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) | B57325664 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ CERRO DEL CASTAÑAR 33 (MADRID) |
| Share capital | €25,111,011 |
| First filing (since 1 Jan 2009) | 11 Jan 2012 |
| Last updated | 28 Jul 2026 |
| BORME IDs | 12816, 353175, 405004, 407778, 511525 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| GONZALEZ RODRIGUEZ RAUL | Director (managing, joint), Deputy chair | 11 Jan 2012 |
| FERNANDEZ GARCIA JUANA | Director (joint) | 28 Jul 2026 |
| ROMERO FERNANDEZ PEDRO IVAN | Director (joint) | 28 Jul 2026 |
| ROMERO FERNANDEZ CAROLINA VIRGINIA | Director (joint) | 28 Jul 2026 |
| Name | Role | Resigned |
|---|---|---|
| BARCELO VADELL SIMON PEDRO | Chair, Director (managing, joint and several) | 11 Jan 2012 |
| BARCELO VADELL MARIA LUISA | Director, Deputy chair | 11 Jan 2012 |
| BARCELO TOUS ANTONIA | Director (managing, joint and several) | 11 Jan 2012 |
| DARDER BALLE ANTONIO | Director | 11 Jan 2012 |
| ROMERO AGUILAR PEDRO | Managing director (CEO), Chair | 28 Jul 2026 |
| FERNANDEZ GARCIA JUANA | Director | 28 Jul 2026 |
| ROMERO FERNANDEZ PEDRO IVAN | Director | 28 Jul 2026 |
| ROMERO FERNANDEZ CAROLINA VIRGINIA | Director | 28 Jul 2026 |
| Name | Role | Resigned |
|---|---|---|
| BARCELO TOUS ANTONIA | Deputy secretary | 11 Jan 2012 |
| DARDER BALLE ANTONIO | Secretary | 11 Jan 2012 |
| ROMERO FERNANDEZ PEDRO IVAN | Secretary | 28 Jul 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 |
|---|---|
| 11 Jan 2012 | €25,111,011 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | 2 | 4 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2016 | 1 | — | — | — | 1 | 2 |
| 2013 | — | — | — | 1 | 1 | 2 |
| 2012 | 1 | 1 | 2 | — | 1 | 5 |
| Total | 4 | 2 | 2 | 1 | 6 | 15 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Consejero: ROMERO AGUILAR PEDRO;FERNANDEZ GARCIA JUANA;ROMERO FERNANDEZ PEDRO IVAN;ROMERO FERNANDEZ CAROLINA VIRGINIA. Presidente: ROMERO AGUILAR PEDRO. Secretario: ROMERO FERNANDEZ PEDRO IVAN. Con.Delegado: ROMERO AGUILAR PEDRO. Nombramientos. Adm. Mancom.: FERNANDEZ GARCIA JUANA;ROMERO FERNANDEZ PEDRO IVAN;ROMERO FERNANDEZ CAROLINA VIRGINIA. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administradores mancomunados. Datos registrales. S 8 , H M 565459, I/A 5 (21.07.26).
View in BORME (PDF) · BORME-A No. 353175
Reelecciones. Consejero: ROMERO AGUILAR PEDRO;FERNANDEZ GARCIA JUANA;ROMERO FERNANDEZ PEDRO IVAN;ROMERO FERNANDEZ CAROLINA VIRGINIA. Presidente: ROMERO AGUILAR PEDRO. Secretario: ROMERO FERNANDEZ PEDRO IVAN. Con.Delegado: ROMERO AGUILAR PEDRO. Datos registrales. T 31412 , F 51, S 8, H M 565459, I/A 4 (25.08.21).
View in BORME (PDF) · BORME-A No. 405004
Reelecciones. Consejero: ROMERO AGUILAR PEDRO;FERNANDEZ GARCIA JUANA;ROMERO FERNANDEZ PEDRO IVAN;ROMERO FERNANDEZ CAROLINA VIRGINIA. Presidente: ROMERO AGUILAR PEDRO. Secretario: ROMERO FERNANDEZ PEDRO IVAN. Con.Delegado: ROMERO AGUILAR PEDRO. Datos registrales. T 31412 , F 50, S 8, H M 565459, I/A 3 ( 9.12.16).
View in BORME (PDF) · BORME-A No. 511525
Cambio de domicilio social. C/ CERRO DEL CASTAÑAR 33 (MADRID). Datos registrales. T 31412 , F 50, S 8, H M 565459, I/A 2 (11.09.13).
View in BORME (PDF) · BORME-A No. 407778
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Presidente: BARCELO VADELL SIMON PEDRO. Consejero: BARCELO VADELL SIMON PEDRO. Cons.Del.Sol: BARCELO VADELL SIMON PEDRO. Consejero: BARCELO VADELL MARIA LUISA. Vicepresid.: BARCELO VADELL MARIA LUISA. Consejero: BARCELO TOUS ANTONIA. Vicesecret.: BARCELO TOUS ANTONIA. Cons.Del.Sol: BARCELO TOUS ANTONIA. Consejero: DARDER BALLE ANTONIO. Secretario: DARDER BALLE ANTONIO. Consejero: GONZALEZ RODRIGUEZ RAUL. Cons.Del.Man: GONZALEZ RODRIGUEZ RAUL. Vicepresid.: GONZALEZ RODRIGUEZ RAUL. Cons.Del.Man: ROMERO AGUILAR PEDRO. Nombramientos. Consejero: ROMERO AGUILAR PEDRO;GONZALEZ RODRIGUEZ RAUL;FERNANDEZ GARCIA JUANA;ROMERO FERNANDEZ PEDRO IVAN;ROMERO FERNANDEZ CAROLINA VIRGINIA. Presidente: ROMERO AGUILAR PEDRO. Vicepresid.: GONZALEZ RODRIGUEZ RAUL. Cons.Del.Man: ROMERO AGUILAR PEDRO;GONZALEZ RODRIGUEZ RAUL. Con.Delegado: ROMERO AGUILAR PEDRO. Secretario: ROMERO FERNANDEZ PEDRO IVAN. Ampliación de capital. Capital: 25.105.000,00 Euros. Resultante Suscrito: 25.111.011,00 Euros. Datos registrales. T 2113 , F 75, S 8, H PM 49743, I/A 4 (30.12.11).
View in BORME (PDF) · BORME-A No. 12816