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) | B82859786 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | PASEO DE EDUARDO DATO 17 1º IZ (MADRID) |
| Share capital | €5,580,191 |
| First filing (since 1 Jan 2009) | 22 Jan 2015 |
| Last updated | 22 Oct 2024 |
| BORME IDs | 100345, 238183, 240590, 27174, 450507 |
| Filings | 5 |
No current directors on record for this denomination (1 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| GAITAN VILLA MARIA ASCENSION | Attorney-in-fact | 23 Jul 2020 |
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 |
|---|---|
| 04 Mar 2020 | €5,580,191 |
| 22 Jan 2015 | €6,644,219 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2024 | — | — | 1 | 1 | 2 |
| 2020 | 1 | 1 | — | 3 | 5 |
| 2015 | — | 2 | 1 | 2 | 5 |
| Total | 1 | 3 | 2 | 6 | 12 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. PASEO DE EDUARDO DATO 17 1º IZ (MADRID). Datos registrales. S 8 , H M 276023, I/A 8 (15.10.24).
View in BORME (PDF) · BORME-A No. 450507
Nombramientos. Apoderado: GAITAN VILLA MARIA ASCENSION. Datos registrales. T 16263 , F 91, S 8, H M 276023, I/A 7 (16.07.20).
View in BORME (PDF) · BORME-A No. 238183
Reducción de capital. Importe reducción: 1.064.022,96 Euros. Resultante Suscrito: 5.580.190,84 Euros. Otros conceptos: Subsanado error padecido en la ampliación de capital social acordada por la junta general de 22 de diciembre de 2014, siendo la cifra del capital social aumentado la de 2.461.999,40 euros y la del capital social resultante la de 6.644.213,80 euros. Datos registrales. T 16263 , F 90, S 8, H M 276023, I/A 6 (26.02.20).
View in BORME (PDF) · BORME-A No. 100345
Modificaciones estatutarias. 10. Administración y Representacion.-. Datos registrales. T 16263 , F 90, S 8, H M 276023, I/A 5 ( 1.06.15).
View in BORME (PDF) · BORME-A No. 240590
Ampliación de capital. Capital: 2.462.004,74 Euros. Resultante Suscrito: 6.644.219,14 Euros. Datos registrales. T 16263 , F 90, S 8, H M 276023, I/A 4 (14.01.15).
View in BORME (PDF) · BORME-A No. 27174