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) | A41219866 |
|---|---|
| Legal form | SA |
| Province | Sevilla |
| Registered address | AVDA DE LA INNOVACION S/N - EDIFICIO RENTASEVILLA, (SEVILLA) |
| Share capital | €4,874,509 |
| First filing (since 1 Jan 2009) | 03 Feb 2010 |
| Last updated | 22 Oct 2025 |
| BORME IDs | 9 identifiers109402, 119559, 166636, 439276, 45621, 461772, 530539, 56771, 61842 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| PUCHAL SANCHEZ VICENTE | Director, Chair | 22 Oct 2025 |
| PUCHAL GOMEZ GEMA | Director | 22 Oct 2025 |
| PUCHAL GOMEZ INMACULADA | Director | 22 Oct 2025 |
| Name | Role | Appointed |
|---|---|---|
| TEXIN AUDITORES SL | Auditor | 16 Mar 2011 |
| PUCHAL GOMEZ GEMA | Attorney-in-fact | 01 Mar 2024 |
| Name | Role | Appointed |
|---|---|---|
| CAMPUZANO DIAZ AQUILES PABLO | Secretary (non-director) | 03 Feb 2012 |
| Name | Role | Resigned |
|---|---|---|
| PUCHAL SANCHEZ VICENTE | Sole director | 03 Feb 2012 |
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 |
|---|---|
| 07 Feb 2012 | €4,874,509 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | — | — | 1 | 3 |
| 2024 | 1 | — | — | — | 1 | 2 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2015 | 1 | — | — | — | 1 | 2 |
| 2013 | — | — | — | 1 | 1 | 2 |
| 2012 | 1 | 1 | 2 | 2 | 2 | 8 |
| 2011 | 1 | — | — | — | 1 | 2 |
| 2010 | — | — | — | 3 | 1 | 4 |
| Total | 6 | 2 | 2 | 6 | 9 | 25 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Consejero: PUCHAL SANCHEZ VICENTE;PUCHAL GOMEZ GEMA;PUCHAL GOMEZ INMACULADA. Presidente: PUCHAL SANCHEZ VICENTE. Cons.Del.Sol: PUCHAL SANCHEZ VICENTE. Cons.Del.Man: PUCHAL GOMEZ INMACULADA;PUCHAL GOMEZ GEMA. Nombramientos. Presidente: PUCHAL SANCHEZ VICENTE. Cons.Del.Sol: PUCHAL SANCHEZ VICENTE. Cons.Del.Man: PUCHAL GOMEZ INMACULADA;PUCHAL GOMEZ GEMA. Consejero: PUCHAL SANCHEZ VICENTE;PUCHAL GOMEZ INMACULADA;PUCHAL GOMEZ GEMA. Datos registrales. S 8 , H SE 6528, I/A 21 (15.10.25).
View in BORME (PDF) · BORME-A No. 461772
Nombramientos. Apoderado: PUCHAL GOMEZ GEMA. Datos registrales. T 5470 , F 72, S 8, H SE 6528, I/A 19 (21.02.24).
View in BORME (PDF) · BORME-A No. 109402
Reelecciones. Consejero: PUCHAL SANCHEZ VICENTE;PUCHAL GOMEZ GEMA;PUCHAL GOMEZ INMACULADA. Presidente: PUCHAL SANCHEZ VICENTE. Cons.Del.Sol: PUCHAL SANCHEZ VICENTE. Cons.Del.Man: PUCHAL GOMEZ INMACULADA;PUCHAL GOMEZ GEMA. Datos registrales. T 5470 , F 72, S 8, H SE 6528, I/A 18 ( 2.12.20).
View in BORME (PDF) · BORME-A No. 439276
Reelecciones. Consejero: PUCHAL SANCHEZ VICENTE;PUCHAL GOMEZ GEMA;PUCHAL GOMEZ INMACULADA. Presidente: PUCHAL SANCHEZ VICENTE. Cons.Del.Sol: PUCHAL SANCHEZ VICENTE. Cons.Del.Man: PUCHAL GOMEZ INMACULADA;PUCHAL GOMEZ GEMA. Otros conceptos: El cargo de consejero delegado será ejercido de la siguiente forma: don Vicente Puchal Sánchez, por sí solo, y doña Inmaculada y doña Gema Puchal Gómez, mancomunadamente las dos.- Datos registrales. T 5470 , F 71, S 8, H SE 6528, I/A 17 (22.12.15).
View in BORME (PDF) · BORME-A No. 530539
Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9º: RETRIBUCION DEL CARGO DE CONSEJERO DELEGADO SOLIDARIO.-. Datos registrales. T 5470 , F 71, S 8, H SE 6528, I/A 16 ( 2.04.13).
View in BORME (PDF) · BORME-A No. 166636
Ampliación de capital. Suscrito: 1.088.132,41 Euros. Desembolsado: 1.088.132,41 Euros. Resultante Suscrito: 4.874.508,67 Euros. Resultante Desembolsado: 4.874.508,67 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 5470 , F 70, S 8, H SE 6528, I/A 15 (24.01.12).
View in BORME (PDF) · BORME-A No. 61842
Ceses/Dimisiones. Adm. Unico: PUCHAL SANCHEZ VICENTE. Nombramientos. Consejero: PUCHAL SANCHEZ VICENTE;PUCHAL GOMEZ GEMA;PUCHAL GOMEZ INMACULADA. Presidente: PUCHAL SANCHEZ VICENTE. Cons.Del.Sol: PUCHAL SANCHEZ VICENTE. Cons.Del.Man: PUCHAL GOMEZ INMACULADA;PUCHAL GOMEZ GEMA. SecreNoConsj: CAMPUZANO DIAZ AQUILES PABLO. Modificaciones estatutarias. 7. Administración y Representacion.- 8º y 9º.Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 946, L 666, F 225, S 8, H SE 6528, I/A 14 (24.01.12).
View in BORME (PDF) · BORME-A No. 56771
Nombramientos. Auditor: TEXIN AUDITORES SL. Datos registrales. T 946, L 666, F 225, S 8, H SE 6528, I/A 13 ( 3.03.11).
View in BORME (PDF) · BORME-A No. 119559
Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4º: domicilio.-. Cambio de domicilio social. AVDA DE LA INNOVACION S/N - EDIFICIO RENTASEVILLA, (SEVILLA). Datos registrales. T 946, L 666, F 225, S 8, H SE 6528, I/A 12 (22.01.10).
View in BORME (PDF) · BORME-A No. 45621
Companies in Sevilla whose latest filing has just appeared in the BORME.