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) | B83263681 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €4,923,442 |
| First filing (since 1 Jan 2009) | 18 Nov 2019 |
| Last updated | 24 Jan 2024 |
| BORME IDs | 38166, 475823, 479844 |
| Filings | 3 |
| Name | Role | Appointed |
|---|---|---|
| FERNANDEZ LUNA MARIA JESUS | Sole director | 18 Nov 2019 |
| Name | Role | Appointed |
|---|---|---|
| VASSAL'LO REINA LUIS | Attorney-in-fact | 20 Nov 2019 |
| Name | Role | Resigned |
|---|---|---|
| VASSAL'LO REINA LUIS | Director (joint and several) | 18 Nov 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 |
|---|---|
| 24 Jan 2024 | €4,923,442 |
3 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | 1 | 1 | 1 | 3 |
| 2019 | 2 | 1 | — | — | 3 | 6 |
| Total | 2 | 1 | 1 | 1 | 4 | 9 |
Number of published changes. A single publication may contain more than one type of change.
Reducción de capital. Importe reducción: 436.060,00 Euros. Resultante Suscrito: 4.923.442,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Datos registrales. T 17459 , F 219, S 8, H M 299637, I/A 13 (17.01.24).
View in BORME (PDF) · BORME-A No. 38166
Nombramientos. Apoderado: VASSAL'LO REINA LUIS. Datos registrales. T 17459 , F 217, S 8, H M 299637, I/A 12 (13.11.19).
View in BORME (PDF) · BORME-A No. 479844
Ceses/Dimisiones. Adm. Solid.: FERNANDEZ LUNA MARIA JESUS;VASSAL'LO REINA LUIS. Nombramientos. Adm. Unico: FERNANDEZ LUNA MARIA JESUS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 17459 , F 216, S 8, H M 299637, I/A 11 (11.11.19).
View in BORME (PDF) · BORME-A No. 475823
Companies in Madrid whose latest filing has just appeared in the BORME.