Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B52544822 |
|---|---|
| Legal form | SL |
| Province | Asturias |
| Registered address | LUGAR VALLE DEL TAMON SIN NUMERO (CARREÑO) |
| Corporate purpose | CNAE: 2060. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: -La fabricación, el almacenamiento, la compraventa, la comercialización y la distribución de productos industriales relacionados especialmente con la industria química, incluidos ent |
| Share capital | €100,003,000 |
| Incorporation (first filing) | 21 Sep 2016 |
| Last updated | 08 Jun 2026 |
| BORME IDs | 29 identifiers103201, 105576, 119455, 135972, 227448, 227449, 227450, 227451, 271156, 297705, 382136, 393491, 432526, 451282, 455803, 459980, 472263, 472601, 472602, 472603, 472604, 472605, 472606, 489896, 495544, 496884, 496885, 518017, 525233 |
| Filings | 29 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| CAMPOAMOR GONZALEZ CARLOS | Director (joint and several) | 22 Oct 2025 |
| TEJEDOR MARDOMINGO JOSE LUIS | Director (joint and several) | 08 Jun 2026 |
| Name | Role | Appointed |
|---|---|---|
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 07 Nov 2025 |
| EIROA LEON MARIA PILAR | Attorney-in-fact (joint and several) | 16 Nov 2018 |
| BARAGAÑO VALDEOLMILLOS JOSE MANUEL | Attorney-in-fact (joint and several) | 27 Nov 2018 |
| VAES GUY PAUL MARIA | Attorney-in-fact (joint and several) | 27 Nov 2018 |
| BESCOS MENENDEZ DE LA GRANDA ANA | Attorney-in-fact (joint and several) | 08 Mar 2024 |
| PARAJA PRADA MONICA | Attorney-in-fact (joint and several) | 08 Mar 2024 |
| RICO GOMEZ MARIA GLORIA | Attorney-in-fact (joint) | 27 Nov 2018 |
| GONZALEZ FERNANDEZ LORENA | Attorney-in-fact (joint) | 27 Nov 2018 |
| BLANCO ARIAS DIEGO | Attorney-in-fact (joint and several) | 11 Jul 2019 |
| RIVERA MARTINEZ SONIA | Attorney-in-fact (joint and several) | 10 Mar 2022 |
| FRAGA RENDUELES PALOMA | Attorney-in-fact | 20 Nov 2024 |
| ZAMORANO GARCIA CYNTHIA CONCEPCION | Attorney-in-fact (joint and several) | 27 Nov 2025 |
| OLANO RODRIGUEZ ASTRID | Attorney-in-fact (joint) | 27 Nov 2025 |
| CAVALCANTI RODRIGUEZ JESSICA | Attorney-in-fact (joint and several) | 27 Nov 2025 |
| REGALES ALVAREZ MARIA ANTONIA | Attorney-in-fact (joint and several) | 27 Nov 2025 |
| GARCIA ARDURA NOELIA | Attorney-in-fact (joint and several) | 27 Nov 2025 |
| BEN ITO RIESGO CARMEN | Attorney-in-fact (joint and several) | 27 Nov 2025 |
| TSYBA YULIA | Attorney-in-fact (joint and several) | 27 Nov 2025 |
| GRANDA ALVERA ARMANDO | Attorney-in-fact (joint and several) | 27 Nov 2025 |
| PARAJE LOPEZ YOLANDA | Attorney-in-fact (joint and several) | 27 Nov 2025 |
| COSIO BELVER ISAAC | Attorney-in-fact (joint and several) | 27 Nov 2025 |
| KUMAR KAKUMANU GANESH KIRAN | Attorney-in-fact (joint and several) | 27 Nov 2025 |
| MUSNURU MADHAVI | Attorney-in-fact (joint and several) | 27 Nov 2025 |
| YENGALDAS NARASIMHA SAI PRASAD | Attorney-in-fact (joint and several) | 27 Nov 2025 |
| KUMAR KARANAM SURESH | Attorney-in-fact (joint and several) | 27 Nov 2025 |
| BHASKARA MARAR VEENA | Attorney-in-fact | 27 Nov 2025 |
| NIETO PELAEZ CARLA | Attorney-in-fact (joint and several) | 27 Nov 2025 |
| Name | Role | Resigned |
|---|---|---|
| GARCIA GOMEZ BEATRIZ | Director (joint and several) | 29 May 2019 |
| SANTIANES ARBESU MARIA ANGELES | Director (joint and several) | 08 Jun 2026 |
| RICO GOMEZ MARIA GLORIA | Director (joint and several) | 22 Oct 2025 |
| Name | Role | Resigned |
|---|---|---|
| MUROS ZURITA FRANCISCO JULIO | Attorney-in-fact (joint) | 04 Mar 2021 |
| GARCIA GOMEZ BEATRIZ | Attorney-in-fact (joint) | 04 Mar 2021 |
| VIGIL ALVAREZ JOSE IGNACIO | Attorney-in-fact | 20 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.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 14 Nov 2018 | €100,003,000 |
| 21 Sep 2016 | €3,000 |
29 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | — | 1 | 3 |
| 2025 | 3 | 1 | — | — | — | 3 | 7 |
| 2024 | 3 | 1 | — | — | — | 6 | 10 |
| 2023 | 1 | — | — | — | — | 1 | 2 |
| 2022 | 1 | — | — | — | — | 1 | 2 |
| 2021 | 1 | 1 | — | — | — | 2 | 4 |
| 2019 | 5 | 2 | — | 1 | — | 6 | 14 |
| 2018 | 8 | — | 2 | — | 1 | 9 | 20 |
| 2016 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 24 | 6 | 3 | 2 | 4 | 30 | 69 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Solid.: SANTIANES ARBESU MARIA ANGELES. Nombramientos. Adm. Solid.: TEJEDOR MARDOMINGO JOSE LUIS. Datos registrales. S 8 , H AS 50206, I/A 29 ( 1.06.26).
