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) | B40026965 |
|---|---|
| Legal form | SL |
| Province | Cádiz |
| Share capital | €19,080,264 |
| First filing (since 1 Jan 2009) | 27 Mar 2009 |
| Last updated | 15 Dec 2025 |
| BORME IDs | 12 identifiers108312, 151314, 205551, 218138, 339839, 343985, 365003, 382761, 406035, 451976, 476625, 555432 |
| Filings | 12 |
| Name | Role | Appointed |
|---|---|---|
| DIAZ RATO REVUELTA JOSE | CONSEJERO | 02 Sep 2021 |
| EGAÑA HUERTA ALMUDENA | CONSEJERO | 01 Aug 2024 |
| DIAZ RATO REVUELTA JOSE | PRESIDENTE | 02 Sep 2021 |
| EGAÑA HUERTA ALMUDENA | SECRETARIO | 01 Aug 2024 |
| TOLEDO GONZALEZ FRANCISCO ANTONIO | CONSEJERO | 02 Sep 2021 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA GANUZA DE MIER DAVID | APO.SOL. | 23 May 2011 |
| DIAZ RATO REVUELTA JOSE | APO.SOL. | 23 May 2011 |
| CORRO GARCIA LOMAS PEDRO DEL | APO.SOL. | 23 May 2011 |
| Name | Role | Resigned |
|---|---|---|
| TERRY OSBORNE FERNANDO A | CONSEJERO | 11 Nov 2016 |
| TERRY OSBORNE FERNANDO A | PRESIDENTE | 11 Nov 2016 |
| TERRY OSBORNE FERNANDO ANGEL | CONSEJERO | 11 Nov 2016 |
| TERRY OSBORNE FERNANDO ANGEL | PRESIDENTE | 11 Nov 2016 |
| Name | Role | Resigned |
|---|---|---|
| CASTEJON GONZALEZ IGNACIO | Apo.Man.Soli | 23 May 2011 |
| FERNANDO TERRY OSBORNE | APODERADO | 15 Dec 2025 |
| FERNANDO ANGEL TERRY OSBORNE | Apo.Man.Soli | 15 Dec 2025 |
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 |
|---|---|
| 08 Mar 2019 | €19,080,264 |
| 18 May 2017 | €18,080,184 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Other | Total |
|---|---|---|---|---|---|
| 2025 | — | 1 | — | 1 | 2 |
| 2024 | 1 | — | — | 1 | 2 |
| 2021 | 1 | 1 | — | 1 | 3 |
| 2019 | 1 | 1 | 2 | 2 | 6 |
| 2017 | — | — | 2 | 1 | 3 |
| 2016 | 1 | 1 | — | 1 | 3 |
| 2015 | 1 | 1 | — | 1 | 3 |
| 2014 | 1 | 1 | — | 1 | 3 |
| 2011 | 1 | 1 | — | 1 | 3 |
| 2010 | 1 | — | — | 1 | 2 |
| 2009 | 1 | — | — | 1 | 2 |
| Total | 9 | 7 | 4 | 12 | 32 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apoderado: FERNANDO TERRY OSBORNE. Apo.Man.Soli: FERNANDO ANGEL TERRY OSBORNE. Datos registrales. S 8 , H CA 17073, I/A 24 ( 5.12.25).
View in BORME (PDF) · BORME-A No. 555432
Reelecciones. Consejero: EGAÑA HUERTA ALMUDENA. Secretario: EGAÑA HUERTA ALMUDENA. Datos registrales. S 8 , H CA 17073, I/A 23 (24.07.24).
View in BORME (PDF) · BORME-A No. 339839
Ceses/Dimisiones. Consejero: DIAZ RATO REVUELTA JOSE;TOLEDO GONZALEZ FRANCISCO ANTONIO. Presidente: DIAZ RATO REVUELTA JOSE. Nombramientos. Consejero: DIAZ RATO REVUELTA JOSE. Presidente: DIAZ RATO REVUELTA JOSE. Consejero: TOLEDO GONZALEZ FRANCISCO ANTONIO. Datos registrales. T 2007 , F 127, S 8, H CA 17073, I/A 22 (25.08.21).
