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) | B83658294 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ ESTANQUE 2 (TORRELODONES) |
| Share capital | €3,745,380 |
| First filing (since 1 Jan 2009) | 18 Feb 2010 |
| Last updated | 28 Aug 2026 |
| BORME IDs | 12 identifiers15079, 200470, 205093, 224824, 252418, 277529, 378512, 386469, 396512, 516950, 70751, 9285 |
| Filings | 12 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| BENEYTEZ BARROSO LUIS JAVIER | Sole director | 30 Apr 2024 |
| Name | Role | Resigned |
|---|---|---|
| CONTRERAS REDONDO ISABEL | Sole director | 30 Apr 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 |
|---|---|
| 28 Aug 2026 | €3,745,380 |
| 10 May 2019 | €3,743,080 |
| 19 Jun 2017 | €3,271,488 |
| 15 Jan 2016 | €1,007,148 |
| 07 Jul 2015 | €726,012 |
| 09 Jan 2013 | €601,012 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | — | — | 2 | — | — | 1 | 3 |
| 2025 | — | — | — | — | 1 | 1 | 2 |
| 2024 | 1 | 1 | — | — | — | 1 | 3 |
| 2019 | — | — | 2 | — | 1 | 2 | 5 |
| 2017 | — | — | 2 | 1 | — | 1 | 4 |
| 2016 | — | — | 2 | — | — | 1 | 3 |
| 2015 | — | — | 2 | — | — | 1 | 3 |
| 2014 | — | — | — | — | 1 | 1 | 2 |
| 2013 | 1 | 1 | 2 | 1 | 1 | — | 6 |
| 2011 | — | — | — | — | — | 2 | 2 |
| 2010 | — | — | 2 | 1 | — | 1 | 4 |
| Total | 2 | 2 | 14 | 3 | 4 | 12 | 37 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 2.300,00 Euros. Resultante Suscrito: 3.745.380,00 Euros. Datos registrales. S 8 , H M 335127, I/A 14 (21.08.26).
View in BORME (PDF) · BORME-A No. 396512
Modificaciones estatutarias. MODIFICACION DEL ARTICULO 13ºDE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H M 335127, I/A 13 (12.05.25).
View in BORME (PDF) · BORME-A No. 224824
Ceses/Dimisiones. Adm. Unico: CONTRERAS REDONDO ISABEL. Nombramientos. Adm. Unico: BENEYTEZ BARROSO LUIS JAVIER. Datos registrales. T 19151 , F 95, S 8, H M 335127, I/A 12 (23.04.24).
View in BORME (PDF) · BORME-A No. 205093
Cambio de domicilio social. C/ ESTANQUE 2 (TORRELODONES). Datos registrales. T 19151 , F 95, S 8, H M 335127, I/A 11 (27.08.19).
View in BORME (PDF) · BORME-A No. 378512
Ampliación de capital. Capital: 471.592,00 Euros. Resultante Suscrito: 3.743.080,00 Euros. Datos registrales. T 19151 , F 94, S 8, H M 335127, I/A 10 ( 6.05.19).
View in BORME (PDF) · BORME-A No. 200470
Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 2.264.340,00 Euros. Resultante Suscrito: 3.271.488,00 Euros. Datos registrales. T 19151 , F 94, S 8, H M 335127, I/A 9 ( 6.06.17).
View in BORME (PDF) · BORME-A No. 252418
Ampliación de capital. Capital: 281.136,00 Euros. Resultante Suscrito: 1.007.148,00 Euros. Datos registrales. T 19151 , F 93, S 8, H M 335127, I/A 8 ( 8.01.16).
View in BORME (PDF) · BORME-A No. 15079
Ampliación de capital. Capital: 125.000,00 Euros. Resultante Suscrito: 726.012,00 Euros. Datos registrales. T 19151 , F 93, S 8, H M 335127, I/A 7 (29.06.15).
View in BORME (PDF) · BORME-A No. 277529
Cambio de domicilio social. C/ FLAUTA MAGICA 22 (MAJADAHONDA). Datos registrales. T 19151 , F 93, S 8, H M 335127, I/A 6 (18.09.14).
View in BORME (PDF) · BORME-A No. 386469
Declaración de unipersonalidad. Socio único: CONTRERAS REDONDO ISABEL. Ceses/Dimisiones. Adm. Unico: BENEYTEZ BARROSO LUIS JAVIER. Nombramientos. Adm. Unico: CONTRERAS REDONDO ISABEL. Ampliación de capital. Capital: 525.000,00 Euros. Resultante Suscrito: 601.012,00 Euros. Cambio de objeto social. LA TENENCIA Y ALQUILER DE INMUEBLES.-- Datos registrales. T 19151 , F 92, S 8, H M 335127, I/A 5 (31.12.12).
View in BORME (PDF) · BORME-A No. 9285
Otros conceptos: RECTIFICADO EL AUMENTO DE CAPITAL SOCIAL ACORDADO POR LA JUNTA GENERAL DE 25 DE NOVIEMBRE DE 2009, EN LO RELATIVO A LA APORTACION REALIZADA, CONSTITUIDA POR UNA VIVIENDA Y UNA PLAZA DE GARAGE. Datos registrales. T 19151 , F 92, S 8, H M 335127, I/A 4 (15.12.11).
View in BORME (PDF) · BORME-A No. 516950
Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 73.000,00 Euros. Resultante Suscrito: 76.012,00 Euros. Datos registrales. T 19151 , F 91, S 8, H M 335127, I/A 3 ( 5.02.10).
View in BORME (PDF) · BORME-A No. 70751
Companies in Madrid whose latest filing has just appeared in the BORME.