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) | B01998855 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | AVDA DE FUENCARRAL 44, - CAMPUS TRIBECA, ED.6-L-37 (ALCOBENDAS) |
| Corporate purpose | Estudio, construcción y toda clase de obras |
| Share capital | €13,529,247 |
| Incorporation (first filing) | 03 Nov 2020 |
| Last updated | 14 May 2026 |
| BORME IDs | 231432, 374652, 437022, 469034 |
| Filings | 4 |
| Name | Role | Appointed |
|---|---|---|
| CASANOVA PUJANTE TRINITARIO | Managing director (CEO), Chair | 14 May 2026 |
| QUIROGA SARDI OSCAR | Director | 14 May 2026 |
| FERNANDEZ RODRIGUEZ JOSE CARLOS | Director | 14 May 2026 |
| Name | Role | Appointed |
|---|---|---|
| EVALUACION Y CONTROL AUDITORES SLP | Auditor | 27 Oct 2025 |
| Name | Role | Appointed |
|---|---|---|
| FERNANDEZ RODRIGUEZ JOSE CARLOS | Secretary | 14 May 2026 |
| Name | Role | Resigned |
|---|---|---|
| CAMIN DE LA MESA SA | Director | 14 May 2026 |
| Name | Role | Resigned |
|---|---|---|
| CAMIN DE LA MESA SA | Secretary | 14 May 2026 |
| FERNANDEZ RODRIGUEZ JOSE CARLOS | Representative | 14 May 2026 |
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.
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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 |
|---|---|
| 03 Nov 2020 | €13,529,247 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 2 | 1 | — | — | 1 | 4 |
| 2025 | 2 | — | — | — | 2 | 4 |
| 2020 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 5 | 1 | 1 | 3 | 4 | 14 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Representan: FERNANDEZ RODRIGUEZ JOSE CARLOS. Consejero: CAMIN DE LA MESA SA. Secretario: CAMIN DE LA MESA SA. Nombramientos. Consejero: FERNANDEZ RODRIGUEZ JOSE CARLOS. Secretario: FERNANDEZ RODRIGUEZ JOSE CARLOS. Reelecciones. Consejero: CASANOVA PUJANTE TRINITARIO;QUIROGA SARDI OSCAR. Presidente: CASANOVA PUJANTE TRINITARIO. Con.Delegado: CASANOVA PUJANTE TRINITARIO. Datos registrales. S 8 , H M 727743, I/A 4 ( 7.05.26).
View in BORME (PDF) · BORME-A No. 231432
Reelecciones. Auditor: EVALUACION Y CONTROL AUDITORES SLP. Datos registrales. S 8 , H M 727743, I/A 3 (20.10.25).
View in BORME (PDF) · BORME-A No. 469034
Nombramientos. Auditor: EVALUACION Y CONTROL AUDITORES SLP. Datos registrales. S 8 , H M 727743, I/A 2 (30.09.25).
View in BORME (PDF) · BORME-A No. 437022
Constitución. Comienzo de operaciones: 1.10.20. Objeto social: Estudio, construcción y toda clase de obras. Domicilio: AVDA DE FUENCARRAL 44, - CAMPUS TRIBECA, ED.6-L-37 (ALCOBENDAS). Capital: 13.529.247,30 Euros. Nombramientos. Consejero: CASANOVA PUJANTE TRINITARIO;CAMIN DE LA MESA SA;QUIROGA SARDI OSCAR. Presidente: CASANOVA PUJANTE TRINITARIO. Secretario: CAMIN DE LA MESA SA. Con.Delegado: CASANOVA PUJANTE TRINITARIO. Representan: FERNANDEZ RODRIGUEZ JOSE CARLOS. Datos registrales. T 41040 , F 40, S 8, H M 727743, I/A 1 (26.10.20).
View in BORME (PDF) · BORME-A No. 374652