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) | B36418606 |
|---|---|
| Legal form | SL |
| Province | Pontevedra |
| Share capital | €4,236,000 |
| First filing (since 1 Jan 2009) | 21 Aug 2009 |
| Last updated | 22 May 2026 |
| BORME IDs | 245611, 248649, 258989, 332652, 365986, 465116, 495574, 495575 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| FERNANDEZ NUÑEZ RICARDO EMILIO | Director, Chair | 22 May 2026 |
| MANSO CONCEJO LUIS AMADO | Director | 22 May 2026 |
| NAVARRETE IBAÑEZ PABLO ADRIAN | Deputy chair, Director | 22 May 2026 |
| TASSO BAROCELA PABLO EDUARDO | Director (alternate) | 22 May 2026 |
| CUÑA ALVAREZ VICTOR MANUEL | Director (alternate) | 22 May 2026 |
| FONTAN CARRERA JOSE LORENZO | Director (alternate) | 22 May 2026 |
| Name | Role | Appointed |
|---|---|---|
| MANSO CONCEJO LUIS AMADO | Secretary | 22 May 2026 |
| Name | Role | Resigned |
|---|---|---|
| CUÑA ALVAREZ ANDRES | Director | 21 Aug 2009 |
| PEREZ GIL SALVADOR | Director | 19 Nov 2024 |
| ALVAREZ RODRIGUEZ MANUEL | Director | 09 Aug 2018 |
| LOPEZ FERNANDEZ LAUREANO | Director | 09 Aug 2018 |
| ARENAS RICON MARIA INMACULADA | Director | 19 Nov 2024 |
| SAAVEDRA LOPEZ CARLOS | Director (managing, joint and several) | 07 Jun 2023 |
| MENDEZ RODRIGUEZ ANTONIO | Director, Chair | 19 Nov 2024 |
| ALVAREZ FONTAN JOSE | Director | 19 Nov 2024 |
| ALVAREZ RODRIGUEZ DANIEL | Director | 19 Nov 2024 |
| IGLESIAS ABUIN MANUEL | Director | 19 Nov 2024 |
| CORRES GRACIA RICARD | Director, Deputy chair | 22 May 2026 |
| TASSO PABLO EDUARDO | Director | 22 May 2026 |
| RODRIGUEZ ALVAREZ NATALIA | Director | 22 May 2026 |
| Name | Role | Resigned |
|---|---|---|
| MENDEZ RODRIGUEZ ANTONIO | Attorney-in-fact (joint, joint and several) | 09 Aug 2018 |
| LOPEZ FERNANDEZ LAUREANO | Attorney-in-fact (joint) | 09 Aug 2018 |
| Name | Role | Resigned |
|---|---|---|
| CUÑA ALVAREZ ANDRES | Secretary | 21 Aug 2009 |
| PEREZ GIL SALVADOR | Secretary | 09 Aug 2018 |
| ARENAS RICON MARIA INMACULADA | Secretary | 19 Nov 2024 |
| MENDEZ RODRIGUEZ ANTONIO | Secretary | 22 May 2026 |
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 |
|---|---|
| 19 Nov 2024 | €4,236,000 |
| 18 Jun 2015 | €1,386,000 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | 1 | 3 |
| 2024 | 1 | 1 | 2 | — | 2 | 6 |
| 2023 | — | 1 | — | — | 1 | 2 |
| 2018 | 1 | 2 | — | — | 1 | 4 |
| 2015 | — | — | 2 | — | 1 | 3 |
| 2013 | — | — | — | 1 | 1 | 2 |
| 2009 | 1 | 1 | — | — | 1 | 3 |
| Total | 4 | 6 | 4 | 1 | 8 | 23 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Consejero: RODRIGUEZ ALVAREZ NATALIA;FERNANDEZ NUÑEZ RICARDO EMILIO;TASSO PABLO EDUARDO;MANSO CONCEJO LUIS AMADO;MENDEZ RODRIGUEZ ANTONIO. Vicepresid.: CORRES GRACIA RICARD. Presidente: FERNANDEZ NUÑEZ RICARDO EMILIO. Secretario: MENDEZ RODRIGUEZ ANTONIO. Consejero: CORRES GRACIA RICARD. Nombramientos. Presidente: FERNANDEZ NUÑEZ RICARDO EMILIO. Consejero: FERNANDEZ NUÑEZ RICARDO EMILIO. Vicepresid.: NAVARRETE IBAÑEZ PABLO ADRIAN. Consejero: NAVARRETE IBAÑEZ PABLO ADRIAN. Secretario: MANSO CONCEJO LUIS AMADO. Consejero: MANSO CONCEJO LUIS AMADO. Consj. Supl.: TASSO BAROCELA PABLO EDUARDO;CUÑA ALVAREZ VICTOR MANUEL;FONTAN CARRERA JOSE LORENZO. Datos registrales. S 8 , H PO 31844, I/A 16 (14.05.26).
