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) | B88555180 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | AVDA DE FUENCARRAL 44 - CAMPUS TRIBECA BLOQUE 6 (ALCOBENDAS) |
| Corporate purpose | LA ADMINISTRACION Y GESTION DE LA PARTICIPACION O INTERES DE LA SOCIEDAD EN EL CAPITAL DE LAS SOCIEDADES FILIALES Y PARTICIPADAS, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y HUMANOS, Y LA PRESTACION A ESTAS DE TODO TIPO DE SERVCIOS PARA SU MEJOR PROMOCION Y DESARROLLO |
| Share capital | €114,841,213 |
| Incorporation (first filing) | 03 Jan 2020 |
| Last updated | 08 Apr 2026 |
| BORME IDs | 12 identifiers123580, 158301, 161109, 171128, 191406, 1919, 451489, 507408, 512435, 52840, 557227, 91621 |
| Filings | 12 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| CASANOVA ABADIA MARIA DOLORES | Sole director | 30 Mar 2026 |
| Name | Role | Appointed |
|---|---|---|
| CASANOVA ABADIA MARIA DOLORES | Attorney-in-fact | 18 Mar 2020 |
| ORTUÑO ABADIA JOAQUIN | Attorney-in-fact | 03 Feb 2021 |
| Name | Role | Resigned |
|---|---|---|
| CASANOVA ABADIA TRINITARIO | Sole director | 30 Mar 2026 |
| MARTIN MOLINA PEDRO BAUTISTA | Director | 24 Dec 2021 |
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 Apr 2026 | €114,841,213 |
| 28 Nov 2023 | €114,606,280 |
| 27 Feb 2020 | €104,701,880 |
| 03 Jan 2020 | €5,000 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | 2 | — | 1 | 3 | 8 |
| 2023 | — | — | 2 | — | 1 | 2 | 5 |
| 2021 | 2 | 1 | — | — | 1 | 4 | 8 |
| 2020 | 2 | — | 3 | 1 | 3 | 3 | 12 |
| Total | 5 | 2 | 7 | 1 | 6 | 12 | 33 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 215.000,00 Euros. Resultante Suscrito: 114.821.280,00 Euros. Ampliación de capital. Capital: 19.933,00 Euros. Resultante Suscrito: 114.841.213,00 Euros. Datos registrales. S 8 , H M 711362, I/A 11 (30.03.26).
View in BORME (PDF) · BORME-A No. 171128
Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. S 8 , H M 711362, I/A 10 (24.03.26).
View in BORME (PDF) · BORME-A No. 161109
Ceses/Dimisiones. Adm. Unico: CASANOVA ABADIA TRINITARIO. Nombramientos. Adm. Unico: CASANOVA ABADIA MARIA DOLORES. Datos registrales. S 8 , H M 711362, I/A 9 (23.03.26).
View in BORME (PDF) · BORME-A No. 158301
Ampliación de capital. Capital: 9.904.400,00 Euros. Resultante Suscrito: 114.606.280,00 Euros. Datos registrales. T 40038 , F 65, S 8, H M 711362, I/A 8 (21.11.23).
View in BORME (PDF) · BORME-A No. 507408
Modificaciones estatutarias. Artículo 21º EJERCICIO SOCIAL. Datos registrales. T 40038 , F 65, S 8, H M 711362, I/A 7 (17.10.23).
View in BORME (PDF) · BORME-A No. 451489
Ceses/Dimisiones. Adm.Judicial: MARTIN MOLINA PEDRO BAUTISTA. Datos registrales. T 40038 , F 64, S 8, H M 711362, I/A A (19.12.21).
View in BORME (PDF) · BORME-A No. 557227
Nombramientos. Adm.Judicial: MARTIN MOLINA PEDRO BAUTISTA. Datos registrales. T 40038 , F 64, S 8, H M 711362, I/A 6 (18.11.21).
View in BORME (PDF) · BORME-A No. 512435
Cambio de domicilio social. AVDA DE FUENCARRAL 44 - CAMPUS TRIBECA BLOQUE 6 (ALCOBENDAS). Datos registrales. T 40038 , F 64, S 8, H M 711362, I/A 5 (20.04.21).
View in BORME (PDF) · BORME-A No. 191406
Nombramientos. Apoderado: ORTUÑO ABADIA JOAQUIN. Datos registrales. T 40038 , F 63, S 8, H M 711362, I/A 4 (27.01.21).
View in BORME (PDF) · BORME-A No. 52840
Nombramientos. Apoderado: CASANOVA ABADIA MARIA DOLORES. Datos registrales. T 40038 , F 62, S 8, H M 711362, I/A 3 (11.03.20).
View in BORME (PDF) · BORME-A No. 123580
Ampliación de capital. Capital: 104.696.880,00 Euros. Resultante Suscrito: 104.701.880,00 Euros. Datos registrales. T 40038 , F 62, S 8, H M 711362, I/A 2 (20.02.20).
View in BORME (PDF) · BORME-A No. 91621
Constitución. Comienzo de operaciones: 19.12.19. Objeto social: LA ADMINISTRACION Y GESTION DE LA PARTICIPACION O INTERES DE LA SOCIEDAD EN EL CAPITAL DE LAS SOCIEDADES FILIALES Y PARTICIPADAS, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y HUMANOS, Y LA PRESTACION A ESTAS DE TODO TIPO DE SERVCIOS PARA SU MEJOR PROMOCION Y DESARROLLO.... Domicilio: C/ ESTAFETA, Nº 8 EDIFICIO 4 BAJO, C.P.28109 (ALCOBENDAS). Capital: 5.000,00 Euros. Declaración de unipersonalidad. Socio único: CASANOVA ABADIA TRINITARIO. Nombramientos. Adm. Unico: CASANOVA ABADIA TRINITARIO. Datos registrales. T 40038 , F 60, S 8, H M 711362, I/A 1 (26.12.19).
View in BORME (PDF) · BORME-A No. 1919