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) | B44138287 |
|---|---|
| Legal form | SL |
| Province | Teruel |
| Share capital | €3,973,271 |
| First filing (since 1 Jan 2009) | 30 Jan 2012 |
| Last updated | 20 Sep 2024 |
| BORME IDs | 10 identifiers215980, 216674, 216675, 33115, 346821, 346822, 406396, 45811, 491339, 491340 |
| Filings | 10 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ALBALATE OCHERA DELFINA | Sole director | 13 May 2022 |
| Name | Role | Appointed |
|---|---|---|
| PEREZ GARGALLO CARLOS | Attorney-in-fact | 20 Aug 2015 |
| ALBA PEREZ ALBALATE | Attorney-in-fact | 27 Nov 2019 |
| ELVIRA VENTURA CATALAN | Attorney-in-fact | 13 May 2022 |
| Name | Role | Resigned |
|---|---|---|
| MIGUEL PEREZ GARGALLO | Sole director | 27 Nov 2019 |
| PEREZ GARGALLO CARLOS | Director (joint and several) | 13 May 2022 |
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 Sep 2024 | €3,973,271 |
| 30 Jan 2012 | €1,633,278 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | — | — | 2 | — | — | 1 | 3 |
| 2022 | 2 | 1 | — | — | — | 3 | 6 |
| 2019 | 2 | 1 | — | — | 1 | 4 | 8 |
| 2015 | 1 | — | — | 1 | — | 4 | 6 |
| 2012 | — | — | 2 | — | — | 1 | 3 |
| Total | 5 | 2 | 4 | 1 | 1 | 13 | 26 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 2.339.993,50 Euros. Resultante Suscrito: 3.973.271,10 Euros. Datos registrales. S 8 , H TE 1555, I/A 16 (16.09.24).
View in BORME (PDF) · BORME-A No. 406396
Nombramientos. Apoderado: ELVIRA VENTURA CATALAN. Datos registrales. T 270, L 270, F 167, S 8, H TE 1555, I/A 13 ( 4.05.22).
View in BORME (PDF) · BORME-A No. 216674
Ceses/Dimisiones. Adm. Solid.: PEREZ GARGALLO CARLOS;ALBALATE OCHERA DELFINA. Nombramientos. Adm. Unico: ALBALATE OCHERA DELFINA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 270, L 270, F 168, S 8, H TE 1555, I/A 14 ( 4.05.22).
View in BORME (PDF) · BORME-A No. 216675
Nombramientos. Apoderado: ALBA PEREZ ALBALATE. Datos registrales. T 270, L 270, F 165, S 8, H TE 1555, I/A 11 (13.11.19).
View in BORME (PDF) · BORME-A No. 491339
Ceses/Dimisiones. Adm. Unico: MIGUEL PEREZ GARGALLO. Nombramientos. Adm. Solid.: PEREZ GARGALLO CARLOS;ALBALATE OCHERA DELFINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 270, L 270, F 166, S 8, H TE 1555, I/A 12 (13.11.19).
View in BORME (PDF) · BORME-A No. 491340
Fusión por absorción. Sociedades absorbidas: TURY SIERRA SL. Datos registrales. T 194, L 194, F 192, S 8, H TE 1555, I/A 10 (10.01.19).
View in BORME (PDF) · BORME-A No. 33115
Nombramientos. Apoderado: PEREZ GARGALLO CARLOS. Datos registrales. T 194, L 194, F 95, S 8, H TE 1555, I/A 8 (22.07.15).
View in BORME (PDF) · BORME-A No. 346821
Otros conceptos: Con motivo de la unificación de los Estatutos Sociales de las sociedades del Grupo, asi como para su adaptación a las modificaciones en la Ley de Sociedades de Capital, se acuerda por unanimidad refundir los Estatutos Sociales de la sociedad. Datos registrales. T 194, L 194, F 174, S 8, H TE 1555, I/A 9 (22.07.15).
View in BORME (PDF) · BORME-A No. 346822
Declaración de unipersonalidad. Socio único: GRUPO ACMORA SL. Datos registrales. T 194, L 194, F 95, S 8, H TE 1555, I/A 7 (15.05.15).
View in BORME (PDF) · BORME-A No. 215980
Ampliación de capital. Capital: 626.963,20 Euros. Resultante Suscrito: 1.633.277,60 Euros. Datos registrales. T 194, L 194, F 95, S 8, H TE 1555, I/A 6 (29.12.11).
View in BORME (PDF) · BORME-A No. 45811