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) | B39540216 |
|---|---|
| Legal form | SL |
| Province | Cantabria |
| Share capital | €4,860,000 |
| First filing (since 1 Jan 2009) | 12 Mar 2009 |
| Last updated | 06 Feb 2025 |
| BORME IDs | 17 identifiers126860, 18770, 312610, 329887, 338324, 342662, 344474, 363332, 363333, 403095, 468138, 468139, 468140, 468508, 478536, 542278, 59049 |
| Filings | 17 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| VIDAL DE LA PEÑA LOPEZ-TORMOS LORENZO | Sole director | 10 Nov 2009 |
| Name | Role | Appointed |
|---|---|---|
| PINO YSART BLANCA | Attorney-in-fact | 12 Mar 2009 |
| ENRIQUE CAMPOS & AUDITORES SLP | Auditor | 15 Sep 2023 |
| VIDAL DE LA PEÑA OJEA LORENZO-IGNACIO | Attorney-in-fact (joint and several) | 30 Jul 2021 |
| Name | Role | Resigned |
|---|---|---|
| VIDAL DE LA PEÑA LOPEZ-TORMOS LORENZO | Managing director (CEO), Chair | 10 Nov 2009 |
| PURAS VIDAL DE LA PEÑA JOSE LUIS | Director | 10 Nov 2009 |
| VIDAL DE LA PEÑA SA | Director | 10 Nov 2009 |
| LAREDO AUTOMOVILES SL | Director | 10 Nov 2009 |
| VIDAL AUTOMOVILES SA | Director | 10 Nov 2009 |
| Name | Role | Resigned |
|---|---|---|
| SORDO BENITO DIEGO | Attorney-in-fact (joint and several) | 04 Nov 2024 |
| ABASCAL ARTECHE JOSE-JOAQUIN | Attorney-in-fact | 30 Jul 2021 |
| Name | Role | Resigned |
|---|---|---|
| PURAS VIDAL DE LA PEÑA JOSE LUIS | Secretary | 10 Nov 2009 |
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 |
|---|---|
| 06 Feb 2025 | €4,860,000 |
| 19 Dec 2013 | €4,660,000 |
| 10 Nov 2009 | €3,860,000 |
| 10 Nov 2009 | €2,671,000 |
17 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | — | — | 2 | — | — | 1 | 3 |
| 2024 | — | 1 | — | — | — | 1 | 2 |
| 2023 | 1 | — | — | — | — | 1 | 2 |
| 2021 | 1 | 1 | — | — | — | 2 | 4 |
| 2020 | 1 | — | — | — | — | 1 | 2 |
| 2019 | 1 | — | — | — | — | 1 | 2 |
| 2018 | — | — | — | 1 | — | 1 | 2 |
| 2017 | 1 | — | — | — | — | 1 | 2 |
| 2014 | 1 | — | — | — | — | 1 | 2 |
| 2013 | — | — | 2 | — | — | 1 | 3 |
| 2011 | 1 | — | — | — | — | 1 | 2 |
| 2009 | 2 | 1 | 3 | — | 2 | 5 | 13 |
| Total | 9 | 3 | 7 | 1 | 2 | 17 | 39 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 4.860.000,00 Euros. Datos registrales. S 8 , H S 13613, I/A 21 (29.01.25).
View in BORME (PDF) · BORME-A No. 59049
Revocaciones. Apo.Sol.: SORDO BENITO DIEGO. Datos registrales. S 8 , H S 13613, I/A 20 (17.10.24).
View in BORME (PDF) · BORME-A No. 468508
Reelecciones. Auditor: ENRIQUE CAMPOS & AUDITORES SLP. Datos registrales. T 1255 , F 204, S 8, H S 13613, I/A 19 ( 5.09.23).
View in BORME (PDF) · BORME-A No. 403095
Revocaciones. Apoderado: ABASCAL ARTECHE JOSE-JOAQUIN. Datos registrales. T 967 , F 185, S 8, H S 13613, I/A 17 (20.07.21).
View in BORME (PDF) · BORME-A No. 363332
Nombramientos. Apo.Sol.: VIDAL DE LA PEÑA OJEA LORENZO-IGNACIO;SORDO BENITO DIEGO. Datos registrales. T 967 , F 186, S 8, H S 13613, I/A 18 (22.07.21).
