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) | B80238611 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €4,636,303 |
| First filing (since 1 Jan 2009) | 05 Feb 2009 |
| Last updated | 06 Nov 2025 |
| BORME IDs | 13 identifiers101157, 173001, 213170, 223686, 329416, 363583, 424271, 456991, 471896, 488966, 54683, 59066, 64503 |
| Filings | 13 |
| Name | Role | Appointed |
|---|---|---|
| CASADO ORTEGA JUAN CARLOS | Sole director | 06 Nov 2025 |
| Name | Role | Appointed |
|---|---|---|
| BISHOP AUDITORES SLP | Auditor (alternate) | 06 Feb 2012 |
| CASADO ORTEGA JUAN-CARLOS | Attorney-in-fact | 18 Oct 2012 |
| LOPEZ MINGUILLON JOSE MANUEL | Auditor | 07 May 2024 |
| RUIZ BERRIO RAFAEL | Auditor (alternate) | 09 Mar 2015 |
| DEL REAL SERRANO JULIO ALBERTO | Auditor | 07 May 2024 |
| Name | Role | Resigned |
|---|---|---|
| CASADO ORTEGA MARIA MARAYA | Director | 14 Aug 2013 |
| CASADO JIMENEZ JUAN CARLOS | Managing director (CEO), Chair | 06 Nov 2025 |
| CASADO ORTEGA JUAN CARLOS | Director | 06 Nov 2025 |
| CASADO ORTEGA NADIA | Director | 06 Nov 2025 |
| Name | Role | Resigned |
|---|---|---|
| LOPEZ MINGUILLON JOSE MANUEL | Attorney-in-fact | 02 Jun 2015 |
| CATALAN GONZALEZ JOSE LUIS | Attorney-in-fact | 06 Feb 2019 |
| DEL REAL ALCALA JULIO ALBERTO | Auditor |
| Name | Role | Resigned |
|---|---|---|
| CASADO ORTEGA JUAN CARLOS | Secretary | 06 Nov 2025 |
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.
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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 |
|---|---|
| 23 Dec 2020 | €4,636,303 |
| 29 Jul 2019 | €1,420,720 |
| 26 Nov 2018 | €620,662 |
| 05 Feb 2009 | €370,832 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Other | Total |
|---|---|---|---|---|---|
| 2025 | 1 | 1 | — | 2 | 4 |
| 2024 | 1 | — | — | 1 | 2 |
| 2020 | — | — | 2 | 1 | 3 |
| 2019 | — | 1 | 2 | 4 | 7 |
| 2018 | — | — | 2 | 1 | 3 |
| 2015 | 1 | 1 | — | 2 | 4 |
| 2013 | — | 1 | — | 1 | 2 |
| 2012 | 3 | — | — | 2 | 5 |
| 2009 | — | — | 2 | 1 | 3 |
| Total | 6 | 4 | 8 | 15 | 33 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Consejero: CASADO JIMENEZ JUAN CARLOS;CASADO ORTEGA JUAN CARLOS;CASADO ORTEGA NADIA. Presidente: CASADO JIMENEZ JUAN CARLOS. Secretario: CASADO ORTEGA JUAN CARLOS. Con.Delegado: CASADO JIMENEZ JUAN CARLOS. Nombramientos. Adm. Unico: CASADO ORTEGA JUAN CARLOS. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. S 8 , H M 40515, I/A 28 (30.10.25).
View in BORME (PDF) · BORME-A No. 488966
Nombramientos. Auditor: LOPEZ MINGUILLON JOSE MANUEL;DEL REAL SERRANO JULIO ALBERTO. Datos registrales. T 26215 , F 118, S 8, H M 40515, I/A 26 (26.04.24).
View in BORME (PDF) · BORME-A No. 213170
Ampliación de capital. Capital: 3.215.583,00 Euros. Resultante Suscrito: 4.636.303,00 Euros. Datos registrales. T 26215 , F 117, S 8, H M 40515, I/A 25 (16.12.20).
View in BORME (PDF) · BORME-A No. 456991
Ampliación de capital. Capital: 800.058,00 Euros. Resultante Suscrito: 1.420.720,00 Euros. Datos registrales. T 26215 , F 116, S 8, H M 40515, I/A 24 (22.07.19).
View in BORME (PDF) · BORME-A No. 329416
Otros conceptos: SUBSANACION DE LA ESCRITURA QUE CAUSO LA INSCRIPCION 17 RECTIFICANDOSE EL DNI DEL APODERADO D.JUAN CARLOS CASADO ORTEGA. Datos registrales. T 26215 , F 116, S 8, H M 40515, I/A 23 (10.04.19).
View in BORME (PDF) · BORME-A No. 173001
Revocaciones. Apoderado: CATALAN GONZALEZ JOSE LUIS. Datos registrales. T 26215 , F 116, S 8, H M 40515, I/A 22 (30.01.19).
View in BORME (PDF) · BORME-A No. 54683
Ampliación de capital. Capital: 249.830,00 Euros. Resultante Suscrito: 620.662,00 Euros. Datos registrales. T 26215 , F 115, S 8, H M 40515, I/A 21 (19.11.18).
View in BORME (PDF) · BORME-A No. 471896
Revocaciones. Apoderado: LOPEZ MINGUILLON JOSE MANUEL. Datos registrales. T 26215 , F 115, S 8, H M 40515, I/A 20 (25.05.15).
View in BORME (PDF) · BORME-A No. 223686
Nombramientos. Auditor: LOPEZ MINGUILLON JOSE MANUEL. Aud.Supl.: RUIZ BERRIO RAFAEL. Datos registrales. T 26215 , F 115, S 8, H M 40515, I/A 19 (27.02.15).
View in BORME (PDF) · BORME-A No. 101157
Ceses/Dimisiones. Consejero: CASADO ORTEGA MARIA MARAYA. Datos registrales. T 26215 , F 115, S 8, H M 40515, I/A 18 ( 6.08.13).
View in BORME (PDF) · BORME-A No. 363583
Nombramientos. Apoderado: CASADO ORTEGA JUAN-CARLOS. Datos registrales. T 26215 , F 114, S 8, H M 40515, I/A 17 ( 8.10.12).
View in BORME (PDF) · BORME-A No. 424271
Nombramientos. Aud.Supl.: BISHOP AUDITORES SLP. Reelecciones. Auditor: DEL REAL ALCALA JULIO ALBERTO. Datos registrales. T 26215 , F 114, S 8, H M 40515, I/A 16 (25.01.12).
View in BORME (PDF) · BORME-A No. 59066
Ampliación de capital. Capital: 81.872,00 Euros. Resultante Suscrito: 370.832,00 Euros. Datos registrales. T 14630 , F 220, S 8, H M 40515, I/A 15 (26.01.09).
View in BORME (PDF) · BORME-A No. 64503
Companies in Madrid whose latest filing has just appeared in the BORME.