Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B40173551 |
|---|---|
| Legal form | SL |
| Province | Segovia |
| Share capital | €4,190,600 |
| First filing (since 1 Jan 2009) | 13 Mar 2009 |
| Last updated | 06 Aug 2025 |
| BORME IDs | 11 identifiers108679, 129897, 134194, 158103, 26720, 299552, 331277, 358179, 454827, 541003, 541004 |
| Filings | 11 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| VIRTO MORENO,JAVIER | Director (joint and several) | 09 Apr 2014 |
| MURO BASARTE, MARIA-ASUNCION | Director (joint and several) | 09 Apr 2014 |
| Name | Role | Appointed |
|---|---|---|
| RINAC AUDITORES SLP | Auditor | 20 Dec 2023 |
| FALCES YOLDI MIGUEL ANGEL | Attorney-in-fact | 20 Dec 2023 |
| Name | Role | Resigned |
|---|---|---|
| MURO BASARTE MARIA-ASUNCION | Director | 09 Apr 2014 |
| VIRTO MURO MARTA | Director | 09 Apr 2014 |
| VIRTO MORENO JAVIER | Chair, Director | 09 Apr 2014 |
| VIRTO MURO SARA | Director | 09 Apr 2014 |
| Name | Role | Resigned |
|---|---|---|
| JUAN JOSE RIVAS SOLA | Auditor | 13 Mar 2009 |
| JOSE MIGUEL DIEZ SOPRANIS | Auditor (alternate) | 13 Mar 2009 |
| MUÑOZ CAZ JUAN JOSE | Attorney-in-fact | 15 Mar 2010 |
| Name | Role | Resigned |
|---|---|---|
| VIRTO MURO SARA | Secretary | 09 Apr 2014 |
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.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 27 Jul 2009 | €4,190,600 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | — | — | — | 1 | — | 1 | 2 |
| 2023 | 2 | — | — | — | — | 2 | 4 |
| 2020 | 1 | — | — | — | — | 1 | 2 |
| 2017 | 1 | — | — | — | — | 1 | 2 |
| 2014 | 1 | 1 | — | — | 1 | 1 | 4 |
| 2010 | 1 | 1 | — | — | — | 2 | 4 |
| 2009 | 2 | 1 | 3 | — | — | 3 | 9 |
| Total | 8 | 3 | 3 | 1 | 1 | 11 | 27 |
Number of published changes. A single publication may contain more than one type of change.
Declaración de unipersonalidad. Socio único: ULTRACONGELADOS VIRTO SA. Datos registrales. S 8 , H SG 2994, I/A 19 (30.07.25).
View in BORME (PDF) · BORME-A No. 358179
Nombramientos. Auditor: RINAC AUDITORES SLP. Datos registrales. T 134 , F 123, S 8, H SG 2994, I/A 17 (13.12.23).
View in BORME (PDF) · BORME-A No. 541003
Nombramientos. Apoderado: MIGUEL ANGEL FALCES YOLDI. Datos registrales. T 134 , F 123, S 8, H SG 2994, I/A 18 (13.12.23).
View in BORME (PDF) · BORME-A No. 541004
Nombramientos. Auditor: RINAC AUDITORES SLP. Datos registrales. T 134 , F 123, S 8, H SG 2994, I/A 16 (27.08.20).
View in BORME (PDF) · BORME-A No. 299552
Nombramientos. Auditor: RINAC AUDITORES SLP. Datos registrales. T 134 , F 123, S 8, H SG 2994, I/A 15 ( 9.11.17).
View in BORME (PDF) · BORME-A No. 454827
Ceses/Dimisiones. Consejero: MURO BASARTE MARIA-ASUNCION;VIRTO MURO MARTA. Presidente: VIRTO MORENO JAVIER. Con.Delegado: VIRTO MORENO JAVIER. Consejero: VIRTO MORENO JAVIER;VIRTO MURO SARA. Secretario: VIRTO MURO SARA. Nombramientos. Adm. Solid.: VIRTO MORENO,JAVIER;MURO BASARTE, MARIA-ASUNCION. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administradores solidarios. Datos registrales. T 134 , F 122, S 8, H SG 2994, I/A 14 ( 2.04.14).
View in BORME (PDF) · BORME-A No. 158103
Revocaciones. Apoderado: MUÑOZ CAZ JUAN JOSE. Datos registrales. T 134 , F 122, S 8, H SG 2994, I/A 13 ( 4.03.10).
View in BORME (PDF) · BORME-A No. 108679
Nombramientos. Apoderado: FALCES YOLDI MIGUEL ANGEL. Datos registrales. T 134 , F 122, S 8, H SG 2994, I/A 12 (13.01.10).
View in BORME (PDF) · BORME-A No. 26720
Reducción de capital. Importe reducción: 2.096.600,00 Euros. Resultante Suscrito: 190.600,00 Euros. Ampliación de capital. Capital: 4.000.000,00 Euros. Resultante Suscrito: 4.190.600,00 Euros. Datos registrales. T 134 , F 122, S 8, H SG 2994, I/A 11 (17.07.09).
View in BORME (PDF) · BORME-A No. 331277
Nombramientos. Apoderado: MUÑOZ CAZ JUAN JOSE. Datos registrales. T 134 , F 121, S 8, H SG 2994, I/A 10 ( 6.03.09).
View in BORME (PDF) · BORME-A No. 134194
Ceses/Dimisiones. Auditor: JUAN JOSE RIVAS SOLA. Aud.Supl.: JOSE MIGUEL DIEZ SOPRANIS. Nombramientos. Auditor: RINAC AUDITORES SLP. Datos registrales. T 134 , F 121, S 8, H SG 2994, I/A 9 ( 4.03.09).
View in BORME (PDF) · BORME-A No. 129897