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) | B84056613 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ MARIA DE MOLINA 1 6 - DERECHA (MADRID) |
| Share capital | €23,178,174 |
| First filing (since 1 Jan 2009) | 12 Jan 2009 |
| Last updated | 11 Jul 2023 |
| BORME IDs | 13255, 141819, 16674, 16675, 312863, 312925, 38131, 42263 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| BARREIROS RAMOS MARIA LUZ | CONSEJERO | 11 Jul 2023 |
| BARREIROS RAMOS MARIA LUZ | PRESIDENTE | 11 Jul 2023 |
| COMENGE BARREIROS ALBERTO EDUARDO | CONSEJERO | 11 Jul 2023 |
| COMENGE BARREIROS ALBERTO EDUARDO | SECRETARIO | 11 Jul 2023 |
| COMENGE BARREIROS CRISTINA ELISA | Managing director (CEO) | 11 Jul 2023 |
| Name | Role | Appointed |
|---|---|---|
| COMENGE BARREIROS CRISTINA ELISA | APODERADO | 13 Jan 2009 |
| Name | Role | Resigned |
|---|---|---|
| BARREIROS RAMOS MARIA LUZ | Sole director | 11 Jul 2023 |
| Name | Role | Resigned |
|---|---|---|
| COMENGE BARREIROS ALBERTO EDUARDO | APODERADO | 26 Jan 2009 |
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 |
|---|---|
| 27 Jul 2018 | €23,178,174 |
| 12 Jan 2009 | €22,578,110 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | 1 | — | 3 | 4 | 9 |
| 2018 | — | — | 2 | 1 | 1 | 4 |
| 2009 | 2 | 1 | 2 | — | 4 | 9 |
| Total | 3 | 2 | 4 | 4 | 9 | 22 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: BARREIROS RAMOS MARIA LUZ. Nombramientos. Consejero: BARREIROS RAMOS MARIA LUZ. Presidente: BARREIROS RAMOS MARIA LUZ. Consejero: COMENGE BARREIROS ALBERTO EDUARDO. Secretario: COMENGE BARREIROS ALBERTO EDUARDO. Consejero: COMENGE BARREIROS CRISTINA ELISA. Con.Delegado: COMENGE BARREIROS CRISTINA ELISA. Modificaciones estatutarias. Modificacion del Articulo 13bis.Retribucion del cargo de administrador .-. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 20277 , F 138, S 8, H M 358429, I/A 14 ( 4.07.23).
View in BORME (PDF) · BORME-A No. 312863
Modificaciones estatutarias. 13. BIS. Datos registrales. T 20277 , F 138, S 8, H M 358429, I/A 13 (15.03.23).
View in BORME (PDF) · BORME-A No. 141819
Cambio de domicilio social. C/ MARIA DE MOLINA 1 6 - DERECHA (MADRID). Datos registrales. T 20277 , F 138, S 8, H M 358429, I/A 12 (17.01.23).
View in BORME (PDF) · BORME-A No. 38131
Ampliación de capital. Capital: 600.064,00 Euros. Resultante Suscrito: 23.178.174,00 Euros. Fusión por absorción. Sociedades absorbidas: DORMA SA. Datos registrales. T 20277 , F 118, S 8, H M 358429, I/A 11 (19.07.18).
View in BORME (PDF) · BORME-A No. 312925
Revocaciones. Apoderado: COMENGE BARREIROS ALBERTO EDUARDO. Datos registrales. T 20277 , F 117, S 8, H M 358429, I/A 10 (15.01.09).
View in BORME (PDF) · BORME-A No. 42263
Nombramientos. Apoderado: COMENGE BARREIROS ALBERTO-EDUARDO;COMENGE BARREIROS CRISTINA ELISA. Datos registrales. T 20277 , F 116, S 8, H M 358429, I/A 8 (29.12.08).
View in BORME (PDF) · BORME-A No. 16674
Nombramientos. Apoderado: COMENGE BARREIROS ALBERTO-EDUARDO;COMENGE BARREIROS CRISTINA ELISA. Datos registrales. T 20277 , F 117, S 8, H M 358429, I/A 9 (29.12.08).
View in BORME (PDF) · BORME-A No. 16675
Ampliación de capital. Capital: 1.676.288,00 Euros. Resultante Suscrito: 22.578.110,00 Euros. Datos registrales. T 20277 , F 116, S 8, H M 358429, I/A 7 (26.12.08).
View in BORME (PDF) · BORME-A No. 13255