
| 2024 | 1 | — | — | — | 1 | 2 |
| 2023 | 3 | 2 | — | — | 2 | 7 |
| 2022 | — | — | 2 | 1 | 1 | 4 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2020 | 2 | 1 | — | — | — | 3 |
| 2018 | 1 | 1 | — | — | 1 | 3 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2016 | 1 | — | — | — | 1 | 2 |
| 2015 | 1 | 1 | — | — | 1 | 3 |
| 2014 | 2 | 2 | — | — | 3 | 7 |
| 2013 | 3 | 2 | — | — | 2 | 7 |
| 2012 | 1 | — | 2 | 3 | 2 | 8 |
| 2009 | 1 | 1 | — | — | 1 | 3 |
| Total | 20 | 10 | 6 | 5 | 20 | 61 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: MONTEIRO DE BARROS REVELO DA SILVA JOCO PEDRO. Datos registrales. S 8 , H AS 34489, I/A 29 (12.12.25).
View in BORME (PDF) · BORME-A No. 562443
Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 4.000.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 5. Capital. Datos registrales. S 8 , H AS 34489, I/A 28 (23.01.25).
View in BORME (PDF) · BORME-A No. 46561
Nombramientos. Cons.Del.Man: SOBREIRO FERREIRA MANUEL;LOPES CRESPO RUI MANUEL;GAMEIRO ARTUR RAIMUNDO. Datos registrales. S 8 , H AS 34489, I/A 27 ( 3.01.25).
View in BORME (PDF) · BORME-A No. 11537
Reelecciones. Auditor: MOORE FIDELITAS AUDITORES SL. Datos registrales. T 3516 , F 89, S 8, H AS 34489, I/A 26 (15.01.24).
View in BORME (PDF) · BORME-A No. 33684
Ceses/Dimisiones. Consejero: DA SILVA FERREIRA MANUEL;RODRIGUES FERNANDES JORGE JOSE. Cons.Del.Man: DA SILVA FERREIRA MANUEL;RODRIGUES FERNANDES JORGE JOSE. Presidente: RODRIGUES FERNANDES JORGE JOSE. Cons.Del.Man: SOBREIRO FERREIRA MANUEL. Nombramientos. Consejero: GAMEIRO ARTUR RAIMUNDO;LOPES CRESPO RUI MANUEL. Presidente: SOBREIRO FERREIRA MANUEL. Reelecciones. Consejero: SOBREIRO FERREIRA MANUEL. Datos registrales. T 3516 , F 88, S 8, H AS 34489, I/A 25 (19.12.23).
View in BORME (PDF) · BORME-A No. 546207
Revocaciones. Apo.Manc.: MATEUS RICARDO JORGE RICARDO. Nombramientos. Apo.Manc.: CORDEIRO DOS SANTOS GUIDA MARIA;SOBREIRO FERREIRA MANUEL. Datos registrales. T 3516 , F 88, S 8, H AS 34489, I/A 24 (27.03.23).
View in BORME (PDF) · BORME-A No. 161429
Reducción de capital. Importe reducción: 9.000.000,00 Euros. Resultante Suscrito: 2.000.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 3516 , F 88, S 8, H AS 34489, I/A 23 ( 3.02.22).
View in BORME (PDF) · BORME-A No. 62456
Reelecciones. Auditor: MOORE STEPHENS FIDELITAS AUDITORES SOCIEDAD LIMITA. Datos registrales. T 3516 , F 88, S 8, H AS 34489, I/A 22 (30.12.20).
View in BORME (PDF) · BORME-A No. 6450
Nombramientos. Cons.Del.Man: RODRIGUES FERNANDES JORGE JOSE;DA SILVA FERREIRA MANUEL;SOBREIRO FERREIRA MANUEL Datos registrales. T 3516 , F 88, S 8, H AS 34489, I/A 21 ( 9.03.20).
View in BORME (PDF) · BORME-A No. 119984
Revocaciones. Cons.Del.Man: DA SILVA FERREIRA MANUEL;RODRIGUES FERNANDES JORGE JOSE. Reelecciones. Consejero: DA SILVA FERREIRA MANUEL;RODRIGUES FERNANDES JORGE JOSE;SOBREIRO FERREIRA MANUEL Datos registrales. T 3516 , F 87, S 8, H AS 34489, I/A 20 (23.01.20).
View in BORME (PDF) · BORME-A No. 45176
Ceses/Dimisiones. Cons.Del.Man: SOBREIRO FERREIRA MANUEL. Reelecciones. Consejero: SOBREIRO FERREIRA MANUEL. Datos registrales. T 3516 , F 87, S 8, H AS 34489, I/A 19 (27.03.18).
