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) | 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 | Director (managing, joint and several), Chair | 03 Jun 2009 |
| SEBASTIAN LOPEZ DAVID | Director (managing, joint and several) | 03 Jun 2009 |
| SEBASTIAN DE FRUTOS FRANCISCO JAVIER | Director (managing, joint and several) | 03 Jun 2009 |
| SEBASTIAN AYUSO CELESTINO | Director | 03 Jun 2009 |
| Name | Role | Appointed |
|---|---|---|
| AUREN AUDITORES SP SLP | Auditor | 23 Jan 2026 |
| DONIZ LOPEZ JOSE MIGUEL | Attorney-in-fact | 12 May 2022 |
| Name | Role | Appointed |
|---|---|---|
| SEBASTIAN LOPEZ DAVID | Secretary | 03 Jun 2009 |
| Name | Role | Resigned |
|---|---|---|
| SEBASTIAN AYUSO ROMAN | Director (joint and several), Director | 03 Jun 2009 |
| SEBASTIAN AYUSO CELESTINO | Director (joint and several) | 03 Jun 2009 |
| Name | Role | Resigned |
|---|---|---|
| GRANT THORNTON SLP | Auditor | |
| 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.
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 |
|---|---|
| 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