View in BORME (PDF) · BORME-A No. 406035
Ceses/Dimisiones. Consejero: EGAÑA HUERTA ALMUDENA. Secretario: EGAÑA HUERTA ALMUDENA. Nombramientos. Consejero: EGAÑA HUERTA ALMUDENA. Secretario: EGAÑA HUERTA ALMUDENA. Datos registrales. T 2007 , F 127, S 8, H CA 17073, I/A 21 ( 9.08.19).
View in BORME (PDF) · BORME-A No. 365003
Ampliación de capital. Capital: 1.000.080,64 Euros. Resultante Suscrito: 19.080.264,47 Euros. Datos registrales. T 2007 , F 127, S 8, H CA 17073, I/A 20 (27.02.19).
View in BORME (PDF) · BORME-A No. 108312
Ampliación de capital. Capital: 601.010,00 Euros. Resultante Suscrito: 18.080.183,83 Euros. Datos registrales. T 2007 , F 126, S 8, H CA 17073, I/A 19 ( 3.05.17).
View in BORME (PDF) · BORME-A No. 205551
Ceses/Dimisiones. Consejero: TERRY OSBORNE FERNANDO ANGEL. Presidente: TERRY OSBORNE FERNANDO ANGEL. Nombramientos. Consejero: DIAZ RATO REVUELTA JOSE. Presidente: DIAZ RATO REVUELTA JOSE. Datos registrales. T 2007 , F 126, S 8, H CA 17073, I/A 18 ( 2.11.16).
View in BORME (PDF) · BORME-A No. 451976
Ceses/Dimisiones. Consejero: TOLEDO GONZALEZ FRANCISCO ANTONIO. Nombramientos. Consejero: TOLEDO GONZALEZ FRANCISCO ANTONIO. Datos registrales. T 2007 , F 126, S 8, H CA 17073, I/A 17 (19.11.15).
View in BORME (PDF) · BORME-A No. 476625
Ceses/Dimisiones. Consejero: EGAÑA HUERTA ALMUDENA;DIAZ RATO REVUELTA JOSE. Presidente: DIAZ RATO REVUELTA JOSE. Secretario: EGAÑA HUERTA ALMUDENA. Nombramientos. Consejero: EGAÑA HUERTA ALMUDENA;TERRY OSBORNE FERNANDO A. Presidente: TERRY OSBORNE FERNANDO A. Secretario: EGAÑA HUERTA ALMUDENA. Datos registrales. T 2007 , F 125, S 8, H CA 17073, I/A 16 (13.08.14).
View in BORME (PDF) · BORME-A No. 343985
Revocaciones. Apo.Man.Soli: CASTEJON GONZALEZ IGNACIO. Nombramientos. Apo.Sol.: GARCIA GANUZA DE MIER DAVID. Apo.Manc.: DIAZ RATO REVUELTA JOSE;CORRO GARCIA LOMAS PEDRO DEL;DIAZ RATO REVUELTA JOSE;CORRO GARCIA LOMAS PEDRO DEL. Apo.Sol.: DIAZ RATO REVUELTA JOSE;CORRO GARCIA LOMAS PEDRO DEL. Datos registrales. T 1325 , F 121, S 8, H CA 17073, I/A 15 (11.05.11).
View in BORME (PDF) · BORME-A No. 218138
Reelecciones. Consejero: TOLEDO GONZALEZ FRANCISCO ANTONIO. Datos registrales. T 1325 , F 120, S 8, H CA 17073, I/A 14 ( 4.10.10).
View in BORME (PDF) · BORME-A No. 382761
Reelecciones. Consejero: DIAZ RATO REVUELTA JOSE;EGAÑA HUERTA ALMUDENA. Presidente: DIAZ RATO REVUELTA JOSE. Secretario: EGAÑA HUERTA ALMUDENA. Datos registrales. T 1325 , F 120, S 8, H CA 17073, I/A 13 (17.03.09).
View in BORME (PDF) · BORME-A No. 151314