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) | B81718173 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ PRINCESA 29 1º (MADRID) |
| Share capital | €48,457,500 |
| First filing (since 1 Jan 2009) | 11 Feb 2009 |
| Last updated | 16 Jun 2026 |
| BORME IDs | 151781, 165695, 286148, 49215, 74637, 93741, 93742 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| ALVAREZ OTERO MODESTO | Sole director | 22 Feb 2023 |
| Name | Role | Appointed |
|---|---|---|
| ALVAREZ CALVO MARIA CLOTILDE | Attorney-in-fact | 22 Feb 2023 |
| ALVAREZ CALVO NATALIA | Attorney-in-fact | 22 Feb 2023 |
| Name | Role | Resigned |
|---|---|---|
| CALVO SANCHEZ CLOTILDE | Director (joint and several) | 22 Feb 2023 |
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 |
|---|---|
| 04 Feb 2015 | €48,457,500 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | — | — | 1 | 1 | 2 |
| 2023 | 2 | 1 | — | — | 3 | 6 |
| 2019 | 1 | 1 | — | — | 2 | 4 |
| 2016 | — | — | — | 1 | 1 | 2 |
| 2015 | — | — | 2 | — | 1 | 3 |
| 2009 | — | — | — | 1 | 1 | 2 |
| Total | 3 | 2 | 2 | 3 | 9 | 19 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. C/ PRINCESA 29 1º (MADRID). Datos registrales. S 8 , H M 189419, I/A 16 ( 9.06.26).
View in BORME (PDF) · BORME-A No. 286148
Ceses/Dimisiones. Adm. Solid.: ALVAREZ OTERO MODESTO;CALVO SANCHEZ CLOTILDE. Nombramientos. Adm. Unico: ALVAREZ OTERO MODESTO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 34582 , F 1, S 8, H M 189419, I/A 14 (15.02.23).
View in BORME (PDF) · BORME-A No. 93741
Nombramientos. Apoderado: ALVAREZ CALVO MARIA CLOTILDE;ALVAREZ CALVO NATALIA. Datos registrales. T 34582 , F 2, S 8, H M 189419, I/A 15 (15.02.23).
View in BORME (PDF) · BORME-A No. 93742
Ceses/Dimisiones. Adm. Unico: ALVAREZ OTERO MODESTO. Nombramientos. Adm. Solid.: ALVAREZ OTERO MODESTO;CALVO SANCHEZ CLOTILDE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 34582 , F 1, S 8, H M 189419, I/A 13 ( 5.04.19).
View in BORME (PDF) · BORME-A No. 165695
Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 1, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13 y 14 y Disposición Final. Datos registrales. T 12032 , F 51, S 8, H M 189419, I/A 12 (29.03.16).
View in BORME (PDF) · BORME-A No. 151781
Ampliación de capital. Capital: 45.339.774,00 Euros. Resultante Suscrito: 48.457.500,00 Euros. Datos registrales. T 12032 , F 50, S 8, H M 189419, I/A 11 (28.01.15).
View in BORME (PDF) · BORME-A No. 49215
Modificaciones estatutarias. MODIFICADO EL ARTICULO 6 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 12032 , F 50, S 8, H M 189419, I/A 10 (30.01.09).
View in BORME (PDF) · BORME-A No. 74637