View in BORME (PDF) · BORME-A No. 154801
Nombramientos. Auditor: MOORE STEPHENS FIDELITAS AUDITORES SOCIEDAD LIMITA. Datos registrales. T 3516 , F 87, S 8, H AS 34489, I/A 18 (17.07.17).
View in BORME (PDF) · BORME-A No. 304121
Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 3516 , F 87, S 8, H AS 34489, I/A 17 (11.02.16).
View in BORME (PDF) · BORME-A No. 77451
Ceses/Dimisiones. SecreNoConsj: NUNES MARTINS LUIS MIGUEL. Nombramientos. Apo.Manc.: CORDEIRO DOS SANTOS GUIDA MARIA. SecreNoConsj: CORDEIRO DOS SANTOS GUIDA MARIA. Apo.Manc.: MATEUS RICARDO JORGE RICARDO. Datos registrales. T 3516 , F 86, S 8, H AS 34489, I/A 16 (23.07.15).
View in BORME (PDF) · BORME-A No. 318157
Cancelaciones de oficio de nombramientos. Consejero: DA COSTA SANTOS AMANDIO;DA SILVA FERREIRA MANUEL. Con.Delegado: DA COSTA SANTOS AMANDIO. Presidente: DA COSTA SANTOS AMANDIO. Nombramientos. Consejero: RODRIGUES FERNANDES JORGE JOSE;DA SILVA FERREIRA MANUEL. Cons.Del.Man: RODRIGUES FERNANDES JORGE JOSE;DA SILVA FERREIRA MANUEL;SOBREIRO FERREIRA MANUELPresidente: RODRIGUES FERNANDES JORGE JOSE. Datos registrales. T 3516 , F 86, S 8, H AS 34489, I/A 15 (17.10.14).
View in BORME (PDF) · BORME-A No. 430212
Ceses/Dimisiones. Consejero: SADIM INVERSIONES SOCIEDAD ANONIMA. Datos registrales. T 3516 , F 86, S 8, H AS 34489, I/A 13 ( 1.08.14).
View in BORME (PDF) · BORME-A No. 327941
Ceses/Dimisiones. Consejero: CRESPO CAMPILLO ANTONIO. Datos registrales. T 3516 , F 86, S 8, H AS 34489, I/A 14 ( 1.08.14).
View in BORME (PDF) · BORME-A No. 327942
Ceses/Dimisiones. Consejero: LEITAO AMARO JOSE ANTONIO BAPTISTA. Presidente: LEITAO AMARO JOSE ANTONIO BAPTISTA. Nombramientos. Consejero: SOBREIRO FERREIRA MANUEL. Presidente: DA COSTA SANTOS AMANDIO. Datos registrales. T 3516 , F 85, S 8, H AS 34489, I/A 12 ( 6.05.13).
View in BORME (PDF) · BORME-A No. 221785
Ceses/Dimisiones. Secretario: CRESPO CAMPILLO ANTONIO. Nombramientos. SecreNoConsj: NUNES MARTINS LUIS MIGUEL. Reelecciones. Consejero: CRESPO CAMPILLO ANTONIO;SADIM INVERSIONES SOCIEDAD ANONIMA. Datos registrales. T 3516 , F 85, S 8, H AS 34489, I/A 11 ( 4.03.13).
View in BORME (PDF) · BORME-A No. 121981
Ampliación de capital. Suscrito: 5.400.000,00 Euros. Desembolsado: 5.400.000,00 Euros. Resultante Suscrito: 11.000.000,00 Euros. Resultante Desembolsado: 11.000.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Artículo de los estatutos: 5. Capital.-. 18. Funcionamiento Junta Gral.-. Cambio de domicilio social. POLIG INDUSTRIAL VEGA DE BAIÑA, C/ EL PEDRERU, PAR (MIERES). Datos registrales. T 3516 , F 85, S 8, H AS 34489, I/A 10 (23.03.12).
View in BORME (PDF) · BORME-A No. 153771
Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 3516 , F 84, S 8, H AS 34489, I/A 8 (28.12.11).
View in BORME (PDF) · BORME-A No. 10782
Ceses/Dimisiones. Consejero: CAMATS GIROS JUAN;FORT GARCIA MIGUEL ANGEL;COSTA BRICHA JOAN. Presidente: COSTA BRICHA JOAN. Con.Delegado: COSTA BRICHA JOAN. Nombramientos. Consejero: LEITAO AMARO JOSE ANTONIO BAPTISTA;DA SILVA FERREIRA MANUEL;DA COSTA SANTOS AMANDIO. Presidente: LEITAO AMARO JOSE ANTONIO BAPTISTA. Con.Delegado: DA COSTA SANTOS AMANDIO. Datos registrales. T 3516 , F 84, S 8, H AS 34489, I/A 7 (27.02.09).
View in BORME (PDF) · BORME-A No. 128171
Companies in Asturias whose latest filing has just appeared in the BORME.