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) | A28069193 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Share capital | €4,094,131 |
| First filing (since 1 Jan 2009) | 30 Jul 2009 |
| Last updated | 24 Jun 2026 |
| BORME IDs | 26 identifiers127621, 169142, 174191, 268197, 269997, 269998, 274359, 300130, 321954, 328203, 337130, 357414, 390537, 413639, 466301, 466302, 466303, 466304, 505531, 77563, 80860, 84891, 88513, 89782, 92019, 92020 |
| Filings | 26 |
| Name | Role | Appointed |
|---|---|---|
| MARTINEZ BELLO JAVIER ALEJANDRO | Sole director | 19 Apr 2022 |
| Name | Role | Appointed |
|---|---|---|
| CERQUEIRA DE LA TORRE MARIA CRISTINA | Attorney-in-fact | 31 Oct 2013 |
| MARTINEZ BELLO JAVIER ALEJANDRO | Attorney-in-fact | 31 Oct 2013 |
| NUÑEZ RIOBO JAIME | Attorney-in-fact | 31 Oct 2013 |
| MARTINEZ BELLO DANIEL ALEJANDRO | Attorney-in-fact | 31 Oct 2013 |
| BDO AUDITORES SLP | Auditor | 24 Jun 2026 |
| Name | Role | Resigned |
|---|---|---|
| INVERSORA DMB 1988 SL | Sole director | 16 Feb 2017 |
| Name | Role | Resigned |
|---|---|---|
| PEREZ DE VEGA CARLOS | Attorney-in-fact | 31 Oct 2013 |
| DOMINGUEZ REGO FRANCISCO | Attorney-in-fact | 31 Oct 2013 |
| OJEA RODRIGUEZ JOSE LUIS | Attorney-in-fact (joint) | 31 Oct 2013 |
| GARRIDO LUJAN CARLOS | Attorney-in-fact | 31 Oct 2013 |
| YAGUE AMOROS FAUSTINO | Attorney-in-fact | 31 Oct 2013 |
| FERRADANS VILLAR JUAN | Attorney-in-fact | 31 Oct 2013 |
| CACHARRON RODRIGUEZ PABLO | Attorney-in-fact | 31 Oct 2013 |
| GREGO SABATE JAIME | Attorney-in-fact | 31 Oct 2013 |
| FERRAN RICO JAIME | Attorney-in-fact | 31 Oct 2013 |
| FREITAS CASTIÑEIRAS JAVIER | Attorney-in-fact | 31 Oct 2013 |
| FERNANDEZ DE ARAUJO MARCO ANTONIO | Attorney-in-fact | 31 Oct 2013 |
| PARDO EXPOSITO PEDRO | Attorney-in-fact | 31 Oct 2013 |
| ARAUJO FERNANDEZ ANTONIO | Attorney-in-fact | 31 Oct 2013 |
| HORWATH PLM AUDITORES SLP | Auditor | 30 Jun 2015 |
| DELOITTE SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| MARTINEZ SERODIO BASILIO | Representative | 24 Feb 2014 |
| MARTINEZ BELLO JAVIER ALEJANDRO | Representative | 16 Feb 2017 |
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.
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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 |
|---|---|
| 29 Aug 2016 | €4,094,131 |
| 03 Aug 2015 | €4,101,873 |
| 10 Sep 2009 | €4,114,594 |
26 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | — | 1 | 2 |
| 2024 | 1 | — | — | — | — | 1 | 2 |
| 2022 | 2 | — | — | — | — | 2 | 4 |
| 2021 | 1 | — | — | — | — | 1 | 2 |
| 2020 | 1 | — | — | — | — | 1 | 2 |
| 2019 | 1 | — | — | — | — | 1 | 2 |
| 2018 | 1 | — | — | — | — | 1 | 2 |
| 2017 | 1 | 1 | — | 1 | — | 1 | 4 |
| 2016 | — | — | 1 | — | 1 | 1 | 3 |
| 2015 | 1 | 1 | 1 | — | 1 | 2 | 6 |
| 2014 | 2 | 1 | — | — | — | 2 | 5 |
| 2013 | 6 | 3 | — | — | — | 7 | 16 |
| 2012 | 3 | — | — | — | — | 3 | 6 |
| 2009 | 1 | — | 1 | — | — | 2 | 4 |
| Total | 22 | 6 | 3 | 1 | 2 | 26 | 60 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: BDO AUDITORES SLP. Datos registrales. S 8 , H M 117381, I/A 71 (17.06.26).
