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) | B84644194 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | PASEO DE LA CASTELLANA, 60 8 (MADRID) |
| Share capital | €11,339,760 |
| First filing (since 1 Jan 2009) | 28 Feb 2012 |
| Last updated | 08 Mar 2024 |
| BORME IDs | 16 identifiers120529, 130671, 207928, 259386, 280641, 300921, 330573, 407731, 4143, 432356, 439634, 507215, 508491, 508492, 8198, 96469 |
| Filings | 16 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| LLADO ARBURUA JOSE MANUEL | Director (joint and several) | 24 Mar 2022 |
| LLADO ARBURUA JUAN | Director (joint and several) | 24 Mar 2022 |
| Name | Role | Appointed |
|---|---|---|
| DE LA TORRE MUÑOZ JUAN CARLOS | Attorney-in-fact (joint and several) | 08 Mar 2024 |
| NAVARRO GONZALEZ DEL TANAGO MARIA | Attorney-in-fact (joint and several) | 08 Mar 2024 |
| NAVARRO GONZALEZ DE TANAGO MARIA | Attorney-in-fact (joint) | 08 Jul 2015 |
| LLADO ARBURUA PILAR | Attorney-in-fact | 23 Oct 2019 |
| CARMONA CABELLO DE ALBA MANUEL | Attorney-in-fact (joint and several) | 08 Mar 2024 |
| Name | Role | Resigned |
|---|---|---|
| LLADO FERNANDEZ URRUTIA JOSE | Director (managing, joint and several), Chair, Director (joint and several) | 23 Jul 2013 |
| ARBURUA ASPIUNZA PILAR | Director, Deputy chair, Director (joint and several) | 23 Jul 2013 |
| LLADO ARBURUA MARTA | Director | 23 Jul 2013 |
| LLADO ARBURUA JOSE MANUEL | Director | 23 Jul 2013 |
| LLADO ARBURUA JUAN | Director | 23 Jul 2013 |
| Name | Role | Resigned |
|---|---|---|
| ARBURUA ASPIUNZA PILAR | Attorney-in-fact | 28 Nov 2013 |
| BACHILLER MENDEZ JUAN BAUTISTA | Attorney-in-fact (joint, joint and several) | 08 Jan 2021 |
| LLADO ARBURUA JOSE MANUEL | Attorney-in-fact (joint, joint and several) | 08 Jan 2021 |
| Name | Role | Resigned |
|---|---|---|
| LLADO ARBURUA MARTA | Secretary | 23 Jul 2013 |
| FERNANDEZ-LOECHES MARTINEZ CARLOS | L. ASESOR | 04 Jul 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 |
|---|---|
| 20 Jun 2018 | €11,339,760 |
| 27 Dec 2017 | €11,161,560 |
16 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | — | — | — | 1 | 3 |
| 2023 | — | 1 | — | — | — | 1 | 2 |
| 2022 | 1 | 1 | — | — | — | 1 | 3 |
| 2021 | 2 | 2 | — | — | — | 2 | 6 |
| 2019 | 1 | — | — | — | — | 1 | 2 |
| 2018 | — | — | 2 | 1 | — | 2 | 5 |
| 2017 | — | — | 2 | 1 | — | 2 | 5 |
| 2015 | 2 | — | — | — | — | 2 | 4 |
| 2013 | 3 | 2 | — | — | 1 | 3 | 9 |
| 2012 | — | — | — | — | 1 | 1 | 2 |
| Total | 10 | 7 | 4 | 2 | 2 | 16 | 41 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apoderado: NAVARRO GONZALEZ DEL TANAGO MARIA. Nombramientos. Apo.Sol.: NAVARRO GONZALEZ DEL TANAGO MARIA;CARMONA CABELLO DE ALBA MANUEL;DE LA TORRE MUÑOZ JUAN CARLOS. Datos registrales. T 43204 , F 71, S 8, H M 401093, I/A 23 ( 1.03.24).
View in BORME (PDF) · BORME-A No. 120529
Ceses/Dimisiones. L. Asesor: FERNANDEZ-LOECHES MARTINEZ CARLOS. Datos registrales. T 43204 , F 71, S 8, H M 401093, I/A 22 (27.06.23).
View in BORME (PDF) · BORME-A No. 300921
Ceses/Dimisiones. Adm. Solid.: LLADO FERNANDEZ URRUTIA JOSE;ARBURUA ASPIUNZA PILAR. Nombramientos. Adm. Solid.: LLADO ARBURUA JOSE MANUEL;LLADO ARBURUA JUAN. Datos registrales. T 43204 , F 71, S 8, H M 401093, I/A 21 (17.03.22).
View in BORME (PDF) · BORME-A No. 130671
Revocaciones. Apoderado: NAVARRO GONZALEZ DEL TANAGO MARIA. Nombramientos. Apoderado: NAVARRO GONZALEZ DEL TANAGO MARIA. Datos registrales. T 22450 , F 84, S 8, H M 401093, I/A 20 (21.09.21).
