Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B84146026 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €9,707,400 |
| First filing (since 1 Jan 2009) | 29 Jul 2009 |
| Last updated | 04 Apr 2024 |
| BORME IDs | 163557, 335042, 499982 |
| Filings | 3 |
No current directors on record for this denomination (1 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| BAENA DE DIOS MARIA DEL PILAR | APODERADO | 04 Apr 2024 |
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.
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 Dec 2017 | €9,707,400 |
3 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Other | Total |
|---|---|---|---|---|
| 2024 | 1 | — | 1 | 2 |
| 2017 | — | 2 | 1 | 3 |
| 2009 | — | — | 2 | 2 |
| Total | 1 | 2 | 4 | 7 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: BAENA DE DIOS MARIA DEL PILAR. Datos registrales. T 20700 , F 188, S 8, H M 366657, I/A 6 (26.03.24).
View in BORME (PDF) · BORME-A No. 163557
Ampliación de capital. Capital: 630.400,00 Euros. Resultante Suscrito: 9.707.400,00 Euros. Datos registrales. T 20700 , F 187, S 8, H M 366657, I/A 5 (14.12.17).
View in BORME (PDF) · BORME-A No. 499982
Otros conceptos: PADECIDO ERROR EN LA APORTACION DE PARTE DE UN INMUEBLE EN LA AMPLIACION DE CAPITAL SOCIAL ACORDADO POR LA JUNTA GENERAL DE 7 DE NOVIEMBRE DE 2007, SE SUSTITUYE DICHA APORTACION POR UNOS CREDITOS QUE LOS APORTANTES OSTENTAN FRENTE A LA SOCIEDAD. Datos registrales. T 20700 , F 186, S 8, H M 366657, I/A 4 (16.07.09).
View in BORME (PDF) · BORME-A No. 335042