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) | B66725706 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ DE LA INDEPENDENCIA 4 (MADRID) |
| Corporate purpose | CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS, |
| Share capital | €3,702,750 |
| Incorporation (first filing) | 17 Mar 2016 |
| Last updated | 07 Nov 2025 |
| BORME IDs | 14 identifiers123325, 231635, 248162, 312977, 352401, 397445, 397446, 410069, 425342, 447371, 490937, 516784, 70149, 73109 |
| Filings | 14 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| CARFERNU SL | Sole director | 17 Sep 2020 |
| Name | Role | Appointed |
|---|---|---|
| MADRINGES SL | Attorney-in-fact | 23 Sep 2022 |
| Name | Role | Resigned |
|---|---|---|
| DURAN MESAS VANESSA | Director (sole) | 01 Jun 2016 |
| VILANOVA PASCUAL MAGDALENA | Director (sole) | 13 Jun 2016 |
| LLAMAS DOMINGUEZ PEDRO | Sole director | 17 Sep 2020 |
| Name | Role | Resigned |
|---|---|---|
| GOMEZ RUBIO VICTOR | Attorney-in-fact | 11 Oct 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 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 |
|---|---|
| 10 Feb 2023 | €3,702,750 |
| 16 Feb 2022 | €3,085,000 |
| 19 Oct 2020 | €1,898,000 |
| 03 Oct 2018 | €6,000 |
| 17 Mar 2016 | €3,000 |
14 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | — | — | — | — | 1 | 1 | 2 |
| 2023 | — | — | 2 | — | — | 1 | 3 |
| 2022 | 1 | 1 | 2 | — | — | 3 | 7 |
| 2021 | — | — | — | 1 | — | 1 | 2 |
| 2020 | 1 | 1 | 2 | — | 1 | 4 | 9 |
| 2018 | 1 | — | 2 | — | 1 | 2 | 6 |
| 2016 | 3 | 2 | 1 | — | 5 | 3 | 14 |
| Total | 6 | 4 | 9 | 1 | 8 | 15 | 43 |
Number of published changes. A single publication may contain more than one type of change.
Fusión por absorción. Sociedades absorbidas: FINCOMIN SL. Datos registrales. S 8 , H M 727781, I/A 8 ( 2.11.25).
View in BORME (PDF) · BORME-A No. 490937
Ampliación de capital. Capital: 617.750,00 Euros. Resultante Suscrito: 3.702.750,00 Euros. Datos registrales. T 41041 , F 203, S 8, H M 727781, I/A 7 ( 3.02.23).
View in BORME (PDF) · BORME-A No. 73109
Revocaciones. Apoderado: GOMEZ RUBIO VICTOR. Datos registrales. T 41041 , F 203, S 8, H M 727781, I/A 6 ( 4.10.22).
View in BORME (PDF) · BORME-A No. 447371
Nombramientos. Apoderado: MADRINGES SL. Datos registrales. T 41041 , F 202, S 8, H M 727781, I/A 5 (18.09.22).
View in BORME (PDF) · BORME-A No. 425342
Ampliación de capital. Capital: 1.187.000,00 Euros. Resultante Suscrito: 3.085.000,00 Euros. Datos registrales. T 41041 , F 202, S 8, H M 727781, I/A 4 ( 9.02.22).
View in BORME (PDF) · BORME-A No. 70149
Declaración de unipersonalidad. Socio único: CARFERNU SL. Datos registrales. T 41041 , F 202, S 8, H M 727781, I/A 3 (22.11.21).
View in BORME (PDF) · BORME-A No. 516784
Cambio de domicilio social. C/ DE LA INDEPENDENCIA 4 (MADRID). Datos registrales. T 41041 , F 201, S 8, H M 727781, I/A 2 (17.11.20).
View in BORME (PDF) · BORME-A No. 410069
Ampliación de capital. Capital: 1.892.000,00 Euros. Resultante Suscrito: 1.898.000,00 Euros. Datos registrales. T 1334 , F 81, S 8, H LE 25513, I/A 7 (13.10.20).
View in BORME (PDF) · BORME-A No. 352401
Ceses/Dimisiones. Adm. Unico: LLAMAS DOMINGUEZ PEDRO. Nombramientos. Adm. Unico: CARFERNU SL. Otros conceptos: Se establece que el cargo de Administrador sea retribuido y consecuentemente se modifica el artículo 9º de los Estatutos Sociales. Datos registrales. T 1334 , F 80, S 8, H LE 25513, I/A 6 (11.09.20).
View in BORME (PDF) · BORME-A No. 312977
Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Cambio de domicilio social. C/ RAMON Y CAJAL 20 BAJO (LEON). Datos registrales. T 1334 , F 80, S 8, H LE 25513, I/A 4 (27.09.18).
View in BORME (PDF) · BORME-A No. 397445
Nombramientos. Apoderado: GOMEZ RUBIO VICTOR. Datos registrales. T 1334 , F 80, S 8, H LE 25513, I/A 5 (27.09.18).
View in BORME (PDF) · BORME-A No. 397446
Revocaciones. ADM.UNICO: VILANOVA PASCUAL MAGDALENA. Nombramientos. ADM.UNICO: LLAMAS DOMINGUEZ PEDRO. Datos registrales. T 45254 , F 90, S 8, H B 481917, I/A 3 ( 3.06.16).
View in BORME (PDF) · BORME-A No. 248162
Revocaciones. ADM.UNICO: DURAN MESAS VANESSA. Nombramientos. ADM.UNICO: VILANOVA PASCUAL MAGDALENA. Cambio de domicilio social. CL RAMBLA Num.183 P.2 (SABADELL). Cambio de objeto social. CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS,... Datos registrales. T 45254 , F 89, S 8, H B 481917, I/A 2 (23.05.16).
View in BORME (PDF) · BORME-A No. 231635
Constitución. Comienzo de operaciones: 29.02.16. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES,ETC. Domicilio: CL ROCAFORT 91 BIS P.AT PTA.1 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: DURAN MESAS VANESSA. Datos registrales. T 45254 , F 89, S 8, H B 481917, I/A 1 ( 8.03.16).
View in BORME (PDF) · BORME-A No. 123325
Companies in Madrid whose latest filing has just appeared in the BORME.