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) | B47440615 |
|---|---|
| Legal form | SL |
| Province | Valladolid |
| Registered address | C/ GANADERIAº1 - POLIGONO LOS TALLERES (ZARATAN) |
| Share capital | €4,027,800 |
| First filing (since 1 Jan 2009) | 26 Oct 2009 |
| Last updated | 14 Mar 2025 |
| BORME IDs | 117107, 125596, 145427, 295231, 447457, 458436 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| VALLES VELAZQUEZ CRISTINA | Sole director | 30 Mar 2017 |
| Name | Role | Appointed |
|---|---|---|
| AUDITA 2 PRADILLA SLP | Auditor | 11 Mar 2025 |
| Name | Role | Resigned |
|---|---|---|
| VALLES GIL AUDOMARO | Director (joint and several) | 12 Nov 2014 |
| VELAZQUEZ CASADO MATILDE | Director (joint and several) | 12 Nov 2014 |
| VALLES VELAZQUEZ JUAN MIGUEL | Director (joint and several) | 30 Mar 2017 |
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 |
|---|---|
| 14 Mar 2025 | €4,027,800 |
| 26 Oct 2009 | €1,951,200 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | 2 | — | 2 | 5 |
| 2017 | 1 | 1 | — | 1 | 2 | 5 |
| 2014 | 1 | 1 | — | — | 1 | 3 |
| 2013 | — | — | — | 1 | 1 | 2 |
| 2009 | — | — | 2 | — | 1 | 3 |
| Total | 3 | 2 | 4 | 2 | 7 | 18 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 2.076.600,00 Euros. Resultante Suscrito: 4.027.800,00 Euros. Datos registrales. S 8 , H VA 10757, I/A 8 ( 7.03.25).
View in BORME (PDF) · BORME-A No. 125596
Nombramientos. Auditor: AUDITA 2 PRADILLA SLP. Datos registrales. S 8 , H VA 10757, I/A 7 ( 4.03.25).
View in BORME (PDF) · BORME-A No. 117107
Ceses/Dimisiones. Adm. Solid.: VALLES VELAZQUEZ CRISTINA;VALLES VELAZQUEZ JUAN MIGUEL. Nombramientos. Adm. Unico: VALLES VELAZQUEZ CRISTINA. Modificaciones estatutarias. Artículo 20º.- Sistema de retribución. El cargo de administrador será retribuido. La retribución de la administraicón social consistirá conjuntamente: -En una asignaicón fija, que no podrá exceder de 60.000,00 euros al año. -En una participación en las ganancias sociales, cuya cuantía será del 10%. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 862 , F 115, S 8, H VA 10757, I/A 6 (23.03.17).
View in BORME (PDF) · BORME-A No. 145427
Ceses/Dimisiones. Adm. Solid.: VALLES GIL AUDOMARO;VELAZQUEZ CASADO MATILDE. Nombramientos. Adm. Solid.: VALLES VELAZQUEZ JUAN MIGUEL. Datos registrales. T 862 , F 115, S 8, H VA 10757, I/A 5 ( 4.11.14).
View in BORME (PDF) · BORME-A No. 458436
Cambio de domicilio social. C/ GANADERIAº1 - POLIGONO LOS TALLERES (ZARATAN). Datos registrales. T 862 , F 114, S 8, H VA 10757, I/A 4 (20.06.13).
View in BORME (PDF) · BORME-A No. 295231
Ampliación de capital. Capital: 650.160,00 Euros. Resultante Suscrito: 1.951.200,00 Euros. Datos registrales. T 862 , F 114, S 8, H VA 10757, I/A 3 (15.10.09).
View in BORME (PDF) · BORME-A No. 447457
Companies in Valladolid whose latest filing has just appeared in the BORME.