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) | A08810400 |
|---|---|
| Legal form | SA |
| Province | La Rioja |
| Registered address | C/ DEL RIO S/N (SAJAZARRA) |
| Share capital | €8,420,360 |
| First filing (since 1 Jan 2009) | 03 Aug 2009 |
| Last updated | 08 May 2025 |
| BORME IDs | 15 identifiers118091, 175737, 175738, 180615, 205333, 216089, 244729, 283427, 31329, 31330, 33396, 340271, 444614, 455710, 570342 |
| Filings | 15 |
| Name | Role | Appointed |
|---|---|---|
| LARFON SA, represented by LIBANO DAURELLA PILAR | Director (sole) | 31 Dec 2024 |
| Name | Role | Appointed |
|---|---|---|
| GISPERT SERRATS JOSE FRANCISCO | Attorney-in-fact (joint and several) | 16 Mar 2020 |
| CORNADO QUIBUS JAVIER | Attorney-in-fact (joint and several) | 23 Dec 2020 |
BORME does not record which company an Art. 143 RRM representative acts for; the pairing is inferred because a single corporate administrator or liquidator holds office.
| Name | Role | Resigned |
|---|---|---|
| LIBANO DAURELLA ALFONSO | Director (joint and several) | 20 May 2011 |
| LIBANO DAURELLA PILAR | Director (sole) | 24 Jan 2020 |
| Name | Role | Resigned |
|---|---|---|
| GM AUDITORS SL | Auditor | 25 Apr 2017 |
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.
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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 |
|---|---|
| 17 Jun 2022 | €8,420,360 |
| 03 Aug 2009 | €4,723,955 |
15 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | — | 1 | 1 | 2 |
| 2024 | 1 | — | — | 1 | 2 | 4 |
| 2022 | — | — | 1 | — | 3 | 4 |
| 2020 | 4 | 1 | — | — | 4 | 9 |
| 2017 | 2 | 1 | — | — | 3 | 6 |
| 2016 | 1 | — | — | — | 1 | 2 |
| 2011 | 1 | 1 | — | 1 | 1 | 4 |
| 2009 | — | — | 1 | — | 1 | 2 |
| Total | 9 | 3 | 2 | 3 | 16 | 33 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. C/ DEL RIO S/N (SAJAZARRA). Datos registrales. S 8 , H LO 21230, I/A 2 (29.04.25).
View in BORME (PDF) · BORME-A No. 205333
Nombramientos. ADM.UNICO: LARFON SA. REPR.143 RRM: LIBANO DAURELLA PILAR. Datos registrales. S 8 , H B 104593, I/A 36 (23.12.24).
View in BORME (PDF) · BORME-A No. 570342
Cambio de domicilio social. CL DIPUTACION Num.262 P.1 PTA.2 (BARCELONA). Datos registrales. S 8 , H B 104593, I/A 35 (23.05.24).
View in BORME (PDF) · BORME-A No. 244729
Otros conceptos: RECTIFICADA LA INS.33 EN CUANTO A LA CIFRA DE CAPITAL SOCIAL RESULTANTE TRAS EL PRIMER AUMENTO SIENDO LA CORRECTA "7.896.577'78 EUROS" Y LA CIFRA DE CAPITAL SOCIAL RESULTANTE TRAS EL SEGUNDO AUMENTO SIENDO LA CORRECTA "8.420.359'82 EUROS". Datos registrales. T 41347 , F 187, S 8, H B 104593, I/A 34 (29.09.22).
View in BORME (PDF) · BORME-A No. 444614
Ampliación de capital. Suscrito: 3.172.622,67 Euros. Desembolsado: 3.172.622,67 Euros. Resultante Suscrito: 7.896.577,79 Euros. Resultante Desembolsado: 7.896.577,79 Euros. Ampliación de capital. Suscrito: 523.782,04 Euros. Desembolsado: 523.782,04 Euros. Resultante Suscrito: 8.420.359,83 Euros. Resultante Desembolsado: 8.420.359,83 Euros. Datos registrales. T 41347 , F 185, S 8, H B 104593, I/A 33 (10.06.22).
View in BORME (PDF) · BORME-A No. 283427
Nombramientos. APODERAD.SOL: CORNADO QUIBUS JAVIER. Datos registrales. T 41347 , F 185, S 8, H B 104593, I/A 32 (15.12.20).
View in BORME (PDF) · BORME-A No. 455710
Nombramientos. APODERAD.SOL: GISPERT SERRATS JOSE FRANCISCO. Datos registrales. T 41347 , F 184, S 8, H B 104593, I/A 31 ( 6.03.20).
View in BORME (PDF) · BORME-A No. 118091
Revocaciones. ADM.UNICO: LIBANO DAURELLA PILAR. Nombramientos. ADM.UNICO: LARFON SA. REPR.143 RRM: LIBANO DAURELLA PILAR. Datos registrales. T 41347 , F 183, S 8, H B 104593, I/A 29 (17.01.20).
View in BORME (PDF) · BORME-A No. 31329
Nombramientos. APODERAD.SOL: GISPERT SERRATS JOSE FRANCISCO. Datos registrales. T 41347 , F 183, S 8, H B 104593, I/A 30 (17.01.20).
View in BORME (PDF) · BORME-A No. 31330
Cancelaciones de oficio de nombramientos. ADM.UNICO: LIBANO DAURELLA PILAR. Datos registrales. T 41347 , F 182, S 8, H B 104593, I/A 25 N (12.04.17).
View in BORME (PDF) · BORME-A No. 180615
Revocaciones. AUDIT.CUENT.: GM AUDITORS SL. Datos registrales. T 41347 , F 182, S 8, H B 104593, I/A 27 (12.04.17).
View in BORME (PDF) · BORME-A No. 175737
Nombramientos. ADM.UNICO: LIBANO DAURELLA PILAR. Datos registrales. T 41347 , F 183, S 8, H B 104593, I/A 28 (12.04.17).
View in BORME (PDF) · BORME-A No. 175738
Nombramientos. AUDIT.CUENT.: GM AUDITORS SL. Datos registrales. T 41347 , F 182, S 8, H B 104593, I/A 26 (18.01.16).
View in BORME (PDF) · BORME-A No. 33396
Revocaciones. ADM.SOLIDAR.: LIBANO DAURELLA ALFONSO;LIBANO DAURELLA PILAR. Nombramientos. ADM.UNICO: LIBANO DAURELLA PILAR. Modificaciones estatutarias. ARTS.14,26 Y 34.- MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41347 , F 181, S 8, H B 104593, I/A 25 (11.05.11).
View in BORME (PDF) · BORME-A No. 216089
Ampliación de capital. Suscrito: 2.080.102,88 Euros. Desembolsado: 2.080.102,88 Euros. Resultante Suscrito: 4.723.955,12 Euros. Resultante Desembolsado: 4.723.955,12 Euros. Datos registrales. T 26643 , F 42, S 8, H B 104593, I/A 24 (23.07.09).
View in BORME (PDF) · BORME-A No. 340271