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) | B50887157 |
|---|---|
| Legal form | SL |
| Province | Zaragoza |
| Registered address | AVDA GOMEZ LAGUNA 25 - EDIFICIO CEA (ZARAGOZA) |
| Corporate purpose | Recibir, desempeñar y ejecutar encargos, tanto de confianza como de carácter fiduciario, como albaceas, comisiones, representaciones o cualesquiera otros actos de la vida económica o mercantil. Invertir y colocar en toda clase de empresas los recursos propios de la Sociedad. Compraventa de terrenos, |
| Share capital | €3,372,340 |
| First filing (since 1 Jan 2009) | 09 Feb 2015 |
| Last updated | 03 Jan 2025 |
| BORME IDs | 9 identifiers172623, 250424, 25962, 25963, 325297, 344359, 3498, 375728, 56440 |
| Filings | 9 |
No current directors on record for this denomination (2 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| JIMENEZ JARDIEL AGUSTIN | Attorney-in-fact | 31 Jul 2020 |
| CASTILLERO AUDITORES SLP | Auditor | 31 Jul 2023 |
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.
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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 |
|---|---|
| 03 Jan 2025 | €3,372,340 |
| 18 Jul 2023 | €1,522,340 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2025 | — | 2 | — | 1 | 3 |
| 2023 | 1 | 2 | 2 | 4 | 9 |
| 2020 | 1 | — | 1 | 2 | 4 |
| 2017 | — | — | 1 | 1 | 2 |
| 2015 | — | — | 1 | 1 | 2 |
| Total | 2 | 4 | 5 | 9 | 20 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 1.850.000,00 Euros. Resultante Suscrito: 3.372.340,00 Euros. Datos registrales. S 8 , H Z 29160, I/A 10 (26.12.24).
View in BORME (PDF) · BORME-A No. 3498
Nombramientos. Auditor: CASTILLERO AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 3569 , F 97, S 8, H Z 29160, I/A 9 (24.07.23).
View in BORME (PDF) · BORME-A No. 344359
Ampliación de capital. Capital: 1.516.340,00 Euros. Resultante Suscrito: 1.522.340,00 Euros. Datos registrales. T 3569 , F 97, S 8, H Z 29160, I/A 8 (12.07.23).
View in BORME (PDF) · BORME-A No. 325297
Cambio de domicilio social. C/ OCEANO ATLANTICO 3 - LOCAL (ZARAGOZA). Datos registrales. T 3569 , F 97, S 8, H Z 29160, I/A 6 (10.01.23).
View in BORME (PDF) · BORME-A No. 25962
Cambio de domicilio social. AVDA GOMEZ LAGUNA 25 - EDIFICIO CEA (ZARAGOZA). Datos registrales. T 3569 , F 97, S 8, H Z 29160, I/A 7 (10.01.23).
View in BORME (PDF) · BORME-A No. 25963
Cambio de objeto social. Recibir, desempeñar y ejecutar encargos, tanto de confianza como de carácter fiduciario, como albaceas, comisiones, representaciones o cualesquiera otros actos de la vida económica o mercantil. Invertir y colocar en toda clase de empresas los recursos propios de la Sociedad. Compraventa de terrenos,. Datos registrales. T 2675 , F 186, S 8, H Z 29160, I/A 5 (26.10.20).
View in BORME (PDF) · BORME-A No. 375728
Nombramientos. Apoderado: JIMENEZ JARDIEL AGUSTIN. Datos registrales. T 2675 , F 185, S 8, H Z 29160, I/A 4 (24.07.20).
View in BORME (PDF) · BORME-A No. 250424
Ampliacion del objeto social. a.- Recibir, desempeñar y ejecutar encargos, tanto de confianza como de carácter fiduciario, como albaceas, comisiones, representaciones o cualesquiera otros actos que impliquen realizar a nombre o por cuenta o interés de una o varias personas físicas o jurídicas, públicas o privadas, nacionales o e. Datos registrales. T 2675 , F 184, S 8, H Z 29160, I/A 3 (11.04.17).
View in BORME (PDF) · BORME-A No. 172623
Cambio de domicilio social. C/ OCEANO ATLANTICO 3 - LOCAL (ZARAGOZA). Datos registrales. T 2675 , F 184, S 8, H Z 29160, I/A 2 (30.01.15).
View in BORME (PDF) · BORME-A No. 56440