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) | B98790330 |
|---|---|
| Legal form | SL |
| Province | Tarragona |
| Registered address | C/ DE L'HORT 10 - BAJOS (VILA-SECA) |
| Corporate purpose | a) La construcción y explotación de estaciones de servicios, con todas las instalaciones y prestación de servicios accesorios que puedan formar parte de las mismas; la distribución y transporte de mercancías peligrosas. Refino, comercialización, intermediación, almacenamiento, y distribución de petr |
| Share capital | €3,355,020 |
| Incorporation (first filing) | 05 Feb 2016 |
| Last updated | 01 Aug 2023 |
| BORME IDs | 9 identifiers105581, 106105, 151387, 1699, 224333, 242523, 345889, 53657, 84502 |
| Filings | 9 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| AMAT MORENO JOAQUIN | Director (joint) | 28 Mar 2023 |
| RAMIREZ SOLE JOSE ANTONIO | Director (joint) | 28 Mar 2023 |
| Name | Role | Appointed |
|---|---|---|
| L & M AUDITORES SL | Auditor | 08 Jun 2018 |
| Name | Role | Resigned |
|---|---|---|
| DIEZ BOSCH DIONISIO VICENTE | Sole director | 24 Feb 2016 |
| RIUS MORA ANTONIO-GENARO | Sole director | 28 Mar 2023 |
| Name | Role | Resigned |
|---|---|---|
| BENITO IRAZABAL MIGUEL ANGEL | Attorney-in-fact | 27 May 2019 |
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 |
|---|---|
| 02 Jan 2018 | €3,355,020 |
| 05 Feb 2016 | €3,005,020 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2023 | 1 | 1 | — | 1 | 1 | 3 | 7 |
| 2019 | — | 1 | — | — | — | 1 | 2 |
| 2018 | 2 | — | 2 | — | 1 | 3 | 8 |
| 2016 | 2 | 1 | 1 | 1 | 5 | 3 | 13 |
| Total | 5 | 3 | 3 | 2 | 7 | 10 | 30 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. C/ DE L'HORT 10 - BAJOS (VILA-SECA). Datos registrales. T 3386 , F 54, S 8, H T 60715, I/A 2 (24.07.23).
View in BORME (PDF) · BORME-A No. 345889
Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RIUS MORA ANTONIO-GENARO. Nombramientos. Adm. Mancom.: AMAT MORENO JOAQUIN;RAMIREZ SOLE JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos registrales. T 34403 , F 132, S 8, H M 618843, I/A 7 (21.03.23).
View in BORME (PDF) · BORME-A No. 151387
Revocaciones. Apoderado: BENITO IRAZABAL MIGUEL ANGEL. Datos registrales. T 34403 , F 131, S 8, H M 618843, I/A 6 (20.05.19).
View in BORME (PDF) · BORME-A No. 224333
Nombramientos. Auditor: L & M AUDITORES SL. Datos registrales. T 34403 , F 131, S 8, H M 618843, I/A 5 ( 1.06.18).
View in BORME (PDF) · BORME-A No. 242523
Nombramientos. Apoderado: BENITO IRAZABAL MIGUEL ANGEL. Datos registrales. T 34403 , F 131, S 8, H M 618843, I/A 4 (26.02.18).
View in BORME (PDF) · BORME-A No. 106105
Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 3.355.020,00 Euros. Cambio de domicilio social. C/ ALCALDE ANGEL ARROYO 10, - PLANTA 2 (GETAFE). Datos registrales. T 34403 , F 130, S 8, H M 618843, I/A 3 (21.12.17).
View in BORME (PDF) · BORME-A No. 1699
Cambio de domicilio social. C/ LOPEZ DE HOYOS 78 (MADRID). Datos registrales. T 34403 , F 130, S 8, H M 618843, I/A 2 (29.02.16).
View in BORME (PDF) · BORME-A No. 105581
Declaración de unipersonalidad. Socio único: RIUS MORA ANTONIO-GENARO. Ceses/Dimisiones. Adm. Unico: DIEZ BOSCH DIONISIO VICENTE. Nombramientos. Adm. Unico: RIUS MORA ANTONIO-GENARO. Cambio de denominación social. SKT OIL SOCIEDAD LIMITADA. Datos registrales. T 10067, L 7349, F 220, S 8, H V 168904, I/A 2 (17.02.16).
View in BORME (PDF) · BORME-A No. 84502
Constitución. Comienzo de operaciones: 1.01.16. Objeto social: a) La construcción y explotación de estaciones de servicios, con todas las instalaciones y prestación de servicios accesorios que puedan formar parte de las mismas; la distribución y transporte de mercancías peligrosas. Refino, comercialización, intermediación, almacenamiento, y distribución de petr. Domicilio: C/ ARGENTERIA 22 (XATIVA). Capital: 3.005.020,00 Euros. Nombramientos. Adm. Unico: DIEZ BOSCH DIONISIO VICENTE. Datos registrales. T 10067, L 7349, F 218, S 8, H V 168904, I/A 1 (29.01.16).
View in BORME (PDF) · BORME-A No. 53657
Companies in Tarragona whose latest filing has just appeared in the BORME.