View in BORME (PDF) · BORME-A No. 432356
Revocaciones. Apo.Man.Soli: DE LA TORRE MUÑOZ JUAN CARLOS;NAVARRO GONZALEZ DEL TANAGO MARIA;DE LA TORRE MUÑOZ JUAN CARLOS;BACHILLER MENDEZ JUAN BAUTISTA;LLADO ARBURUA JOSE MANUEL. Apo.Manc.: DE LA TORRE MUÑOZ JUAN CARLOS;NAVARRO GONZALEZ DEL TANAGO MARIA. Nombramientos. Apoderado: NAVARRO GONZALEZ DEL TANAGO MARIA. Datos registrales. T 22450 , F 82, S 8, H M 401093, I/A 19 (30.12.20).
View in BORME (PDF) · BORME-A No. 8198
Nombramientos. Apoderado: LLADO ARBURUA PILAR;LLADO ARBURUA JOSE MANUEL. Datos registrales. T 22450 , F 79, S 8, H M 401093, I/A 18 (16.10.19).
View in BORME (PDF) · BORME-A No. 439634
Ampliación de capital. Capital: 178.200,00 Euros. Resultante Suscrito: 11.339.760,00 Euros. Datos registrales. T 22450 , F 78, S 8, H M 401093, I/A 17 (13.06.18).
View in BORME (PDF) · BORME-A No. 259386
Sociedad unipersonal. Cambio de identidad del socio único: ARACORP ACTIVOS SL. Datos registrales. T 22450 , F 77, S 8, H M 401093, I/A 16 ( 7.05.18).
View in BORME (PDF) · BORME-A No. 207928
Ampliación de capital. Capital: 219.000,00 Euros. Resultante Suscrito: 11.161.560,00 Euros. Datos registrales. T 22450 , F 77, S 8, H M 401093, I/A 15 (18.12.17).
View in BORME (PDF) · BORME-A No. 507215
Sociedad unipersonal. Cambio de identidad del socio único: ARALTEC SL. Datos registrales. T 22450 , F 77, S 8, H M 401093, I/A 14 ( 6.10.17).
View in BORME (PDF) · BORME-A No. 407731
Nombramientos. Apo.Manc.: DE LA TORRE MUÑOZ JUAN CARLOS;NAVARRO GONZALEZ DE TANAGO MARIA. Datos registrales. T 22450 , F 76, S 8, H M 401093, I/A 13 ( 1.07.15).
View in BORME (PDF) · BORME-A No. 280641
Nombramientos. L. Asesor: FERNANDEZ-LOECHES MARTINEZ CARLOS. Datos registrales. T 22450 , F 76, S 8, H M 401093, I/A 12 (22.12.14).
View in BORME (PDF) · BORME-A No. 4143
Nombramientos. Apo.Man.Soli: DE LA TORRE MUÑOZ JUAN CARLOS;NAVARRO GONZALEZ DEL TANAGO MARIA. Datos registrales. T 22450 , F 75, S 8, H M 401093, I/A 10 (19.11.13).
View in BORME (PDF) · BORME-A No. 508491
Revocaciones. Apoderado: ARBURUA ASPIUNZA PILAR;DE LA TORRE MUÑOZ JUAN CARLOS. Nombramientos. Apo.Man.Soli: DE LA TORRE MUÑOZ JUAN CARLOS;BACHILLER MENDEZ JUAN BAUTISTA;LLADO ARBURUA JOSE MANUEL. Datos registrales. T 22450 , F 75, S 8, H M 401093, I/A 11 (19.11.13).
View in BORME (PDF) · BORME-A No. 508492
Ceses/Dimisiones. Consejero: LLADO FERNANDEZ URRUTIA JOSE;ARBURUA ASPIUNZA PILAR;LLADO ARBURUA MARTA;LLADO ARBURUA JOSE MANUEL;LLADO ARBURUA JUAN. Presidente: LLADO FERNANDEZ URRUTIA JOSE. Vicepresid.: ARBURUA ASPIUNZA PILAR. Secretario: LLADO ARBURUA MARTA. Cons.Del.Sol: LLADO FERNANDEZ URRUTIA JOSE. Nombramientos. Adm. Solid.: LLADO FERNANDEZ URRUTIA JOSE;ARBURUA ASPIUNZA PILAR. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administradores solidarios. Datos registrales. T 22450 , F 75, S 8, H M 401093, I/A 9 (15.07.13).
View in BORME (PDF) · BORME-A No. 330573
Cambio de domicilio social. PASEO DE LA CASTELLANA, 60 8 (MADRID). Datos registrales. T 22450 , F 74, S 8, H M 401093, I/A 8 (17.02.12).
View in BORME (PDF) · BORME-A No. 96469