View in BORME (PDF) · BORME-A No. 363333
Reelecciones. Auditor: ENRIQUE CAMPOS & AUDITORES SLP. Datos registrales. T 967 , F 185, S 8, H S 13613, I/A 16 ( 8.09.20).
View in BORME (PDF) · BORME-A No. 312610
Nombramientos. Apo.Sol.: VIDAL DE LA PEÑA OJEA LORENZO-IGNACIO;SORDO BENITO DIEGO. Datos registrales. T 967 , F 184, S 8, H S 13613, I/A 15 ( 9.01.19).
View in BORME (PDF) · BORME-A No. 18770
Declaración de unipersonalidad. Socio único: VIDAL DE LA PEÑA SL. Datos registrales. T 967 , F 184, S 8, H S 13613, I/A 14 (22.11.18).
View in BORME (PDF) · BORME-A No. 478536
Reelecciones. Auditor: ENRIQUE CAMPOS & AUDITORES SLP. Datos registrales. T 967 , F 184, S 8, H S 13613, I/A 13 (14.08.17).
View in BORME (PDF) · BORME-A No. 344474
Reelecciones. Auditor: ENRIQUE CAMPOS & AUDITORES SLP. Datos registrales. T 967 , F 184, S 8, H S 13613, I/A 12 ( 5.08.14).
View in BORME (PDF) · BORME-A No. 329887
Ampliación de capital. Capital: 800.000,00 Euros. Resultante Suscrito: 4.660.000,00 Euros. Datos registrales. T 967 , F 184, S 8, H S 13613, I/A 11 (11.12.13).
View in BORME (PDF) · BORME-A No. 542278
Reelecciones. Auditor: ENRIQUE CAMPOS & AUDITORES SLP. Datos registrales. T 967 , F 184, S 8, H S 13613, I/A 10 ( 3.08.11).
View in BORME (PDF) · BORME-A No. 338324
Reducción de capital. Importe reducción: 1.189.000,00 Euros. Resultante Suscrito: 2.671.000,00 Euros. Datos registrales. T 775 , F 176, S 8, H S 13613, I/A 7 (28.10.09).
View in BORME (PDF) · BORME-A No. 468138
Ampliación de capital. Capital: 1.189.000,00 Euros. Resultante Suscrito: 3.860.000,00 Euros. Datos registrales. T 775 , F 176, S 8, H S 13613, I/A 8 (28.10.09).
View in BORME (PDF) · BORME-A No. 468139
Ceses/Dimisiones. Consejero: VIDAL DE LA PEÑA LOPEZ-TORMOS LORENZO. Presidente: VIDAL DE LA PEÑA LOPEZ-TORMOS LORENZO. Consejero: PURAS VIDAL DE LA PEÑA JOSE LUIS. Secretario: PURAS VIDAL DE LA PEÑA JOSE LUIS. Consejero: VIDAL DE LA PEÑA SA;LAREDO AUTOMOVILES S.L.;VIDAL AUTOMOVILES SA. Con.Delegado: VIDAL DE LA PEÑA LOPEZ-TORMOS LORENZO. Nombramientos. Adm. Unico: VIDAL DE LA PEÑA LOPEZ-TORMOS LORENZO. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 775 , F 176, S 8, H S 13613, I/A 9 (28.10.09).
View in BORME (PDF) · BORME-A No. 468140
Modificaciones estatutarias. Al menos un diez por ciento de los beneficios líquidos luego de las dotaciones a la reserva legal se distribuirán a lossocios en proporción a su participación en el capital social del ejercicio al que correspondan.. Datos registrales. T 775 , F 176, S 8, H S 13613, I/A 6 (23.07.09).
View in BORME (PDF) · BORME-A No. 342662
Nombramientos. Apoderado: PINO YSART BLANCA. Datos registrales. T 775 , F 176, S 8, H S 13613, I/A 5 ( 3.03.09).
View in BORME (PDF) · BORME-A No. 126860
Companies in Cantabria whose latest filing has just appeared in the BORME.