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) | B14013783 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ SANTA SABINA 8 2ª (MADRID) |
| Share capital | €4,548,810 |
| First filing (since 1 Jan 2009) | 27 Jan 2009 |
| Last updated | 04 Aug 2026 |
| BORME IDs | 21 identifiers112649, 121244, 150136, 150137, 202439, 209146, 216898, 221664, 26765, 281051, 302731, 305699, 337053, 337054, 362929, 409635, 440370, 45080, 501195, 534932, 534933 |
| Filings | 21 |
No current directors on record for this denomination (9 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| DE BORBON DOS SICILIAS Y DE ORLEANS PEDRO JUAN | Attorney-in-fact (joint) | 24 Dec 2012 |
| MORALES MORALES ALFONSO | Attorney-in-fact (joint) | 24 Dec 2012 |
| GIMENO MARTINEZ FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 24 Jul 2014 |
| GUERRA GARCIA FRANCISCO JAVIER | Attorney-in-fact | 09 May 2025 |
| RUBIO MERINO ANTONIO | Attorney-in-fact | 09 May 2025 |
| DE DIOS BENITO ADRIAN | Attorney-in-fact | 09 May 2025 |
| BLAZQUEZ HERNANDEZ OSCAR SALVADOR | Attorney-in-fact (joint and several) | 24 Jul 2025 |
| MONZON HIDALGO ENRIQUE CARLOS | Attorney-in-fact (joint and several) | 24 Jul 2025 |
| SANTOS IGLESIAS ALBERTO | Attorney-in-fact (joint and several) | 24 Jul 2025 |
| Name | Role | Resigned |
|---|---|---|
| LOPEZ IBOR ALCOCER JAIME | Attorney-in-fact | 24 Mar 2010 |
| EGIDO VOLLANDT INES | Attorney-in-fact (joint, joint and several) | 14 May 2025 |
| SANCHEZ RANERO JUAN CARLOS | Attorney-in-fact (joint, joint and several) | 31 Mar 2021 |
| FERNANDEZ ALONSO LORENZO | Attorney-in-fact (joint, joint and several) | 07 Mar 2025 |
| LOPEZ HUERTA MARTIN FRANCISCO JAVIER | Attorney-in-fact | 04 Aug 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.
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 |
|---|---|
| 21 Jan 2014 | €4,548,810 |
| 16 Jul 2010 | €19,016,554 |
21 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | 1 | — | — | 1 | 2 |
| 2025 | 3 | 2 | — | — | 5 | 10 |
| 2024 | 1 | — | — | — | 1 | 2 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2021 | — | 1 | — | 1 | 2 | 4 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2014 | 1 | — | 1 | — | 3 | 5 |
| 2012 | 2 | — | — | — | 2 | 4 |
| 2011 | — | — | — | 1 | 1 | 2 |
| 2010 | 1 | 1 | 2 | 1 | 3 | 8 |
| 2009 | — | — | — | 1 | 1 | 2 |
| Total | 10 | 5 | 3 | 4 | 21 | 43 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apoderado: LOPEZ HUERTA MARTIN FRANCISCO JAVIER. Datos registrales. S 8 , H M 395182, I/A 32 (28.07.26).
View in BORME (PDF) · BORME-A No. 362929
Nombramientos. Apo.Man.Soli: BLAZQUEZ HERNANDEZ OSCAR SALVADOR;MONZON HIDALGO ENRIQUE CARLOS;SANTOS IGLESIAS ALBERTO. Datos registrales. S 8 , H M 395182, I/A 30 (17.07.25).
View in BORME (PDF) · BORME-A No. 337053
Nombramientos. Apo.Sol.: BLAZQUEZ HERNANDEZ OSCAR SALVADOR;MONZON HIDALGO ENRIQUE CARLOS;SANTOS IGLESIAS ALBERTO. Datos registrales. S 8 , H M 395182, I/A 31 (17.07.25).
View in BORME (PDF) · BORME-A No. 337054
Revocaciones. Apoderado: EGIDO VOLLANDT INES. Apo.Man.Soli: EGIDO VOLLANDT INES. Datos registrales. S 8 , H M 395182, I/A 29 ( 7.05.25).
View in BORME (PDF) · BORME-A No. 216898
Nombramientos. Apoderado: LOPEZ HUERTA MARTIN FRANCISCO JAVIER;RUBIO MERINO ANTONIO;DE DIOS BENITO ADRIAN;GUERRA GARCIA FRANCISCO JAVIER. Datos registrales. S 8 , H M 395182, I/A 28 (30.04.25).
View in BORME (PDF) · BORME-A No. 209146
Revocaciones. Apoderado: FERNANDEZ ALONSO LORENZO. Apo.Man.Soli: FERNANDEZ ALONSO LORENZO. Datos registrales. S 8 , H M 395182, I/A 27 (28.02.25).