View in BORME (PDF) · BORME-A No. 271156
Nombramientos. Apo.Sol.: ZAMORANO GARCIA CYNTHIA CONCEPCION. Apo.Manc.: OLANO RODRIGUEZ ASTRID. Apo.Sol.: CAVALCANTI RODRIGUEZ JESSICA;REGALES ALVAREZ MARIA ANTONIA;GARCIA ARDURA NOELIA;BEN ITO RIESGO CARMEN;TSYBA YULIA;GRANDA ALVERA ARMANDO;PARAJE LOPEZ YOLANDA;COSIO BELVER ISAAC;KUMAR KAKUMANU GANESH KIRAN;MUSNURU MADHAVI;YENGALDAS NARASIMHA SAI PRASAD;KUMAR KARANAM SURESH. Apoderado: BHASKARA MARAR VEENA. Apo.Sol.: NIETO PELAEZ CARLA. Datos registrales. S 8 , H AS 50206, I/A 28 (20.11.25).
View in BORME (PDF) · BORME-A No. 525233
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H AS 50206, I/A 27 (31.10.25).
View in BORME (PDF) · BORME-A No. 489896
Ceses/Dimisiones. Adm. Solid.: RICO GOMEZ MARIA GLORIA. Nombramientos. Adm. Solid.: CAMPOAMOR GONZALEZ CARLOS. Datos registrales. S 8 , H AS 50206, I/A 26 (15.10.25).
View in BORME (PDF) · BORME-A No. 459980
Otros conceptos: RECTIFICADA LA INSCRIPCION 24º POR INTERCAMBIO DE LOS APELLIDOS DE LA APODERADA DOÑA PALOMA, QUE SON RENDUELES FRAGA. Datos registrales. S 8 , H AS 50206, I/A 25 (26.11.24).
View in BORME (PDF) · BORME-A No. 518017
Revocaciones. Apoderado: VIGIL ALVAREZ JOSE IGNACIO. Datos registrales. S 8 , H AS 50206, I/A 23 (12.11.24).
View in BORME (PDF) · BORME-A No. 496884
Nombramientos. Apoderado: FRAGA RENDUELES PALOMA. Datos registrales. S 8 , H AS 50206, I/A 24 (12.11.24).
View in BORME (PDF) · BORME-A No. 496885
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H AS 50206, I/A 22 (29.10.24).
View in BORME (PDF) · BORME-A No. 472263
Nombramientos. Apo.Sol.: BESCOS MENENDEZ DE LA GRANDA ANA;PARAJA PRADA MONICA. Datos registrales. T 4322 , F 173, S 8, H AS 50206, I/A 21 (29.02.24).
View in BORME (PDF) · BORME-A No. 119455
Nombramientos. Apoderado: VIGIL ALVAREZ JOSE IGNACIO. Datos registrales. T 4322 , F 173, S 8, H AS 50206, I/A 20 (10.03.23).
View in BORME (PDF) · BORME-A No. 135972
Nombramientos. Apo.Manc.: RIVERA MARTINEZ SONIA. Apo.Sol.: RIVERA MARTINEZ SONIA. Datos registrales. T 4322 , F 172, S 8, H AS 50206, I/A 19 ( 2.03.22).
View in BORME (PDF) · BORME-A No. 105576
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 4322 , F 172, S 8, H AS 50206, I/A 18 ( 8.11.21).
View in BORME (PDF) · BORME-A No. 495544
Revocaciones. Apo.Sol.: GARCIA GOMEZ BEATRIZ. Apo.Manc.: GARCIA GOMEZ BEATRIZ. Apo.Sol.: MUROS ZURITA FRANCISCO JULIO. Apo.Manc.: MUROS ZURITA FRANCISCO JULIO. Datos registrales. T 4322 , F 171, S 8, H AS 50206, I/A 17 (25.02.21).
