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) | B23527906 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ DOCTOR JUAN JOSE LOPEZ IBOR 31 - PISO 3º B (MADRID) |
| Share capital | €8,360,000 |
| First filing (since 1 Jan 2009) | 12 Aug 2011 |
| Last updated | 25 Nov 2024 |
| BORME IDs | 108626, 337145, 490210, 506094, 512595 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA GONZALEZ MARIA FRANCISCA | Director (joint) | 28 Nov 2012 |
| LENDINEZ TUÑON MERCEDES | Director (joint) | 28 Nov 2012 |
| Name | Role | Resigned |
|---|---|---|
| LOPEZ LOPEZ JUAN MANUEL | Director (joint) | 12 Aug 2011 |
| LOPEZ LOPEZ MANUEL | Director (joint) | 12 Aug 2011 |
| LOPEZ GARCIA MIGUEL | Director (joint) | 28 Nov 2012 |
| LOPEZ LENDINEZ MANUEL | Director (joint) | 28 Nov 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 |
|---|---|
| 23 Dec 2011 | €8,360,000 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | — | 1 | 1 | 2 |
| 2018 | — | — | — | 1 | 1 | 2 |
| 2012 | 1 | 1 | — | 1 | 1 | 4 |
| 2011 | 1 | 1 | 2 | 1 | 2 | 7 |
| Total | 2 | 2 | 2 | 4 | 5 | 15 |
Number of published changes. A single publication may contain more than one type of change.
Modificaciones estatutarias. 3. Comienzo de Operaciones y duración de la sociedad.. 9. retribucion. Datos registrales. S 8 , H M 523556, I/A 6 (18.11.24).
View in BORME (PDF) · BORME-A No. 506094
Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 28/2. Datos registrales. T 29078 , F 220, S 8, H M 523556, I/A 5 (28.02.18).
View in BORME (PDF) · BORME-A No. 108626
Ceses/Dimisiones. Adm. Mancom.: LOPEZ GARCIA MIGUEL;LOPEZ LENDINEZ MANUEL. Nombramientos. Adm. Mancom.: GARCIA GONZALEZ MARIA FRANCISCA;LENDINEZ TUÑON MERCEDES. Modificaciones estatutarias. MODIFICADO EL ARTICULO 9º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 29078 , F 220, S 8, H M 523556, I/A 4 (15.11.12).
View in BORME (PDF) · BORME-A No. 490210
Ampliación de capital. Capital: 8.300.000,00 Euros. Resultante Suscrito: 8.360.000,00 Euros. Datos registrales. T 29078 , F 202, S 8, H M 523556, I/A 3 (13.12.11).
View in BORME (PDF) · BORME-A No. 512595
Ceses/Dimisiones. Adm. Mancom.: LOPEZ LOPEZ JUAN MANUEL;LOPEZ LOPEZ MANUEL. Nombramientos. Adm. Mancom.: LOPEZ GARCIA MIGUEL;LOPEZ LENDINEZ MANUEL. Cambio de domicilio social. C/ DOCTOR JUAN JOSE LOPEZ IBOR 31 - PISO 3º B (MADRID). Datos registrales. T 29078 , F 202, S 8, H M 523556, I/A 2 ( 2.08.11).
View in BORME (PDF) · BORME-A No. 337145