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) | B11319977 |
|---|---|
| Legal form | SL |
| Province | Cádiz |
| Share capital | €4,012,998 |
| First filing (since 1 Jan 2009) | 14 Feb 2011 |
| Last updated | 11 Feb 2026 |
| BORME IDs | 9 identifiers154729, 185089, 299883, 308739, 482098, 491281, 57159, 65125, 71346 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| MARTINEZ MEJIAS LAFFITTE JULIO ANTONIO | Director | 29 Nov 2016 |
| CEBALLOS PALAZUELOS JUAN ANTONIO | Director | 26 Apr 2022 |
| DELGADO MEDINA ALFREDO | Director | 26 Apr 2022 |
| MARTINEZ MEJIAS LAFFITTE JOSE JOAQUIN | Director (managing, joint and several) | 26 Apr 2022 |
| Name | Role | Appointed |
|---|---|---|
| CEBALLOS PALAZUELOS JUAN ANTONIO | Attorney-in-fact | 18 Jul 2011 |
| ZAYAS VALDIF SL | Auditor | 11 Feb 2026 |
| Name | Role | Appointed |
|---|---|---|
| CEBALLOS PALAZUELOS JUAN ANTONIO | Secretary | 26 Apr 2022 |
| Name | Role | Resigned |
|---|---|---|
| TORRECILLA PUERTAS ANTONIO | Director | 08 Jul 2013 |
| MARTINEZ MEJIAS GARCIA CID JOSE JOAQUIN | Director (managing, joint and several), Deputy chair | 29 Nov 2016 |
| DELGADO RIBELLES ALVARO | Director | 26 Apr 2022 |
| PEREZ GUZMAN LUIS ASTOLFI | Director | 26 Apr 2022 |
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 Feb 2024 | €4,012,998 |
| 26 Apr 2022 | €3,262,985 |
| 29 Nov 2016 | €1,907,879 |
| 08 Jul 2013 | €1,932,860 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 1 | 2 |
| 2024 | — | — | 2 | — | 1 | 3 |
| 2022 | 2 | 1 | 2 | — | 4 | 9 |
| 2016 | 1 | 1 | 1 | 1 | 2 | 6 |
| 2013 | — | 1 | 1 | — | 1 | 3 |
| 2011 | 2 | — | — | — | 2 | 4 |
| Total | 6 | 3 | 6 | 1 | 11 | 27 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Auditor: ZAYAS VALDIF SL. Datos registrales. S 8 , H CA 7698, I/A 22 ( 3.02.26).
View in BORME (PDF) · BORME-A No. 71346
Ampliación de capital. Capital: 750.013,00 Euros. Resultante Suscrito: 4.012.998,00 Euros. Datos registrales. T 2435 , F 63, S 8, H CA 7698, I/A 20 (21.12.23).
View in BORME (PDF) · BORME-A No. 57159
Nombramientos. Auditor: ZAYAS VALDIF SL. Datos registrales. T 2435 , F 63, S 8, H CA 7698, I/A 19 ( 3.11.22).
View in BORME (PDF) · BORME-A No. 491281
Ceses/Dimisiones. Consejero: DELGADO RIBELLES ALVARO;PEREZ GUZMAN LUIS ASTOLFI. Secretario: CEBALLOS PALAZUELOS JUAN ANTONIO. Nombramientos. Consejero: CEBALLOS PALAZUELOS JUAN ANTONIO;DELGADO MEDINA ALFREDO. Cons.Del.Sol: MARTINEZ MEJIAS LAFFITTE JOSE JOAQUIN. Secretario: CEBALLOS PALAZUELOS JUAN ANTONIO. Ampliación de capital. Capital: 1.355.106,17 Euros. Resultante Suscrito: 3.262.985,00 Euros. Datos registrales. T 1165 , F 85, S 8, H CA 7698, I/A 18 (18.04.22).
View in BORME (PDF) · BORME-A No. 185089
Fe de erratas: El Consejero Delegado nombrado es DON FERNANDO YBARRA OSBORNE. y no D. Felipe Ybarra Osborne. Datos registrales. T 1165 , F 81, S 8, H CA 7698, I/A 13 (20.10.08).
View in BORME (PDF) · BORME-A No. 154729
Ceses/Dimisiones. Consejero: MARTINEZ MEJIAS GARCIA CID JOSE JOAQUIN. Vicepresid.: MARTINEZ MEJIAS GARCIA CID JOSE JOAQUIN. Cons.Del.Sol: MARTINEZ MEJIAS GARCIA CID JOSE JOAQUIN. Nombramientos. Consejero: MARTINEZ MEJIAS LAFFITTE JULIO ANTONIO. Reducción de capital. Importe reducción: 24.980,89 Euros. Resultante Suscrito: 1.907.878,83 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4º DE LOS ESTATUTOS SOCIALES. Otros conceptos: ANULACION, SUPRESION DE LAS ANTIGUAS PARTICIPACIONES Y EMISION DE 523.033 NUEVAS PARTICIPACIONES ASIGNADAS A LOS SOCIOS SIN ALTERAR EL NUMERO DE PARTICIPACIONES QUE CADA UNO POSEE. Datos registrales. T 1165 , F 84, S 8, H CA 7698, I/A 17 (17.11.16).
View in BORME (PDF) · BORME-A No. 482098
Ceses/Dimisiones. Consejero: TORRECILLA PUERTAS ANTONIO. Reducción de capital. Importe reducción: 96.640,28 Euros. Resultante Suscrito: 1.932.859,72 Euros. Datos registrales. T 1165 , F 82, S 8, H CA 7698, I/A 16 (27.06.13).
View in BORME (PDF) · BORME-A No. 308739
Nombramientos. Apoderado: CEBALLOS PALAZUELOS JUAN ANTONIO. Datos registrales. T 1165 , F 82, S 8, H CA 7698, I/A 15 ( 6.07.11).
View in BORME (PDF) · BORME-A No. 299883
Nombramientos. Apoderado: CEBALLOS PALAZUELOS JUAN ANTONIO. Datos registrales. T 1165 , F 82, S 8, H CA 7698, I/A 14 ( 2.02.11).
View in BORME (PDF) · BORME-A No. 65125
Companies in Cádiz whose latest filing has just appeared in the BORME.