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) | B50797554 |
|---|---|
| Legal form | SL |
| Province | Zaragoza |
| Share capital | €11,936,052 |
| First filing (since 1 Jan 2009) | 26 Feb 2009 |
| Last updated | 01 Dec 2023 |
| BORME IDs | 103827, 118211, 282128, 515144, 61010 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| CHICO FERNANDEZ OSCAR | Director (joint and several) | 13 Mar 2018 |
| CHICO FERNANDEZ MONICA | Director (joint and several) | 13 Mar 2018 |
| Name | Role | Resigned |
|---|---|---|
| FERNANDEZ DOMINGUEZ FRANCISCA | Director (managing, joint and several), Chair | 06 Feb 2013 |
| CHICO FERNANDEZ OSCAR | Director | 06 Feb 2013 |
| CHICO FERNANDEZ MONICA | Director | 06 Feb 2013 |
| CHICO FERNANDEZ JORGE | Director, Director (joint and several) | 06 Feb 2013 |
| Name | Role | Resigned |
|---|---|---|
| CHICO FERNANDEZ OSCAR | Secretary | 06 Feb 2013 |
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.
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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 |
|---|---|
| 01 Dec 2023 | €11,936,052 |
| 05 Jul 2018 | €13,719,600 |
| 26 Feb 2009 | €6,508,100 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | — | — | 1 | — | 1 | 2 |
| 2018 | 1 | 1 | 3 | — | 2 | 7 |
| 2013 | 1 | 1 | — | 1 | 1 | 4 |
| 2009 | — | — | 2 | — | 1 | 3 |
| Total | 2 | 2 | 6 | 1 | 5 | 16 |
Number of published changes. A single publication may contain more than one type of change.
Reducción de capital. Importe reducción: 1.783.548,00 Euros. Resultante Suscrito: 11.936.052,00 Euros. Datos registrales. T 2678 , F 221, S 8, H Z 24908, I/A 14 (24.11.23).
View in BORME (PDF) · BORME-A No. 515144
Reducción de capital. Importe reducción: 492.500,00 Euros. Resultante Suscrito: 6.015.600,00 Euros. Ampliación de capital. Capital: 7.704.000,00 Euros. Resultante Suscrito: 13.719.600,00 Euros. Datos registrales. T 2678 , F 220, S 8, H Z 24908, I/A 13 (28.06.18).
View in BORME (PDF) · BORME-A No. 282128
Ceses/Dimisiones. Adm. Solid.: CHICO FERNANDEZ JORGE. Reelecciones. Adm. Solid.: CHICO FERNANDEZ MONICA;CHICO FERNANDEZ OSCAR. Datos registrales. T 2678 , F 220, S 8, H Z 24908, I/A 12 ( 7.03.18).
View in BORME (PDF) · BORME-A No. 118211
Ceses/Dimisiones. Consejero: FERNANDEZ DOMINGUEZ FRANCISCA;CHICO FERNANDEZ OSCAR;CHICO FERNANDEZ MONICA. Presidente: FERNANDEZ DOMINGUEZ FRANCISCA. Consejero: CHICO FERNANDEZ JORGE. Secretario: CHICO FERNANDEZ OSCAR. Cons.Del.Sol: FERNANDEZ DOMINGUEZ FRANCISCA. Nombramientos. Adm. Solid.: CHICO FERNANDEZ OSCAR;CHICO FERNANDEZ MONICA;CHICO FERNANDEZ JORGE. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administradores solidarios. Datos registrales. T 2678 , F 220, S 8, H Z 24908, I/A 11 (25.01.13).
View in BORME (PDF) · BORME-A No. 61010
Ampliación de capital. Capital: 157.400,00 Euros. Resultante Suscrito: 6.508.100,00 Euros. Datos registrales. T 2678 , F 219, S 8, H Z 24908, I/A 10 (17.02.09).
View in BORME (PDF) · BORME-A No. 103827