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) | B66397571 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ ORENSE 10 2ª (MADRID) |
| Corporate purpose | (CNAE 6420).LAS ACTIVIDADES DE ASESORAMIENTO,CONSULTORIA,FORMACION Y SERVICIOS A TODO TIPO DE EMPRESAS,ORGANISMOS PUBLICOS Y PERSONAS,EN MATERIA ECONOMICA Y DE GESTION ESTRATEGICA DE NEGOCIOS,ETC |
| Share capital | €7,500,000 |
| Incorporation (first filing) | 04 Dec 2014 |
| Last updated | 31 May 2023 |
| BORME IDs | 10 identifiers121636, 247459, 395149, 395151, 495177, 517397, 63323, 7269, 78683, 88619 |
| Filings | 10 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| CASTIÑEIRAS GONZALEZ FERNANDO LUIS | Director (sole) | 04 Dec 2014 |
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 |
|---|---|
| 08 Feb 2018 | €7,500,000 |
| 17 Feb 2017 | €6,830,000 |
| 22 Dec 2015 | €5,802,600 |
| 01 Oct 2015 | €5,197,600 |
| 01 Oct 2015 | €3,092,100 |
| 12 Jan 2015 | €972,453 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2023 | — | — | 1 | 1 | 2 |
| 2022 | — | — | 3 | 1 | 4 |
| 2018 | — | 2 | 1 | 2 | 5 |
| 2017 | — | 2 | — | 1 | 3 |
| 2015 | — | 8 | 1 | 4 | 13 |
| 2014 | 1 | 1 | 3 | 2 | 7 |
| Total | 1 | 13 | 9 | 11 | 34 |
Number of published changes. A single publication may contain more than one type of change.
Modificaciones estatutarias. Modificación del artículo 19º de los estatutos sociales.. Datos registrales. T 37346 , F 64, S 8, H M 665931, I/A 4 (24.05.23).
View in BORME (PDF) · BORME-A No. 247459
Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social . Cambio de domicilio social. C/ ORENSE 10 2ª (MADRID). Datos registrales. T 37346 , F 64, S 8, H M 665931, I/A 3 (21.02.22).
View in BORME (PDF) · BORME-A No. 88619
Cambio de domicilio social. C/ POETA JOAN MARAGALL 3 1º - IZQUIERDA (MADRID). Datos registrales. T 37346 , F 64, S 8, H M 665931, I/A 2 ( 7.03.18).
View in BORME (PDF) · BORME-A No. 121636
Ampliación de capital. Capital: 670.000,00 Euros. Resultante Suscrito: 7.500.000,00 Euros. Datos registrales. T 44554 , F 102, S 8, H B 459697, I/A 7 (25.01.18).
View in BORME (PDF) · BORME-A No. 63323
Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 5.877.600,00 Euros. Ampliación de capital. Capital: 240.000,00 Euros. Resultante Suscrito: 6.117.600,00 Euros. Ampliación de capital. Capital: 712.400,00 Euros. Resultante Suscrito: 6.830.000,00 Euros. Datos registrales. T 44554 , F 101, S 8, H B 459697, I/A 6 (10.02.17).
View in BORME (PDF) · BORME-A No. 78683
Ampliación de capital. Capital: 355.000,00 Euros. Resultante Suscrito: 5.552.600,00 Euros. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 5.802.600,00 Euros. Cambio de domicilio social. CL TRAVESERA DE GRACIA Num.66 P.2 PTA.1 (BARCELONA). Datos registrales. T 44554 , F 100, S 8, H B 459697, I/A 5 (15.12.15).
View in BORME (PDF) · BORME-A No. 517397
Ampliación de capital. Capital: 2.119.647,00 Euros. Resultante Suscrito: 3.092.100,00 Euros. Datos registrales. T 44554 , F 99, S 8, H B 459697, I/A 3 (22.09.15).
View in BORME (PDF) · BORME-A No. 395149
Ampliación de capital. Capital: 2.105.500,00 Euros. Resultante Suscrito: 5.197.600,00 Euros. Datos registrales. T 44554 , F 100, S 8, H B 459697, I/A 4 (22.09.15).
View in BORME (PDF) · BORME-A No. 395151
Ampliación de capital. Capital: 372.453,00 Euros. Resultante Suscrito: 972.453,00 Euros. Datos registrales. T 44554 , F 99, S 8, H B 459697, I/A 2 (31.12.14).
View in BORME (PDF) · BORME-A No. 7269
Constitución. Comienzo de operaciones: 30.10.14. Objeto social: (CNAE 6420).LAS ACTIVIDADES DE ASESORAMIENTO,CONSULTORIA,FORMACION Y SERVICIOS A TODO TIPO DE EMPRESAS,ORGANISMOS PUBLICOS Y PERSONAS,EN MATERIA ECONOMICA Y DE GESTION ESTRATEGICA DE NEGOCIOS,ETC. Domicilio: PS DE LA BONANOVA 14-M (BARCELONA). Capital: 600.000,00 Euros. Nombramientos. ADM.UNICO: CASTIÑEIRAS GONZALEZ FERNANDO LUIS. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO DON FERNANDO LUIS CASTIÑEIRAS GONZALEZ. Datos registrales. T 44554 , F 98, S 8, H B 459697, I/A 1 (26.11.14).
View in BORME (PDF) · BORME-A No. 495177