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) | B84493071 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €40,824,894 |
| First filing (since 1 Jan 2009) | 23 Jul 2009 |
| Last updated | 16 Dec 2024 |
| BORME IDs | 15 identifiers165702, 17745, 182301, 182302, 222104, 26361, 325727, 327209, 352519, 390650, 444773, 490640, 538994, 544025, 57125 |
| Filings | 15 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| BENITO DIAZ ETIENNE ALONSO | Director (joint and several) | 06 Aug 2018 |
| BABIECA DE LUNA SL | Director (joint and several) | 16 Dec 2024 |
| Name | Role | Appointed |
|---|---|---|
| LLANSO FELGUEROSO CARLOS | Attorney-in-fact | 20 Jan 2022 |
| MUÑOZ SANCHEZ PEDRO | Attorney-in-fact | 20 Jan 2022 |
| LEAL RUIZ EMILIO | Attorney-in-fact | 20 Jan 2022 |
| ERNST & YOUNG SL | Auditor | 05 Apr 2023 |
| ARRIBAS HERNAEZ FERNANDO | Attorney-in-fact | 17 Jan 2022 |
| LOPEZ GONZALEZ CARLOS | Attorney-in-fact | 20 Jan 2022 |
| Name | Role | Appointed |
|---|---|---|
| DIAZ ETIENNE MABELA | Representative | 16 Dec 2024 |
| Name | Role | Resigned |
|---|---|---|
| DIAZ ESTRADA JORGE JAVIER | Director (joint and several) | 06 Aug 2018 |
| DIAZ ETIENNE MABELA | Director (joint and several) | 16 Dec 2024 |
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 Nov 2009 | €40,824,894 |
| 10 Sep 2009 | €40,803,006 |
15 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | — | — | 3 | 5 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2022 | 4 | — | — | — | 4 | 8 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2018 | 3 | 1 | — | — | 2 | 6 |
| 2017 | — | — | — | 1 | 1 | 2 |
| 2015 | 1 | — | — | — | 1 | 2 |
| 2009 | 1 | — | 4 | — | 3 | 8 |
| Total | 12 | 2 | 4 | 1 | 16 | 35 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Solid.: DIAZ ETIENNE MABELA. Nombramientos. Adm. Solid.: BABIECA DE LUNA SL. Representan: DIAZ ETIENNE MABELA. Datos registrales. S 8 , H M 390857, I/A 16 ( 9.12.24).
View in BORME (PDF) · BORME-A No. 544025
Otros conceptos: Don Alonso Benito Diaz Etienne, ha cambiado de NIE X7367509-B, a DNI al adquirir la nacionalidad española, habiéndosele asignado el DNI/NIF 55308304-C. Datos registrales. S 8 , H M 390857, I/A 15 ( 4.12.24).
View in BORME (PDF) · BORME-A No. 538994
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 42409 , F 101, S 8, H M 390857, I/A 14 (29.03.23).
View in BORME (PDF) · BORME-A No. 165702
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 42409 , F 100, S 8, H M 390857, I/A 12 (13.04.22).
View in BORME (PDF) · BORME-A No. 182301
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 42409 , F 101, S 8, H M 390857, I/A 13 (13.04.22).
View in BORME (PDF) · BORME-A No. 182302
Nombramientos. Apoderado: LLANSO FELGUEROSO CARLOS;MUÑOZ SANCHEZ PEDRO;LEAL RUIZ EMILIO;LOPEZ GONZALEZ CARLOS. Datos registrales. T 42409 , F 100, S 8, H M 390857, I/A 11 (13.01.22).
View in BORME (PDF) · BORME-A No. 26361
Nombramientos. Apoderado: LLANSO FELGUEROSO CARLOS;MUÑOZ SANCHEZ PEDRO;LEAL RUIZ EMILIO;ARRIBAS HERNAEZ FERNANDO. Datos registrales. T 21933 , F 63, S 8, H M 390857, I/A 10 (10.01.22).
View in BORME (PDF) · BORME-A No. 17745
Nombramientos. Apoderado: LLANSO FELGUEROSO CARLOS;MUÑOZ SANCHEZ PEDRO;LEAL RUIZ EMILIO. Datos registrales. T 21933 , F 63, S 8, H M 390857, I/A 9 ( 9.10.20).
View in BORME (PDF) · BORME-A No. 352519
Ceses/Dimisiones. Adm. Solid.: DIAZ ESTRADA JORGE JAVIER. Nombramientos. Adm. Solid.: DIAZ ETIENNE MABELA. Reelecciones. Adm. Solid.: BENITO DIAZ ETIENNE ALONSO. Datos registrales. T 21933 , F 62, S 8, H M 390857, I/A 8 (30.07.18).
View in BORME (PDF) · BORME-A No. 325727
Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 21933 , F 62, S 8, H M 390857, I/A 7 (17.05.18).
View in BORME (PDF) · BORME-A No. 222104
Declaración de unipersonalidad. Socio único: BABIECA DE LUNA SL. Datos registrales. T 21933 , F 62, S 8, H M 390857, I/A 6 (27.01.17).
View in BORME (PDF) · BORME-A No. 57125
Nombramientos. Apoderado: LLANSO FELGUEROSO CARLOS;MUÑOZ SANCHEZ PEDRO;LEAL RUIZ EMILIO. Datos registrales. T 21933 , F 61, S 8, H M 390857, I/A 5 (27.10.15).
View in BORME (PDF) · BORME-A No. 444773
Ampliación de capital. Capital: 21.888,00 Euros. Resultante Suscrito: 40.824.894,00 Euros. Datos registrales. T 21933 , F 59, S 8, H M 390857, I/A 4 (12.11.09).
View in BORME (PDF) · BORME-A No. 490640
Ampliación de capital. Capital: 40.800.000,00 Euros. Resultante Suscrito: 40.803.006,00 Euros. Datos registrales. T 21933 , F 58, S 8, H M 390857, I/A 3 (31.08.09).
View in BORME (PDF) · BORME-A No. 390650
Nombramientos. Apoderado: LLANSO FELGUEROSO CARLOS;MUÑOZ SANCHEZ PEDRO;LEAL RUIZ EMILIO. Datos registrales. T 21933 , F 57, S 8, H M 390857, I/A 2 (14.07.09).
View in BORME (PDF) · BORME-A No. 327209