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) | B70606686 |
|---|---|
| Legal form | SL |
| Province | A Coruña |
| Registered address | C/ DALIAS 11/13 - BAJO DERECHA (CARBALLO) |
| Corporate purpose | Ampliado en cuanto a: d) El arrendamiento a terceros de todo tipo de bienes inmuebles, para fines industriales, comerciales, de vivienda y vacaciones; la administración, gestión y explotación de villas, casas y apartamentos turísticos o con fines turísticos, e inmuebles para uso hotelero, bien a tr |
| Share capital | €3,391,100 |
| Incorporation (first filing) | 20 Jan 2020 |
| Last updated | 11 Feb 2026 |
| BORME IDs | 21235, 472871, 472872, 71485 |
| Filings | 4 |
| Name | Role | Appointed |
|---|---|---|
| PENA SANJURJO RAMON | Director, Chair | 20 Jan 2020 |
| PENA SUAREZ KATERINA | Director | 20 Jan 2020 |
| PENA SUAREZ ROI | Director (managing, joint and several) | 20 Jan 2020 |
| Name | Role | Appointed |
|---|---|---|
| SUAREZ BERTOA MARIA CONSUELO | Secretary | 20 Jan 2020 |
| Name | Role | Resigned |
|---|---|---|
| SUAREZ BERTOA MARIA CONSUELO | Director (managing, joint and several) | 06 Nov 2024 |
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 |
|---|---|
| 20 Jan 2020 | €3,391,100 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | — | — | 3 | 1 | 4 |
| 2024 | — | 1 | — | 2 | 2 | 5 |
| 2020 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 1 | 1 | 1 | 8 | 4 | 15 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ DALIAS 11/13 - BAJO DERECHA (CARBALLO). Datos registrales. S 8 , H C 59145, I/A 5 ( 4.02.26).
View in BORME (PDF) · BORME-A No. 71485
(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 4: Relativo al objeto social.- . Ampliación del objeto social. Ampliado en cuanto a: d) El arrendamiento a terceros de todo tipo de bienes inmuebles, para fines industriales, comerciales, de vivienda y vacaciones; la administración, gestión y explotación de villas, casas y apartamentos turísticos o con fines turísticos, e inmuebles para uso hotelero, bien a tr. Datos registrales. S 8 , H C 59145, I/A 3 (29.10.24).
View in BORME (PDF) · BORME-A No. 472871
(R.M. A CORUÑA). Ceses/Dimisiones. Cons.Del.Sol: SUAREZ BERTOA MARIA CONSUELO. Datos registrales. S 8 , H C 59145, I/A 4 (29.10.24).
View in BORME (PDF) · BORME-A No. 472872
(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 5.12.19. Objeto social: Arrendamiento de bienes inmuebles. Dirección y coordinación de sociedades participadas. Domicilio: AVDA DE MALPICA 125 - LUGAR O SIXTO (CARBALLO). Capital: 3.391.100,00 Euros. Nombramientos. Consejero: PENA SANJURJO RAMON;SUAREZ BERTOA MARIA CONSUELO;PENA SUAREZ KATERINA;PENA SUAREZ ROI. Presidente: PENA SANJURJO RAMON. Secretario: SUAREZ BERTOA MARIA CONSUELO. Cons.Del.Sol: SUAREZ BERTOA MARIA CONSUELO;PENA SUAREZ ROI. Datos registrales. T 3706 , F 190, S 8, H C 59145, I/A 1 (13.01.20).
View in BORME (PDF) · BORME-A No. 21235
Companies in A Coruña whose latest filing has just appeared in the BORME.