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) | A83387498 |
|---|---|
| Legal form | SA |
| Province | Ciudad Real |
| Share capital | €10,345,050 |
| First filing (since 1 Jan 2009) | 10 Jul 2009 |
| Last updated | 15 Feb 2023 |
| BORME IDs | 9 identifiers111268, 115889, 123733, 309958, 339691, 355029, 38832, 495738, 80067 |
| Filings | 9 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| LAPIQUE FERNANDEZ DE LIENCRES MARIA DEL DULCE NOMB | Director (managing, joint and several), Deputy chair | 18 Aug 2017 |
| CORTINA LAPIQUE FELIPE ALFONSO | Director (managing, joint and several), Chair | 15 Nov 2022 |
| CORTINA LAPIQUE CARLOS JAIME | Director (managing, joint and several) | 15 Nov 2022 |
| LAPIQUE FERNANDEZ DE LIENCRES MYRIAM | Director (managing, joint and several), Deputy chair | 15 Nov 2022 |
| Name | Role | Appointed |
|---|---|---|
| CORTINA LAPIQUE CARLOS JAIME | Secretary | 15 Nov 2022 |
| Name | Role | Resigned |
|---|---|---|
| CORTINA DE ALCOCER ALFONSO | Managing director (CEO), Chair | 27 Jan 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.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
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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 |
|---|---|
| 18 Mar 2015 | €10,345,050 |
| 15 Mar 2012 | €9,480,000 |
| 10 Jul 2009 | €8,000,000 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | — | — | — | 1 | 1 | 2 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2021 | 2 | 1 | — | — | 2 | 5 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2015 | — | — | 1 | — | 1 | 2 |
| 2012 | 1 | — | 1 | — | 2 | 4 |
| 2009 | — | — | 1 | — | 1 | 2 |
| Total | 5 | 1 | 3 | 1 | 9 | 19 |
Number of published changes. A single publication may contain more than one type of change.
Declaración de unipersonalidad. Socio único: CORLAP ASSET MANAGEMENT SOCIEDAD LIMITADA. Datos registrales. T 464 , F 134, S 8, H CR 12562, I/A 16 ( 8.02.23).
View in BORME (PDF) · BORME-A No. 80067
Reelecciones. Consejero: LAPIQUE FERNANDEZ DE LIENCRES MYRIAM;CORTINA LAPIQUE FELIPE ALFONSO;CORTINA LAPIQUE CARLOS JAIME. Presidente: CORTINA LAPIQUE FELIPE ALFONSO. Vicepresid.: LAPIQUE FERNANDEZ DE LIENCRES MYRIAM. Secretario: CORTINA LAPIQUE CARLOS JAIME. Cons.Del.Sol: LAPIQUE FERNANDEZ DE LIENCRES MYRIAM;CORTINA LAPIQUE FELIPE ALFONSO;CORTINA LAPIQUE CARLOS JAIME. Datos registrales. T 464 , F 134, S 8, H CR 12562, I/A 15 ( 7.11.22).
View in BORME (PDF) · BORME-A No. 495738
Nombramientos. Cons.Del.Sol: LAPIQUE FERNANDEZ DE LIENCRES MARIA DEL DULCE NOMB;CORTINA LAPIQUE FELIPE ALFONSO;CORTINA LAPIQUE CARLOS JAIME. Datos registrales. T 464 , F 134, S 8, H CR 12562, I/A 14 ( 2.03.21).
View in BORME (PDF) · BORME-A No. 111268
Ceses/Dimisiones. Consejero: CORTINA DE ALCOCER ALFONSO. Presidente: CORTINA DE ALCOCER ALFONSO. Con.Delegado: CORTINA DE ALCOCER ALFONSO. Nombramientos. Presidente: CORTINA LAPIQUE FELIPE ALFONSO. Datos registrales. T 464 , F 133, S 8, H CR 12562, I/A 13 (20.01.21).
View in BORME (PDF) · BORME-A No. 38832
Reelecciones. Consejero: CORTINA DE ALCOCER ALFONSO;LAPIQUE FERNANDEZ DE LIENCRES MARIA DEL DULCE NOMB;CORTINA LAPIQUE FELIPE ALFONSO;CORTINA LAPIQUE CARLOS JAIME. Presidente: CORTINA DE ALCOCER ALFONSO. Vicepresid.: LAPIQUE FERNANDEZ DE LIENCRES MARIA DEL DULCE NOMB. Secretario: CORTINA LAPIQUE CARLOS JAIME. Con.Delegado: CORTINA DE ALCOCER ALFONSO. Datos registrales. T 464 , F 133, S 8, H CR 12562, I/A 12 ( 8.08.17).
View in BORME (PDF) · BORME-A No. 339691
Ampliación de capital. Suscrito: 865.050,00 Euros. Desembolsado: 865.050,00 Euros. Resultante Suscrito: 10.345.050,00 Euros. Resultante Desembolsado: 10.345.050,00 Euros. Datos registrales. T 464 , F 133, S 8, H CR 12562, I/A 11 (10.03.15).
View in BORME (PDF) · BORME-A No. 115889
Reelecciones. Consejero: CORTINA DE ALCOCER ALFONSO;LAPIQUE FERNANDEZ DE LIENCRES MARIA DEL DULCE NOMB;CORTINA LAPIQUE FELIPE ALFONSO;CORTINA LAPIQUE CARLOS JAIME. Presidente: CORTINA DE ALCOCER ALFONSO. Vicepresid.: LAPIQUE FERNANDEZ DE LIENCRES MARIA DEL DULCE NOMB. Secretario: CORTINA LAPIQUE CARLOS JAIME. Con.Delegado: CORTINA DE ALCOCER ALFONSO. Datos registrales. T 328 , F 189, S 8, H CR 12562, I/A 10 ( 2.08.12).
View in BORME (PDF) · BORME-A No. 355029
Ampliación de capital. Suscrito: 1.480.000,00 Euros. Desembolsado: 1.480.000,00 Euros. Resultante Suscrito: 9.480.000,00 Euros. Resultante Desembolsado: 9.480.000,00 Euros. Datos registrales. T 328 , F 189, S 8, H CR 12562, I/A 9 (22.02.12).
View in BORME (PDF) · BORME-A No. 123733
Ampliación de capital. Suscrito: 1.000.000,00 Euros. Desembolsado: 1.000.000,00 Euros. Resultante Suscrito: 8.000.000,00 Euros. Resultante Desembolsado: 8.000.000,00 Euros. Datos registrales. T 328 , F 189, S 8, H CR 12562, I/A 8 (20.06.09).
View in BORME (PDF) · BORME-A No. 309958