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) | B81367187 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | CTRA DE EL ESCORIAL, NUMERO 52 (ROZAS DE MADRID (LAS)) |
| Share capital | €3,509,044 |
| First filing (since 1 Jan 2009) | 15 Sep 2015 |
| Last updated | 29 May 2025 |
| BORME IDs | 11 identifiers202822, 243059, 250600, 375573, 375574, 462946, 490775, 526107, 526108, 573710, 82698 |
| Filings | 11 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| E&B MOMENTOS DE EMOCION SL | Sole director | 15 Nov 2024 |
| Name | Role | Appointed |
|---|---|---|
| ARA PARDO CRISTIAN | Attorney-in-fact (joint and several) | 03 Dec 2021 |
| RODRIGUEZ GONZALEZ MIRIAM | Attorney-in-fact (joint and several) | 03 Dec 2021 |
| YELMO BAÑOS LUIS | Attorney-in-fact | 19 Feb 2025 |
| Name | Role | Appointed |
|---|---|---|
| RODRIGUEZ SANTOS FERNANDO DANIEL | Representative | 15 Nov 2024 |
| Name | Role | Resigned |
|---|---|---|
| RODRIGUEZ SANTOS FERNANDO DANIEL | Sole director | 15 Nov 2024 |
| RODRIGUEZ SANTOS DANIEL | Director (joint and several) | 15 Sep 2015 |
| Name | Role | Resigned |
|---|---|---|
| RODRIGUEZ JIMENEZ JOSE LUIS | Attorney-in-fact (joint and several) | 29 May 2025 |
| RODRIGUEZ HERVIAS FERNANDO | Attorney-in-fact (joint and several) | 06 May 2022 |
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 |
|---|---|
| 15 Sep 2015 | €3,509,044 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | — | — | — | 2 | 4 |
| 2024 | 1 | 1 | — | 1 | 1 | 2 | 6 |
| 2022 | — | 1 | — | — | 1 | 2 | 4 |
| 2021 | 2 | — | — | — | — | 2 | 4 |
| 2019 | 1 | — | — | — | — | 1 | 2 |
| 2015 | 1 | 1 | 2 | — | 1 | 3 | 8 |
| Total | 6 | 4 | 2 | 1 | 3 | 12 | 28 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apoderado: RODRIGUEZ JIMENEZ JOSE LUIS. Apo.Sol.: RODRIGUEZ JIMENEZ JOSE LUIS. Datos registrales. S 8 , H M 167170, I/A 17 (22.05.25).
View in BORME (PDF) · BORME-A No. 243059
Nombramientos. Apoderado: YELMO BAÑOS LUIS. Datos registrales. S 8 , H M 167170, I/A 16 (12.02.25).
View in BORME (PDF) · BORME-A No. 82698
Declaración de unipersonalidad. Socio único: E&B MOMENTOS DE EMOCION SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ SANTOS FERNANDO DANIEL. Nombramientos. Adm. Unico: E&B MOMENTOS DE EMOCION SL. Representan: RODRIGUEZ SANTOS FERNANDO DANIEL. Datos registrales. S 8 , H M 167170, I/A 15 ( 8.11.24).
View in BORME (PDF) · BORME-A No. 490775
Cambio de domicilio social. CTRA DE EL ESCORIAL, NUMERO 52 (ROZAS DE MADRID (LAS)). Datos registrales. S 8 , H M 167170, I/A 14 (27.05.24).
View in BORME (PDF) · BORME-A No. 250600
Modificaciones estatutarias. Modificado el artículo 25 de los estatutos sociales. Datos registrales. T 10536 , F 104, S 8, H M 167170, I/A 13 (22.12.22).
View in BORME (PDF) · BORME-A No. 573710
Revocaciones. Apoderado: RODRIGUEZ HERVIAS FERNANDO. Apo.Sol.: RODRIGUEZ HERVIAS FERNANDO. Datos registrales. T 10536 , F 103, S 8, H M 167170, I/A 12 (28.04.22).
View in BORME (PDF) · BORME-A No. 202822
Nombramientos. Apo.Sol.: ARA PARDO CRISTIAN;RODRIGUEZ GONZALEZ MIRIAM. Datos registrales. T 10536 , F 103, S 8, H M 167170, I/A 10 (26.11.21).
View in BORME (PDF) · BORME-A No. 526107
Nombramientos. Apo.Sol.: RODRIGUEZ JIMENEZ JOSE LUIS;RODRIGUEZ HERVIAS FERNANDO. Datos registrales. T 10536 , F 103, S 8, H M 167170, I/A 11 (26.11.21).
View in BORME (PDF) · BORME-A No. 526108
Nombramientos. Apoderado: RODRIGUEZ JIMENEZ JOSE LUIS;RODRIGUEZ HERVIAS FERNANDO. Datos registrales. T 10536 , F 103, S 8, H M 167170, I/A 9 (31.10.19).
View in BORME (PDF) · BORME-A No. 462946
Ampliación de capital. Capital: 2.942.548,00 Euros. Resultante Suscrito: 3.509.044,00 Euros. Datos registrales. T 10536 , F 102, S 8, H M 167170, I/A 7 ( 7.09.15).
View in BORME (PDF) · BORME-A No. 375573
Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ SANTOS FERNANDO DANIEL;RODRIGUEZ SANTOS DANIEL. Nombramientos. Adm. Unico: RODRIGUEZ SANTOS FERNANDO DANIEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio de denominación social. CANDELENAS HOLDING SL. Datos registrales. T 10536 , F 102, S 8, H M 167170, I/A 8 ( 7.09.15).
View in BORME (PDF) · BORME-A No. 375574
Companies in Madrid whose latest filing has just appeared in the BORME.