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) | B83319764 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ MARQUES DE RISCAL 11 3º 5 (MADRID) |
| Share capital | €86,464,560 |
| First filing (since 1 Jan 2009) | 20 Oct 2011 |
| Last updated | 25 Aug 2025 |
| BORME IDs | 10 identifiers25111, 295171, 329742, 337416, 382196, 413278, 417094, 449735, 449736, 507206 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| NUEVO RETO 21 SL | Sole director | 20 Oct 2011 |
| Name | Role | Appointed |
|---|---|---|
| CUENCA ROSELLO MARIA AURORA | Attorney-in-fact (joint and several) | 14 Nov 2011 |
| GARCIA CUENCA FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 17 Jan 2018 |
| GARCIA CUENCA MARIA | Attorney-in-fact (joint, joint and several) | 14 Nov 2011 |
| GARCIA MARTINEZ FRANCISCO | Attorney-in-fact (joint, joint and several) | 17 Jan 2018 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA CUENCA MARIA | Representative | 27 Dec 2017 |
| Name | Role | Resigned |
|---|---|---|
| CUENCA ROSELLO MARIA AURORA | Sole director | 20 Oct 2011 |
| Name | Role | Resigned |
|---|---|---|
| GARCIA MARTINEZ FRANCISCO | Representative | 27 Dec 2017 |
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 |
|---|---|
| 24 Jul 2024 | €86,464,560 |
| 13 Sep 2022 | €86,403,840 |
| 20 Jul 2022 | €149,125,380 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | — | 1 | 1 | 2 |
| 2024 | — | — | 2 | — | 1 | 3 |
| 2023 | — | — | — | 1 | 1 | 2 |
| 2022 | — | — | 3 | — | 2 | 5 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2017 | 1 | 1 | — | — | 1 | 3 |
| 2011 | 2 | 2 | — | — | 3 | 7 |
| Total | 4 | 3 | 5 | 2 | 10 | 24 |
Number of published changes. A single publication may contain more than one type of change.
Modificaciones estatutarias. Artículo 11bis. Datos registrales. S 8 , H M 307449, I/A 14 (18.08.25).
View in BORME (PDF) · BORME-A No. 382196
Ampliación de capital. Capital: 60.720,00 Euros. Resultante Suscrito: 86.464.560,00 Euros. Datos registrales. S 8 , H M 307449, I/A 13 (17.07.24).
View in BORME (PDF) · BORME-A No. 329742
Cambio de domicilio social. C/ MARQUES DE RISCAL 11 3º 5 (MADRID). Datos registrales. T 29275 , F 68, S 8, H M 307449, I/A 12 (22.06.23).
View in BORME (PDF) · BORME-A No. 295171
Reducción de capital. Importe reducción: 62.721.540,00 Euros. Resultante Suscrito: 86.403.840,00 Euros. Datos registrales. T 29275 , F 67, S 8, H M 307449, I/A 11 ( 6.09.22).
View in BORME (PDF) · BORME-A No. 413278
Ampliación de capital. Capital: 16.180.080,00 Euros. Resultante Suscrito: 149.125.380,00 Euros. Datos registrales. T 29275 , F 66, S 8, H M 307449, I/A 10 (13.07.22).
View in BORME (PDF) · BORME-A No. 337416
Nombramientos. Apo.Man.Soli: GARCIA MARTINEZ FRANCISCO;GARCIA CUENCA FRANCISCO JAVIER. Datos registrales. T 29275 , F 62, S 8, H M 307449, I/A 9 (10.01.18).
View in BORME (PDF) · BORME-A No. 25111
Ceses/Dimisiones. Representan: GARCIA MARTINEZ FRANCISCO. Nombramientos. Representan: GARCIA CUENCA MARIA. Datos registrales. T 29275 , F 62, S 8, H M 307449, I/A 8 (18.12.17).
View in BORME (PDF) · BORME-A No. 507206
Nombramientos. Apo.Sol.: CUENCA ROSELLO MARIA AURORA. Apo.Man.Soli: GARCIA CUENCA FRANCISCO JAVIER;GARCIA CUENCA MARIA. Datos registrales. T 17823 , F 139, S 8, H M 307449, I/A 6 (28.10.11).
View in BORME (PDF) · BORME-A No. 449735
Revocaciones. Apoderado: GARCIA CUENCA FRANCISCO JAVIER. Datos registrales. T 29275 , F 62, S 8, H M 307449, I/A 7 (28.10.11).
View in BORME (PDF) · BORME-A No. 449736
Ceses/Dimisiones. Adm. Unico: CUENCA ROSELLO MARIA AURORA. Nombramientos. Adm. Unico: NUEVO RETO 21 SL. Representan: GARCIA MARTINEZ FRANCISCO. Datos registrales. T 17823 , F 138, S 8, H M 307449, I/A 5 ( 7.10.11).
View in BORME (PDF) · BORME-A No. 417094