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) | B84542216 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €10,258,861 |
| First filing (since 1 Jan 2009) | 06 Mar 2009 |
| Last updated | 15 Jul 2026 |
| BORME IDs | 116905, 170340, 194269, 332859, 335874, 344709, 516815 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| JULIANI PASTOR VICENTE ALFONSO | Sole director | 19 Apr 2016 |
| Name | Role | Appointed |
|---|---|---|
| VALERO QUIROS JAVIER | Attorney-in-fact | 15 Jul 2026 |
| Name | Role | Resigned |
|---|---|---|
| JULIANI PASTOR CRISTINA | Director (joint and several) | 19 Aug 2015 |
| JULIANI PASTOR IGNACIO RAMON | Director (joint and several) | 19 Aug 2015 |
| VALERO QUIROS JAVIER | Sole director | 19 Apr 2016 |
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 2022 | €10,258,861 |
| 09 May 2017 | €10,358,861 |
| 09 Aug 2012 | €10,578,861 |
| 06 Mar 2009 | €10,908,261 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 1 | 2 |
| 2022 | — | — | 1 | — | 1 | 2 |
| 2017 | — | — | 1 | — | 2 | 3 |
| 2016 | 1 | 1 | — | 1 | 1 | 4 |
| 2015 | 1 | 1 | — | — | 2 | 4 |
| 2012 | — | — | 1 | — | 1 | 2 |
| 2009 | — | — | 2 | — | 1 | 3 |
| Total | 3 | 2 | 5 | 1 | 9 | 20 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: VALERO QUIROS JAVIER. Datos registrales. S 8 , H M 395364, I/A 13 ( 8.07.26).
View in BORME (PDF) · BORME-A No. 332859
Reducción de capital. Importe reducción: 100.000,00 Euros. Resultante Suscrito: 10.258.861,00 Euros. Datos registrales. T 29657 , F 115, S 8, H M 395364, I/A 12 (17.11.22).
View in BORME (PDF) · BORME-A No. 516815
Reducción de capital. Importe reducción: 220.000,00 Euros. Resultante Suscrito: 10.358.861,00 Euros. Otros conceptos: RENUMERADAS LAS PARTICIPACIONES SOCIALES DEL 1 AL 10.358.861, AMBOS INCLUSIVE, MODIFICANDO EL ARTICULO 5 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 29657 , F 114, S 8, H M 395364, I/A 11 (27.04.17).
View in BORME (PDF) · BORME-A No. 194269
Ceses/Dimisiones. Adm. Unico: VALERO QUIROS JAVIER. Nombramientos. Adm. Unico: JULIANI PASTOR VICENTE ALFONSO. Modificaciones estatutarias. 15. Administración y Representacion.-. Datos registrales. T 29657 , F 113, S 8, H M 395364, I/A 10 (12.04.16).
View in BORME (PDF) · BORME-A No. 170340
Ceses/Dimisiones. Adm. Solid.: JULIANI PASTOR CRISTINA;JULIANI PASTOR IGNACIO RAMON;JULIANI PASTOR VICENTE ALFONSO. Nombramientos. Adm. Unico: VALERO QUIROS JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 29657 , F 113, S 8, H M 395364, I/A 9 (11.08.15).
View in BORME (PDF) · BORME-A No. 344709
Reducción de capital. Importe reducción: 329.400,00 Euros. Resultante Suscrito: 10.578.861,00 Euros. Datos registrales. T 22157 , F 123, S 8, H M 395364, I/A 8 (31.07.12).
View in BORME (PDF) · BORME-A No. 335874
Ampliación de capital. Capital: 5.418.678,00 Euros. Resultante Suscrito: 10.908.261,00 Euros. Datos registrales. T 22157 , F 121, S 8, H M 395364, I/A 7 (25.02.09).
View in BORME (PDF) · BORME-A No. 116905