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) | A28353878 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Registered address | C/ ALCALA 87 5º IZ (MADRID) |
| Share capital | €6,195,459 |
| First filing (since 1 Jan 2009) | 28 Oct 2009 |
| Last updated | 25 May 2023 |
| BORME IDs | 10 identifiers145230, 198533, 227314, 238984, 3626, 3627, 397098, 439565, 451097, 78622 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| LOPEZ-LAGUNA GUERRERO JOSE RICARDO | Director (joint and several) | 05 Oct 2022 |
| GUERRERO GUERRERO PEDRO | Director (joint and several) | 05 Oct 2022 |
| ANTON SUANZES MARIA PALOMA | Director (joint and several) | 24 Mar 2023 |
| Name | Role | Appointed |
|---|---|---|
| ANTON SUANZES MARIA PALOMA | Attorney-in-fact | 07 Jan 2014 |
| Name | Role | Resigned |
|---|---|---|
| GUERRERO MESEGUER PEDRO | Director (joint and several) | 28 Oct 2009 |
| GUERRERO GUERRERO MANUEL | Director (joint and several) | 24 Mar 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 |
|---|---|
| 25 May 2023 | €6,195,459 |
| 07 Jan 2014 | €5,292,928 |
| 16 Feb 2012 | €5,126,250 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | 1 | 1 | — | 2 | 5 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2014 | 1 | — | 1 | — | 2 | 4 |
| 2012 | 1 | — | 2 | 1 | 2 | 6 |
| 2010 | — | — | — | 1 | 1 | 2 |
| 2009 | 1 | 1 | — | — | 1 | 3 |
| Total | 6 | 2 | 4 | 2 | 10 | 24 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Suscrito: 902.531,24 Euros. Desembolsado: 902.531,24 Euros. Resultante Suscrito: 6.195.458,96 Euros. Resultante Desembolsado: 6.195.458,96 Euros. Datos registrales. T 7002 , F 199, S 8, H M 113878, I/A 41 (18.05.23).
View in BORME (PDF) · BORME-A No. 238984
Ceses/Dimisiones. Adm. Solid.: GUERRERO GUERRERO MANUEL. Nombramientos. Adm. Solid.: ANTON SUANZES MARIA PALOMA. Datos registrales. T 7002 , F 199, S 8, H M 113878, I/A 40 (16.03.23).
View in BORME (PDF) · BORME-A No. 145230
Reelecciones. Adm. Solid.: GUERRERO GUERRERO MANUEL;GUERRERO GUERRERO PEDRO;LOPEZ-LAGUNA GUERRERO JOSE RICARDO. Datos registrales. T 7002 , F 199, S 8, H M 113878, I/A 39 (28.09.22).
View in BORME (PDF) · BORME-A No. 439565
Reelecciones. Adm. Solid.: GUERRERO GUERRERO MANUEL;GUERRERO GUERRERO PEDRO;LOPEZ-LAGUNA GUERRERO JOSE RICARDO. Datos registrales. T 7002 , F 198, S 8, H M 113878, I/A 38 (29.09.17).
View in BORME (PDF) · BORME-A No. 397098
Ampliación de capital. Suscrito: 166.677,53 Euros. Desembolsado: 166.677,53 Euros. Resultante Suscrito: 5.292.927,72 Euros. Resultante Desembolsado: 5.292.927,72 Euros. Datos registrales. T 7002 , F 197, S 8, H M 113878, I/A 36 (19.12.13).
View in BORME (PDF) · BORME-A No. 3626
Nombramientos. Apoderado: ANTON SUANZES MARIA PALOMA. Datos registrales. T 7002 , F 198, S 8, H M 113878, I/A 37 (19.12.13).
View in BORME (PDF) · BORME-A No. 3627
Reelecciones. Adm. Solid.: GUERRERO GUERRERO MANUEL;GUERRERO GUERRERO PEDRO;LOPEZ-LAGUNA GUERRERO JOSE RICARDO. Datos registrales. T 7002 , F 197, S 8, H M 113878, I/A 35 (17.05.12).
View in BORME (PDF) · BORME-A No. 227314
Ampliación de capital. Suscrito: 316.683,28 Euros. Desembolsado: 316.683,28 Euros. Resultante Suscrito: 5.126.250,19 Euros. Resultante Desembolsado: 5.126.250,19 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 7002 , F 197, S 8, H M 113878, I/A 34 ( 6.02.12).
View in BORME (PDF) · BORME-A No. 78622
Cambio de domicilio social. C/ ALCALA 87 5º IZ (MADRID). Datos registrales. T 7002 , F 197, S 8, H M 113878, I/A 33 ( 6.05.10).
View in BORME (PDF) · BORME-A No. 198533
Ceses/Dimisiones. Adm. Solid.: GUERRERO MESEGUER PEDRO. Nombramientos. Adm. Solid.: LOPEZ-LAGUNA GUERRERO JOSE RICARDO. Datos registrales. T 7002 , F 196, S 8, H M 113878, I/A 32 (16.10.09).
View in BORME (PDF) · BORME-A No. 451097