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) | B84395912 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ CONDESA DE VENADITO 5A - 2º (MADRID) |
| Share capital | €3,591,850 |
| First filing (since 1 Jan 2009) | 07 Sep 2011 |
| Last updated | 07 Apr 2026 |
| BORME IDs | 24 identifiers102267, 105121, 111650, 163303, 168491, 192461, 195904, 207532, 207533, 207534, 221700, 246130, 273468, 289203, 364370, 399456, 426428, 466646, 493979, 506287, 529433, 539496, 85517, 89199 |
| Filings | 24 |
| Name | Role | Appointed |
|---|---|---|
| MOLINER ROBREDO JOSE-TOMAS | Director | 06 May 2016 |
| ROMERO DIEZ MIGUEL | Director | 06 May 2016 |
| FINANFERRO CAPITAL SL | Director | 06 May 2016 |
| ESTRUCTURAS COFERMA SL | Director | 06 May 2016 |
| Name | Role | Appointed |
|---|---|---|
| MARAÑON VAQUERIZO JACOBO | Attorney-in-fact | 22 Nov 2021 |
| BAILLY-BAILLIERE GUITIERREZ OSCAR | Attorney-in-fact (joint and several) | 07 Jul 2020 |
| BARROSO OLAZABAL EUGENIO MARIA | Attorney-in-fact | 22 Nov 2021 |
| NAVARRO GALLARDO PEDRO JOSE | Auditor (alternate) | 04 Mar 2021 |
| BAILLY-BAILLIERE GUTIERREZ OSCAR | Attorney-in-fact | 22 Nov 2021 |
| AUDAGORA AUDITORES Y CONSULTORES SL | Auditor | 31 Oct 2024 |
| FERNANDEZ SERRANO RAQUEL | Attorney-in-fact | 07 Apr 2026 |
| FERNANDEZ CAYON JULIO ALBERTO | Attorney-in-fact | 07 Apr 2026 |
| ALONSO MELCHOR EDUARDO | Attorney-in-fact | 07 Apr 2026 |
| Name | Role | Appointed |
|---|---|---|
| GOMEZ CABEZUELO RICARDO | Representative | 06 May 2016 |
| FERNANDEZ SERRANO RAQUEL | Secretary (non-director) | 26 Feb 2020 |
| HERNANDEZ FERNANDEZ DE LA PUENTE MARIA JOSE | Representative | 03 Jul 2017 |
| GOMEZ-CORNEJO GILPEREZ FRANCISCO JAVIER | Representative | 13 Dec 2023 |
| Name | Role | Resigned |
|---|---|---|
| FINANFERRO SL | Director | 07 Sep 2011 |
| TRIGO TOMEY PEDRO | Director | 07 Sep 2011 |
| GOMEZ CABEZUELO RICARDO | Director | 06 May 2016 |
| MOLINER ROBREDO IGNACIO | Director | 04 May 2012 |
| INMOBILIARIA SICAR SL | Director | 06 May 2016 |
| CASTRO RIAL SCHULER PERFECTO | Director | 06 May 2016 |
| SECORSAN MANAGEMENT SL | Director | 06 May 2016 |
| TEPROELEC SL | Director | 06 May 2016 |
| MOLINER ROBREDO MARIA CONCEPCION | Director | 06 May 2016 |
| VARA IZQUIERDO JOSE MARIA | Director | 22 Feb 2019 |
| Name | Role | Resigned |
|---|---|---|
| FERNANDEZ CASADO JUAN CARLOS | Attorney-in-fact | 15 Jun 2021 |
| AUDIT EMPRESARIAL SLP | Auditor | 15 Dec 2021 |
| EGEA MORENO ENRIQUE | Attorney-in-fact | 15 Jun 2021 |
| DIAZ JARILLO BARBARA | Attorney-in-fact | 15 Jun 2021 |
| CE AUDIT EMPRESARIAL SLP | Auditor | |
| CORTINAS ISIDRO CAROLINA | Auditor |
| Name | Role | Resigned |
|---|---|---|
| CARDO HERRERO ANGEL MANUEL | Secretary | 04 May 2012 |
| EUROLEGIS SLP | Secretary (non-director) | 26 Feb 2020 |
| FERNANDEZ SERRANO RAQUEL | Representative | 26 Feb 2020 |
| GIBAJA LOPEZ LORENZO | Representative | 06 May 2016 |
| MARTINEZ LACERA GERARDO | Representative | 06 May 2016 |
| CASTRO RIAL SCHULER ENRIQUE JOSE | Representative | 06 May 2016 |
| GIL LOPEZ CARLOS IGNACIO | Representative | 13 Dec 2023 |
| HERNANDEZ FERNANDEZ DE LA PUENTE MARIA EUGENIA | Representative | 03 Jul 2017 |
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 |
|---|---|
| 25 Oct 2018 | €3,591,850 |
24 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 1 | 2 |
| 2024 | 2 | — | — | — | 2 | 4 |
| 2023 | 1 | 1 | — | — | 1 | 3 |
| 2021 | 3 | 3 | — | — | 5 | 11 |
| 2020 | 5 | 1 | — | — | 5 | 11 |
| 2019 | — | 1 | — | — | 1 | 2 |
| 2018 | — | — | 2 | 2 | 1 | 5 |
| 2017 | 2 | 1 | — | — | 2 | 5 |
| 2016 | 3 | 1 | — | — | 3 | 7 |
| 2015 | — | — | — | 1 | 1 | 2 |
| 2012 | 1 | 1 | — | — | 1 | 3 |
| 2011 | 1 | 1 | — | — | 1 | 3 |
| Total | 19 | 10 | 2 | 3 | 24 | 58 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: FERNANDEZ SERRANO RAQUEL;FERNANDEZ CAYON JULIO ALBERTO;ALONSO MELCHOR EDUARDO. Datos registrales. S 8 , H M 389497, I/A 28 (27.03.26).
