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) | B56600208 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ CONCHA ESPINA 1 (MADRID) |
| Corporate purpose | 1. La Sociedad tiene como objeto social la ejecución del contrato de concesión de obras para la construcción y explotación de dos aparcamientos situados en Paseo de la Castellana-Bemabéu y Padre Damián (el "Contrato de Concesión" y, los dos aparcamientos, los "Aparcamientos"), |
| Share capital | €20,000,000 |
| Incorporation (first filing) | 16 Nov 2023 |
| Last updated | 12 Feb 2026 |
| BORME IDs | 487936, 487937, 75207 |
| Filings | 3 |
| Name | Role | Appointed |
|---|---|---|
| SANCHEZ PERIAÑEZ JOSE ANGEL | Director | 16 Nov 2023 |
| REDONDO SIERRA MANUEL | Director | 16 Nov 2023 |
| PANADERO CUDERO FRANCISCO | Director | 12 Feb 2026 |
| Name | Role | Appointed |
|---|---|---|
| SANCHEZ PERIAÑEZ JOSE ANGEL | Attorney-in-fact | 16 Nov 2023 |
| REDONDO SIERRA MANUEL | Attorney-in-fact | 16 Nov 2023 |
| Name | Role | Appointed |
|---|---|---|
| LOPEZ FARRE FRANCISCO JAVIER | Secretary (non-director) | 16 Nov 2023 |
| Name | Role | Resigned |
|---|---|---|
| LOPEZ-VILAS BOEKHORST SANTIAGO | Director | 12 Feb 2026 |
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 |
|---|---|
| 16 Nov 2023 | €20,000,000 |
3 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | 1 | 3 |
| 2023 | 2 | — | 1 | 3 | 2 | 8 |
| Total | 3 | 1 | 1 | 3 | 3 | 11 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Consejero: LOPEZ-VILAS BOEKHORST SANTIAGO. Nombramientos. Consejero: PANADERO CUDERO FRANCISCO. Datos registrales. S 8 , H M 806835, I/A 3 ( 5.02.26).
View in BORME (PDF) · BORME-A No. 75207
Constitución. Comienzo de operaciones: 31.10.23. Objeto social: 1. La Sociedad tiene como objeto social la ejecución del contrato de concesión de obras para la construcción y explotación de dos aparcamientos situados en Paseo de la Castellana-Bemabéu y Padre Damián (el "Contrato de Concesión" y, los dos aparcamientos, los "Aparcamientos"), ... Domicilio: C/ CONCHA ESPINA 1 (MADRID). Capital: 20.000.000,00 Euros. Nombramientos. Consejero: SANCHEZ PERIAÑEZ JOSE ANGEL;REDONDO SIERRA MANUEL;LOPEZ-VILAS BOEKHORST SANTIAGOPresidente: SANCHEZ PERIAÑEZ JOSE ANGEL. SecreNoConsj: LOPEZ FARRE FRANCISCO JAVIER. Datos registrales. T 45913 , F 62, S 8, H M 806835, I/A 1 ( 8.11.23).
View in BORME (PDF) · BORME-A No. 487936
Nombramientos. Apoderado: SANCHEZ PERIAÑEZ JOSE ANGEL;REDONDO SIERRA MANUEL. Datos registrales. T 45913 , F 65, S 8, H M 806835, I/A 2 ( 8.11.23).
View in BORME (PDF) · BORME-A No. 487937