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) | 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 | Attorney-in-fact | 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.
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 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