View in BORME (PDF) · BORME-A No. 112649
Nombramientos. Apo.Man.Soli: EGIDO VOLLANDT INES;RUBIO MERINO ANTONIO;GUERRA GARCIA FRANCISCO JAVIER;FERNANDEZ ALONSO LORENZO. Datos registrales. T 43375 , F 50, S 8, H M 395182, I/A 26 ( 3.05.24).
View in BORME (PDF) · BORME-A No. 221664
Nombramientos. Apo.Man.Soli: RUBIO MERINO ANTONIO. Datos registrales. T 27691 , F 223, S 8, H M 395182, I/A 25 (28.04.22).
View in BORME (PDF) · BORME-A No. 202439
Revocaciones. Apo.Man.Soli: SANCHEZ RANERO JUAN CARLOS. Apoderado: SANCHEZ RANERO JUAN CARLOS. Apo.Man.Soli: SANCHEZ RANERO JUAN CARLOS. Apoderado: SANCHEZ RANERO JUAN CARLOS. Apo.Man.Soli: SANCHEZ RANERO JUAN CARLOS. Datos registrales. T 27691 , F 222, S 8, H M 395182, I/A 23 (24.03.21).
View in BORME (PDF) · BORME-A No. 150136
Cambio de domicilio social. C/ SANTA SABINA 8 2ª (MADRID). Datos registrales. T 27691 , F 223, S 8, H M 395182, I/A 24 (24.03.21).
View in BORME (PDF) · BORME-A No. 150137
Nombramientos. Apoderado: GUERRA GARCIA FRANCISCO JAVIER;FERNANDEZ ALONSO LORENZO. Datos registrales. T 27691 , F 220, S 8, H M 395182, I/A 22 (17.07.17).
View in BORME (PDF) · BORME-A No. 302731
Otros conceptos: SUBSANACION DE LA INSCRIPCION 20&.- Datos registrales. T 27691 , F 216, S 8, H M 395182, I/A 21 (24.10.14).
View in BORME (PDF) · BORME-A No. 440370
Nombramientos. Apo.Man.Soli: GIMENO MARTINEZ FRANCISCO JAVIER;SANCHEZ RANERO JUAN CARLOS. Datos registrales. T 27691 , F 213, S 8, H M 395182, I/A 20 (17.07.14).
View in BORME (PDF) · BORME-A No. 305699
Reducción de capital. Importe reducción: 14.467.743,68 Euros. Resultante Suscrito: 4.548.810,24 Euros. Datos registrales. T 27691 , F 213, S 8, H M 395182, I/A 19 (14.01.14).
View in BORME (PDF) · BORME-A No. 26765
Nombramientos. Apoderado: DE BORBON DOS SICILIAS Y DE ORLEANS PEDRO JUAN. Datos registrales. T 27691 , F 212, S 8, H M 395182, I/A 17 (14.12.12).
View in BORME (PDF) · BORME-A No. 534932
Nombramientos. Apo.Manc.: DE BORBON DOS SICILIAS Y DE ORLEANS PEDRO JUAN;MORALES MORALES ALFONSO. Datos registrales. T 27691 , F 212, S 8, H M 395182, I/A 18 (14.12.12).
View in BORME (PDF) · BORME-A No. 534933
Cambio de domicilio social. PASEO DE LA CASTELLANA 140 11º B (MADRID). Datos registrales. T 27691 , F 212, S 8, H M 395182, I/A 16 ( 2.12.11).
View in BORME (PDF) · BORME-A No. 501195
Cambio de domicilio social. PASEO DE LA CASTELLANA NUMERO 140, 10º B (MADRID). Datos registrales. T 27691 , F 211, S 8, H M 395182, I/A 15 (25.10.10).
View in BORME (PDF) · BORME-A No. 409635
Ampliación de capital. Capital: 15.000.003,90 Euros. Resultante Suscrito: 19.016.553,92 Euros. Datos registrales. T 22149 , F 59, S 8, H M 395182, I/A 14 ( 6.07.10).
View in BORME (PDF) · BORME-A No. 281051
Revocaciones. Apoderado: LOPEZ IBOR ALCOCER JAIME. Nombramientos. Apoderado: EGIDO VOLLANDT INES. Datos registrales. T 22149 , F 55, S 8, H M 395182, I/A 13 (12.03.10).
View in BORME (PDF) · BORME-A No. 121244
Cambio de domicilio social. PLAZA MARQUES DE SALAMANCA 10 - BAJO IZQUIERDA (MADRID). Datos registrales. T 22149 , F 55, S 8, H M 395182, I/A 12 (15.01.09).
View in BORME (PDF) · BORME-A No. 45080
Companies in Madrid whose latest filing has just appeared in the BORME.