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) | B70503966 |
|---|---|
| Legal form | SL |
| Province | A Coruña |
| Registered address | C/ SAN ANDRES 139 10 D (CORUÑA (A)) |
| Corporate purpose | a) La compraventa, arrendamiento no financiero, tenencia, disfrute, rehabilitación, reforma, administración y/o enajenación de bienes inmuebles, así como su modificación para su venta, alquiler, o explotación de otro modo. b) La promoción, gestión y desarrollo de todo tipo de operaciones inmobilia |
| Share capital | €6,240,000 |
| Incorporation (first filing) | 10 Nov 2016 |
| Last updated | 04 May 2023 |
| BORME IDs | 175183, 203700, 365283, 411248, 449900 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| LOSTALE GONZALEZ EMILIO | Director (joint and several) | 08 Aug 2022 |
| LOSTALE GONZALEZ ANA | Director (joint and several) | 08 Aug 2022 |
| LOSTALE GONZALEZ MARTA | Director (joint and several) | 08 Aug 2022 |
| Name | Role | Appointed |
|---|---|---|
| GONZALEZ ALVAREZ PILAR MARIA | Attorney-in-fact | 03 Oct 2019 |
| LOSTALE GONZALEZ ANA | Attorney-in-fact (joint and several) | 13 Apr 2023 |
| LOSTALE GONZALEZ MARTA | Attorney-in-fact (joint and several) | 13 Apr 2023 |
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 |
|---|---|
| 04 May 2023 | €6,240,000 |
| 10 Nov 2016 | €810,000 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | — | 2 | 2 | 2 | 7 |
| 2022 | 1 | 1 | — | — | 2 | 4 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2016 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 4 | 1 | 3 | 5 | 6 | 19 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. A CORUÑA). Ampliación de capital. Capital: 5.430.000,00 Euros. Resultante Suscrito: 6.240.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 6: Relativo al capital social.-. Fusión por absorción. Sociedades absorbidas: PLATAFORMA LOGISTICA DE ARTEIXO, S.L. Datos registrales. T 3598 , F 13, S 8, H C 54834, I/A 5 (25.04.23).
View in BORME (PDF) · BORME-A No. 203700
(R.M. A CORUÑA). Nombramientos. Apo.Sol.: LOSTALE GONZALEZ ANA;LOSTALE GONZALEZ MARTA. Datos registrales. T 3598 , F 13, S 8, H C 54834, I/A 4 (31.03.23).
View in BORME (PDF) · BORME-A No. 175183
(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: LOSTALE GONZALEZ EMILIO. Nombramientos. Adm. Solid.: LOSTALE GONZALEZ EMILIO;LOSTALE GONZALEZ ANA;LOSTALE GONZALEZ MARTA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 3598 , F 13, S 8, H C 54834, I/A 3 (29.07.22).
View in BORME (PDF) · BORME-A No. 365283
(R.M. A CORUÑA). Nombramientos. Apoderado: GONZALEZ ALVAREZ PILAR MARIA. Datos registrales. T 3598 , F 13, S 8, H C 54834, I/A 2 (26.09.19).
View in BORME (PDF) · BORME-A No. 411248
(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 24.10.16. Objeto social: : a) La compraventa, arrendamiento no financiero, tenencia, disfrute, rehabilitación, reforma, administración y/o enajenación de bienes inmuebles, así como su modificación para su venta, alquiler, o explotación de otro modo. b) La promoción, gestión y desarrollo de todo tipo de operaciones inmobilia. Domicilio: C/ SAN ANDRES 139 10 D (CORUÑA (A)). Capital: 810.000,00 Euros. Nombramientos. Adm. Unico: LOSTALE GONZALEZ EMILIO. Datos registrales. T 3598 , F 10, S 8, H C 54834, I/A 1 (31.10.16).
View in BORME (PDF) · BORME-A No. 449900