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) | B83205575 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ MENENDEZ PELAYO 11 - DUPLICADO, 4º IZQUIERDA (MADRID) |
| Share capital | €4,477,000 |
| First filing (since 1 Jan 2009) | 25 Mar 2011 |
| Last updated | 29 Dec 2023 |
| BORME IDs | 134214, 135011, 169851, 266701, 435805, 556026 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| ALVAREZ MERINO URBANO | Sole director | 25 Mar 2011 |
| Name | Role | Appointed |
|---|---|---|
| PICASSO MARTINEZ DE UBAGO SOLEDAD | Attorney-in-fact | 23 Mar 2021 |
| Name | Role | Resigned |
|---|---|---|
| PICASSO MARTINEZ DE UBAGO SOLEDAD | Director (joint and several) | 25 Mar 2011 |
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 |
|---|---|
| 29 Dec 2023 | €4,477,000 |
| 03 Oct 2022 | €3,058,000 |
| 13 Apr 2022 | €2,948,000 |
| 25 Jun 2012 | €4,741,000 |
| 25 Mar 2011 | €2,871,000 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | — | — | 2 | 1 | 1 | 4 |
| 2022 | — | — | 3 | — | 2 | 5 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2012 | — | — | 2 | 1 | 1 | 4 |
| 2011 | 1 | 1 | 2 | 2 | 1 | 7 |
| Total | 2 | 1 | 9 | 4 | 6 | 22 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 1.419.000,00 Euros. Resultante Suscrito: 4.477.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital social.-. MODIFICACION DEL ARTICULO 7º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 17274 , F 58, S 8, H M 296128, I/A 11 (21.12.23).
View in BORME (PDF) · BORME-A No. 556026
Ampliación de capital. Capital: 110.000,00 Euros. Resultante Suscrito: 3.058.000,00 Euros. Datos registrales. T 17274 , F 57, S 8, H M 296128, I/A 10 (26.09.22).
View in BORME (PDF) · BORME-A No. 435805
Reducción de capital. Importe reducción: 1.793.000,00 Euros. Resultante Suscrito: 2.948.000,00 Euros. Datos registrales. T 17274 , F 57, S 8, H M 296128, I/A 9 ( 6.04.22).
View in BORME (PDF) · BORME-A No. 169851
Nombramientos. Apoderado: PICASSO MARTINEZ DE UBAGO SOLEDAD. Datos registrales. T 17274 , F 56, S 8, H M 296128, I/A 8 (15.03.21).
View in BORME (PDF) · BORME-A No. 134214
Ampliación de capital. Capital: 1.870.000,00 Euros. Resultante Suscrito: 4.741.000,00 Euros. Cambio de domicilio social. C/ MENENDEZ PELAYO 11 - DUPLICADO, 4º IZQUIERDA (MADRID). Datos registrales. T 17274 , F 55, S 8, H M 296128, I/A 7 (12.06.12).
View in BORME (PDF) · BORME-A No. 266701
Ceses/Dimisiones. Adm. Solid.: PICASSO MARTINEZ DE UBAGO SOLEDAD;ALVAREZ MERINO URBANO. Nombramientos. Adm. Unico: ALVAREZ MERINO URBANO. Ampliación de capital. Capital: 2.761.000,00 Euros. Resultante Suscrito: 2.871.000,00 Euros. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio de domicilio social. C/ EROS 7 - PORTAL 2, 9º B (MADRID). Datos registrales. T 17274 , F 54, S 8, H M 296128, I/A 6 (15.03.11).
View in BORME (PDF) · BORME-A No. 135011
Companies in Madrid whose latest filing has just appeared in the BORME.