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) | B87943528 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ JUAN BRAVO Nº4, 4ºA (MADRID) |
| Share capital | €14,514,017 |
| Incorporation (first filing) | 16 Nov 2017 |
| Last updated | 30 May 2024 |
| BORME IDs | 130390, 17312, 21273, 21274, 245700, 450258, 7673 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| BUSTO GALEGO FERNANDO | Director (joint and several) | 30 May 2024 |
| ESCUDERO SERRANO PILAR | Director (joint and several) | 30 May 2024 |
| Name | Role | Appointed |
|---|---|---|
| ESCUDERO SERRANO PILAR | General manager | 30 May 2024 |
| Name | Role | Appointed |
|---|---|---|
| ESCUDERO SERRANO PILAR | Attorney-in-fact | 18 Jan 2019 |
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 |
|---|---|
| 14 Mar 2024 | €14,514,017 |
| 04 Jan 2023 | €12,533,214 |
| 18 Jan 2019 | €3,003,000 |
| 12 Jan 2018 | €2,503,000 |
| 16 Nov 2017 | €3,000 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | 2 | — | 3 | 7 |
| 2023 | — | — | 2 | — | 1 | 3 |
| 2019 | 1 | — | 2 | — | 2 | 5 |
| 2018 | — | — | 2 | — | 1 | 3 |
| 2017 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 3 | 1 | 9 | 3 | 8 | 24 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: BUSTO GALEGO FERNANDO. Nombramientos. Dir. General: ESCUDERO SERRANO PILAR. Adm. Solid.: BUSTO GALEGO FERNANDO;ESCUDERO SERRANO PILAR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. S 8 , H M 655444, I/A 7 (23.05.24).
View in BORME (PDF) · BORME-A No. 245700
Ampliación de capital. Capital: 320.198,00 Euros. Resultante Suscrito: 12.853.412,00 Euros. Ampliación de capital. Capital: 1.660.605,00 Euros. Resultante Suscrito: 14.514.017,00 Euros. Datos registrales. T 36485 , F 155, S 8, H M 655444, I/A 6 ( 7.03.24).
View in BORME (PDF) · BORME-A No. 130390
Ampliación de capital. Capital: 2.398.842,00 Euros. Resultante Suscrito: 5.401.842,00 Euros. Ampliación de capital. Capital: 7.131.372,00 Euros. Resultante Suscrito: 12.533.214,00 Euros. Datos registrales. T 36485 , F 154, S 8, H M 655444, I/A 5 (28.12.22).
View in BORME (PDF) · BORME-A No. 7673
Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 3.003.000,00 Euros. Datos registrales. T 36485 , F 153, S 8, H M 655444, I/A 3 (10.01.19).
View in BORME (PDF) · BORME-A No. 21273
Nombramientos. Apoderado: ESCUDERO SERRANO PILAR. Datos registrales. T 36485 , F 153, S 8, H M 655444, I/A 4 (10.01.19).
View in BORME (PDF) · BORME-A No. 21274
Ampliación de capital. Capital: 2.500.000,00 Euros. Resultante Suscrito: 2.503.000,00 Euros. Datos registrales. T 36485 , F 152, S 8, H M 655444, I/A 2 ( 5.01.18).
View in BORME (PDF) · BORME-A No. 17312
Constitución. Comienzo de operaciones: 26.10.17. Objeto social: LA SUSCRIPCION, ADQUISICION DERIVATIVA, TENENCIA, DISFRUTE, ADMINISTRACION O ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES... Domicilio: C/ JUAN BRAVO Nº4, 4ºA (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: BUSTO GALEGO FERNANDO. Datos registrales. T 36485 , F 151, S 8, H M 655444, I/A 1 ( 7.11.17).
View in BORME (PDF) · BORME-A No. 450258