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) | A45080595 |
|---|---|
| Legal form | SA |
| Province | Toledo |
| Share capital | €5,088,643 |
| First filing (since 1 Jan 2009) | 26 Dec 2012 |
| Last updated | 17 Feb 2026 |
| BORME IDs | 10 identifiers146553, 178805, 311687, 39282, 410271, 415429, 481240, 538110, 80397, 83473 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| MAROTO GONZALEZ MATIAS | Director (managing, joint and several), Chair | 03 Nov 2022 |
| MAROTO JIMENEZ JESUS | Director (managing, joint and several) | 03 Nov 2022 |
| MAROTO GONZALEZ MARIA-ISABEL | Director | 03 Nov 2022 |
| Name | Role | Appointed |
|---|---|---|
| MAROTO JIMENEZ DAMIAN | Attorney-in-fact | 18 Feb 2013 |
| VALMARDON AUDITORES DE LA MANCHA SLP | Auditor (alternate) | 17 Feb 2026 |
| AHIJON PRADO ANTONIO | Auditor | 17 Feb 2026 |
| Name | Role | Appointed |
|---|---|---|
| MAROTO JIMENEZ JESUS | Secretary | 03 Nov 2022 |
| Name | Role | Resigned |
|---|---|---|
| SALAS GISBERT JUAN-ANTONIO | Director (managing, joint and several) | 14 Oct 2016 |
| Name | Role | Resigned |
|---|---|---|
| MAROTO ADAN MATIAS | Attorney-in-fact (joint and several) | 26 Dec 2012 |
| MAROTO ADAN JESUS | Attorney-in-fact (joint and several) | 26 Dec 2012 |
| SALAS PEREZ ANGEL | Attorney-in-fact (joint and several) | 26 Dec 2012 |
| Name | Role | Resigned |
|---|---|---|
| SALAS GISBERT JUAN-ANTONIO | Secretary | 14 Oct 2016 |
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 |
|---|---|
| 13 Oct 2015 | €5,088,643 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Other | Total |
|---|---|---|---|---|---|
| 2026 | 1 | — | — | 1 | 2 |
| 2023 | 2 | — | — | 1 | 3 |
| 2022 | 1 | — | — | 1 | 2 |
| 2020 | 2 | — | — | 1 | 3 |
| 2019 | — | — | — | 2 | 2 |
| 2016 | 1 | 1 | — | 1 | 3 |
| 2015 | — | — | 1 | 1 | 2 |
| 2014 | 2 | — | — | 1 | 3 |
| 2013 | 1 | — | — | 1 | 2 |
| 2012 | — | 1 | — | 1 | 2 |
| Total | 10 | 2 | 1 | 11 | 24 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: ANTONIO AHIJON PRADO. Aud.Supl.: VALMARDON AUDITORES DE LA MANCHA SLP. Datos registrales. S 8 , H TO 1056, I/A 26 (10.02.26).
View in BORME (PDF) · BORME-A No. 83473
Nombramientos. Aud.Supl.: VALMARDON AUDITORES DE LA MANCHA SLP. Reelecciones. Auditor: ANTONIO AHIJON PRADO. Datos registrales. T 1747 , F 213, S 8, H TO 1056, I/A 25 (16.01.23).
View in BORME (PDF) · BORME-A No. 39282
Reelecciones. Consejero: MATIAS MAROTO GONZALEZ;JESUS MAROTO JIMENEZ;MARIA-ISABEL MAROTO GONZALEZ. Presidente: MATIAS MAROTO GONZALEZ. Secretario: JESUS MAROTO JIMENEZ. Cons.Del.Sol: MATIAS MAROTO GONZALEZ;JESUS MAROTO JIMENEZ. Datos registrales. T 1454 , F 10, S 8, H TO 1056, I/A 24 (25.10.22).
View in BORME (PDF) · BORME-A No. 481240
Nombramientos. Auditor: VALMARDON AUDITORES DE LA MANCHA SLP. Reelecciones. Auditor: AHIJON PRADO ANTONIO. Datos registrales. T 1454 , F 10, S 8, H TO 1056, I/A 23 (14.04.20).
