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) | A09359506 |
|---|---|
| Legal form | SA |
| Province | Burgos |
| Share capital | €23,190,001 |
| First filing (since 1 Jan 2009) | 18 Jan 2010 |
| Last updated | 16 Feb 2023 |
| BORME IDs | 10 identifiers15700, 193324, 27605, 280404, 363875, 364883, 49061, 563511, 82556, 98224 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| GIMENEZ VICARIO RAIMUNDO | Sole director | 16 Feb 2023 |
| Name | Role | Appointed |
|---|---|---|
| ADADE AUDITORES SA | AUDITOR | 03 Feb 2022 |
| GIMENEZ GONZALEZ EVARISTO | Apo.Man.Soli | 29 Dec 2021 |
| GIMENEZ GONZALEZ GABRIEL | Apo.Man.Soli | 29 Dec 2021 |
| Name | Role | Resigned |
|---|---|---|
| GIMENEZ GONZALEZ GABRIEL | CONSEJERO | 05 May 2011 |
| GIMENEZ VICARIO RAIMUNDO | Managing director (CEO) | 05 May 2011 |
| GIMENEZ GONZALEZ RAIMUNDO | CONSEJERO | 05 May 2011 |
| GIMENEZ VICARIO RAIMUNDO | PRESIDENTE | 05 May 2011 |
| GIMENEZ GONZALEZ EVARISTO | SECRETARIO | 05 May 2011 |
| GIMENEZ GONZALEZ EVARISTO | CONSEJERO | 05 May 2011 |
| Name | Role | Resigned |
|---|---|---|
| TRUE FAIR CL SL | AUDITOR | 16 Jul 2010 |
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 |
|---|---|
| 07 Sep 2011 | €23,190,001 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | — | — | — | 1 | 2 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2013 | 1 | — | — | — | 1 | 2 |
| 2011 | 1 | 1 | 1 | 1 | 2 | 6 |
| 2010 | 5 | — | — | — | 3 | 8 |
| Total | 11 | 1 | 1 | 1 | 10 | 24 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Adm. Unico: GIMENEZ VICARIO RAIMUNDO. Datos registrales. T 724, L 515, F 216, S 8, H BU 7129, I/A 18 (10.02.23).
View in BORME (PDF) · BORME-A No. 82556
Nombramientos. Auditor: ADADE AUDITORES SA. Datos registrales. T 724, L 515, F 216, S 8, H BU 7129, I/A 17 (28.01.22).
View in BORME (PDF) · BORME-A No. 49061
Nombramientos. Apo.Man.Soli: GIMENEZ GONZALEZ EVARISTO;GIMENEZ GONZALEZ GABRIEL. Datos registrales. T 724, L 515, F 214, S 8, H BU 7129, I/A 16 (23.12.21).
View in BORME (PDF) · BORME-A No. 563511
Reelecciones. Adm. Unico: GIMENEZ VICARIO RAIMUNDO. Datos registrales. T 436, L 227, F 181, S 8, H BU 7129, I/A 15 (22.02.17).
View in BORME (PDF) · BORME-A No. 98224
Nombramientos. Auditor: ADADE AUDITORES SA. Datos registrales. T 436, L 227, F 181, S 8, H BU 7129, I/A 14 ( 8.08.13).
View in BORME (PDF) · BORME-A No. 364883
Ampliación de capital. Suscrito: 690.000,00 Euros. Desembolsado: 690.000,00 Euros. Resultante Suscrito: 23.190.001,00 Euros. Resultante Desembolsado: 23.190.001,00 Euros. Datos registrales. T 436, L 227, F 181, S 8, H BU 7129, I/A 13 (30.08.11).
View in BORME (PDF) · BORME-A No. 363875
Ceses/Dimisiones. Consejero: GIMENEZ GONZALEZ GABRIEL;GIMENEZ VICARIO RAIMUNDO;GIMENEZ GONZALEZ RAIMUNDO. Presidente: GIMENEZ VICARIO RAIMUNDO. Secretario: GIMENEZ GONZALEZ EVARISTO. Consejero: GIMENEZ GONZALEZ EVARISTO. Con.Delegado: GIMENEZ VICARIO RAIMUNDO. Nombramientos. Adm. Unico: GIMENEZ VICARIO RAIMUNDO. Modificaciones estatutarias. Artículo de los estatutos: XI, XIV, XVI, XVII, XVIII, XIXy XXI. Modificados dichos artículos de los estatutos por haber cambiado su organo de Administración a UN ADMINISTRADOR UNICO por plazo de SEIS AÑOS y cuyo cargo será REMUNERADO. . Datos registrales. T 436, L 227, F 180, S 8, H BU 7129, I/A 12 (25.04.11).
View in BORME (PDF) · BORME-A No. 193324
Cancelaciones de oficio de nombramientos. Auditor: TRUE FAIR CL SL. Nombramientos. Auditor: ADADE AUDITORES SA. Datos registrales. T 436, L 227, F 180, S 8, H BU 7129, I/A 11 ( 7.07.10).
View in BORME (PDF) · BORME-A No. 280404
Nombramientos. Consejero: GIMENEZ GONZALEZ GABRIEL. Reelecciones. Consejero: GIMENEZ VICARIO RAIMUNDO;GIMENEZ GONZALEZ RAIMUNDO. Presidente: GIMENEZ VICARIO RAIMUNDO. Secretario: GIMENEZ GONZALEZ EVARISTO. Consejero: GIMENEZ GONZALEZ EVARISTO. Con.Delegado: GIMENEZ VICARIO RAIMUNDO. Datos registrales. T 436, L 227, F 180, S 8, H BU 7129, I/A 10 (14.01.10).
View in BORME (PDF) · BORME-A No. 27605
Reelecciones. Auditor: TRUE FAIR CL SL. Datos registrales. T 436, L 227, F 179, S 8, H BU 7129, I/A 9 ( 7.01.10).
View in BORME (PDF) · BORME-A No. 15700