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) | B13769807 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ ERAS 56 - LOCAL 3 (VILLAVICIOSA DE ODON) |
| Corporate purpose | Prestación de todo tipo de servicios administrativos a empresas. CNAE actividad principal: 82.11 Servicios Administrativos combinados. También podrá dedicarse la sociedad a las siguientes actividades: - Gestión y mantenimiento de sistemas informáticos. - Administración de fincas. - Compraventa, |
| Share capital | €3,479,200 |
| Incorporation (first filing) | 12 Jun 2023 |
| Last updated | 28 May 2024 |
| BORME IDs | 240680, 264673, 463382, 509805 |
| Filings | 4 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| JIMENEZ LORENTE CRISTINA | Sole director | 12 Jun 2023 |
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 May 2024 | €3,479,200 |
| 29 Nov 2023 | €3,425,208 |
| 31 Oct 2023 | €3,355,208 |
| 12 Jun 2023 | €3,000 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | 2 | — | — | 1 | 3 |
| 2023 | 1 | 5 | 1 | 5 | 3 | 15 |
| Total | 1 | 7 | 1 | 5 | 4 | 18 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 53.992,00 Euros. Resultante Suscrito: 3.479.200,00 Euros. Datos registrales. S 8 , H M 796896, I/A 4 (21.05.24).
View in BORME (PDF) · BORME-A No. 240680
Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 3.425.208,00 Euros. Cambio de objeto social. Prestación de todo tipo de servicios administrativos a empresas. CNAE actividad principal: 82.11 Servicios Administrativos combinados. También podrá dedicarse la sociedad a las siguientes actividades: - Gestión y mantenimiento de sistemas informáticos. - Administración de fincas. - Compraventa, ... Datos registrales. T 45300 , F 65, S 8, H M 796896, I/A 3 (22.11.23).
View in BORME (PDF) · BORME-A No. 509805
Ampliación de capital. Capital: 3.352.208,00 Euros. Resultante Suscrito: 3.355.208,00 Euros. Modificaciones estatutarias. 18. . Datos registrales. T 45300 , F 64, S 8, H M 796896, I/A 2 (24.10.23).
View in BORME (PDF) · BORME-A No. 463382
Constitución. Comienzo de operaciones: 9.05.23. Objeto social: Gestión y mantenimiento de sistemas informáticos CNAE actividad principal: 62.03 "Gestión de recursos informáticos" También podrá dedicarse la sociedad a las siguientes actividades: - Administración de fincas. - Compraventa, permuta, alquiler y, en general, cualquier otra forma de explotación... Domicilio: C/ ERAS 56 - LOCAL 3 (VILLAVICIOSA DE ODON). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: JIMENEZ LORENTE CRISTINA. Nombramientos. Adm. Unico: JIMENEZ LORENTE CRISTINA. Datos registrales. T 45300 , F 61, S 8, H M 796896, I/A 1 ( 3.06.23).
View in BORME (PDF) · BORME-A No. 264673
Companies in Madrid whose latest filing has just appeared in the BORME.