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) | B15792278 |
|---|---|
| Legal form | SL |
| Province | A Coruña |
| Share capital | €841,415,800 |
| First filing (since 1 Jan 2009) | 25 Nov 2013 |
| Last updated | 22 Jan 2024 |
| BORME IDs | 14 identifiers185475, 26717, 295642, 301778, 301779, 32523, 412167, 416462, 420912, 420913, 435759, 439228, 464633, 501509 |
| Filings | 14 |
| Name | Role | Appointed |
|---|---|---|
| ORTEGA MERA MARIA SANDRA | Sole director | 17 Jul 2014 |
| Name | Role | Appointed |
|---|---|---|
| DELOITTE SL | Auditor | 22 Jan 2024 |
| Name | Role | Resigned |
|---|---|---|
| MERA GOYENECHEA ROSALIA | Director (joint and several) | 17 Jul 2014 |
| Name | Role | Resigned |
|---|---|---|
| LEYTE VERDEJO JOSE FRANCISCO | Attorney-in-fact (joint, joint and several) | 01 Dec 2020 |
| FRESNEDO AMADO JOSE-ANTONIO | Attorney-in-fact (joint, joint and several) | 29 Dec 2020 |
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 |
|---|---|
| 18 Oct 2018 | €841,415,800 |
| 22 Jan 2015 | €1,343,627,000 |
14 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | — | 1 | 2 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2020 | 2 | 2 | — | — | 4 | 8 |
| 2018 | — | — | 2 | 1 | 1 | 4 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2016 | 2 | 1 | — | — | 3 | 6 |
| 2015 | — | — | 2 | 1 | 1 | 4 |
| 2014 | 1 | 1 | — | — | 2 | 4 |
| 2013 | 1 | — | — | — | 1 | 2 |
| Total | 9 | 4 | 4 | 2 | 15 | 34 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. A CORUÑA). Reelecciones. Auditor: DELOITTE S. L. Datos registrales. T 2577 , F 127, S 8, H C 27010, I/A 20 (15.01.24).
View in BORME (PDF) · BORME-A No. 32523
(R.M. A CORUÑA). Reelecciones. Auditor: DELOITTE S. L. Datos registrales. T 2577 , F 127, S 8, H C 27010, I/A 19 (15.04.21).
View in BORME (PDF) · BORME-A No. 185475
(R.M. A CORUÑA). Revocaciones. Apo.Man.Soli: FRESNEDO AMADO JOSE-ANTONIO. Datos registrales. T 2577 , F 124, S 8, H C 27010, I/A 18 (21.12.20).
View in BORME (PDF) · BORME-A No. 464633
(R.M. A CORUÑA). Nombramientos. Apoderado: FRESNEDO AMADO JOSE-ANTONIO. Datos registrales. T 2577 , F 124, S 8, H C 27010, I/A 17 ( 1.12.20).
View in BORME (PDF) · BORME-A No. 435759
(R.M. A CORUÑA). Nombramientos. Apoderado: FRESNEDO AMADO JOSE-ANTONIO. Datos registrales. T 2577 , F 124, S 8, H C 27010, I/A 15 (24.11.20).
View in BORME (PDF) · BORME-A No. 420912
(R.M. A CORUÑA). Revocaciones. Apo.Man.Soli: LEYTE VERDEJO JOSE FRANCISCO. Datos registrales. T 2577 , F 124, S 8, H C 27010, I/A 16 (24.11.20).
View in BORME (PDF) · BORME-A No. 420913
(R.M. A CORUÑA). Reducción de capital. Importe reducción: 502.211.200,00 Euros. Resultante Suscrito: 841.415.800,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: CAPITAL SOCIAL.- CAPITAL SOCIAL.-. Datos registrales. T 2577 , F 124, S 8, H C 27010, I/A 12 ( 9.10.18).
View in BORME (PDF) · BORME-A No. 416462
(R.M. A CORUÑA). Reelecciones. Auditor: DELOITTE S. L. Datos registrales. T 2577 , F 124, S 8, H C 27010, I/A 13 (31.10.17).
View in BORME (PDF) · BORME-A No. 439228
(R.M. A CORUÑA). Reelecciones. Auditor: DELOITTE S. L. Datos registrales. T 2577 , F 124, S 8, H C 27010, I/A 12 ( 3.10.16).
View in BORME (PDF) · BORME-A No. 412167
(R.M. A CORUÑA). Revocaciones. Apo.Man.Soli: LEYTE VERDEJO JOSE FRANCISCO. Datos registrales. T 2577 , F 123, S 8, H C 27010, I/A 10 (13.07.16).
View in BORME (PDF) · BORME-A No. 301778
(R.M. A CORUÑA). Nombramientos. Apo.Man.Soli: LEYTE VERDEJO JOSE FRANCISCO;FRESNEDO AMADO JOSE-ANTONIO. Datos registrales. T 2577 , F 123, S 8, H C 27010, I/A 11 (12.07.16).
View in BORME (PDF) · BORME-A No. 301779
(R.M. A CORUÑA). Reducción de capital. Importe reducción: 85.000.000,00 Euros. Resultante Suscrito: 1.343.627.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: CAPITAL SOCIAL.-. Datos registrales. T 2577 , F 122, S 8, H C 27010, I/A 9 (14.01.15).
View in BORME (PDF) · BORME-A No. 26717
(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: MERA GOYENECHEA ROSALIA;ORTEGA MERA MARIA SANDRA. Nombramientos. Adm. Unico: ORTEGA MERA MARIA SANDRA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 2577 , F 122, S 8, H C 27010, I/A 8º (10.07.14).
View in BORME (PDF) · BORME-A No. 295642
(R.M. A CORUÑA). Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 2577 , F 122, S 8, H C 27010, I/A 6 (15.11.13).
View in BORME (PDF) · BORME-A No. 501509