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) | B47544176 |
|---|---|
| Legal form | SL |
| Province | Valladolid |
| Registered address | AVDA DE MADRID 28 BAJO D (LAGUNA DE DUERO) |
| Share capital | €23,886,000 |
| First filing (since 1 Jan 2009) | 01 Apr 2009 |
| Last updated | 08 Jul 2024 |
| BORME IDs | 10 identifiers160031, 242256, 28153, 305440, 360881, 372871, 42059, 535711, 54925, 56388 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| SAN JOSE FERNANDEZ MANUEL | Sole director | 24 Dec 2012 |
| Name | Role | Appointed |
|---|---|---|
| SAN JOSE GALVAN MANUEL | Attorney-in-fact | 05 Feb 2014 |
| Name | Role | Resigned |
|---|---|---|
| SAN JOSE GALVAN MANUEL | Director (joint and several) | 24 Dec 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.
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 |
|---|---|
| 08 Jul 2024 | €23,886,000 |
| 22 Jan 2016 | €23,136,000 |
| 09 Feb 2015 | €23,136,000 |
| 15 Sep 2011 | €18,500,000 |
| 23 Sep 2010 | €5,750,000 |
| 01 Feb 2010 | €3,873,760 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | 2 | — | 1 | 3 |
| 2016 | — | — | 3 | — | 1 | 4 |
| 2015 | — | — | 2 | — | 1 | 3 |
| 2014 | 1 | — | — | — | 1 | 2 |
| 2012 | 1 | 1 | — | 1 | 1 | 4 |
| 2011 | — | — | 2 | 1 | 1 | 4 |
| 2010 | — | — | 4 | — | 2 | 6 |
| 2009 | 1 | 1 | 2 | 2 | 2 | 8 |
| Total | 3 | 2 | 15 | 4 | 10 | 34 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 750.000,00 Euros. Resultante Suscrito: 23.886.000,00 Euros. Datos registrales. S 8 , H VA 16324, I/A 12 ( 1.07.24).
View in BORME (PDF) · BORME-A No. 305440
Reducción de capital. Importe reducción: 23.136.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 23.136.000,00 Euros. Resultante Suscrito: 23.136.000,00 Euros. Datos registrales. T 1383 , F 106, S 8, H VA 16324, I/A 11 (15.01.16).
View in BORME (PDF) · BORME-A No. 28153
Ampliación de capital. Capital: 4.636.000,00 Euros. Resultante Suscrito: 23.136.000,00 Euros. Datos registrales. T 1383 , F 106, S 8, H VA 16324, I/A 10 ( 2.02.15).
View in BORME (PDF) · BORME-A No. 56388
Nombramientos. Apoderado: SAN JOSE GALVAN MANUEL. Datos registrales. T 1383 , F 105, S 8, H VA 16324, I/A 9 (29.01.14).
View in BORME (PDF) · BORME-A No. 54925
Ceses/Dimisiones. Adm. Solid.: SAN JOSE GALVAN MANUEL;SAN JOSE FERNANDEZ MANUEL. Nombramientos. Adm. Unico: SAN JOSE FERNANDEZ MANUEL. Modificaciones estatutarias. "Artículo 19º.- La sociedad será regida y administrada por un adminsitrador único, varios administradores que actúen deforma solidria o conjunta (hasta un máximo de cinco) o un Consejo de Administración, pudiendo la Junta General optar alternativamente por cualquiera de estos modos de organizar la. Datos registrales. T 1383 , F 104, S 8, H VA 16324, I/A 8 (17.12.12).
View in BORME (PDF) · BORME-A No. 535711
Ampliación de capital. Capital: 2.250.000,00 Euros. Resultante Suscrito: 8.000.000,00 Euros. Ampliación de capital. Capital: 10.500.000,00 Euros. Resultante Suscrito: 18.500.000,00 Euros. Cambio de domicilio social. AVDA DE MADRID 28 BAJO D (LAGUNA DE DUERO). Datos registrales. T 1383 , F 104, S 8, H VA 16324, I/A 7 ( 5.09.11).
View in BORME (PDF) · BORME-A No. 372871
Ampliación de capital. Capital: 1.876.240,00 Euros. Resultante Suscrito: 5.750.000,00 Euros. Datos registrales. T 1127 , F 110, S 8, H VA 16324, I/A 9 (14.09.10).
View in BORME (PDF) · BORME-A No. 360881
Ampliación de capital. Capital: 1.100.000,00 Euros. Resultante Suscrito: 3.873.760,00 Euros. Datos registrales. T 1127 , F 110, S 8, H VA 16324, I/A 8 (21.01.10).
View in BORME (PDF) · BORME-A No. 42059
Cambio de denominación social. VIVIENDAS SAN JOSE SL. Datos registrales. T 1127 , F 110, S 8, H VA 16324, I/A 7 (18.05.09).
View in BORME (PDF) · BORME-A No. 242256
Ceses/Dimisiones. Adm. Unico: SAN JOSE GALVAN MANUEL. Nombramientos. Adm. Solid.: SAN JOSE GALVAN MANUEL;SAN JOSE FERNANDEZ MANUEL. Ampliación de capital. Capital: 800.000,00 Euros. Resultante Suscrito: 2.773.760,00 Euros. Fusión por absorción. Sociedades absorbidas: URBANIZACIONES SAN JOSE SL. Datos registrales. T 1127 , F 109, S 8, H VA 16324, I/A 6 (23.03.09).
View in BORME (PDF) · BORME-A No. 160031