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) | B78880515 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Corporate purpose | a) Transporte de toda clase de productos cárnicos .-b) La compra , venta y arrendamiento de toda clase de bienes inmuebles , tanto fincas rústicas como urbanas ;la promoción , construcción y rehabilitación de las mismas , incluidas las viviendas de protección oficial |
| Share capital | €6,340,338 |
| First filing (since 1 Jan 2009) | 04 May 2009 |
| Last updated | 07 Apr 2025 |
| BORME IDs | 150411, 162598, 184089, 206324, 23362, 421199, 429193, 64774 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| INVERSIONES HEMOSA SL | Director (joint and several) | 31 Mar 2021 |
| Name | Role | Appointed |
|---|---|---|
| QUORUM AUDITORES Y CONSULTORES SLP | Auditor | 01 Dec 2020 |
| Name | Role | Appointed |
|---|---|---|
| MORAN GOMEZ JUAN CARLOS | Representative | 31 Mar 2021 |
| Name | Role | Resigned |
|---|---|---|
| MORAN GOMEZ JUAN CARLOS | Director (joint and several) | 31 Mar 2021 |
| Name | Role | Resigned |
|---|---|---|
| RODRIGUEZ Y RUIZ AUDITORES SLP | Auditor | 26 Apr 2019 |
| QUORUM AUDITORES SLP | Auditor |
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 |
|---|---|
| 04 May 2009 | €6,340,338 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | — | 1 | 1 | 2 |
| 2021 | 1 | 1 | — | 1 | 1 | 4 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | 1 | — | — | 1 | 3 |
| 2017 | — | — | — | 1 | 1 | 2 |
| 2016 | 1 | 1 | — | — | 1 | 3 |
| 2013 | 1 | — | — | — | 1 | 2 |
| 2009 | — | — | 2 | — | 1 | 3 |
| Total | 5 | 3 | 2 | 3 | 8 | 21 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación del objeto social. a) Transporte de toda clase de productos cárnicos .-b) La compra , venta y arrendamiento de toda clase de bienes inmuebles , tanto fincas rústicas como urbanas ;la promoción , construcción y rehabilitación de las mismas , incluidas las viviendas de protección oficial . Datos registrales. S 8 , H M 27574, I/A 17 (31.03.25).
View in BORME (PDF) · BORME-A No. 162598
Ceses/Dimisiones. Adm. Solid.: MORAN GOMEZ JUAN CARLOS. Nombramientos. Adm. Solid.: INVERSIONES HEMOSA SL. Representan: MORAN GOMEZ JUAN CARLOS. Modificaciones estatutarias. 22º. Modificación del artículo 22º de los estatutos sociales. . Datos registrales. T 25792 , F 21, S 8, H M 27574, I/A 16 (24.03.21).
View in BORME (PDF) · BORME-A No. 150411
Reelecciones. Aud.C.Con.: QUORUM AUDITORES Y CONSULTORES SLP. Datos registrales. T 25792 , F 21, S 8, H M 27574, I/A 15 (24.11.20).
View in BORME (PDF) · BORME-A No. 421199
Revocaciones. Auditor: RODRIGUEZ Y RUIZ AUDITORES SLP. Nombramientos. Aud.C.Con.: QUORUM AUDITORES Y CONSULTORES SLP. Datos registrales. T 25792 , F 21, S 8, H M 27574, I/A 14 (17.04.19).
View in BORME (PDF) · BORME-A No. 184089
Escisión parcial. Sociedades beneficiarias de la escisión: INVERSIONES HEMOSA SL. Datos registrales. T 25792 , F 19, S 8, H M 27574, I/A 13 ( 9.01.17).
View in BORME (PDF) · BORME-A No. 23362
Revocaciones. Aud.C.Con.: RODRIGUEZ Y RUIZ AUDITORES SLP. Nombramientos. Aud.C.Con.: QUORUM AUDITORES SLP. Datos registrales. T 25792 , F 18, S 8, H M 27574, I/A 12 (14.10.16).
View in BORME (PDF) · BORME-A No. 429193
Nombramientos. Auditor: RODRIGUEZ Y RUIZ AUDITORES SLP. Aud.C.Con.: RODRIGUEZ Y RUIZ AUDITORES SLP. Datos registrales. T 25792 , F 18, S 8, H M 27574, I/A 11 (31.01.13).
View in BORME (PDF) · BORME-A No. 64774
Ampliación de capital. Capital: 4.963.779,20 Euros. Resultante Suscrito: 6.340.337,60 Euros. Datos registrales. T 25792 , F 16, S 8, H M 27574, I/A 10 (20.04.09).
View in BORME (PDF) · BORME-A No. 206324