View in BORME (PDF) · BORME-A No. 300130
Reelecciones. Auditor: BDO AUDITORES SLP. Datos registrales. T 33701 , F 15, S 8, H M 117381, I/A 70 ( 6.03.24).
View in BORME (PDF) · BORME-A No. 127621
Reelecciones. Adm. Unico: MARTINEZ BELLO JAVIER ALEJANDRO. Datos registrales. T 33701 , F 15, S 8, H M 117381, I/A 69 ( 8.04.22).
View in BORME (PDF) · BORME-A No. 174191
Reelecciones. Auditor: BDO AUDITORES SLP. Datos registrales. T 33701 , F 15, S 8, H M 117381, I/A 68 (21.02.22).
View in BORME (PDF) · BORME-A No. 88513
Reelecciones. Auditor: BDO AUDITORES SLP. Datos registrales. T 33701 , F 15, S 8, H M 117381, I/A 67 (30.06.21).
View in BORME (PDF) · BORME-A No. 328203
Reelecciones. Auditor: BDO AUDITORES SLP. Datos registrales. T 33701 , F 15, S 8, H M 117381, I/A 66 (26.05.20).
View in BORME (PDF) · BORME-A No. 169142
Reelecciones. Auditor: BDO AUDITORES SLP. Datos registrales. T 33701 , F 14, S 8, H M 117381, I/A 65 (27.09.19).
View in BORME (PDF) · BORME-A No. 413639
Reelecciones. Auditor: BDO AUDITORES SLP. Datos registrales. T 33701 , F 14, S 8, H M 117381, I/A 64 (10.12.18).
View in BORME (PDF) · BORME-A No. 505531
Sociedad unipersonal. Cambio de identidad del socio único: MARTINVESTORS. Ceses/Dimisiones. Representan: MARTINEZ BELLO JAVIER ALEJANDRO. Adm. Unico: INVERSORA DMB 1988 SL. Nombramientos. Adm. Unico: MARTINEZ BELLO JAVIER ALEJANDRO. Datos registrales. T 33701 , F 14, S 8, H M 117381, I/A 63 ( 9.02.17).
View in BORME (PDF) · BORME-A No. 77563
Reducción de capital. Importe reducción: 7.742,57 Euros. Resultante Suscrito: 4.094.130,92 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: GESTIENVASES SL. Datos registrales. T 33701 , F 10, S 8, H M 117381, I/A 62 (16.08.16).
View in BORME (PDF) · BORME-A No. 357414
Reducción de capital. Importe reducción: 12.720,40 Euros. Resultante Suscrito: 4.101.873,49 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: ALONARTI MANTENIMIENTO SL. Datos registrales. T 11100 , F 119, S 8, H M 117381, I/A 61 (24.07.15).
View in BORME (PDF) · BORME-A No. 321954
Revocaciones. Auditor: HORWATH PLM AUDITORES SLP. Nombramientos. Auditor: BDO AUDITORES SLP. Datos registrales. T 11100 , F 119, S 8, H M 117381, I/A 60 (23.06.15).
View in BORME (PDF) · BORME-A No. 268197
Ceses/Dimisiones. Representan: MARTINEZ SERODIO BASILIO. Nombramientos. Representan: MARTINEZ BELLO JAVIER ALEJANDRO. Datos registrales. T 11100 , F 119, S 8, H M 117381, I/A 59 (13.02.14).
View in BORME (PDF) · BORME-A No. 84891
Nombramientos. Auditor: HORWATH PLM AUDITORES SLP. Datos registrales. T 11100 , F 118, S 8, H M 117381, I/A 58 (12.02.14).
