Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B84982164 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €29,524,000 |
| First filing (since 1 Jan 2009) | 03 Jun 2009 |
| Last updated | 23 Jan 2026 |
| BORME IDs | 12 identifiers101655, 172957, 213752, 252856, 272050, 272724, 36414, 365960, 469361, 471638, 502200, 90142 |
| Filings | 12 |
| Name | Role | Appointed |
|---|---|---|
| SEBASTIAN DE FRUTOS JOSE LUIS | CONS.DEL.SOL | 03 Jun 2009 |
| SEBASTIAN DE FRUTOS JOSE LUIS | PRESIDENTE | 03 Jun 2009 |
| SEBASTIAN LOPEZ DAVID | CONS.DEL.SOL | 03 Jun 2009 |
| SEBASTIAN LOPEZ DAVID | SECRETARIO | 03 Jun 2009 |
| SEBASTIAN DE FRUTOS FRANCISCO JAVIER | CONS.DEL.SOL | 03 Jun 2009 |
| SEBASTIAN AYUSO CELESTINO | CONSEJERO | 03 Jun 2009 |
| Name | Role | Appointed |
|---|---|---|
| AUREN AUDITORES SP SLP | AUD.C.CON. | 23 Jan 2026 |
| DONIZ LOPEZ JOSE MIGUEL | APODERADO | 12 May 2022 |
| Name | Role | Resigned |
|---|---|---|
| SEBASTIAN AYUSO ROMAN | ADM. SOLID. | 03 Jun 2009 |
| SEBASTIAN AYUSO CELESTINO | ADM. SOLID. | 03 Jun 2009 |
| SEBASTIAN AYUSO ROMAN | CONSEJERO | 17 Jun 2024 |
| Name | Role | Resigned |
|---|---|---|
| GRANT THORNTON SLP | AUD.C.CON. | |
| AUREN AUDITORES MAD SL | AUDITOR |
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.
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 |
|---|---|
| 08 Sep 2011 | €29,524,000 |
| 18 Apr 2011 | €26,224,000 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 1 | 2 |
| 2024 | — | 1 | — | — | 1 | 2 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2015 | — | — | — | 1 | 1 | 2 |
| 2014 | 1 | — | — | — | 1 | 2 |
| 2011 | 1 | — | 4 | 1 | 3 | 9 |
| 2009 | 1 | 1 | — | 1 | 1 | 4 |
| Total | 8 | 2 | 4 | 3 | 12 | 29 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Aud.C.Con.: AUREN AUDITORES SP SLP. Datos registrales. S 8 , H M 427606, I/A 14 (16.01.26).
View in BORME (PDF) · BORME-A No. 36414
Ceses/Dimisiones. Consejero: SEBASTIAN AYUSO ROMAN. Datos registrales. S 8 , H M 427606, I/A 13 (10.06.24).
View in BORME (PDF) · BORME-A No. 272050
Reelecciones. Aud.C.Con.: AUREN AUDITORES SP SLP. Datos registrales. T 25705 , F 196, S 8, H M 427606, I/A 12 (20.02.23).
View in BORME (PDF) · BORME-A No. 101655
Nombramientos. Apoderado: DONIZ LOPEZ JOSE MIGUEL. Datos registrales. T 25705 , F 196, S 8, H M 427606, I/A 11 ( 5.05.22).
View in BORME (PDF) · BORME-A No. 213752
Reelecciones. Aud.C.Con.: AUREN AUDITORES SP SLP. Datos registrales. T 25705 , F 196, S 8, H M 427606, I/A 10 ( 7.11.19).
View in BORME (PDF) · BORME-A No. 471638
Nombramientos. Aud.C.Con.: AUREN AUDITORES SP SLP. Datos registrales. T 25705 , F 196, S 8, H M 427606, I/A 9 (21.11.17).
View in BORME (PDF) · BORME-A No. 469361
Modificaciones estatutarias. SE MODIFICA EL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 25705 , F 195, S 8, H M 427606, I/A 8 ( 1.12.15).
View in BORME (PDF) · BORME-A No. 502200
Nombramientos. Auditor: AUREN AUDITORES MAD SL. Datos registrales. T 25705 , F 195, S 8, H M 427606, I/A 7 (17.02.14).
View in BORME (PDF) · BORME-A No. 90142
Ampliación de capital. Capital: 3.300.000,00 Euros. Resultante Suscrito: 29.524.000,00 Euros. Datos registrales. T 25705 , F 195, S 8, H M 427606, I/A 6 (24.08.11).
View in BORME (PDF) · BORME-A No. 365960
Nombramientos. Auditor: GRANT THORNTON SLP. Aud.C.Con.: GRANT THORNTON SLP. Datos registrales. T 25705 , F 194, S 8, H M 427606, I/A 5 (15.06.11).
View in BORME (PDF) · BORME-A No. 272724
Ampliación de capital. Capital: 84.000,00 Euros. Resultante Suscrito: 26.224.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 25705 , F 194, S 8, H M 427606, I/A 4 ( 6.04.11).
View in BORME (PDF) · BORME-A No. 172957
Ceses/Dimisiones. Adm. Solid.: SEBASTIAN AYUSO ROMAN;SEBASTIAN AYUSO CELESTINO. Nombramientos. Consejero: SEBASTIAN DE FRUTOS JOSE LUIS. Presidente: SEBASTIAN DE FRUTOS JOSE LUIS. Consejero: SEBASTIAN LOPEZ DAVID. Secretario: SEBASTIAN LOPEZ DAVID. Consejero: SEBASTIAN DE FRUTOS FRANCISCO JAVIER. Cons.Del.Sol: SEBASTIAN DE FRUTOS FRANCISCO JAVIER;SEBASTIAN LOPEZ DAVID;SEBASTIAN DE FRUTOS JOSE LUIS. Consejero: SEBASTIAN AYUSO ROMAN;SEBASTIAN AYUSO CELESTINO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Consejo de administración. Datos registrales. T 25705 , F 193, S 8, H M 427606, I/A 3 (21.05.09).
View in BORME (PDF) · BORME-A No. 252856