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) | A36182087 |
|---|---|
| Legal form | SA |
| Province | Pontevedra |
| Share capital | €4,906,384 |
| First filing (since 1 Jan 2009) | 26 May 2009 |
| Last updated | 16 Jun 2026 |
| BORME IDs | 23 identifiers239596, 239597, 239598, 239599, 239600, 239601, 239602, 239603, 241985, 286580, 30398, 318189, 321924, 32372, 363133, 366305, 366306, 383157, 390158, 40652, 43387, 470591, 76162 |
| Filings | 23 |
| Name | Role | Appointed |
|---|---|---|
| FERNANDEZ BECARES JUSTO | Sole director | 16 Jun 2026 |
| Name | Role | Appointed |
|---|---|---|
| PLADE CONSULTORES SL | Auditor | 19 Sep 2012 |
| FERNANDEZ MEIS MIGUEL | Attorney-in-fact | 15 Feb 2012 |
| DIESTE MOS MANUEL | Attorney-in-fact | 27 Jul 2012 |
| ESTRADA BRIZUELA ARLETYS | Attorney-in-fact | 26 Sep 2018 |
| Name | Role | Resigned |
|---|---|---|
| MEIS CACABELOS MANUEL | Director (joint and several) | 03 Sep 2012 |
| BARRIENTOS FERNANDEZ BENITO | Director (joint and several) | 03 Sep 2012 |
| Name | Role | Resigned |
|---|---|---|
| CASTRO ABILLEIRA SANTIAGO | Attorney-in-fact (joint and several) | 11 Nov 2009 |
| CHAVES PRIETO JOSE CARLOS | Attorney-in-fact (joint and several) | 11 Nov 2009 |
| I.C.M. IBERICA SL | Auditor |
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 |
|---|---|
| 27 May 2009 | €4,906,384 |
| 26 May 2009 | €2,982,000 |
23 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2012 | 5 | 1 | — | 1 | 5 | 12 |
| 2011 | 4 | — | — | — | 6 | 10 |
| 2009 | 7 | 1 | 2 | — | 10 | 20 |
| Total | 19 | 2 | 2 | 1 | 24 | 48 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Adm. Unico: FERNANDEZ BECARES JUSTO. Datos registrales. S 8 , H PO 7155, I/A 35 ( 9.06.26).
View in BORME (PDF) · BORME-A No. 286580
Reelecciones. Adm. Unico: FERNANDEZ BECARES JUSTO. Datos registrales. T 1221, L 1221, F 58, S 8, H PO 7155, I/A 34 (16.07.19).
View in BORME (PDF) · BORME-A No. 321924
Nombramientos. Apoderado: ESTRADA BRIZUELA ARLETYS. Datos registrales. T 1221, L 1221, F 58, S 8, H PO 7155, I/A 33 (20.09.18).
View in BORME (PDF) · BORME-A No. 390158
Reelecciones. Auditor: PLADE CONSULTORES SL. Datos registrales. T 1221, L 1221, F 57, S 8, H PO 7155, I/A 32 ( 6.09.12).
View in BORME (PDF) · BORME-A No. 383157
Ceses/Dimisiones. Adm. Solid.: FERNANDEZ BECARES JUSTO;MEIS CACABELOS MANUEL;BARRIENTOS FERNANDEZ BENITO. Nombramientos. Adm. Unico: FERNANDEZ BECARES JUSTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 1221, L 1221, F 57, S 8, H PO 7155, I/A 31 (23.08.12).
View in BORME (PDF) · BORME-A No. 363133
Nombramientos. Apoderado: DIESTE MOS MANUEL. Datos registrales. T 1221, L 1221, F 57, S 8, H PO 7155, I/A 30 (16.07.12).
View in BORME (PDF) · BORME-A No. 318189
Nombramientos. Apoderado: FERNANDEZ MEIS MIGUEL. Datos registrales. T 1221, L 1221, F 56, S 8, H PO 7155, I/A 29 ( 3.02.12).
View in BORME (PDF) · BORME-A No. 76162
Reelecciones. Auditor: PLADE CONSULTORES SL. Datos registrales. T 1221, L 1221, F 56, S 8, H PO 7155, I/A 28 (16.01.12).
