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) | B31232531 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | PASEO DE EDUARDO DATO 7 - 1º DERECHA (MADRID) |
| Share capital | €4,075,583 |
| First filing (since 1 Jan 2009) | 02 Dec 2016 |
| Last updated | 08 Aug 2024 |
| BORME IDs | 345211, 351557, 378516, 489706 |
| Filings | 4 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
No current directors on record for this denomination (1 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| HERRERO SOLIS BELTRAN CIRIACO | Attorney-in-fact | 05 Aug 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 |
|---|---|
| 08 Aug 2024 | €4,075,583 |
| 24 Aug 2023 | €3,644,627 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | 2 | 1 | 2 | 2 | 8 |
| 2023 | — | 1 | — | — | 1 | 2 |
| 2016 | — | — | — | 1 | 1 | 2 |
| Total | 1 | 3 | 1 | 3 | 4 | 12 |
Number of published changes. A single publication may contain more than one type of change.
Declaración de unipersonalidad. Socio único: DE SOLIS Y MARTINEZ-CAMPOS MICAELA. Ampliación de capital. Capital: 430.955,73 Euros. Resultante Suscrito: 4.075.583,14 Euros. Modificaciones estatutarias. AÑADIDO EL ARTICULO 19BIS. DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. PASEO DE EDUARDO DATO 7 - 1º DERECHA (MADRID). Datos registrales. S 8 , H M 632323, I/A 5 ( 1.08.24).
View in BORME (PDF) · BORME-A No. 351557
Nombramientos. Apoderado: HERRERO SOLIS BELTRAN CIRIACO. Datos registrales. S 8 , H M 632323, I/A 4 (29.07.24).
View in BORME (PDF) · BORME-A No. 345211
Reducción de capital. Importe reducción: 1.570.925,37 Euros. Resultante Suscrito: 3.644.627,41 Euros. Datos registrales. T 35164 , F 153, S 8, H M 632323, I/A 3 (17.08.23).
View in BORME (PDF) · BORME-A No. 378516
Cambio de domicilio social. C/ GOMEZ ORTEGA NUMERO 30 (MADRID). Datos registrales. T 35164 , F 152, S 8, H M 632323, I/A 2 (23.11.16).
View in BORME (PDF) · BORME-A No. 489706
Companies in Madrid whose latest filing has just appeared in the BORME.