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) | B11477627 |
|---|---|
| Legal form | SL |
| Province | Cádiz |
| Corporate purpose | A) Explotaciones agrícolas y ganaderas de cualquier clase. B) Compra, venta, arrendamiento, tenencia, construcción, parcelación y promoción de bienes inmuebles, rústicas y urbanos y su comercialización y explotación.- C) Compra, venta, comisión almacenamiento, arrendamiento con o sin conductor, y re |
| Share capital | €3,600,681 |
| First filing (since 1 Jan 2009) | 03 Nov 2016 |
| Last updated | 22 Apr 2025 |
| BORME IDs | 184468, 41554, 442671, 491479, 96813 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| ROMERO LAMOTHE CALOS | Sole director | 01 Mar 2021 |
| Name | Role | Appointed |
|---|---|---|
| ROMERO CABALLERO EMILIO | Attorney-in-fact | 22 Apr 2025 |
| ROMERO LAMOTHE EMILIO CARLOS | Attorney-in-fact | 26 Jan 2017 |
| Name | Role | Resigned |
|---|---|---|
| LAMOTHE BARCELO MARIA ANGELES | Sole director | 01 Mar 2021 |
| ROMERO CABALLERO EMILIO | Director (joint and several) | 03 Nov 2016 |
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 |
|---|---|
| 03 Nov 2016 | €3,600,681 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2021 | 1 | 1 | — | — | 1 | 3 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2016 | 2 | 1 | 2 | 2 | 3 | 10 |
| Total | 5 | 2 | 2 | 2 | 6 | 17 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: EMILIO ROMERO CABALLERO. Datos registrales. S 8 , H CA 17984, I/A 8 (11.04.25).
View in BORME (PDF) · BORME-A No. 184468
Ceses/Dimisiones. Adm. Unico: LAMOTHE BARCELO MARIA ANGELES. Nombramientos. Adm. Unico: ROMERO LAMOTHE CALOS. Datos registrales. T 1361 , F 218, S 8, H CA 17984, I/A 7 (18.02.21).
View in BORME (PDF) · BORME-A No. 96813
Nombramientos. Apoderado: ROMERO LAMOTHE EMILIO CARLOS. Datos registrales. T 1361 , F 218, S 8, H CA 17984, I/A 6 (18.01.17).
View in BORME (PDF) · BORME-A No. 41554
Nombramientos. Apoderado: ROMERO CABALLERO EMILIO. Datos registrales. T 1361 , F 217, S 8, H CA 17984, I/A 5 (23.11.16).
View in BORME (PDF) · BORME-A No. 491479
Ceses/Dimisiones. Adm. Solid.: LAMOTHE BARCELO MARIA ANGELES;ROMERO CABALLERO EMILIO. Nombramientos. Adm. Unico: LAMOTHE BARCELO MARIA ANGELES. Ampliación de capital. Capital: 3.279.149,00 Euros. Resultante Suscrito: 3.600.681,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 3º DE LOS ESTATUTOS SOCIALES. Artículo de los estatutos: MODIFICADO EL ARTICULO 2º DE LOS ESTATUTOS SOCIALES. INCLUIDOS EN ARTICULO 4º BIS EN LOS ESTATUTOS SOCIALES. INCLUIDO UN NUEVO ARTICULO EN LOS ESTATUTOS SOCIALES, EL NUMERO 7º. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio de objeto social. A) Explotaciones agrícolas y ganaderas de cualquier clase. B) Compra, venta, arrendamiento, tenencia, construcción, parcelación y promoción de bienes inmuebles, rústicas y urbanos y su comercialización y explotación.- C) Compra, venta, comisión almacenamiento, arrendamiento con o sin conductor, y re. Datos registrales. T 1361 , F 214, S 8, H CA 17984, I/A 4 (25.10.16).
View in BORME (PDF) · BORME-A No. 442671
Companies in Cádiz whose latest filing has just appeared in the BORME.