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) | B13356340 |
|---|---|
| Legal form | SL |
| Province | Ciudad Real |
| Share capital | €46,500,000 |
| First filing (since 1 Jan 2009) | 21 Jan 2010 |
| Last updated | 29 Aug 2024 |
| BORME IDs | 10 identifiers106526, 1073, 149259, 176534, 22916, 375932, 38911, 452167, 507962, 507963 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| SOLIS YAÑEZ JUAN ANTONIO | Director (managing, joint) | 23 Nov 2021 |
| SOLIS RAMOS FELIX JOSE | Director (managing, joint) | 23 Nov 2021 |
| RASCUCHES DE ORETANIA SL | Director (managing, joint) | 23 Nov 2021 |
| SOLIS YAÑEZ MANUEL | Director (managing, joint) | 23 Nov 2021 |
| SOLIS YAÑEZ FELIX | Chair | 23 Nov 2021 |
| Name | Role | Appointed |
|---|---|---|
| DELOITTE AUDITORES SL | Auditor | 29 Aug 2024 |
| Name | Role | Appointed |
|---|---|---|
| GONZALEZ-ALBO MORALES JOSE | Secretary (non-director) | 23 Nov 2021 |
| Name | Role | Resigned |
|---|---|---|
| SOLIS RAMIREZ LOURDES | Director | 29 Apr 2015 |
| SOLIS YAÑEZ PEDRO | Director | 23 Nov 2021 |
| Name | Role | Resigned |
|---|---|---|
| DELOITTE SL | 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.
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 |
|---|---|
| 02 Jan 2012 | €46,500,000 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Other | Total |
|---|---|---|---|---|---|
| 2024 | 1 | — | — | 1 | 2 |
| 2022 | 1 | — | — | 1 | 2 |
| 2021 | 3 | 1 | — | 2 | 6 |
| 2018 | 1 | — | — | 1 | 2 |
| 2016 | 1 | — | — | 1 | 2 |
| 2015 | 1 | 1 | — | 1 | 3 |
| 2013 | 1 | — | — | 1 | 2 |
| 2012 | — | — | 2 | 1 | 3 |
| 2010 | 1 | — | — | 1 | 2 |
| Total | 10 | 2 | 2 | 10 | 24 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Auditor: DELOITTE AUDITORES SOCIEDAD LIMITADA. Datos registrales. S 8 , H CR 12073, I/A 25 (21.08.24).
View in BORME (PDF) · BORME-A No. 375932
Nombramientos. Auditor: DELOITTE SOCIEDAD LIMITADA. Datos registrales. T 408 , F 225, S 8, H CR 12073, I/A 23 ( 2.03.22).
View in BORME (PDF) · BORME-A No. 106526
Ceses/Dimisiones. Consejero: SOLIS YAÑEZ PEDRO. Nombramientos. Consejero: SOLIS RAMOS FELIX JOSE;RASCUCHES DE ORETANIA SOCIEDAD LIMITADA. Datos registrales. T 408 , F 190, S 8, H CR 12073, I/A 21 (16.11.21).
View in BORME (PDF) · BORME-A No. 507962
Nombramientos. Cons.Del.Man: RASCUCHES DE ORETANIA SOCIEDAD LIMITADA;SOLIS YAÑEZ MANUEL;SOLIS YAÑEZ JUAN ANTONIO;SOLIS RAMOS FELIX JOSE. Reelecciones. SecreNoConsj: GONZALEZ-ALBO MORALES JOSE. Presidente: SOLIS YAÑEZ FELIX. Datos registrales. T 408 , F 190, S 8, H CR 12073, I/A 22 (16.11.21).
View in BORME (PDF) · BORME-A No. 507963
Reelecciones. Auditor: DELOITTE SOCIEDAD LIMITADA. Datos registrales. T 408 , F 189, S 8, H CR 12073, I/A 20 ( 5.11.18).
View in BORME (PDF) · BORME-A No. 452167
Reelecciones. Auditor: DELOITTE SOCIEDAD LIMITADA. Datos registrales. T 408 , F 189, S 8, H CR 12073, I/A 19 (11.01.16).
View in BORME (PDF) · BORME-A No. 38911
Ceses/Dimisiones. Consejero: SOLIS RAMIREZ LOURDES. Nombramientos. Consejero: SOLIS YAÑEZ JUAN ANTONIO. Datos registrales. T 408 , F 189, S 8, H CR 12073, I/A 18 (17.04.15).
View in BORME (PDF) · BORME-A No. 176534
Reelecciones. Auditor: DELOITTE SOCIEDAD LIMITADA. Datos registrales. T 408 , F 189, S 8, H CR 12073, I/A 17 (12.03.13).
View in BORME (PDF) · BORME-A No. 149259
Ampliación de capital. Capital: 25.500.000,00 Euros. Resultante Suscrito: 46.500.000,00 Euros. Datos registrales. T 408 , F 189, S 8, H CR 12073, I/A 16 (13.12.11).
View in BORME (PDF) · BORME-A No. 1073
Nombramientos. Auditor: DELOITTE SOCIEDAD LIMITADA. Datos registrales. T 408 , F 36, S 8, H CR 12073, I/A 15 (12.12.09).
View in BORME (PDF) · BORME-A No. 22916