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) | B14798516 |
|---|---|
| Legal form | SL |
| Province | Córdoba |
| Corporate purpose | "Artículo 2: La sociedad tiene como objeto social: Como actividad principal: Los servicios de consultoría, diseño, ejecución, mantenimiento y explotación de instalaciones y plantas de producción de energías térmicas y eléctricas, tanto convencionales como renovables (CNAE 3519). Y como actividades s |
| Share capital | €4,828,000 |
| First filing (since 1 Jan 2009) | 19 Dec 2013 |
| Last updated | 05 Jul 2023 |
| BORME IDs | 302696, 542355 |
| Filings | 2 |
| Name | Role | Appointed |
|---|---|---|
| RAMOS PEREZ ANGEL MARIA | Sole director | 19 Dec 2013 |
| Name | Role | Resigned |
|---|---|---|
| RAMOS PEREZ ANGEL MARIA | Director (managing, joint and several), Chair | 19 Dec 2013 |
| MERINO VELASCO ISABEL MARIA | Director (managing, joint and several) | 19 Dec 2013 |
| RAMOS MERINO MARIA | Director | 19 Dec 2013 |
| Name | Role | Resigned |
|---|---|---|
| MERINO VELASCO ISABEL MARIA | Secretary | 19 Dec 2013 |
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 |
|---|---|
| 19 Dec 2013 | €4,828,000 |
2 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | — | — | — | 1 | 1 | 2 |
| 2013 | 1 | 1 | 2 | 1 | 1 | 6 |
| Total | 1 | 1 | 2 | 2 | 2 | 8 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de objeto social. "Artículo 2: La sociedad tiene como objeto social: Como actividad principal: Los servicios de consultoría, diseño, ejecución, mantenimiento y explotación de instalaciones y plantas de producción de energías térmicas y eléctricas, tanto convencionales como renovables (CNAE 3519). Y como actividades s. Datos registrales. T 1997 , F 114, S 8, H CO 26058, I/A 3 (23.06.23).
View in BORME (PDF) · BORME-A No. 302696
Ceses/Dimisiones. Consejero: RAMOS PEREZ ANGEL MARIA. Presidente: RAMOS PEREZ ANGEL MARIA. Cons.Del.Sol: RAMOS PEREZ ANGEL MARIA. Consejero: MERINO VELASCO ISABEL MARIA. Secretario: MERINO VELASCO ISABEL MARIA. Cons.Del.Sol: MERINO VELASCO ISABEL MARIA. Consejero: RAMOS MERINO MARIA. Nombramientos. Adm. Unico: RAMOS PEREZ ANGEL MARIA. Ampliación de capital. Capital: 2.328.000,00 Euros. Resultante Suscrito: 4.828.000,00 Euros. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 1997 , F 113, S 8, H CO 26058, I/A 2 (12.12.13).
View in BORME (PDF) · BORME-A No. 542355
Companies in Córdoba whose latest filing has just appeared in the BORME.