Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B37477460 |
|---|---|
| Legal form | SL |
| Province | Salamanca |
| Share capital | €27,023,844 |
| First filing (since 1 Jan 2009) | 12 Sep 2014 |
| Last updated | 27 Nov 2023 |
| BORME IDs | 104317, 277821, 365404, 372021, 372022, 505770, 57389, 788 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| RAMOS COPETE LUIS | CONS.DEL.SOL | 20 Aug 2020 |
| RAMOS COPETE CARLOS | CONS.DEL.SOL | 20 Aug 2020 |
| COPETE GARCIA ESTRELLA | CONSEJERO | 18 Sep 2014 |
| COPETE GARCIA ESTRELLA | PRESIDENTE | 20 Aug 2020 |
| RAMOS COPETE LUIS | VICEPRESID. | 20 Aug 2020 |
| RAMOS COPETE CARLOS | SECRETARIO | 20 Aug 2020 |
| Name | Role | Appointed |
|---|---|---|
| AUDICYL AUDITORES SL | AUDITOR | 27 Nov 2023 |
| Name | Role | Resigned |
|---|---|---|
| RAMOS CASTRO LUIS | CONSEJERO | 20 Aug 2020 |
| CALDERON BENITO ABUNDIO | PRESIDENTE | 18 Sep 2014 |
| RAMOS CASTRO LUIS | SECRETARIO | 18 Sep 2014 |
| RUIZ RUIZ MARIA PURIFICACION | CONSEJERO | 18 Sep 2014 |
| CALDERON BENITO ABUNDIO | CONS.DEL.SOL | 18 Sep 2014 |
| COPETE GARCIA ESTRELLA | SECRETARIO | 20 Aug 2020 |
| RAMOS CASTRO LUIS | PRESIDENTE | 20 Aug 2020 |
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.
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 |
|---|---|
| 05 Feb 2018 | €27,023,844 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Other | Total |
|---|---|---|---|---|---|
| 2023 | 1 | — | — | 1 | 2 |
| 2021 | 1 | — | — | 1 | 2 |
| 2020 | 1 | 1 | — | 1 | 3 |
| 2018 | 1 | — | 1 | 2 | 4 |
| 2014 | 3 | 2 | — | 3 | 8 |
| Total | 7 | 3 | 1 | 8 | 19 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: AUDICYL AUDITORES SL. Datos registrales. T 387 , F 12, S 8, H SA 12567, I/A 7 (20.11.23).
View in BORME (PDF) · BORME-A No. 505770
Reelecciones. Auditor: AUDICYL AUDITORES SL. Datos registrales. T 387 , F 12, S 8, H SA 12567, I/A 6 (23.12.20).
View in BORME (PDF) · BORME-A No. 788
Ceses/Dimisiones. Cons.Del.Sol: RAMOS CASTRO LUIS. Consejero: RAMOS CASTRO LUIS. Presidente: RAMOS CASTRO LUIS. Secretario: COPETE GARCIA ESTRELLA. Nombramientos. Presidente: COPETE GARCIA ESTRELLA. Vicepresid.: RAMOS COPETE LUIS. Secretario: RAMOS COPETE CARLOS. Cons.Del.Sol: RAMOS COPETE LUIS;RAMOS COPETE CARLOS. Datos registrales. T 387 , F 12, S 8, H SA 12567, I/A 5 (10.08.20).
View in BORME (PDF) · BORME-A No. 277821
Reelecciones. Auditor: AUDICYL AUDITORES SL. Datos registrales. T 387 , F 11, S 8, H SA 12567, I/A 4 (14.02.18).
View in BORME (PDF) · BORME-A No. 104317
Reducción de capital. Importe reducción: 32.856.156,00 Euros. Resultante Suscrito: 27.023.844,00 Euros. Datos registrales. T 387 , F 10, S 8, H SA 12567, I/A 3 (22.01.18).
View in BORME (PDF) · BORME-A No. 57389
Ceses/Dimisiones. Presidente: CALDERON BENITO ABUNDIO. Secretario: RAMOS CASTRO LUIS. Consejero: RUIZ RUIZ MARIA PURIFICACION. Cons.Del.Sol: CALDERON BENITO ABUNDIO. Nombramientos. SecreNoConsj: COPETE GARCIA ESTRELLA. Consejero: RAMOS COPETE LUIS;RAMOS COPETE CARLOS. Presidente: RAMOS CASTRO LUIS. Datos registrales. T 387 , F 10, S 8, H SA 12567, I/A 2 ( 5.09.14).
View in BORME (PDF) · BORME-A No. 372021
Ceses/Dimisiones. SecreNoConsj: COPETE GARCIA ESTRELLA. Consejero: COPETE GARCIA ESTRELLA. Nombramientos. Consejero: COPETE GARCIA ESTRELLA. Secretario: COPETE GARCIA ESTRELLA. Datos registrales. T 387 , F 10, S 8, H SA 12567, I/A 2. ( 5.09.14).
View in BORME (PDF) · BORME-A No. 372022
Nombramientos. Consejero: RAMOS CASTRO LUIS. Datos registrales. T 387 , F 6, S 8, H SA 12567, I/A 1 (29.07.08).
View in BORME (PDF) · BORME-A No. 365404