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) | B32022279 |
|---|---|
| Legal form | SL |
| Province | Ourense |
| Registered address | C/ VIGO 2 - PARQUE TECNOLOXICO DE GALICIA (SAN CIBRAO DAS VIÑAS) |
| Share capital | €3,638,214 |
| First filing (since 1 Jan 2009) | 22 Oct 2009 |
| Last updated | 28 Nov 2024 |
| BORME IDs | 14 identifiers12767, 158161, 170459, 193794, 244003, 300859, 308457, 334447, 348685, 364037, 421155, 441987, 513942, 530879 |
| Filings | 14 |
| Name | Role | Appointed |
|---|---|---|
| GONZALEZ GARCIA JOSE | Managing director (CEO) | 28 Aug 2014 |
| GUILLEN CHICO FRANCISCO VICENTE | Director | 28 Aug 2014 |
| FERNANDEZ VAZQUEZ ALBERTO ANTONIO | Director, Chair | 28 Aug 2014 |
| CONDE IRIONDO IGOR | Director | 19 Oct 2016 |
| RUANO MONZON MANUEL-GABRIEL | Director | 10 Aug 2018 |
| Name | Role | Appointed |
|---|---|---|
| FERNANDEZ VAZQUEZ ALBERTO ANTONIO | Attorney-in-fact | 22 Oct 2009 |
| AUREN AUDITORES SP SLP | Auditor | 28 Nov 2024 |
| GONZALEZ FREIRE OSCAR | Attorney-in-fact | 07 Jul 2023 |
| Name | Role | Appointed |
|---|---|---|
| GONZALEZ GARCIA JOSE | Secretary | 28 Aug 2014 |
| Name | Role | Resigned |
|---|---|---|
| GONZALEZ FREIRE RAMON | Chair, Director | 16 Apr 2014 |
| PIÑEL OSORO ANTONIO MARIA | Chair, Director | 28 Aug 2014 |
| CONDE RODICIO GIL CARLOS | Director | 10 Aug 2018 |
| Name | Role | Resigned |
|---|---|---|
| SANTIAGO LEMOS SEVERINO | Attorney-in-fact | 07 Apr 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 Jul 2011 | €3,638,214 |
| 18 Jun 2010 | €2,798,557 |
14 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | — | 1 | 2 |
| 2023 | 1 | — | — | 1 | 2 | 4 |
| 2021 | 1 | 1 | — | — | 2 | 4 |
| 2019 | 1 | — | — | 1 | 2 | 4 |
| 2018 | 1 | 1 | — | — | 1 | 3 |
| 2016 | 1 | 1 | — | — | 1 | 3 |
| 2014 | 2 | 2 | — | — | 2 | 6 |
| 2011 | — | — | 2 | — | 1 | 3 |
| 2010 | — | — | 2 | — | 1 | 3 |
| 2009 | 1 | — | — | — | 1 | 2 |
| Total | 9 | 5 | 4 | 2 | 14 | 34 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: AUREN AUDITORES SP SLP. Datos registrales. S 8 , H OR 417, I/A 30 (18.11.24).
View in BORME (PDF) · BORME-A No. 513942
Nombramientos. Apoderado: GONZALEZ FREIRE OSCAR. Datos registrales. T 912 , F 39, S 8, H OR 417, I/A 28 (26.06.23).
View in BORME (PDF) · BORME-A No. 308457
Fusión por absorción. Sociedades absorbidas: HIJA DE NARCISO GONZALEZ SA. Datos registrales. T 912 , F 36, S 8, H OR 417, I/A 27 (30.12.22).
View in BORME (PDF) · BORME-A No. 12767
Reelecciones. Auditor: AUREN AUDITORES SP SLP. Datos registrales. T 912 , F 36, S 8, H OR 417, I/A 26 (15.11.21).
View in BORME (PDF) · BORME-A No. 530879
Revocaciones. Apoderado: SANTIAGO LEMOS SEVERINO. Datos registrales. T 912 , F 36, S 8, H OR 417, I/A 25 (25.03.21).
View in BORME (PDF) · BORME-A No. 158161
Nombramientos. Auditor: AUREN AUDITORES SP SLP. Datos registrales. T 367 , F 82, S 8, H OR 417, I/A 24 ( 5.08.19).
View in BORME (PDF) · BORME-A No. 364037
Cambio de domicilio social. C/ VIGO 2 - PARQUE TECNOLOXICO DE GALICIA (SAN CIBRAO DAS VIÑAS). Datos registrales. T 367 , F 82, S 8, H OR 417, I/A 23 (22.04.19).
View in BORME (PDF) · BORME-A No. 193794
Ceses/Dimisiones. Consejero: CONDE RODICIO GIL CARLOS. Nombramientos. Consejero: RUANO MONZON MANUEL-GABRIEL. Datos registrales. T 367 , F 82, S 8, H OR 417, I/A 22 (31.07.18).
View in BORME (PDF) · BORME-A No. 334447
Ceses/Dimisiones. Consejero: PIÑEL OSORO ANTONIO MARIA. Nombramientos. Consejero: CONDE IRIONDO IGOR. Datos registrales. T 367 , F 82, S 8, H OR 417, I/A 21 (10.10.16).
View in BORME (PDF) · BORME-A No. 421155
Ceses/Dimisiones. Consejero: GONZALEZ FREIRE RAMON;GONZALEZ GARCIA JOSE. Secretario: GONZALEZ GARCIA JOSE. Consejero: CONDE RODICIO GIL CARLOS;GUILLEN CHICO FRANCISCO VICENTE;PIÑEL OSORO ANTONIO MARIA. Presidente: PIÑEL OSORO ANTONIO MARIA. Con.Delegado: GONZALEZ GARCIA JOSE. Nombramientos. Consejero: FERNANDEZ VAZQUEZ ALBERTO ANTONIO;GONZALEZ GARCIA JOSE;CONDE RODICIO GIL CARLOS;GUILLEN CHICO FRANCISCO VICENTE;PIÑEL OSORO ANTONIO MARIA. Presidente: FERNANDEZ VAZQUEZ ALBERTO ANTONIO. Secretario: GONZALEZ GARCIA JOSE. Con.Delegado: GONZALEZ GARCIA JOSE. Datos registrales. T 367 , F 81, S 8, H OR 417, I/A 20 (18.08.14).
View in BORME (PDF) · BORME-A No. 348685
Ceses/Dimisiones. Presidente: GONZALEZ FREIRE RAMON. Con.Delegado: GONZALEZ FREIRE RAMON. Nombramientos. Presidente: PIÑEL OSORO ANTONIO MARIA. Con.Delegado: GONZALEZ GARCIA JOSE. Datos registrales. T 367 , F 81, S 8, H OR 417, I/A 19 ( 1.04.14).
View in BORME (PDF) · BORME-A No. 170459
Ampliación de capital. Capital: 839.657,10 Euros. Resultante Suscrito: 3.638.213,60 Euros. Datos registrales. T 367 , F 81, S 8, H OR 417, I/A 18 ( 1.07.11).
View in BORME (PDF) · BORME-A No. 300859
Ampliación de capital. Capital: 1.036.124,00 Euros. Resultante Suscrito: 2.798.556,50 Euros. Datos registrales. T 367 , F 80, S 8, H OR 417, I/A 17 ( 8.06.10).
View in BORME (PDF) · BORME-A No. 244003
Nombramientos. Apoderado: FERNANDEZ VAZQUEZ ALBERTO ANTONIO. Datos registrales. T 367 , F 80, S 8, H OR 417, I/A 16 ( 8.10.09).
View in BORME (PDF) · BORME-A No. 441987