View in BORME (PDF) · BORME-A No. 168491
Reelecciones. Auditor: AUDAGORA AUDITORES Y CONSULTORES SL. Datos registrales. S 8 , H M 389497, I/A 27 (24.10.24).
View in BORME (PDF) · BORME-A No. 466646
Nombramientos. Aud.C.Con.: AUDAGORA AUDITORES Y CONSULTORES SL. Datos registrales. T 21856 , F 207, S 8, H M 389497, I/A 26 (26.03.24).
View in BORME (PDF) · BORME-A No. 163303
Ceses/Dimisiones. Representan: GIL LOPEZ CARLOS IGNACIO. Nombramientos. Representan: GOMEZ-CORNEJO GILPEREZ FRANCISCO JAVIER. Datos registrales. T 21856 , F 206, S 8, H M 389497, I/A 25 ( 4.12.23).
View in BORME (PDF) · BORME-A No. 529433
Revocaciones. Auditor: AUDIT EMPRESARIAL SLP. Nombramientos. Auditor: AUDAGORA AUDITORES Y CONSULTORES SL. Datos registrales. T 21856 , F 206, S 8, H M 389497, I/A 24 ( 7.12.21).
View in BORME (PDF) · BORME-A No. 539496
Nombramientos. Apoderado: BARROSO OLAZABAL EUGENIO MARIA;BAILLY-BAILLIERE GUTIERREZ OSCAR;MARAÑON VAQUERIZO JACOBO. Datos registrales. T 21856 , F 205, S 8, H M 389497, I/A 23 (15.11.21).
View in BORME (PDF) · BORME-A No. 506287
Revocaciones. Apoderado: EGEA MORENO ENRIQUE;FERNANDEZ CASADO JUAN CARLOS;DIAZ JARILLO BARBARA. Datos registrales. T 21856 , F 205, S 8, H M 389497, I/A 22 ( 8.06.21).
View in BORME (PDF) · BORME-A No. 289203
Nombramientos. Aud.C.Con.: CORTINAS ISIDRO CAROLINA. Aud.Supl.C.C: NAVARRO GALLARDO PEDRO JOSE. Datos registrales. T 21856 , F 204, S 8, H M 389497, I/A 21 (25.02.21).
View in BORME (PDF) · BORME-A No. 105121
Revocaciones. Apoderado: FERNANDEZ CASADO JUAN CARLOS. Datos registrales. T 21856 , F 204, S 8, H M 389497, I/A 20 (24.02.21).
View in BORME (PDF) · BORME-A No. 102267
Nombramientos. Auditor: AUDIT EMPRESARIAL SLP. Datos registrales. T 21856 , F 204, S 8, H M 389497, I/A 19 (22.07.20).
View in BORME (PDF) · BORME-A No. 246130
Nombramientos. Apo.Sol.: MARAÑON VAQUERIZO JACOBO. Datos registrales. T 21856 , F 200, S 8, H M 389497, I/A 16 (30.06.20).
View in BORME (PDF) · BORME-A No. 207532
Nombramientos. Apo.Sol.: BAILLY-BAILLIERE GUITIERREZ OSCAR. Datos registrales. T 21856 , F 201, S 8, H M 389497, I/A 17 (30.06.20).
View in BORME (PDF) · BORME-A No. 207533
Nombramientos. Apo.Sol.: BARROSO OLAZABAL EUGENIO MARIA. Datos registrales. T 21856 , F 203, S 8, H M 389497, I/A 18 (30.06.20).
