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) | B02374205 |
|---|---|
| Legal form | SL |
| Province | Albacete |
| Registered address | C/ TEODORO CAMINO, 17 bajo 02002 (ALBACETE) |
| Share capital | €15,003,600 |
| First filing (since 1 Jan 2009) | 01 Dec 2015 |
| Last updated | 03 Feb 2026 |
| BORME IDs | 170827, 227232, 28238, 326260, 446319, 485062, 54027 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| RAMON PENADES SL | Managing director (CEO), Chair | 20 Apr 2016 |
| RIVAL CAPITAL SL | Director | 20 Apr 2016 |
| SOARE INVERSIONES SL | Director | 20 Apr 2016 |
| Name | Role | Appointed |
|---|---|---|
| USEROS DE LA CALZADA JUAN DE LA CRUZ | Attorney-in-fact | 29 May 2019 |
| MELENDEZ GONZALEZ CARMELO | Attorney-in-fact (joint, joint and several) | 25 Jan 2016 |
| MOLINA ALMAZAN AGUSTIN | Attorney-in-fact (joint, joint and several) | 25 Jan 2016 |
| IÑIGUEZ DE ONZOÑO PEREZ ALEJANDRO ALBERTO | Attorney-in-fact (joint, joint and several) | 25 Jan 2016 |
| PENADES USEROS JOSE ANTONIO | Attorney-in-fact (joint, joint and several) | 25 Jan 2016 |
| PENADES USEROS MARIA DOLORES | Attorney-in-fact (joint, joint and several) | 25 Jan 2016 |
| PENADES USEROS RAMON | Attorney-in-fact (joint, joint and several) | 25 Jan 2016 |
| MARTINEZ LORENTE CARLOS | Attorney-in-fact (joint and several) | 13 Jul 2022 |
| SAMPEDRO LIRIO FRANCISCO MANUEL | Attorney-in-fact (joint and several) | 13 Jul 2022 |
| CEBRIAN CALERO MARIA | Attorney-in-fact (joint and several) | 13 Jul 2022 |
| ZAFRILLA OLAYO ELENA MARIA | Attorney-in-fact (joint and several) | 13 Jul 2022 |
| USEROS LOZANO GONZALO AURELIO | Attorney-in-fact (joint and several) | 13 Jul 2022 |
| LOPEZ LOPEZ JOSE GONZALO | Attorney-in-fact (joint and several) | 13 Jul 2022 |
| SOLER VIZCAINO AIDA | Attorney-in-fact (joint and several) | 13 Jul 2022 |
| Name | Role | Appointed |
|---|---|---|
| RIVAL CAPITAL SL | Secretary | 20 Apr 2016 |
| Name | Role | Resigned |
|---|---|---|
| USEROS DE LA CALZADA AMPARO | Sole director | 20 Apr 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.
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 |
|---|---|
| 03 Feb 2026 | €15,003,600 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | — | 2 | — | 2 | 4 |
| 2022 | 1 | — | — | 1 | 2 | 4 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2016 | 2 | 1 | — | 1 | 3 | 7 |
| 2015 | 1 | — | — | — | 1 | 2 |
| Total | 5 | 1 | 2 | 2 | 9 | 19 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 15.000.000,00 Euros. Resultante Suscrito: 15.003.600,00 Euros. Otros conceptos: Modificacion del valor nominal de las participaciones sociales de pasaran a tener un valor nominal cada una de ellas de 3.600 euros. Datos registrales. S 8 , H AB 13779, I/A 10 (27.01.26).
View in BORME (PDF) · BORME-A No. 54027
Cambio de domicilio social. C/ TEODORO CAMINO, 17 bajo 02002 (ALBACETE). Datos registrales. T 1007, L 771, F 159, S 8, H AB 13779, I/A 8 ( 4.10.22).
View in BORME (PDF) · BORME-A No. 446319
Nombramientos. Apo.Sol.: MARTINEZ LORENTE CARLOS;SAMPEDRO LIRIO FRANCISCO MANUEL;CEBRIAN CALERO MARIA;ZAFRILLA OLAYO ELENA MARIA;USEROS LOZANO GONZALO AURELIO;LOPEZ LOPEZ JOSE GONZALO;SOLER VIZCAINO AIDA. Datos registrales. T 1007, L 771, F 159, S 8, H AB 13779, I/A 7 ( 6.07.22).
View in BORME (PDF) · BORME-A No. 326260
Nombramientos. Apoderado: USEROS DE LA CALZADA JUAN DE LA CRUZ. Datos registrales. T 964, L 728, F 43, S 8, H AB 13779, I/A 6 (22.05.19).
View in BORME (PDF) · BORME-A No. 227232
Ceses/Dimisiones. Adm. Unico: USEROS DE LA CALZADA AMPARO. Nombramientos. Consejero: RAMON PENADES SOCIEDAD LIMITADA;RIVAL CAPITAL SOCIEDAD LIMITADA;SOARE INVERSIONES SOCIEDAD LIMITADA. Presidente: RAMON PENADES SOCIEDAD LIMITADA. Secretario: RIVAL CAPITAL SOCIEDAD LIMITADA. Con.Delegado: RAMON PENADES SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 21.- El cargo de Administrador será retribuido. La retribución del administrador consistirá en una cantidad dineraria fija que será determinada anualmente para cada ejercicio, por acuerdo de la Junta General.. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 964, L 728, F 43, S 8, H AB 13779, I/A 5 (13.04.16).
View in BORME (PDF) · BORME-A No. 170827
Nombramientos. Apo.Man.Soli: MELENDEZ GONZALEZ CARMELO;MOLINA ALMAZAN AGUSTIN;USEROS DE LA CALZADA JUAN DE LA CRUZ;IÑIGUEZ DE ONZOÑO PEREZ ALEJANDRO ALBERTO;PENADES USEROS JOSE ANTONIO;PENADES USEROS MARIA DOLORES;PENADES USEROS RAMON. Datos registrales. T 781, L 545, F 40, S 8, H AB 13779, I/A 4 (15.01.16).
View in BORME (PDF) · BORME-A No. 28238
Nombramientos. Apoderado: USEROS DE LA CALZADA JUAN DE LA CRUZ. Datos registrales. T 781, L 545, F 40, S 8, H AB 13779, I/A 3 (24.11.15).
View in BORME (PDF) · BORME-A No. 485062