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) | B02450435 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | PASEO DE LA CASTELLANA 40 8º (MADRID) |
| Share capital | €7,029,000 |
| First filing (since 1 Jan 2009) | 01 Aug 2011 |
| Last updated | 14 Dec 2023 |
| BORME IDs | 149404, 218689, 240981, 271218, 314120, 316762, 498855, 531560 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| MATEO DOMINGO FRANCISCO | Sole director | 28 Mar 2023 |
| Name | Role | Appointed |
|---|---|---|
| MATEO DOMINGO JOSE ANGEL | Attorney-in-fact | 10 Jun 2022 |
| Name | Role | Resigned |
|---|---|---|
| MATEO IREMAR SL | Sole director | 28 Mar 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 |
|---|---|
| 27 Jul 2020 | €7,029,000 |
| 11 Jul 2013 | €6,729,000 |
| 01 Aug 2011 | €6,929,000 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | 1 | — | 1 | 5 | 8 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2020 | — | — | 2 | — | 1 | 3 |
| 2017 | 1 | 1 | — | 1 | 1 | 4 |
| 2013 | — | — | 1 | — | 1 | 2 |
| 2011 | — | — | 2 | — | 1 | 3 |
| Total | 3 | 2 | 5 | 2 | 10 | 22 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. PASEO DE LA CASTELLANA 40 8º (MADRID). Datos registrales. T 45944 , F 159, S 8, H M 807403, I/A 2 ( 5.12.23).
View in BORME (PDF) · BORME-A No. 531560
Otros conceptos: EXPEDIDA Certificación de todos los asientos referentes a la mercantil de ésta hoja, como consecuencia de su traslado de Domicilio a la Provincia de MADRID; habiéndose extendido diligencia de CIERRE PROVISIONAL por plazo de seis meses, de conformidad con lo establecido en el Artículo 19 del Reglamento del Registro Mercantil. Datos registrales. T 1047, L 811, F 47, S 8, H AB 18281, I/ADILIG (16.11.23).
View in BORME (PDF) · BORME-A No. 498855
Ceses/Dimisiones. Adm. Unico: MATEO IREMAR SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: MATEO DOMINGO FRANCISCO. Datos registrales. T 1047, L 811, F 46, S 8, H AB 18281, I/A 9 (21.03.23).
View in BORME (PDF) · BORME-A No. 149404
Nombramientos. Apoderado: MATEO DOMINGO JOSE ANGEL. Datos registrales. T 933, L 697, F 145, S 8, H AB 18281, I/A 8 ( 3.06.22).
View in BORME (PDF) · BORME-A No. 271218
Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 7.029.000,00 Euros. Datos registrales. T 933, L 697, F 145, S 8, H AB 18281, I/A 7 (20.07.20).
View in BORME (PDF) · BORME-A No. 240981
Ceses/Dimisiones. Adm. Unico: MATEO DOMINGO FRANCISCO. Nombramientos. Adm. Unico: MATEO IREMAR SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL CAMPORROSSO - CALLE CIUDAD REAL, (CHINCHILLA DE MONTE-ARAGON. Datos registrales. T 933, L 697, F 145, S 8, H AB 18281, I/A 6 (19.05.17).
View in BORME (PDF) · BORME-A No. 218689
Reducción de capital. Importe reducción: 200.000,00 Euros. Resultante Suscrito: 6.729.000,00 Euros. Datos registrales. T 873, L 637, F 95, S 8, H AB 18281, I/A 5 ( 4.07.13).
View in BORME (PDF) · BORME-A No. 314120
Ampliación de capital. Capital: 1.650.000,00 Euros. Resultante Suscrito: 5.410.000,00 Euros. Ampliación de capital. Capital: 1.519.000,00 Euros. Resultante Suscrito: 6.929.000,00 Euros. Datos registrales. T 873, L 637, F 95, S 8, H AB 18281, I/A 4 (20.07.11).
View in BORME (PDF) · BORME-A No. 316762