View in BORME (PDF) · BORME-A No. 103201
Sociedad unipersonal. Cambio de identidad del socio único: PERFORMANCE SPECIALTY PRODUCTS HOLDING SL. Datos registrales. T 4322 , F 171, S 8, H AS 50206, I/A 16 (10.10.19).
View in BORME (PDF) · BORME-A No. 432526
Revocaciones. Apo.Manc.: BLANCO ARIAS DIEGO. Nombramientos. Apo.Sol.: BLANCO ARIAS DIEGO. Datos registrales. T 4322 , F 171, S 8, H AS 50206, I/A 15 ( 3.07.19).
View in BORME (PDF) · BORME-A No. 297705
Ceses/Dimisiones. Adm. Solid.: GARCIA GOMEZ BEATRIZ. Nombramientos. Adm. Solid.: RICO GOMEZ MARIA GLORIA. Datos registrales. T 4322 , F 169, S 8, H AS 50206, I/A 11 (21.05.19).
View in BORME (PDF) · BORME-A No. 227448
Nombramientos. Apo.Sol.: MUROS ZURITA FRANCISCO JULIO. Apo.Manc.: MUROS ZURITA FRANCISCO JULIO. Datos registrales. T 4322 , F 169, S 8, H AS 50206, I/A 12 (21.05.19).
View in BORME (PDF) · BORME-A No. 227449
Nombramientos. Apo.Manc.: BLANCO ARIAS DIEGO. Datos registrales. T 4322 , F 170, S 8, H AS 50206, I/A 13 (21.05.19).
View in BORME (PDF) · BORME-A No. 227450
Nombramientos. Apo.Sol.: GARCIA GOMEZ BEATRIZ. Apo.Manc.: GARCIA GOMEZ BEATRIZ. Datos registrales. T 4322 , F 170, S 8, H AS 50206, I/A 14 (21.05.19).
View in BORME (PDF) · BORME-A No. 227451
Nombramientos. Apo.Sol.: BARAGAÑO VALDEOLMILLOS JOSE MANUEL. Datos registrales. T 4214 , F 223, S 8, H AS 50206, I/A 5 (20.11.18).
View in BORME (PDF) · BORME-A No. 472601
Nombramientos. Apo.Sol.: VAES GUY PAUL MARIA. Datos registrales. T 4214 , F 224, S 8, H AS 50206, I/A 6 (20.11.18).
View in BORME (PDF) · BORME-A No. 472602
Nombramientos. Apo.Sol.: BESCOS MENENDEZ DE LA GRANDA ANA. Apo.Manc.: BESCOS MENENDEZ DE LA GRANDA ANA. Datos registrales. T 4214 , F 224, S 8, H AS 50206, I/A 7 (20.11.18).
View in BORME (PDF) · BORME-A No. 472603
Nombramientos. Apo.Sol.: PARAJA PRADA MONICA. Apo.Manc.: PARAJA PRADA MONICA. Datos registrales. T 4214 , F 224, S 8, H AS 50206, I/A 8 (20.11.18).
View in BORME (PDF) · BORME-A No. 472604
Nombramientos. Apo.Sol.: RICO GOMEZ MARIA GLORIA. Apo.Manc.: RICO GOMEZ MARIA GLORIA. Datos registrales. T 4214 , F 224, S 8, H AS 50206, I/A 9 (20.11.18).
View in BORME (PDF) · BORME-A No. 472605
Nombramientos. Apo.Sol.: GONZALEZ FERNANDEZ LORENA. Apo.Manc.: GONZALEZ FERNANDEZ LORENA. Datos registrales. T 4214 , F 225, S 8, H AS 50206, I/A 10 (20.11.18).
View in BORME (PDF) · BORME-A No. 472606
Nombramientos. Apo.Sol.: EIROA LEON MARIA PILAR. Datos registrales. T 4214 , F 223, S 8, H AS 50206, I/A 4 ( 8.11.18).
View in BORME (PDF) · BORME-A No. 455803
Ampliación de capital. Capital: 100.000.000,00 Euros. Resultante Suscrito: 100.003.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 4214 , F 222, S 8, H AS 50206, I/A 3 ( 5.11.18).
View in BORME (PDF) · BORME-A No. 451282
Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 4214 , F 222, S 8, H AS 50206, I/A 2 (20.09.18).
View in BORME (PDF) · BORME-A No. 393491
Constitución. Comienzo de operaciones: 9.09.16. Objeto social: CNAE: 2060. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: -La fabricación, el almacenamiento, la compraventa, la comercialización y la distribución de productos industriales relacionados especialmente con la industria química, incluidos ent. Domicilio: LUGAR VALLE DEL TAMON SIN NUMERO (CARREÑO). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: DU PONT IBERICA SL. Nombramientos. Adm. Solid.: GARCIA GOMEZ BEATRIZ;SANTIANES ARBESU MARIA ANGELES. Datos registrales. T 4214 , F 221, S 8, H AS 50206, I/A 1 (13.09.16).
View in BORME (PDF) · BORME-A No. 382136