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) | B33127564 |
|---|---|
| Legal form | SL |
| Province | Asturias |
| Registered address | C/ DEL PRADO, 1 1ª (AVILES) |
| Share capital | €4,417,870 |
| First filing (since 1 Jan 2009) | 08 Feb 2013 |
| Last updated | 14 Mar 2025 |
| BORME IDs | 16 identifiers106819, 123654, 158819, 158820, 243928, 247951, 34950, 353394, 360020, 360021, 446677, 459746, 476648, 545222, 63721, 87528 |
| Filings | 16 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA BECERRIL DANIEL | Managing director (CEO), Chair | 11 Apr 2018 |
| BECERRIL SANTOS ISABEL | Director | 11 Apr 2018 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA BECERRIL MARIA ELENA | Attorney-in-fact | 26 Feb 2020 |
| GARCIA BECERRIL DANIEL | Attorney-in-fact | 07 Nov 2016 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA BECERRIL MARIA ELENA | Secretary | 11 Apr 2018 |
| Name | Role | Resigned |
|---|---|---|
| GARCIA BECERRIL MARIA ELENA | Sole director, Managing director (CEO) | 11 Apr 2018 |
| GARCIA ARIAS JOSE LUIS | Sole director | 31 Aug 2016 |
| Name | Role | Resigned |
|---|---|---|
| GARCIA BECERRIL LUIS MIGUEL | Attorney-in-fact | 31 Aug 2016 |
| GARCIA ARIAS JOSE LUIS | Attorney-in-fact | 31 Aug 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 |
|---|---|
| 12 Mar 2015 | €4,417,870 |
16 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | — | 2 | 1 | 3 |
| 2022 | — | — | — | 1 | 1 | 2 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | 1 | — | — | 1 | 3 |
| 2018 | 2 | 1 | — | — | 3 | 6 |
| 2016 | 3 | 3 | — | — | 5 | 11 |
| 2015 | 1 | — | 2 | 1 | 2 | 6 |
| 2014 | 1 | 1 | — | 3 | 2 | 7 |
| 2013 | — | — | — | 1 | 1 | 2 |
| Total | 9 | 6 | 2 | 8 | 17 | 42 |
Number of published changes. A single publication may contain more than one type of change.
Modificaciones estatutarias. Artículo de los Estatutos : 3. Domiicilio. Cambio de domicilio social. C/ DEL PRADO, 1 1ª (AVILES). Datos registrales. S 8 , H AS 9170, I/A 29 ( 7.03.25).
View in BORME (PDF) · BORME-A No. 123654
Fusión por absorción. Sociedades absorbidas: CONSTRUCCIONES AVILES SA. HOTEL AVILES SA. Datos registrales. T 3031 , F 127, S 8, H AS 9170, I/A 28 ( 2.12.22).
View in BORME (PDF) · BORME-A No. 545222
Nombramientos. Apoderado: GARCIA BECERRIL MARIA ELENA. Datos registrales. T 3031 , F 127, S 8, H AS 9170, I/A 27 (18.02.20).
View in BORME (PDF) · BORME-A No. 87528
Ceses/Dimisiones. Con.Delegado: GARCIA BECERRIL MARIA ELENA. Nombramientos. Con.Delegado: GARCIA BECERRIL DANIEL. Datos registrales. T 3031 , F 126, S 8, H AS 9170, I/A 26 (28.10.19).
View in BORME (PDF) · BORME-A No. 459746
Ceses/Dimisiones. Adm. Unico: GARCIA BECERRIL MARIA ELENA. Nombramientos. Consejero: GARCIA BECERRIL DANIEL;GARCIA BECERRIL MARIA ELENA;BECERRIL SANTOS ISABEL. Secretario: GARCIA BECERRIL MARIA ELENA. Presidente: GARCIA BECERRIL DANIEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 3031 , F 126, S 8, H AS 9170, I/A 24 ( 3.04.18).
View in BORME (PDF) · BORME-A No. 158819
Nombramientos. Con.Delegado: GARCIA BECERRIL MARIA ELENA. Datos registrales. T 3031 , F 126, S 8, H AS 9170, I/A 25 ( 3.04.18).
View in BORME (PDF) · BORME-A No. 158820
Nombramientos. Apoderado: GARCIA BECERRIL DANIEL. Datos registrales. T 3031 , F 125, S 8, H AS 9170, I/A 23 (27.10.16).
View in BORME (PDF) · BORME-A No. 446677
Revocaciones. Adm. Unico: GARCIA ARIAS JOSE LUIS. Nombramientos. Adm. Unico: GARCIA BECERRIL MARIA ELENA. Datos registrales. T 3031 , F 125, S 8, H AS 9170, I/A 21 (23.08.16).
View in BORME (PDF) · BORME-A No. 360020
Revocaciones. Apoderado: GARCIA BECERRIL LUIS MIGUEL;GARCIA BECERRIL LUIS MIGUEL;GARCIA ARIAS JOSE LUIS. Datos registrales. T 3031 , F 125, S 8, H AS 9170, I/A 22 (23.08.16).
View in BORME (PDF) · BORME-A No. 360021
Revocaciones. Apoderado: GARCIA BECERRIL MARIA ELENA. Datos registrales. T 3031 , F 125, S 8, H AS 9170, I/A 20 ( 3.06.16).
View in BORME (PDF) · BORME-A No. 247951
Nombramientos. Apoderado: GARCIA BECERRIL LUIS MIGUEL. Datos registrales. T 3031 , F 124, S 8, H AS 9170, I/A 19 ( 1.06.16).
View in BORME (PDF) · BORME-A No. 243928
Ampliación de capital. Capital: 3.049.021,58 Euros. Resultante Suscrito: 4.417.869,72 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 3031 , F 124, S 8, H AS 9170, I/A 18 ( 4.03.15).
View in BORME (PDF) · BORME-A No. 106819
Nombramientos. Apoderado: GARCIA BECERRIL LUIS MIGUEL. Datos registrales. T 3031 , F 123, S 8, H AS 9170, I/A 17 (20.01.15).
View in BORME (PDF) · BORME-A No. 34950
Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ JOSE MANUEL PEDREGAL 11 - ZONA NORTE 2º (AVILES). Datos registrales. T 3031 , F 123, S 8, H AS 9170, I/A 16 (17.11.14).
View in BORME (PDF) · BORME-A No. 476648
Revocaciones. Adm. Unico: GARCIA BECERRIL MARIA ELENA. Nombramientos. Adm. Unico: GARCIA ARIAS JOSE LUIS. Datos registrales. T 3031 , F 123, S 8, H AS 9170, I/A 15 (26.08.14).
View in BORME (PDF) · BORME-A No. 353394
Modificaciones estatutarias. 29. Administración y Representacion.-. Datos registrales. T 3031 , F 122, S 8, H AS 9170, I/A 14 (31.01.13).
View in BORME (PDF) · BORME-A No. 63721
Companies in Asturias whose latest filing has just appeared in the BORME.