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) | B39646583 |
|---|---|
| Legal form | SL |
| Province | Cantabria |
| Share capital | €4,750,001 |
| First filing (since 1 Jan 2009) | 07 Mar 2011 |
| Last updated | 17 Nov 2025 |
| BORME IDs | 18 identifiers101825, 201827, 201828, 317279, 334977, 347692, 348139, 353495, 399239, 403127, 455610, 463742, 474400, 503751, 553727, 555789, 65252, 65253 |
| Filings | 18 |
| Name | Role | Appointed |
|---|---|---|
| GONZALEZ BARCENILLA ROBERTO | Director | 30 Apr 2013 |
| INVERSIONES LOS ARPEOS SL | Director | 09 Feb 2017 |
| GONZALEZ BARCENILLA MOISES | Director | 15 Sep 2023 |
| PEREZ MAURA DE LA MORA MARTA ELENA | Director | 17 Nov 2025 |
| Name | Role | Appointed |
|---|---|---|
| DESPACHO DE AUDITORES SOCIEDAD LIMITADA PROFESIONA | Auditor | 08 Aug 2019 |
| GONZALEZ BARCENILLA ROBERTO | Attorney-in-fact | 12 Aug 2015 |
| DESPACHO DE AUDITORES SL | Auditor | 20 Dec 2024 |
| GONZALEZ BARCENILLA MOISES | Attorney-in-fact | 15 Sep 2023 |
| CROWE AUDITORES ESPAÑA SLP | Auditor | 20 Dec 2024 |
| Name | Role | Resigned |
|---|---|---|
| CAYON UÑA JOSE RAMON | Director | 30 Apr 2013 |
| A. PEREZ Y CIA. SL | Director | 09 Feb 2017 |
| EL COVAJU SL | Director | 21 Nov 2018 |
| PEREZ MAURA DE LA MORA BEATRIZ LOURDES | Director | 17 Nov 2025 |
| GONZALEZ TRUJEDA ENRIQUE | Director | 15 Sep 2023 |
| Name | Role | Resigned |
|---|---|---|
| CAYON UÑA JOSE RAMON | Attorney-in-fact | 30 Apr 2013 |
| GONZALEZ ABASCAL DAVID | Attorney-in-fact | 15 Sep 2023 |
| GONZALEZ TRUJEDA ENRIQUE | Attorney-in-fact | 15 Sep 2023 |
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 |
|---|---|
| 26 Oct 2023 | €4,750,001 |
| 01 Aug 2011 | €9,500,000 |
18 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | — | — | 1 | 3 |
| 2024 | 1 | — | — | — | 1 | 2 |
| 2023 | 2 | 2 | 1 | — | 3 | 8 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2018 | 1 | 1 | — | — | 1 | 3 |
| 2017 | 2 | 1 | — | — | 2 | 5 |
| 2016 | 1 | — | — | — | 1 | 2 |
| 2015 | 1 | 1 | — | 1 | 2 | 5 |
| 2013 | 3 | 2 | — | — | 3 | 8 |
| 2011 | 1 | — | 2 | — | 2 | 5 |
| Total | 15 | 8 | 3 | 1 | 18 | 45 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Consejero: PEREZ MAURA DE LA MORA BEATRIZ LOURDES. Nombramientos. Consejero: PEREZ MAURA DE LA MORA MARTA ELENA. Datos registrales. S 8 , H S 18345, I/A 28 (30.10.25).
View in BORME (PDF) · BORME-A No. 503751
Nombramientos. Coauditor: DESPACHO DE AUDITORES SOCIEDAD LIMITADA;CROWE AUDITORES ESPAÑA SLP. Datos registrales. S 8 , H S 18345, I/A 27 (10.12.24).
View in BORME (PDF) · BORME-A No. 553727
Reelecciones. Auditor: DESPACHO DE AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 1150 , F 18, S 8, H S 18345, I/A 26 (23.10.23).
View in BORME (PDF) · BORME-A No. 474400
Reducción de capital. Importe reducción: 4.749.999,00 Euros. Resultante Suscrito: 4.750.001,00 Euros. Datos registrales. T 1150 , F 17, S 8, H S 18345, I/A 25 (16.10.23).