View in BORME (PDF) · BORME-A No. 245611
Ampliación de capital. Capital: 2.850.000,00 Euros. Resultante Suscrito: 4.236.000,00 Euros. Datos registrales. S 8 , H PO 31844, I/A 14 (12.11.24).
View in BORME (PDF) · BORME-A No. 495574
Ceses/Dimisiones. Consejero: MENDEZ RODRIGUEZ ANTONIO. Presidente: MENDEZ RODRIGUEZ ANTONIO. Consejero: ALVAREZ FONTAN JOSE;ALVAREZ RODRIGUEZ DANIEL;IGLESIAS ABUIN MANUEL;PEREZ GIL SALVADOR;ARENAS RICON MARIA INMACULADA. Secretario: ARENAS RICON MARIA INMACULADA. Cons.Del.Sol: MENDEZ RODRIGUEZ ANTONIO. Nombramientos. Consejero: FERNANDEZ NUÑEZ RICARDO EMILIO. Presidente: FERNANDEZ NUÑEZ RICARDO EMILIO. Consejero: CORRES GRACIA RICARD. Vicepresid.: CORRES GRACIA RICARD. Consejero: MENDEZ RODRIGUEZ ANTONIO. Secretario: MENDEZ RODRIGUEZ ANTONIO. Consejero: MANSO CONCEJO LUIS AMADO;TASSO PABLO EDUARDO;RODRIGUEZ ALVAREZ NATALIA. Datos registrales. S 8 , H PO 31844, I/A 15 (12.11.24).
View in BORME (PDF) · BORME-A No. 495575
Ceses/Dimisiones. Consejero: SAAVEDRA LOPEZ CARLOS. Cons.Del.Sol: SAAVEDRA LOPEZ CARLOS. Datos registrales. T 2801, L 2801, F 24, S 8, H PO 31844, I/A 12 (29.05.23).
View in BORME (PDF) · BORME-A No. 258989
Ceses/Dimisiones. Consejero: ALVAREZ RODRIGUEZ MANUEL;LOPEZ FERNANDEZ LAUREANO. Secretario: PEREZ GIL SALVADOR. Revocaciones. Apo.Man.Soli: MENDEZ RODRIGUEZ ANTONIO. Apo.Manc.: LOPEZ FERNANDEZ LAUREANO. Nombramientos. Consejero: ARENAS RICON MARIA INMACULADA;SAAVEDRA LOPEZ CARLOS. Secretario: ARENAS RICON MARIA INMACULADA. Cons.Del.Sol: MENDEZ RODRIGUEZ ANTONIO;SAAVEDRA LOPEZ CARLOS. Datos registrales. T 2801, L 2801, F 23, S 8, H PO 31844, I/A 11 ( 2.08.18).
View in BORME (PDF) · BORME-A No. 332652
Ampliación de capital. Capital: 348.000,00 Euros. Resultante Suscrito: 1.386.000,00 Euros. Datos registrales. T 2801, L 2801, F 23, S 8, H PO 31844, I/A 10 ( 9.06.15).
View in BORME (PDF) · BORME-A No. 248649
Cambio de denominación social. SEÑORIO DE RUBIOS SOCIEDAD LIMITADA. Datos registrales. T 2801, L 2801, F 22, S 8, H PO 31844, I/A 9 (22.10.13).
View in BORME (PDF) · BORME-A No. 465116
Ceses/Dimisiones. Consejero: CUÑA ALVAREZ ANDRES. Secretario: CUÑA ALVAREZ ANDRES. Nombramientos. Consejero: PEREZ GIL SALVADOR. Secretario: PEREZ GIL SALVADOR. Datos registrales. T 2801, L 2801, F 22, S 8, H PO 31844, I/A 8 (11.08.09).
View in BORME (PDF) · BORME-A No. 365986
Companies in Pontevedra whose latest filing has just appeared in the BORME.