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) | A70636550 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Registered address | PASEO EDUARDO DATO 18 (MADRID) |
| Corporate purpose | El objeto social consiste en la toma de participaciones temporales en el capital de empresas y otras entidades de capital riesgo conforme a lo previsto en la Ley 22/2014 y los presentes estatutos |
| Share capital | €5,760,000 |
| Incorporation (first filing) | 16 Feb 2024 |
| Last updated | 02 Sep 2026 |
| BORME IDs | 247367, 268403, 340796, 343648, 400834, 450123, 79634, 83491 |
| Filings | 8 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| SAGUES GONZALEZ ESTRADA PEDRO MARIA | Director (joint and several) | 16 Feb 2024 |
| URIARTE VILLALONGA BORJA | Director (joint and several) | 16 Feb 2024 |
| Name | Role | Appointed |
|---|---|---|
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 01 Aug 2024 |
| Name | Role | Appointed |
|---|---|---|
| BANKINTER INVESTMENT SGEIC SA | Managing entity | 16 Feb 2024 |
| BANKINTER SA | Entiddeposit | 16 Feb 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 |
|---|---|
| 02 Sep 2026 | €5,760,000 |
| 16 Feb 2026 | €4,920,000 |
| 02 Jun 2025 | €3,360,000 |
| 22 Oct 2024 | €2,400,000 |
| 13 Jun 2024 | €1,200,000 |
| 16 Feb 2024 | €1,200,000 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | 4 | — | — | 2 | 6 |
| 2025 | — | 2 | — | 1 | 2 | 5 |
| 2024 | 2 | 6 | 2 | 3 | 4 | 17 |
| Total | 2 | 12 | 2 | 4 | 8 | 28 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 840.000,00 Euros. Resultante Suscrito: 5.760.000,00 Euros. Datos registrales. S 8 , H M 814758, I/A 8 (26.08.26).
View in BORME (PDF) · BORME-A No. 400834
Ampliación de capital. Capital: 1.200.000,00 Euros. Resultante Suscrito: 4.560.000,00 Euros. Ampliación de capital. Capital: 360.000,00 Euros. Resultante Suscrito: 4.920.000,00 Euros. Datos registrales. S 8 , H M 814758, I/A 7 ( 9.02.26).
View in BORME (PDF) · BORME-A No. 79634
Modificaciones estatutarias. MODIFICACION DEL "ARTICULO 14.2. CONSTITUCION" Y MODIFICACION DEL "ARTICULO 21. MAYORIAS PARA LA ADOPCION DE ACUERDOS Y COMPETENCIA" DE LOS ESTATUTOS SOCIALES. . Datos registrales. S 8 , H M 814758, I/A 6 (22.07.25).
View in BORME (PDF) · BORME-A No. 343648
Ampliación de capital. Capital: 960.000,00 Euros. Resultante Suscrito: 3.360.000,00 Euros. Datos registrales. S 8 , H M 814758, I/A 5 (26.05.25).
View in BORME (PDF) · BORME-A No. 247367
Ampliación de capital. Capital: 1.200.000,00 Euros. Resultante Suscrito: 2.400.000,00 Euros. Datos registrales. S 8 , H M 814758, I/A 4 (15.10.24).
View in BORME (PDF) · BORME-A No. 450123
Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 814758, I/A 3 (25.07.24).
View in BORME (PDF) · BORME-A No. 340796
Pérdida del caracter de unipersonalidad. Reducción de capital. Importe reducción: 1.200.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 1.200.000,00 Euros. Resultante Suscrito: 1.200.000,00 Euros. Datos registrales. S 8 , H M 814758, I/A 2 ( 6.06.24).
View in BORME (PDF) · BORME-A No. 268403
Constitución. Comienzo de operaciones: Inscrip. en Reg. CNMV. Duración: Diez años, prorrogables h. Objeto social: El objeto social consiste en la toma de participaciones temporales en el capital de empresas y otras entidades de capital riesgo conforme a lo previsto en la Ley 22/2014 y los presentes estatutos. Domicilio: PASEO EDUARDO DATO 18 (MADRID). Capital: 1.200.000,00 Euros. Declaración de unipersonalidad. Socio único: BANKINTER INVESTMENT SA. Nombramientos. Ent. Gestora: BANKINTER INVESTMENT SGEIC SA. EntidDeposit: BANKINTER SOCIEDAD ANONIMA. Adm. Solid.: SAGUES GONZALEZ ESTRADA PEDRO MARIA;URIARTE VILLALONGA BORJA. Datos registrales. T 46389 , F 1, S 8, H M 814758, I/A 1 ( 9.02.24).
View in BORME (PDF) · BORME-A No. 83491