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) | A82192642 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Registered address | C/ CAMPOAMOR 18 - 5º DERECHA (MADRID) |
| Share capital | €6,010,121 |
| First filing (since 1 Jan 2009) | 05 Nov 2013 |
| Last updated | 10 Jun 2025 |
| BORME IDs | 261651, 282400, 377223, 401580, 407835, 425520, 470992, 483763 |
| Filings | 8 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| CEBRIAN SAGARRIGA FRANCISCO JAVIER | Sole director | 04 Oct 2023 |
| Name | Role | Appointed |
|---|---|---|
| CEBRIAN MONEREO JAVIER | Attorney-in-fact (joint and several) | 10 Oct 2018 |
| GONZALEZ BUENDIA LUIS | Attorney-in-fact (joint) | 10 Jun 2021 |
| CEBRIAN MONEREO FRANCISCO JAVIER | Attorney-in-fact (joint) | 10 Jun 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 |
|---|---|
| 03 Dec 2018 | €6,010,121 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | 1 | — | 1 | 2 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2018 | 2 | 1 | — | 1 | 3 | 7 |
| 2013 | 1 | — | — | — | 1 | 2 |
| Total | 6 | 1 | 1 | 1 | 8 | 17 |
Number of published changes. A single publication may contain more than one type of change.
Declaración de unipersonalidad. Socio único: BONSAI ENTERPRISES SA. Datos registrales. S 8 , H M 226747, I/A 15 ( 3.06.25).
View in BORME (PDF) · BORME-A No. 261651
Reelecciones. Adm. Unico: CEBRIAN SAGARRIGA FRANCISCO JAVIER. Datos registrales. T 13860 , F 44, S 8, H M 226747, I/A 14 (27.09.23).
View in BORME (PDF) · BORME-A No. 425520
Nombramientos. Apo.Manc.: GONZALEZ BUENDIA LUIS;CEBRIAN MONEREO FRANCISCO JAVIER. Datos registrales. T 13860 , F 44, S 8, H M 226747, I/A 13 ( 3.06.21).
View in BORME (PDF) · BORME-A No. 282400
Nombramientos. Apo.Man.Soli: GONZALEZ BUENDIA LUIS;CEBRIAN MONEREO FRANCISCO JAVIER. Datos registrales. T 13860 , F 43, S 8, H M 226747, I/A 12 (27.10.20).
View in BORME (PDF) · BORME-A No. 377223
Ampliación de capital. Suscrito: 3.005.060,52 Euros. Desembolsado: 3.005.060,52 Euros. Resultante Suscrito: 6.010.121,04 Euros. Resultante Desembolsado: 6.010.121,04 Euros. Cambio de domicilio social. C/ CAMPOAMOR 18 - 5º DERECHA (MADRID). Datos registrales. T 13860 , F 42, S 8, H M 226747, I/A 11 (26.11.18).
View in BORME (PDF) · BORME-A No. 483763
Nombramientos. Apo.Sol.: CEBRIAN MONEREO JAVIER;GONZALEZ BUENDIA LUIS. Datos registrales. T 13860 , F 42, S 8, H M 226747, I/A 10 ( 2.10.18).
View in BORME (PDF) · BORME-A No. 407835
Reelecciones. Adm. Unico: CEBRIAN SAGARRIGA FRANCISCO JAVIER. Datos registrales. T 13860 , F 42, S 8, H M 226747, I/A 9 (28.09.18).
View in BORME (PDF) · BORME-A No. 401580
Reelecciones. Adm. Unico: CEBRIAN SAGARRIGA FRANCISCO JAVIER. Datos registrales. T 13860 , F 41, S 8, H M 226747, I/A 8 (28.10.13).
View in BORME (PDF) · BORME-A No. 470992