View in BORME (PDF) · BORME-A No. 207534
Ceses/Dimisiones. SecreNoConsj: EUROLEGIS SLP. Representan: FERNANDEZ SERRANO RAQUEL. Nombramientos. SecreNoConsj: FERNANDEZ SERRANO RAQUEL. Datos registrales. T 21856 , F 200, S 8, H M 389497, I/A 15 (19.02.20).
View in BORME (PDF) · BORME-A No. 89199
Ceses/Dimisiones. Consejero: VARA IZQUIERDO JOSE MARIA. Datos registrales. T 21856 , F 200, S 8, H M 389497, I/A 14 (15.02.19).
View in BORME (PDF) · BORME-A No. 85517
Ampliación de capital. Capital: 663.840,00 Euros. Resultante Suscrito: 3.591.850,00 Euros. Modificaciones estatutarias. Modificación de los artículos 5, 10 y 11 de los Estatutos sociales.. Fusión por absorción. Sociedades absorbidas: ORBANEJA GESTION SOCIEDAD LIMITADA. Datos registrales. T 21856 , F 196, S 8, H M 389497, I/A 13 (18.10.18).
View in BORME (PDF) · BORME-A No. 426428
Ceses/Dimisiones. Representan: HERNANDEZ FERNANDEZ DE LA PUENTE MARIA EUGENIA. Nombramientos. Representan: HERNANDEZ FERNANDEZ DE LA PUENTE MARIA JOSE. Datos registrales. T 21856 , F 196, S 8, H M 389497, I/A 12 (22.06.17).
View in BORME (PDF) · BORME-A No. 273468
Nombramientos. Auditor: CE AUDIT EMPRESARIAL SLP. Datos registrales. T 21856 , F 196, S 8, H M 389497, I/A 11 ( 2.03.17).
View in BORME (PDF) · BORME-A No. 111650
Nombramientos. Consejero: VARA IZQUIERDO JOSE MARIA. Datos registrales. T 21856 , F 196, S 8, H M 389497, I/A 10 (27.09.16).
View in BORME (PDF) · BORME-A No. 399456
Nombramientos. Apoderado: FERNANDEZ CASADO JUAN CARLOS. Datos registrales. T 21856 , F 96, S 8, H M 389497, I/A 9 (17.05.16).
View in BORME (PDF) · BORME-A No. 221700
Ceses/Dimisiones. Consejero: INMOBILIARIA SICAR SL;CASTRO RIAL SCHULER PERFECTO;SECORSAN MANAGEMENT SL;TEPROELEC SL;MOLINER ROBREDO MARIA CONCEPCION;GOMEZ CABEZUELO RICARDO. Representan: GIBAJA LOPEZ LORENZO;MARTINEZ LACERA GERARDO;CASTRO RIAL SCHULER ENRIQUE JOSE. Nombramientos. Consejero: MOLINER ROBREDO JOSE-TOMAS;ROMERO DIEZ MIGUEL;FINANFERRO CAPITAL SL;ESTRUCTURAS COFERMA SL. Representan: RICARDO GOMEZ CABEZUELO;GIL LOPEZ CARLOS IGNACIO. Datos registrales. T 21856 , F 96, S 8, H M 389497, I/A 8 (26.04.16).
View in BORME (PDF) · BORME-A No. 195904
Cambio de domicilio social. C/ CONDESA DE VENADITO 5A - 2º (MADRID). Datos registrales. T 21856 , F 95, S 8, H M 389497, I/A 7 (27.11.15).
View in BORME (PDF) · BORME-A No. 493979
Ceses/Dimisiones. Consejero: MOLINER ROBREDO IGNACIO. Secretario: CARDO HERRERO ANGEL MANUEL. VsecrNoConsj: FERNANDEZ SERRANO RAQUEL. Nombramientos. SecreNoConsj: EUROLEGIS SLP. Representan: FERNANDEZ SERRANO RAQUEL. Datos registrales. T 21856 , F 95, S 8, H M 389497, I/A 6 (20.04.12).
View in BORME (PDF) · BORME-A No. 192461
Ceses/Dimisiones. Consejero: FINANFERRO SL;TRIGO TOMEY PEDRO. Representan: GOMEZ CABEZUELO RICARDO. Nombramientos. Consejero: GOMEZ CABEZUELO RICARDO. Datos registrales. T 21856 , F 95, S 8, H M 389497, I/A 5 (25.08.11).
View in BORME (PDF) · BORME-A No. 364370
Companies in Madrid whose latest filing has just appeared in the BORME.