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) | B64323900 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ ATOCHA 49 (MADRID) |
| Share capital | €6,442,115 |
| First filing (since 1 Jan 2009) | 05 Dec 2017 |
| Last updated | 21 Mar 2023 |
| BORME IDs | 12 identifiers136731, 137358, 140309, 159997, 35452, 376955, 390573, 397078, 407833, 478405, 51375, 532906 |
| Filings | 12 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| HERNANDEZ TOFE IÑIGO | Director (joint and several) | 10 Dec 2021 |
| JULIA BLANCH JUAN PABLO | Director (joint and several) | 10 Dec 2021 |
| Name | Role | Appointed |
|---|---|---|
| OLIVE FERRE ALBERT | Attorney-in-fact (joint and several) | 08 Apr 2021 |
| ROMAN PEREZ RAMON | Attorney-in-fact (joint) | 23 Jan 2023 |
| Name | Role | Resigned |
|---|---|---|
| JULIA BLANCH JUAN PABLO | Director, Chair | 01 Feb 2018 |
| JUBLA INV SL | Director, Chair | 10 Dec 2021 |
| MEHMET KUTMAN | Director | 02 Sep 2019 |
| RODRIGUEZ SANCHEZ JAVIER | Director | 10 Dec 2021 |
| JULIA BECH CAMILO | Director | 10 Dec 2021 |
| Name | Role | Resigned |
|---|---|---|
| JULIA BLANCH JUAN PABLO | Attorney-in-fact | 23 Jan 2023 |
| SANCHEZ-CRESPO ATECA IÑIGO | Attorney-in-fact | 21 Mar 2023 |
| Name | Role | Resigned |
|---|---|---|
| JULIA BLANCH JUAN PABLO | Representative | 10 Dec 2021 |
| MEHMET KUTMAN | Secretary | 02 Sep 2019 |
| POL LONGO DIEGO | Secretary (non-director) | 10 Dec 2021 |
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 |
|---|---|
| 31 Mar 2020 | €6,442,115 |
| 20 Sep 2019 | €5,981,964 |
| 13 Sep 2019 | €5,583,167 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2023 | 1 | 2 | — | — | — | 2 | 5 |
| 2021 | 2 | 1 | — | 1 | — | 3 | 7 |
| 2020 | 2 | — | 2 | — | — | 3 | 7 |
| 2019 | 1 | 1 | 4 | — | 1 | 3 | 10 |
| 2018 | 1 | 1 | — | — | — | 1 | 3 |
| 2017 | — | — | — | — | 1 | 1 | 2 |
| Total | 7 | 5 | 6 | 1 | 2 | 13 | 34 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apoderado: SANCHEZ-CRESPO ATECA IÑIGO. Datos registrales. T 36612 , F 27, S 8, H M 656954, I/A 13 (13.03.23).
View in BORME (PDF) · BORME-A No. 137358
Revocaciones. Apoderado: JULIA BLANCH JUAN PABLO. Nombramientos. Apo.Manc.: ROMAN PEREZ RAMON. Datos registrales. T 36612 , F 26, S 8, H M 656954, I/A 12 (16.01.23).
View in BORME (PDF) · BORME-A No. 35452
Declaración de unipersonalidad. Socio único: JUBLA INV SL. Ceses/Dimisiones. Consejero: JULIA BECH CAMILO;JUBLA INV SL. Presidente: JUBLA INV SL. Consejero: RODRIGUEZ SANCHEZ JAVIER. SecreNoConsj: POL LONGO DIEGO. Representan: JULIA BLANCH JUAN PABLO. Nombramientos. Adm. Solid.: HERNANDEZ TOFE IÑIGO;JULIA BLANCH JUAN PABLO. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administradores solidarios. Datos registrales. T 36612 , F 26, S 8, H M 656954, I/A 11 ( 1.12.21).
View in BORME (PDF) · BORME-A No. 532906
Reelecciones. Apo.Sol.: JULIA BLANCH JUAN PABLO;OLIVE FERRE ALBERT. Datos registrales. T 36612 , F 25, S 8, H M 656954, I/A 10 (30.03.21).
View in BORME (PDF) · BORME-A No. 159997
Reelecciones. Apo.Sol.: JULIA BLANCH JUAN PABLO;OLIVE FERRE ALBERT. Datos registrales. T 36612 , F 25, S 8, H M 656954, I/A 9 (16.11.20).
View in BORME (PDF) · BORME-A No. 407833
Nombramientos. Apo.Sol.: JULIA BLANCH JUAN PABLO;OLIVE FERRE ALBERT. Datos registrales. T 36612 , F 23, S 8, H M 656954, I/A 8 (30.03.20).
View in BORME (PDF) · BORME-A No. 140309
Ampliación de capital. Capital: 460.151,00 Euros. Resultante Suscrito: 6.442.115,00 Euros. Datos registrales. T 36612 , F 23, S 8, H M 656954, I/A 7 (24.03.20).
View in BORME (PDF) · BORME-A No. 136731
Ampliación de capital. Capital: 398.797,00 Euros. Resultante Suscrito: 5.981.964,00 Euros. Datos registrales. T 36612 , F 22, S 8, H M 656954, I/A 6 (13.09.19).
View in BORME (PDF) · BORME-A No. 397078
Ampliación de capital. Capital: 307.895,00 Euros. Resultante Suscrito: 5.234.219,00 Euros. Ampliación de capital. Capital: 348.948,00 Euros. Resultante Suscrito: 5.583.167,00 Euros. Datos registrales. T 36612 , F 21, S 8, H M 656954, I/A 5 ( 6.09.19).
View in BORME (PDF) · BORME-A No. 390573
Ceses/Dimisiones. Secretario: MEHMET KUTMAN. Consejero: MEHMET KUTMAN. Nombramientos. SecreNoConsj: POL LONGO DIEGO. Consejero: RODRIGUEZ SANCHEZ JAVIER. Modificaciones estatutarias. Creación de artículo 24 BIS. - Del Consejo Asesor.. Datos registrales. T 36612 , F 21, S 8, H M 656954, I/A 4 (26.08.19).
View in BORME (PDF) · BORME-A No. 376955
Ceses/Dimisiones. Consejero: JULIA BLANCH JUAN PABLO. Presidente: JULIA BLANCH JUAN PABLO. Nombramientos. Consejero: JUBLA INV SL. Presidente: JUBLA INV SL. Representan: JULIA BLANCH JUAN PABLO. Datos registrales. T 36612 , F 20, S 8, H M 656954, I/A 3 (24.01.18).
View in BORME (PDF) · BORME-A No. 51375
Cambio de domicilio social. C/ ATOCHA 49 (MADRID). Datos registrales. T 36612 , F 20, S 8, H M 656954, I/A 2 (28.11.17).
View in BORME (PDF) · BORME-A No. 478405