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) | B87158564 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ SAN BERNARDO 17 - 6º DERECHA (MADRID) |
| Corporate purpose | La dirección y control empresarial de las sociedades participadas, pudiendo prestar lo sociedad asesoramiento técnico y comercial, --- y en general todos aquellos servidos necesarios para la efectiva dirección y gestión de las entidades participadas |
| Share capital | €39,326,881 |
| Incorporation (first filing) | 17 Dec 2014 |
| Last updated | 17 Jan 2024 |
| BORME IDs | 9 identifiers166403, 194296, 24858, 253102, 25713, 33003, 374429, 485376, 514193 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| NIETO GARCIA ANDONI | Sole director | 17 Dec 2014 |
| Name | Role | Appointed |
|---|---|---|
| MORALES JIMENEZ MONICA | Attorney-in-fact | 25 Nov 2019 |
| NIETO JIMENEZ AINHOA | Attorney-in-fact | 17 Jan 2024 |
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 |
|---|---|
| 25 Jun 2020 | €39,326,881 |
| 21 Jan 2016 | €33,501,000 |
| 22 Apr 2015 | €45,000 |
| 17 Dec 2014 | €3,000 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2024 | 1 | — | — | 1 | 2 |
| 2023 | — | — | 1 | 1 | 2 |
| 2020 | — | 2 | 1 | 2 | 5 |
| 2019 | 1 | — | — | 1 | 2 |
| 2017 | — | 1 | 1 | 1 | 3 |
| 2016 | — | 2 | 1 | 1 | 4 |
| 2015 | — | 2 | — | 1 | 3 |
| 2014 | 1 | 1 | 3 | 1 | 6 |
| Total | 3 | 8 | 7 | 9 | 27 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: NIETO JIMENEZ AINHOA. Datos registrales. T 32881 , F 127, S 8, H M 591978, I/A 9 (10.01.24).
View in BORME (PDF) · BORME-A No. 25713
Ampliacion del objeto social. La dirección y control empresarial de las sociedades participadas, pudiendo prestar lo sociedad asesoramiento técnico y comercial, --- y en general todos aquellos servidos necesarios para la efectiva dirección y gestión de las entidades participadas. Datos registrales. T 32881 , F 127, S 8, H M 591978, I/A 8 (13.01.23).
View in BORME (PDF) · BORME-A No. 33003
Cambio de domicilio social. C/ SAN BERNARDO 17 - 6º DERECHA (MADRID). Datos registrales. T 32881 , F 127, S 8, H M 591978, I/A 7 (28.07.20).
View in BORME (PDF) · BORME-A No. 253102
Ampliación de capital. Capital: 5.825.881,00 Euros. Resultante Suscrito: 39.326.881,00 Euros. Datos registrales. T 32881 , F 126, S 8, H M 591978, I/A 6 (18.06.20).
View in BORME (PDF) · BORME-A No. 194296
Nombramientos. Apoderado: MORALES JIMENEZ MONICA. Datos registrales. T 32881 , F 125, S 8, H M 591978, I/A 5 (18.11.19).
View in BORME (PDF) · BORME-A No. 485376
Modificaciones estatutarias. 6. Capital social.-. 6 BIS. Derechos atribuidos a los titulares de las participaciones -. 10. Copropiedad usufructo. Datos registrales. T 32881 , F 124, S 8, H M 591978, I/A 4 (11.09.17).
View in BORME (PDF) · BORME-A No. 374429
Ampliación de capital. Capital: 33.456.000,00 Euros. Resultante Suscrito: 33.501.000,00 Euros. Cambio de domicilio social. C/ INDEPENDENCIA 2 - LOCAL (MADRID). Datos registrales. T 32881 , F 124, S 8, H M 591978, I/A 3 (14.01.16).
View in BORME (PDF) · BORME-A No. 24858
Ampliación de capital. Capital: 42.000,00 Euros. Resultante Suscrito: 45.000,00 Euros. Datos registrales. T 32881 , F 123, S 8, H M 591978, I/A 2 (14.04.15).
View in BORME (PDF) · BORME-A No. 166403
Constitución. Comienzo de operaciones: 18.11.14. Objeto social: LA EXPLOTACION DE INMUEBLES EN GENERAL, COMPRAVENTA, ARRENDAMIENTO, CESION, RESTAURACION Y DECORACION DE INMUEBLES Y CUALQUIER OTRO NEGOCIO... Domicilio: C/ SAN QUINTIN 8 2º - DERECHA (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: NIETO GARCIA ANDONI. Datos registrales. T 32881 , F 120, S 8, H M 591978, I/A 1 ( 9.12.14).
View in BORME (PDF) · BORME-A No. 514193