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) | B83496869 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €3,604,617 |
| First filing (since 1 Jan 2009) | 22 Apr 2009 |
| Last updated | 29 May 2023 |
| BORME IDs | 190146, 242958, 263280, 284312, 401719, 67003 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| VOS RIVAS LUISA | Sole director | 22 Apr 2009 |
| Name | Role | Appointed |
|---|---|---|
| DE LA VIÑA MOURIZ JUAN JOSE | Attorney-in-fact | 10 Jun 2009 |
| Name | Role | Resigned |
|---|---|---|
| DE LA VIÑA MOURIZ JUAN JOSE | Sole director | 22 Apr 2009 |
| Name | Role | Resigned |
|---|---|---|
| DE LA VIÑA GONZALEZ JOSE JUAN | Attorney-in-fact | 13 Feb 2019 |
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 |
|---|---|
| 29 May 2023 | €3,604,617 |
| 06 Oct 2015 | €2,058,494 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Other | Total |
|---|---|---|---|---|---|
| 2023 | — | — | 2 | 1 | 3 |
| 2019 | — | 1 | — | 1 | 2 |
| 2015 | 1 | — | 2 | 2 | 5 |
| 2009 | 2 | 1 | — | 2 | 5 |
| Total | 3 | 2 | 4 | 6 | 15 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 1.546.123,95 Euros. Resultante Suscrito: 3.604.617,45 Euros. Datos registrales. T 18339 , F 178, S 8, H M 318062, I/A 8 (22.05.23).
View in BORME (PDF) · BORME-A No. 242958
Revocaciones. Apoderado: DE LA VIÑA GONZALEZ JOSE JUAN. Datos registrales. T 18339 , F 177, S 8, H M 318062, I/A 7 ( 6.02.19).
View in BORME (PDF) · BORME-A No. 67003
Ampliación de capital. Capital: 1.995.386,40 Euros. Resultante Suscrito: 2.058.493,50 Euros. Datos registrales. T 18339 , F 177, S 8, H M 318062, I/A 6 (29.09.15).
View in BORME (PDF) · BORME-A No. 401719
Nombramientos. Apoderado: DE LA VIÑA GONZALEZ JOSE JUAN. Datos registrales. T 18339 , F 162, S 8, H M 318062, I/A 5 ( 3.07.15).
View in BORME (PDF) · BORME-A No. 284312
Nombramientos. Apoderado: DE LA VIÑA MOURIZ JUAN JOSE. Datos registrales. T 18339 , F 161, S 8, H M 318062, I/A 4 (29.05.09).
View in BORME (PDF) · BORME-A No. 263280
Ceses/Dimisiones. Adm. Unico: DE LA VIÑA MOURIZ JUAN JOSE. Nombramientos. Adm. Unico: VOS RIVAS LUISA. Datos registrales. T 18339 , F 161, S 8, H M 318062, I/A 3 ( 7.04.09).
View in BORME (PDF) · BORME-A No. 190146
Companies in Madrid whose latest filing has just appeared in the BORME.