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) | B13769799 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ GALEON 5 (MAJADAHONDA) |
| Corporate purpose | Gestión administrativa de todo tipo de empresas. CNAE actividad principal: 82.11 "Servicios administrativos combinados" También podrá dedicarse la sociedad a las siguientes actividades: - Servicios comerciales. - Compraventa, permuta, alquiler y, en general, cualquier otra forma de explotación |
| Share capital | €4,299,064 |
| Incorporation (first filing) | 12 Jun 2023 |
| Last updated | 11 Oct 2024 |
| BORME IDs | 264699, 335533, 430408, 435368, 76010 |
| Filings | 5 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| JIMENEZ RODRIGUEZ ALVARO | Sole director | 12 Jun 2023 |
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 |
|---|---|
| 13 Feb 2024 | €4,299,064 |
| 25 Jul 2023 | €3,579,411 |
| 12 Jun 2023 | €3,000 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | 2 | — | 1 | 4 | 7 |
| 2023 | 1 | 3 | 1 | 4 | 2 | 11 |
| Total | 1 | 5 | 1 | 5 | 6 | 18 |
Number of published changes. A single publication may contain more than one type of change.
Otros conceptos: RECTIFICADA LA INSCRIPCION 2ª EN CUANTO AL CAPITAL SOCIAL, QUEDANDO AUMENTADO EN 3.703.642 EUROS, HASTA LA CIFRA DE 3.706.642 EUROS. RECTIFICADA LA INSCRIPCION 3ª EN CUANTO AL CAPITAL SOCIAL, QUEDANDO AUMENTADO EN 719.653 EUROS, HASTA LA CIFRA DE 4.426.295 EUROS. Datos registrales. S 8 , H M 796897, I/A 5 ( 4.10.24).
View in BORME (PDF) · BORME-A No. 435368
Cambio de domicilio social. C/ GALEON 5 (MAJADAHONDA). Datos registrales. S 8 , H M 796897, I/A 4 ( 2.10.24).
View in BORME (PDF) · BORME-A No. 430408
Ampliación de capital. Capital: 719.653,00 Euros. Resultante Suscrito: 4.299.064,00 Euros. Datos registrales. T 45300 , F 75, S 8, H M 796897, I/A 3 ( 6.02.24).
View in BORME (PDF) · BORME-A No. 76010
Ampliación de capital. Capital: 3.576.411,00 Euros. Resultante Suscrito: 3.579.411,00 Euros. Modificaciones estatutarias. Artículo 18º.- RETRIBUCION DEL CARGO. Datos registrales. T 45300 , F 74, S 8, H M 796897, I/A 2 (18.07.23).
View in BORME (PDF) · BORME-A No. 335533
Constitución. Comienzo de operaciones: 9.05.23. Objeto social: Gestión administrativa de todo tipo de empresas. CNAE actividad principal: 82.11 "Servicios administrativos combinados" También podrá dedicarse la sociedad a las siguientes actividades: - Servicios comerciales. - Compraventa, permuta, alquiler y, en general, cualquier otra forma de explotación. Domicilio: C/ RIGOLETTO 58 (MAJADAHONDA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: JIMENEZ RODRIGUEZ ALVARO. Nombramientos. Adm. Unico: JIMENEZ RODRIGUEZ ALVARO. Datos registrales. T 45300 , F 71, S 8, H M 796897, I/A 1 ( 3.06.23).
View in BORME (PDF) · BORME-A No. 264699
Companies in Madrid whose latest filing has just appeared in the BORME.