View in BORME (PDF) · BORME-A No. 43387
Nombramientos. Auditor: PLADE CONSULTORES SL. Datos registrales. T 1221, L 1221, F 56, S 8, H PO 7155, I/A 26 (29.08.11).
View in BORME (PDF) · BORME-A No. 366305
Nombramientos. Auditor: PLADE CONSULTORES SL. Datos registrales. T 1221, L 1221, F 56, S 8, H PO 7155, I/A 27 (29.08.11).
View in BORME (PDF) · BORME-A No. 366306
Reelecciones. Adm. Solid.: FERNANDEZ BECARES JUSTO;MEIS CACABELOS MANUEL;BARRIENTOS FERNANDEZ BENITO. Datos registrales. T 1221, L 1221, F 55, S 8, H PO 7155, I/A 25 (20.01.11).
View in BORME (PDF) · BORME-A No. 40652
Reelecciones. Aud.C.Con.: PLADE CONSULTORES SL. Datos registrales. T 1221, L 1221, F 55, S 8, H PO 7155, I/A 24 (17.01.11).
View in BORME (PDF) · BORME-A No. 32372
Fe de erratas: El nombramiento de auditor para los ejercicios 2006 a 2008 es para las cuentas anuales consolidadas y no el que por error se hizo constar. Datos registrales. T 1221, L 1221, F 54, S 8, H PO 7155, I/A 20 (13.05.09).
View in BORME (PDF) · BORME-A No. 30398
Revocaciones. Apo.Sol.: CASTRO ABILLEIRA SANTIAGO;CHAVES PRIETO JOSE CARLOS. Datos registrales. T 1221, L 1221, F 55, S 8, H PO 7155, I/A 23 (26.10.09).
View in BORME (PDF) · BORME-A No. 470591
Ampliación de capital. Suscrito: 1.924.384,00 Euros. Desembolsado: 1.924.384,00 Euros. Resultante Suscrito: 4.906.384,00 Euros. Resultante Desembolsado: 4.906.384,00 Euros. Datos registrales. T 1221, L 1221, F 55, S 8, H PO 7155, I/A 22 (15.05.09).
View in BORME (PDF) · BORME-A No. 241985
Nombramientos. Auditor: I.C.M. IBERICA SL. Datos registrales. T 1221, L 1221, F 54, S 8, H PO 7155, I/A 14 (13.05.09).
View in BORME (PDF) · BORME-A No. 239596
Nombramientos. Auditor: PLADE CONSULTORES SL. Datos registrales. T 1221, L 1221, F 54, S 8, H PO 7155, I/A 15 (13.05.09).
View in BORME (PDF) · BORME-A No. 239597
Nombramientos. Auditor: PLADE CONSULTORES SL. Datos registrales. T 1221, L 1221, F 54, S 8, H PO 7155, I/A 16 (13.05.09).
View in BORME (PDF) · BORME-A No. 239598
Nombramientos. Auditor: PLADE CONSULTORES SL. Datos registrales. T 1221, L 1221, F 54, S 8, H PO 7155, I/A 17 (13.05.09).
View in BORME (PDF) · BORME-A No. 239599
Nombramientos. Auditor: PLADE CONSULTORES SL. Datos registrales. T 1221, L 1221, F 54, S 8, H PO 7155, I/A 18 (13.05.09).
View in BORME (PDF) · BORME-A No. 239600
Nombramientos. Auditor: PLADE CONSULTORES SL. Datos registrales. T 1221, L 1221, F 54, S 8, H PO 7155, I/A 19 (13.05.09).
View in BORME (PDF) · BORME-A No. 239601
Nombramientos. Auditor: PLADE CONSULTORES SL. Datos registrales. T 1221, L 1221, F 54, S 8, H PO 7155, I/A 20 (13.05.09).
View in BORME (PDF) · BORME-A No. 239602
Ampliación de capital. Suscrito: 1.228.500,00 Euros. Desembolsado: 1.228.500,00 Euros. Resultante Suscrito: 2.982.000,00 Euros. Resultante Desembolsado: 2.982.000,00 Euros. Datos registrales. T 1221, L 1221, F 55, S 8, H PO 7155, I/A 21 (14.05.09).
View in BORME (PDF) · BORME-A No. 239603
Companies in Pontevedra whose latest filing has just appeared in the BORME.