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) | B82303728 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €18,739,965 |
| First filing (since 1 Jan 2009) | 07 Dec 2011 |
| Last updated | 10 Jan 2025 |
| BORME IDs | 10401, 282362, 422849, 488143, 54220 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| GOMEZ-MONTEJANO GARCIA MARIA ISABEL | Director (joint and several) | 10 Jan 2025 |
| PRIETO GOMEZ MONTEJANO VANESA ISABEL | Director (joint and several) | 10 Jan 2025 |
| Name | Role | Appointed |
|---|---|---|
| PRIETO GOMEZ-MONTEJANO VANESSA | Attorney-in-fact | 07 Dec 2011 |
| Name | Role | Resigned |
|---|---|---|
| GOMEZ MONTEJANO GARCIA MARIA ISABEL DE LA CONCEPCI | Sole director | 10 Jan 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.
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 |
|---|---|
| 23 Oct 2018 | €18,739,965 |
| 06 Feb 2015 | €2,384,520 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | — | 1 | 2 | 5 |
| 2021 | — | — | — | 1 | 1 | 2 |
| 2018 | — | — | 2 | — | 1 | 3 |
| 2015 | — | — | 1 | — | 1 | 2 |
| 2011 | 1 | — | — | — | 1 | 2 |
| Total | 2 | 1 | 3 | 2 | 6 | 14 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: GOMEZ MONTEJANO GARCIA MARIA ISABEL DE LA CONCEPCI. Nombramientos. Adm. Solid.: GOMEZ-MONTEJANO GARCIA MARIA ISABEL;PRIETO GOMEZ MONTEJANO VANESA ISABEL. Modificaciones estatutarias. Modificados los artículos 3º y 10º, e incluidos los nuevos artículos 5 bis, 5 ter, 6 bis. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. S 8 , H M 232003, I/A 11 ( 2.01.25).
View in BORME (PDF) · BORME-A No. 10401
Modificaciones estatutarias. Se modifica el artículo 10 de los Estatutos Sociales sobre la remuneración de los administradores. Datos registrales. T 14116 , F 222, S 8, H M 232003, I/A 10 ( 3.06.21).
View in BORME (PDF) · BORME-A No. 282362
Ampliación de capital. Capital: 16.355.445,00 Euros. Resultante Suscrito: 18.739.965,00 Euros. Datos registrales. T 14116 , F 221, S 8, H M 232003, I/A 9 (15.10.18).
View in BORME (PDF) · BORME-A No. 422849
Reducción de capital. Importe reducción: 697.459,28 Euros. Resultante Suscrito: 2.384.520,00 Euros. Datos registrales. T 14116 , F 221, S 8, H M 232003, I/A 8 (29.01.15).
View in BORME (PDF) · BORME-A No. 54220
Nombramientos. Apoderado: PRIETO GOMEZ-MONTEJANO VANESSA. Datos registrales. T 14116 , F 78, S 8, H M 232003, I/A 7 (25.11.11).
View in BORME (PDF) · BORME-A No. 488143