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) | B78882719 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | AVDA DE VALDEMARIN 99-E - 2º -A (MADRID) |
| Share capital | €5,094,304 |
| First filing (since 1 Jan 2009) | 27 Feb 2014 |
| Last updated | 26 Jun 2025 |
| BORME IDs | 114057, 233335, 289329, 313036, 391114, 445336, 92621 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| FERNANDEZ FERNANDEZ ANTONIO | Sole director | 04 Nov 2016 |
| Name | Role | Resigned |
|---|---|---|
| GARCIA TEJEDOR MARIA DEL VALLE | Director (joint and several) | 04 Nov 2016 |
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 |
|---|---|
| 27 Jul 2018 | €5,094,304 |
| 28 Sep 2016 | €5,122,125 |
| 17 Mar 2015 | €6,006,310 |
| 27 Feb 2014 | €5,978,490 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | — | 3 | 1 | 4 |
| 2018 | — | — | 1 | — | 1 | 2 |
| 2016 | 1 | 1 | 1 | 1 | 3 | 7 |
| 2015 | — | — | 2 | 1 | 3 | 6 |
| 2014 | — | — | 3 | — | 1 | 4 |
| Total | 1 | 1 | 7 | 5 | 9 | 23 |
Number of published changes. A single publication may contain more than one type of change.
Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social. Cambio de domicilio social. AVDA DE VALDEMARIN 99-E - 2º -A (MADRID). Datos registrales. S 8 , H M 69177, I/A 21 (19.06.25).
View in BORME (PDF) · BORME-A No. 289329
Reducción de capital. Importe reducción: 27.820,29 Euros. Resultante Suscrito: 5.094.304,38 Euros. Datos registrales. T 21083 , F 168, S 8, H M 69177, I/A 20 (20.07.18).
View in BORME (PDF) · BORME-A No. 313036
Ceses/Dimisiones. Adm. Solid.: FERNANDEZ FERNANDEZ ANTONIO;GARCIA TEJEDOR MARIA DEL VALLE. Nombramientos. Adm. Unico: FERNANDEZ FERNANDEZ ANTONIO. Modificaciones estatutarias. MODIFICADO EL ARTICULO 15 DE LOS ESTATUTOS.. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 21083 , F 167, S 8, H M 69177, I/A 19 (26.10.16).
View in BORME (PDF) · BORME-A No. 445336
Reducción de capital. Importe reducción: 884.185,19 Euros. Resultante Suscrito: 5.122.124,67 Euros. Datos registrales. T 21083 , F 166, S 8, H M 69177, I/A 18 (16.09.16).
View in BORME (PDF) · BORME-A No. 391114
Modificaciones estatutarias. MODIFICACION DEL ARTICULO 11º DE LOS ESTATUTOS SOCIALES. Página web de la sociedad. Creación de la página web corporativa: www.aerisgestion.com. Datos registrales. T 21083 , F 166, S 8, H M 69177, I/A 17 ( 1.06.15).
View in BORME (PDF) · BORME-A No. 233335
Ampliación de capital. Capital: 27.820,29 Euros. Resultante Suscrito: 6.006.309,86 Euros. Datos registrales. T 21083 , F 165, S 8, H M 69177, I/A 16 (10.03.15).
View in BORME (PDF) · BORME-A No. 114057
Reducción de capital. Importe reducción: 147.996,25 Euros. Resultante Suscrito: 2.352.326,02 Euros. Ampliación de capital. Capital: 3.626.163,55 Euros. Resultante Suscrito: 5.978.489,57 Euros. Datos registrales. T 21083 , F 162, S 8, H M 69177, I/A 15 (18.02.14).
View in BORME (PDF) · BORME-A No. 92621
Companies in Madrid whose latest filing has just appeared in the BORME.