CARMEN ALONSO Y JUAN TARJUELO SL

SLSole shareholder

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

2Current officers
1Former officers
1Known sole shareholders
8BORME filings
See how this company is connected →

Registry data · CIF B85276830

Tax ID (NIF/CIF)B85276830
Legal formSL
ProvinceMadrid
Share capital€4,216,060
First filing (since 1 Jan 2009)19 Aug 2016
Last updated22 Jan 2025
BORME IDs209120, 243149, 31496, 343048, 344212, 477912, 505781, 61046
Filings8

Shareholder structure

Sole shareholder (individuals)

  • ALONSO TARJUELO FRANCISCO JAVIER declared on 10 Feb 2022

BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.

Current directors & officers

NameRoleAppointed
ALONSO TARJUELO FRANCISCO JAVIER Sole director 10 Feb 2022
View other recorded roles (1)

Auditors and representatives

NameRoleAppointed
ALONSO RODRIGUEZ PATRICIA Attorney-in-fact 08 May 2023

Former / revoked officers

NameRoleResigned
ALONSO SANCHEZ CARMEN Director (joint and several) 10 Feb 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 subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
22 Jan 2025€4,216,060
25 Nov 2024€13,525,060
26 Jul 2022€41,457,000
10 Feb 2022€41,852,000
19 Nov 2019€42,352,000
19 Aug 2016€43,412,000

Publication history (BORME)

8 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalShareholdersCompany infoOtherTotal
2025112
2024112
2023112
202211211410
2019112
2016213
Total21711921

Number of published changes. A single publication may contain more than one type of change.

2025 · 1 publication
  1. 22 Jan 2025 Reducción de capital, Datos registrales

    Reducción de capital. Importe reducción: 9.309.000,00 Euros. Resultante Suscrito: 4.216.060,00 Euros. Datos registrales. S 8 , H M 452009, I/A 10 (15.01.25).

    View in BORME (PDF) · BORME-A No. 31496

2024 · 1 publication
  1. 25 Nov 2024 Reducción de capital, Datos registrales

    Reducción de capital. Importe reducción: 27.931.940,00 Euros. Resultante Suscrito: 13.525.060,00 Euros. Datos registrales. S 8 , H M 452009, I/A 9 (18.11.24).

    View in BORME (PDF) · BORME-A No. 505781

2023 · 1 publication
  1. 08 May 2023 Nombramientos, Datos registrales

    Nombramientos. Apoderado: ALONSO RODRIGUEZ PATRICIA. Datos registrales. T 43529 , F 32, S 8, H M 452009, I/A 8 (27.04.23).

    View in BORME (PDF) · BORME-A No. 209120

2022 · 3 publications
  1. 26 Jul 2022 Reducción de capital, Datos registrales

    Reducción de capital. Importe reducción: 395.000,00 Euros. Resultante Suscrito: 41.457.000,00 Euros. Datos registrales. T 43529 , F 31, S 8, H M 452009, I/A 7 (18.07.22).

    View in BORME (PDF) · BORME-A No. 344212

  2. 27 May 2022 Modificaciones estatutarias, Datos registrales

    Modificaciones estatutarias. APROBADO UN NUEVO TEXTO DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 25096 , F 195, S 8, H M 452009, I/A 6 (20.05.22).

    View in BORME (PDF) · BORME-A No. 243149

  3. 10 Feb 2022 Declaración de unipersonalidad, Ceses/Dimisiones, Nombramientos, Reducción de capital, Otros conceptos, Datos registrales
    Declaración de unipersonalidad. Socio único: ALONSO TARJUELO FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Solid.: ALONSO SANCHEZ CARMEN;ALONSO TARJUELO FRANCISCO JAVIER. Nombramientos.…

    Declaración de unipersonalidad. Socio único: ALONSO TARJUELO FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Solid.: ALONSO SANCHEZ CARMEN;ALONSO TARJUELO FRANCISCO JAVIER. Nombramientos. Adm. Unico: ALONSO TARJUELO FRANCISCO JAVIER. Reducción de capital. Importe reducción: 500.000,00 Euros. Resultante Suscrito: 41.852.000,00 Euros. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 25096 , F 194, S 8, H M 452009, I/A 5 ( 3.02.22).

    View in BORME (PDF) · BORME-A No. 61046

2019 · 1 publication
  1. 19 Nov 2019 Reducción de capital, Datos registrales

    Reducción de capital. Importe reducción: 1.060.000,00 Euros. Resultante Suscrito: 42.352.000,00 Euros. Datos registrales. T 25096 , F 194, S 8, H M 452009, I/A 4 (12.11.19).

    View in BORME (PDF) · BORME-A No. 477912

2016 · 1 publication
  1. 19 Aug 2016 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 43.412.000,00 Euros. Datos registrales. T 25096 , F 194, S 8, H M 452009, I/A 3 ( 8.08.16).

    View in BORME (PDF) · BORME-A No. 343048

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