View in BORME (PDF) · BORME-A No. 80860
Revocaciones. Apoderado: OJEA RODRIGUEZ JOSE LUIS;GARRIDO LUJAN CARLOS;YAGUE AMOROS FAUSTINO;OJEA RODRIGUEZ JOSE LUIS;FERRADANS VILLAR JUAN;YAGUE AMOROS FAUSTINO;CACHARRON RODRIGUEZ PABLO;GREGO SABATE JAIME;FERRAN RICO JAIME;FREITAS CASTIÑEIRAS JAVIER. Apo.Manc.: FREITAS CASTIÑEIRAS JAVIER;OJEA RODRIGUEZ JOSE LUIS;FERRADANS VILLAR JUAN. Apoderado: FREITAS CASTIÑEIRAS JAVIER;FERRADANS VILLAR JUAN;FERNANDEZ DE ARAUJO MARCO ANTONIO;PARDO EXPOSITO PEDRO;ARAUJO FERNANDEZ ANTONIO;FERRADANS VILLAR JUAN;PEREZ DE VEGA CARLOS. Datos registrales. T 11100 , F 116, S 8, H M 117381, I/A 54 (24.10.13).
View in BORME (PDF) · BORME-A No. 466301
Revocaciones. Apoderado: CERQUEIRA DE LA TORRE MARIA CRISTINA;MARTINEZ BELLO JAVIER ALEJANDRO;DOMINGUEZ REGO FRANCISCO. Datos registrales. T 11100 , F 117, S 8, H M 117381, I/A 56 (24.10.13).
View in BORME (PDF) · BORME-A No. 466303
Nombramientos. Apoderado: CERQUEIRA DE LA TORRE MARIA CRISTINA;CERQUEIRA DE LA TORRE MARIA CRISTINA;MARTINEZ BELLO JAVIER ALEJANDRO;MARTINEZ BELLO JAVIER ALEJANDRO;NUÑEZ RIOBO JAIME;NUÑEZ RIOBO JAIME;MARTINEZ BELLO DANIEL ALEJANDRO;MARTINEZ BELLO DANIEL ALEJANDRO. Datos registrales. T 11100 , F 117, S 8, H M 117381, I/A 57 (24.10.13).
View in BORME (PDF) · BORME-A No. 466304
Ceses/Dimisiones. Representan: MARTINEZ SERODIO BASILIO. Nombramientos. Representan: MARTINEZ SERODIO BASILIO. Reelecciones. Adm. Unico: INVERSORA DMB 1988 SL. Datos registrales. T 11100 , F 117, S 8, H M 117381, I/A 55 (24.10.13).
View in BORME (PDF) · BORME-A No. 466302
Nombramientos. Apoderado: CERQUEIRA DE LA TORRE MARIA CRISTINA;MARTINEZ BELLO JAVIER ALEJANDRO;DOMINGUEZ REGO FRANCISCO. Datos registrales. T 11100 , F 115, S 8, H M 117381, I/A 53 ( 6.06.13).
View in BORME (PDF) · BORME-A No. 274359
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 11100 , F 115, S 8, H M 117381, I/A 51 ( 4.06.13).
View in BORME (PDF) · BORME-A No. 269997
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 11100 , F 115, S 8, H M 117381, I/A 52 ( 4.06.13).
View in BORME (PDF) · BORME-A No. 269998
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 11100 , F 114, S 8, H M 117381, I/A 49 (15.02.12).
View in BORME (PDF) · BORME-A No. 92019
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 11100 , F 114, S 8, H M 117381, I/A 50 (15.02.12).
View in BORME (PDF) · BORME-A No. 92020
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 11100 , F 114, S 8, H M 117381, I/A 48 (14.02.12).
View in BORME (PDF) · BORME-A No. 89782
Ampliación de capital. Suscrito: 250.001,29 Euros. Desembolsado: 250.001,29 Euros. Resultante Suscrito: 4.114.593,89 Euros. Resultante Desembolsado: 4.114.593,89 Euros. Datos registrales. T 11100 , F 114, S 8, H M 117381, I/A 47 (27.08.09).
View in BORME (PDF) · BORME-A No. 390537
Nombramientos. Apoderado: PEREZ DE VEGA CARLOS. Datos registrales. T 11100 , F 112, S 8, H M 117381, I/A 46 (21.07.09).
View in BORME (PDF) · BORME-A No. 337130
Companies in Madrid whose latest filing has just appeared in the BORME.