View in BORME (PDF) · BORME-A No. 455610
Ceses/Dimisiones. Consejero: GONZALEZ TRUJEDA ENRIQUE. Revocaciones. Apoderado: GONZALEZ TRUJEDA ENRIQUE;GONZALEZ ABASCAL DAVID. Nombramientos. Consejero: GONZALEZ BARCENILLA MOISES. Apoderado: GONZALEZ BARCENILLA MOISES. Datos registrales. T 1150 , F 16, S 8, H S 18345, I/A 24 ( 7.09.23).
View in BORME (PDF) · BORME-A No. 403127
Reelecciones. Auditor: DESPACHO DE AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 1150 , F 16, S 8, H S 18345, I/A 23 (24.08.22).
View in BORME (PDF) · BORME-A No. 399239
Reelecciones. Auditor: DESPACHO DE AUDITORES SOCIEDAD LIMITADA PROFESIONA. Datos registrales. T 1150 , F 16, S 8, H S 18345, I/A 22 ( 1.08.19).
View in BORME (PDF) · BORME-A No. 348139
Ceses/Dimisiones. Consejero: EL COVAJU SL. Nombramientos. Consejero: PEREZ MAURA DE LA MORA BEATRIZ LOURDES. Datos registrales. T 1150 , F 16, S 8, H S 18345, I/A 21 (13.11.18).
View in BORME (PDF) · BORME-A No. 463742
Nombramientos. Apoderado: GONZALEZ ABASCAL DAVID. Datos registrales. T 908 , F 200, S 8, H S 18345, I/A 19 (30.01.17).
View in BORME (PDF) · BORME-A No. 65252
Ceses/Dimisiones. Consejero: A. PEREZ Y CIA. S.L. Nombramientos. Consejero: INVERSIONES LOS ARPEOS S.L. Datos registrales. T 1150 , F 16, S 8, H S 18345, I/A 20 (31.01.17).
View in BORME (PDF) · BORME-A No. 65253
Reelecciones. Auditor: DESPACHO DE AUDITORES SOCIEDAD LIMITADA PROFESIONA. Datos registrales. T 908 , F 200, S 8, H S 18345, I/A 18 (18.08.16).
View in BORME (PDF) · BORME-A No. 353495
Modificaciones estatutarias. 28. Remuneración de los miembros del Consejo de Administración.-. Datos registrales. T 908 , F 200, S 8, H S 18345, I/A 17 (12.08.15).
View in BORME (PDF) · BORME-A No. 347692
Revocaciones. Apoderado: GONZALEZ BARCENILLA ROBERTO. Nombramientos. Apoderado: GONZALEZ BARCENILLA ROBERTO. Datos registrales. T 908 , F 199, S 8, H S 18345, I/A 16 ( 5.08.15).
View in BORME (PDF) · BORME-A No. 334977
Reelecciones. Auditor: DESPACHO DE AUDITORES SOCIEDAD LIMITADA PROFESIONA. Datos registrales. T 908 , F 199, S 8, H S 18345, I/A 15 (20.12.13).
View in BORME (PDF) · BORME-A No. 555789
Ceses/Dimisiones. Consejero: CAYON UÑA JOSE RAMON. Nombramientos. Consejero: GONZALEZ BARCENILLA ROBERTO. Datos registrales. T 908 , F 198, S 8, H S 18345, I/A 13 (22.04.13).
View in BORME (PDF) · BORME-A No. 201827
Revocaciones. Apoderado: CAYON UÑA JOSE RAMON. Nombramientos. Apoderado: GONZALEZ BARCENILLA ROBERTO. Datos registrales. T 908 , F 198, S 8, H S 18345, I/A 14 (22.04.13).
View in BORME (PDF) · BORME-A No. 201828
Ampliación de capital. Capital: 3.500.000,00 Euros. Resultante Suscrito: 9.500.000,00 Euros. Datos registrales. T 908 , F 198, S 8, H S 18345, I/A 12 (20.07.11).
View in BORME (PDF) · BORME-A No. 317279
Reelecciones. Auditor: DESPACHO DE AUDITORES SOCIEDAD LIMITADA PROFESIONA. Aud.C.Con.: DESPACHO DE AUDITORES SOCIEDAD LIMITADA PROFESIONA. Datos registrales. T 908 , F 198, S 8, H S 18345, I/A 11 (24.02.11).
View in BORME (PDF) · BORME-A No. 101825
Companies in Cantabria whose latest filing has just appeared in the BORME.