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) | B99218158 |
|---|---|
| Legal form | SL |
| Province | Zaragoza |
| Registered address | C/ FIGUERUELAS - POLIGONO INDUSTRIAL EUROPA 1, KM (ZARAGOZA) |
| Share capital | €8,024,686 |
| First filing (since 1 Jan 2009) | 01 Sep 2015 |
| Last updated | 13 Feb 2026 |
| BORME IDs | 14 identifiers120267, 184332, 22658, 358100, 40031, 418913, 451298, 496258, 569745, 569746, 78429, 83779, 8878, 9927 |
| Filings | 14 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| VECINO CARO CARLA LORENA | Director, Chair | 13 Oct 2021 |
| GARCIA GOMARA ANGELA | Director | 13 Oct 2021 |
| VECA 2003 SL | Managing director (CEO) | 24 Sep 2025 |
| Name | Role | Appointed |
|---|---|---|
| GRACIA LOPEZ BEATRIZ | Attorney-in-fact (joint, joint and several) | 30 Dec 2024 |
| ROMEO GOMEZ MANUEL JOSE | Attorney-in-fact (joint, joint and several) | 30 Dec 2024 |
| Name | Role | Appointed |
|---|---|---|
| VECA 2003 SL | Secretary | 24 Sep 2025 |
| Name | Role | Resigned |
|---|---|---|
| VECINO CARO JORGE GUILLERMO | Sole director, Managing director (CEO) | 13 Oct 2021 |
| Name | Role | Resigned |
|---|---|---|
| VECINO CARO JORGE GUILLERMO | Secretary | 24 Sep 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 |
|---|---|
| 13 Feb 2026 | €8,024,686 |
| 25 Apr 2022 | €7,905,241 |
| 11 Jan 2019 | €7,815,241 |
| 16 Jan 2018 | €7,644,089 |
| 25 Jan 2017 | €6,404,443 |
14 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | — | — | 2 | — | — | 1 | 3 |
| 2025 | 1 | 1 | — | — | — | 1 | 3 |
| 2024 | 1 | — | — | — | 2 | 3 | 6 |
| 2023 | — | — | — | — | 1 | 1 | 2 |
| 2022 | 1 | — | 2 | — | — | 2 | 5 |
| 2021 | 1 | 1 | — | — | — | 2 | 4 |
| 2019 | — | — | 2 | — | 1 | 2 | 5 |
| 2018 | — | — | 2 | 1 | — | 1 | 4 |
| 2017 | — | — | 2 | — | — | 1 | 3 |
| 2015 | — | — | — | 1 | — | 1 | 2 |
| Total | 4 | 2 | 10 | 2 | 4 | 15 | 37 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 119.445,00 Euros. Resultante Suscrito: 8.024.686,00 Euros. Datos registrales. S 8 , H Z 47767, I/A 15 ( 9.02.26).
View in BORME (PDF) · BORME-A No. 78429
Ceses/Dimisiones. Consejero: VECINO CARO JORGE GUILLERMO. Secretario: VECINO CARO JORGE GUILLERMO. Con.Delegado: VECINO CARO JORGE GUILLERMO. Nombramientos. Consejero: VECA 2003 SL. Con.Delegado: VECA 2003 SL. Secretario: VECA 2003 SL. Datos registrales. S 8 , H Z 47767, I/A 14 (16.09.25).
View in BORME (PDF) · BORME-A No. 418913
Nombramientos. Apo.Man.Soli: ROMEO GOMEZ MANUEL JOSE;GRACIA LOPEZ BEATRIZ. Datos registrales. S 8 , H Z 47767, I/A 12 (19.12.24).
View in BORME (PDF) · BORME-A No. 569745
Cambio de domicilio social. C/ FIGUERUELAS - POLIGONO INDUSTRIAL EUROPA 1, KM (ZARAGOZA). Datos registrales. S 8 , H Z 47767, I/A 13 (19.12.24).
View in BORME (PDF) · BORME-A No. 569746
Fusión por absorción. Sociedades absorbidas: PAVEJ50 SOCIEDAD LIMITADA. Datos registrales. T 3676 , F 197, S 8, H Z 47767, I/A 11 (28.12.23).
View in BORME (PDF) · BORME-A No. 8878
Cambio de domicilio social. PASEO CONSTITUCION NUMERO 29 DUPLICADO, PLANTA 6ª, (ZARAGOZA). Datos registrales. T 3676 , F 196, S 8, H Z 47767, I/A 10 (13.11.23).
View in BORME (PDF) · BORME-A No. 496258
Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 7.905.241,00 Euros. Datos registrales. T 3676 , F 196, S 8, H Z 47767, I/A 9 (19.04.22).
View in BORME (PDF) · BORME-A No. 184332
Nombramientos. Apoderado: GRACIA LOPEZ BEATRIZ. Datos registrales. T 3676 , F 195, S 8, H Z 47767, I/A 8 (10.03.22).
View in BORME (PDF) · BORME-A No. 120267
Ceses/Dimisiones. Adm. Unico: VECINO CARO JORGE GUILLERMO. Nombramientos. Consejero: VECINO CARO CARLA LORENA. Presidente: VECINO CARO CARLA LORENA. Consejero: VECINO CARO JORGE GUILLERMO. Secretario: VECINO CARO JORGE GUILLERMO. Consejero: GARCIA GOMARA ANGELA. Con.Delegado: VECINO CARO JORGE GUILLERMO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 3676 , F 195, S 8, H Z 47767, I/A 7 ( 5.10.21).
View in BORME (PDF) · BORME-A No. 451298
Cambio de domicilio social. CTRA DE LOGROÑO Km 22 (ZARAGOZA). Datos registrales. T 3676 , F 195, S 8, H Z 47767, I/A 6 (14.02.19).
View in BORME (PDF) · BORME-A No. 83779
Ampliación de capital. Capital: 171.152,00 Euros. Resultante Suscrito: 7.815.241,00 Euros. Datos registrales. T 3676 , F 194, S 8, H Z 47767, I/A 5 ( 3.01.19).
View in BORME (PDF) · BORME-A No. 9927
Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.239.646,00 Euros. Resultante Suscrito: 7.644.089,00 Euros. Datos registrales. T 3676 , F 193, S 8, H Z 47767, I/A 4 ( 8.01.18).
View in BORME (PDF) · BORME-A No. 22658
Ampliación de capital. Capital: 1.158.942,00 Euros. Resultante Suscrito: 6.404.443,00 Euros. Datos registrales. T 3676 , F 193, S 8, H Z 47767, I/A 3 (17.01.17).
View in BORME (PDF) · BORME-A No. 40031
Declaración de unipersonalidad. Socio único: VECINO CARO JORGE GUILLERMO. Datos registrales. T 3676 , F 192, S 8, H Z 47767, I/A 2 (20.08.15).
View in BORME (PDF) · BORME-A No. 358100