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) | B84449768 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | AVDA DE LA OLIVA 30 (MAJADAHONDA) |
| Share capital | €9,500,000 |
| First filing (since 1 Jan 2009) | 16 Jan 2009 |
| Last updated | 05 Dec 2023 |
| BORME IDs | 12 identifiers112820, 124736, 22894, 300395, 306399, 380596, 404859, 410104, 479586, 518597, 540307, 546188 |
| Filings | 12 |
No current directors on record for this denomination (3 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| ALYNER AUDITORES SLP | Auditor | 05 Dec 2023 |
| GARRIDO BAJO SANTIAGO | Attorney-in-fact | 11 Oct 2016 |
| FRAGA RIVAS FERNANDO | Attorney-in-fact | 20 Dec 2021 |
| Name | Role | Resigned |
|---|---|---|
| MIGUEL GIL BADA | Attorney-in-fact (joint and several) | 06 Oct 2016 |
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 |
|---|---|
| 16 Jan 2009 | €9,500,000 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | — | — | — | 1 | 2 |
| 2021 | 2 | — | — | — | 2 | 4 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2016 | 2 | 1 | — | — | 3 | 6 |
| 2014 | 1 | — | — | — | 1 | 2 |
| 2012 | 1 | — | — | — | 1 | 2 |
| 2009 | — | — | 2 | 2 | 3 | 7 |
| Total | 8 | 1 | 2 | 2 | 12 | 25 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: ALYNER AUDITORES SLP. Datos registrales. T 21867 , F 204, S 8, H M 389708, I/A 16 (28.11.23).
View in BORME (PDF) · BORME-A No. 518597
Nombramientos. Apoderado: FRAGA RIVAS FERNANDO. Datos registrales. T 21867 , F 204, S 8, H M 389708, I/A 15 (10.12.21).
View in BORME (PDF) · BORME-A No. 546188
Reelecciones. Auditor: ALYNER AUDITORES SLP. Datos registrales. T 21867 , F 204, S 8, H M 389708, I/A 14 (26.10.21).
View in BORME (PDF) · BORME-A No. 479586
Reelecciones. Auditor: ALYNER AUDITORES SLP. Datos registrales. T 21867 , F 203, S 8, H M 389708, I/A 13 (15.09.17).
View in BORME (PDF) · BORME-A No. 380596
Nombramientos. Apoderado: GARRIDO BAJO SANTIAGO. Datos registrales. T 21867 , F 203, S 8, H M 389708, I/A 12 (29.09.16).
View in BORME (PDF) · BORME-A No. 410104
Revocaciones. Apo.Sol.: GARRIDO BAJO SANTIAGO;MIGUEL GIL BADA. Datos registrales. T 21867 , F 202, S 8, H M 389708, I/A 11 (29.09.16).
View in BORME (PDF) · BORME-A No. 404859
Nombramientos. Apo.Sol.: GARRIDO BAJO SANTIAGO;MIGUEL GIL BADA. Datos registrales. T 21867 , F 202, S 8, H M 389708, I/A 10 (13.07.16).
View in BORME (PDF) · BORME-A No. 306399
Reelecciones. Auditor: ALYNER AUDITORES SLP. Datos registrales. T 21867 , F 201, S 8, H M 389708, I/A 9 (11.03.14).
View in BORME (PDF) · BORME-A No. 124736
Nombramientos. Auditor: ALYNER AUDITORES SLP. Datos registrales. T 21867 , F 201, S 8, H M 389708, I/A 8 (27.02.12).
View in BORME (PDF) · BORME-A No. 112820
Cambio de domicilio social. AVDA DE LA OLIVA 30 (MAJADAHONDA). Datos registrales. T 21867 , F 201, S 8, H M 389708, I/A 7 (16.12.09).
View in BORME (PDF) · BORME-A No. 540307
Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/8. Datos registrales. T 21867 , F 201, S 8, H M 389708, I/A 6 (23.06.09).
View in BORME (PDF) · BORME-A No. 300395
Ampliación de capital. Capital: 9.496.990,00 Euros. Resultante Suscrito: 9.500.000,00 Euros. Datos registrales. T 21867 , F 200, S 8, H M 389708, I/A 5 (26.12.08).
View in BORME (PDF) · BORME-A No. 22894