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) | B81330235 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ PRINCIPE DE VERGARA, Nº 37 ATICO, C.P. 28001 (MADRID) |
| Share capital | €3,627,756 |
| First filing (since 1 Jan 2009) | 14 Apr 2009 |
| Last updated | 05 Jan 2026 |
| BORME IDs | 9 identifiers125516, 128322, 151830, 159826, 177772, 3219, 338916, 430942, 44681 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| ARDID MARTINEZ BORDIU JAIME | Managing director (CEO) | 05 Jan 2026 |
| BARRENA DEL BOSQUE EDUARDO | Managing director (CEO) | 05 Jan 2026 |
| BARDIN MILLE PALOMA | Managing director (CEO), Chair | 05 Jan 2026 |
| Name | Role | Appointed |
|---|---|---|
| ARDID VITURRO MIGUEL | Attorney-in-fact | 14 Apr 2009 |
| ARDID BARDIN DIEGO JAVIER | Attorney-in-fact | 19 Mar 2018 |
| DE SALAS SMITH ADELAIDA | Attorney-in-fact | 02 Oct 2025 |
| ARDID VILLOSLADA JOSE MARIA | Attorney-in-fact | 02 Oct 2025 |
| Name | Role | Appointed |
|---|---|---|
| ARDID MARTINEZ BORDIU JAIME | Secretary | 05 Jan 2026 |
| Name | Role | Resigned |
|---|---|---|
| ARDID VILLOSLADA MIGUEL | Director (joint and several) | 23 Mar 2022 |
| ARDID VILLOSLADA JOSE MARIA | Director (joint and several) | 23 Mar 2022 |
| ARDID MARTINEZ BORDIU JAIME | Director (joint) | 05 Jan 2026 |
| BARRENA DEL BOSQUE EDUARDO | Director (joint) | 05 Jan 2026 |
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 |
|---|---|
| 05 Apr 2013 | €3,627,756 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | 2 | 4 |
| 2025 | 1 | — | — | — | 1 | 2 |
| 2022 | 1 | 1 | — | 1 | 2 | 5 |
| 2018 | 2 | — | — | — | 2 | 4 |
| 2015 | 1 | 1 | — | — | 2 | 4 |
| 2013 | — | — | 2 | 1 | 1 | 4 |
| 2011 | 1 | 1 | — | 1 | 1 | 4 |
| 2009 | 1 | — | — | — | 1 | 2 |
| Total | 8 | 4 | 2 | 3 | 12 | 29 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Mancom.: ARDID MARTINEZ BORDIU JAIME;BARRENA DEL BOSQUE EDUARDO. Nombramientos. Consejero: ARDID MARTINEZ BORDIU JAIME;BARRENA DEL BOSQUE EDUARDO;BARDIN MILLE PALOMA. Presidente: BARDIN MILLE PALOMA. Secretario: ARDID MARTINEZ BORDIU JAIME. Con.Delegado: ARDID MARTINEZ BORDIU JAIME;BARRENA DEL BOSQUE EDUARDO;BARDIN MILLE PALOMA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Consejo de administración. Datos registrales. S 8 , H M 164607, I/A 17 (26.12.25).
View in BORME (PDF) · BORME-A No. 3219
Nombramientos. Apoderado: DE SALAS SMITH ADELAIDA;ARDID VILLOSLADA JOSE MARIA. Datos registrales. S 8 , H M 164607, I/A 16 (25.09.25).
View in BORME (PDF) · BORME-A No. 430942
Ceses/Dimisiones. Adm. Solid.: ARDID VILLOSLADA JOSE MARIA;ARDID VILLOSLADA MIGUEL. Nombramientos. Adm. Mancom.: ARDID MARTINEZ BORDIU JAIME;BARRENA DEL BOSQUE EDUARDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administradores mancomunados. Cambio de domicilio social. C/ PRINCIPE DE VERGARA, Nº 37 ATICO, C.P. 28001 (MADRID). Datos registrales. T 33686 , F 199, S 8, H M 164607, I/A 15 (16.03.22).
View in BORME (PDF) · BORME-A No. 128322
Nombramientos. Apoderado: ARDID BARDIN DIEGO JAVIER. Datos registrales. T 33686 , F 198, S 8, H M 164607, I/A 14 ( 9.03.18).
View in BORME (PDF) · BORME-A No. 125516
Nombramientos. Apoderado: ARDID BARDIN DIEGO JAVIER. Datos registrales. T 33686 , F 197, S 8, H M 164607, I/A 13 (22.01.18).
View in BORME (PDF) · BORME-A No. 44681
Ceses/Dimisiones. Adm. Unico: ARDID VILLOSLADA MIGUEL. Nombramientos. Adm. Solid.: ARDID VILLOSLADA JOSE MARIA;ARDID VILLOSLADA MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 10342 , F 33, S 8, H M 164607, I/A 12 ( 6.08.15).
View in BORME (PDF) · BORME-A No. 338916
Ampliación de capital. Capital: 181.387,81 Euros. Resultante Suscrito: 3.627.756,20 Euros. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES Y SE AÑADE EL ARTICULO 5º BIS. Datos registrales. T 10342 , F 33, S 8, H M 164607, I/A 11 (26.03.13).
View in BORME (PDF) · BORME-A No. 159826
Ceses/Dimisiones. Adm. Solid.: ARDID VILLOSLADA MIGUEL;ARDID VILLOSLADA JOSE MARIA. Nombramientos. Adm. Unico: ARDID VILLOSLADA MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 10342 , F 33, S 8, H M 164607, I/A 10 (24.03.11).
View in BORME (PDF) · BORME-A No. 151830
Nombramientos. Apoderado: ARDID VITURRO MIGUEL. Datos registrales. T 10342 , F 31, S 8, H M 164607, I/A 9 (31.03.09).
View in BORME (PDF) · BORME-A No. 177772
Companies in Madrid whose latest filing has just appeared in the BORME.