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) | B10147122 |
|---|---|
| Legal form | SL |
| Province | Cáceres |
| Registered address | CTRA DE ZARZA Km 2 (MORALEJA) |
| Corporate purpose | Saca, acarreo, transporte y distribución de corcho. Compra, venta, importación y exportación de corcho. Comercio al por mayor de madera |
| Share capital | €8,294,641 |
| First filing (since 1 Jan 2009) | 30 Jul 2010 |
| Last updated | 30 Jan 2025 |
| BORME IDs | 10 identifiers200357, 300088, 466880, 466881, 47264, 60116, 65718, 65719, 71164, 97569 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| MARTIN POLAN JULIAN | Director (joint and several) | 30 Jul 2010 |
| MARTIN GIL NIEVES | Director (joint and several) | 30 Jul 2010 |
| Name | Role | Appointed |
|---|---|---|
| MARTIN MARTIN JOSE ENRIQUE | Attorney-in-fact (joint and several) | 10 May 2012 |
| MARTIN MARTIN ANA | Attorney-in-fact (joint and several) | 10 May 2012 |
| ASSARIA AUDITORES SL | Auditor | 30 Jan 2025 |
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 |
|---|---|
| 30 Dec 2020 | €8,294,641 |
| 10 Feb 2020 | €5,596,512 |
| 13 Feb 2019 | €2,796,453 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2020 | — | — | 4 | 3 | 3 | 10 |
| 2019 | 1 | — | 2 | — | 2 | 5 |
| 2016 | 1 | — | — | — | 1 | 2 |
| 2012 | 1 | — | — | — | 1 | 2 |
| 2010 | 1 | 1 | — | 1 | 1 | 4 |
| Total | 6 | 1 | 6 | 4 | 10 | 27 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Auditor: ASSARIA AUDITORES SL. Datos registrales. S 8 , H CC 1351, I/A 15 (20.01.25).
View in BORME (PDF) · BORME-A No. 47264
Nombramientos. Auditor: ASSARIA AUDITORES SL. Datos registrales. T 426, L 254, F 181, S 8, H CC 1351, I/A 14 (18.02.22).
View in BORME (PDF) · BORME-A No. 97569
Cambio de domicilio social. CTRA DE ZARZA Km 2 (MORALEJA). Cambio de objeto social. Saca, acarreo, transporte y distribución de corcho. Compra, venta, importación y exportación de corcho. Comercio al por mayor de madera. Datos registrales. T 426, L 254, F 180, S 8, H CC 1351, I/A 12 (14.12.20).
View in BORME (PDF) · BORME-A No. 466880
Ampliación de capital. Capital: 2.698.129,40 Euros. Resultante Suscrito: 8.294.641,40 Euros. Datos registrales. T 426, L 254, F 181, S 8, H CC 1351, I/A 13 (14.12.20).
View in BORME (PDF) · BORME-A No. 466881
Ampliación de capital. Capital: 2.800.059,00 Euros. Resultante Suscrito: 5.596.512,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º. El capital social. El capital social de la sociedad se fija en CINCO MILLONES QUINIENTOS NOVENTA Y SEIS MIL QUINIENTOS DOCE EUROS (5.596.512 E) desembolsado en su totalidad, y dividido en NOVENTA Y TRES MIL CIENTO VEINTE (93.120) participaciones sociales ARTICULO 19º-BIS.- Retribución de los administradores. El cargo de administrador será retribuido. El sistema de renumeración de los administradores, consistirá en una asignación fija anual y cuya cuantía deberá ser aprobada por la Junta General, y permanecerá vigente, hasta en tanto no se apruebe. Datos registrales. T 426, L 254, F 180, S 8, H CC 1351, I/A 11 (29.01.20).
View in BORME (PDF) · BORME-A No. 60116
Nombramientos. Auditor: ASSARIA AUDITORES SL. Datos registrales. T 426, L 254, F 179, S 8, H CC 1351, I/A 9 ( 1.02.19).
View in BORME (PDF) · BORME-A No. 65718
Ampliación de capital. Capital: 2.500.160,00 Euros. Resultante Suscrito: 2.796.453,00 Euros. Datos registrales. T 426, L 254, F 179, S 8, H CC 1351, I/A 10 ( 1.02.19).
View in BORME (PDF) · BORME-A No. 65719
Nombramientos. Auditor: ASSARIA AUDITORES SL. Datos registrales. T 426, L 254, F 179, S 8, H CC 1351, I/A 8 ( 2.02.16).
View in BORME (PDF) · BORME-A No. 71164
Nombramientos. Apo.Sol.: MARTIN MARTIN JOSE ENRIQUE;MARTIN MARTIN ANA. Datos registrales. T 426, L 254, F 179, S 8, H CC 1351, I/A 7 (25.04.12).
View in BORME (PDF) · BORME-A No. 200357
Ceses/Dimisiones. Adm. Unico: MARTIN POLAN JULIAN. Nombramientos. Adm. Solid.: MARTIN GIL NIEVES;MARTIN POLAN JULIAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 426, L 254, F 178, S 8, H CC 1351, I/A 6 (22.07.10).
View in BORME (PDF) · BORME-A No. 300088