View in BORME (PDF) · BORME-A No. 146553
Otros conceptos: Modificado el artículo 21 de los estatutos sociales, relativo a la remuneración del órgano de administración. Datos registrales. T 1454 , F 10, S 8, H TO 1056, I/A 22 (11.04.19).
View in BORME (PDF) · BORME-A No. 178805
Ceses/Dimisiones. Consejero: MAROTO GONZALEZ MATIAS;SALAS GISBERT JUAN-ANTONIO;MAROTO JIMENEZ JESUS. Presidente: MAROTO GONZALEZ MATIAS. Cons.Del.Sol: MAROTO GONZALEZ MATIAS. Secretario: SALAS GISBERT JUAN-ANTONIO. Cons.Del.Sol: SALAS GISBERT JUAN-ANTONIO;MAROTO JIMENEZ JESUS. Nombramientos. Consejero: MAROTO GONZALEZ MATIAS;MAROTO JIMENEZ JESUS;MAROTO GONZALEZ MARIA-ISABEL. Presidente: MAROTO GONZALEZ MATIAS. Secretario: MAROTO JIMENEZ JESUS. Cons.Del.Sol: MAROTO GONZALEZ MATIAS;MAROTO JIMENEZ JESUS. Datos registrales. T 1454 , F 10, S 8, H TO 1056, I/A 21 ( 6.10.16).
View in BORME (PDF) · BORME-A No. 415429
Ampliación de capital. Suscrito: 4.000.003,00 Euros. Desembolsado: 4.000.003,00 Euros. Resultante Suscrito: 5.088.643,00 Euros. Resultante Desembolsado: 5.088.643,00 Euros. Datos registrales. T 1454 , F 9, S 8, H TO 1056, I/A 20 ( 5.10.15).
View in BORME (PDF) · BORME-A No. 410271
Cancelaciones de oficio de nombramientos. Consejero: SALAS GISBERT JUAN-ANTONIO;MAROTO GONZALEZ MATIAS;MAROTO JIMENEZ JESUS. Secretario: SALAS GISBERT JUAN-ANTONIO. Cons.Del.Sol: SALAS GISBERT JUAN-ANTONIO. Presidente: MAROTO GONZALEZ MATIAS. Cons.Del.Sol: MAROTO GONZALEZ MATIAS;MAROTO JIMENEZ JESUS. Nombramientos. Consejero: SALAS GISBERT JUAN-ANTONIO;MAROTO GONZALEZ MATIAS;MAROTO JIMENEZ JESUS. Presidente: MAROTO GONZALEZ MATIAS. Secretario: SALAS GISBERT JUAN-ANTONIO. Cons.Del.Sol: MAROTO JIMENEZ JESUS;MAROTO GONZALEZ MATIAS;SALAS GISBERT JUAN-ANTONIO. Datos registrales. T 1454 , F 9, S 8, H TO 1056, I/A 19 (17.07.14).
View in BORME (PDF) · BORME-A No. 311687
Nombramientos. Apoderado: MAROTO JIMENEZ DAMIAN. Datos registrales. T 1454 , F 8, S 8, H TO 1056, I/A 18 ( 7.02.13).
View in BORME (PDF) · BORME-A No. 80397
Revocaciones. Apo.Manc.: MAROTO ADAN MATIAS. Apo.Sol.: MAROTO ADAN MATIAS. Apo.Manc.: MAROTO ADAN JESUS. Apo.Sol.: MAROTO ADAN JESUS. Apo.Manc.: SALAS PEREZ ANGEL. Apo.Sol.: SALAS PEREZ ANGEL. Datos registrales. T 1454 , F 8, S 8, H TO 1056, I/A 17 (17.12.12).
View in BORME (PDF) · BORME-A No. 538110
Companies in Toledo whose latest filing has just appeared in the BORME.