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) | B28525962 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €13,120,002 |
| First filing (since 1 Jan 2009) | 22 Apr 2013 |
| Last updated | 10 Oct 2025 |
| BORME IDs | 162873, 175718, 175719, 189289, 20164, 26963, 443546, 538204 |
| Filings | 8 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| MOLINA GARCIA JUAN-OSCAR | Sole director | 12 Apr 2024 |
| Name | Role | Appointed |
|---|---|---|
| GONZALEZ LOPEZ ANA BELEN | Attorney-in-fact | 22 Apr 2013 |
| S41 AUDITORIA Y CONSULTORIA SL | Auditor | 10 Oct 2025 |
| MOLINA GARCIA EMILIO | Attorney-in-fact | 12 Apr 2024 |
| Name | Role | Resigned |
|---|---|---|
| MOLINA GARCIA EMILIO | Sole director | 12 Apr 2024 |
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 |
|---|---|
| 07 Apr 2025 | €13,120,002 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 1 | — | 3 | — | — | 2 | 6 |
| 2024 | 2 | 1 | — | 1 | — | 2 | 6 |
| 2023 | 1 | — | — | — | 1 | 2 | 4 |
| 2018 | — | — | — | — | 1 | 1 | 2 |
| 2013 | 1 | — | — | — | — | 1 | 2 |
| Total | 5 | 1 | 3 | 1 | 2 | 8 | 20 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: S41 AUDITORIA Y CONSULTORIA SL. Datos registrales. S 8 , H M 106057, I/A 16 ( 3.10.25).
View in BORME (PDF) · BORME-A No. 443546
Reducción de capital. Importe reducción: 202,42 Euros. Resultante Suscrito: 120.000,00 Euros. Ampliación de capital. Capital: 13.000.002,00 Euros. Resultante Suscrito: 13.120.002,00 Euros. Datos registrales. S 8 , H M 106057, I/A 15 (31.03.25).
View in BORME (PDF) · BORME-A No. 162873
Sociedad unipersonal. Cambio de identidad del socio único: MOLINA GARCIA JUAN-OSCAR. Ceses/Dimisiones. Adm. Unico: MOLINA GARCIA EMILIO. Nombramientos. Adm. Unico: MOLINA GARCIA JUAN-OSCAR. Datos registrales. T 6513 , F 111, S 8, H M 106057, I/A 13 ( 5.04.24).
View in BORME (PDF) · BORME-A No. 175718
Nombramientos. Apoderado: MOLINA GARCIA EMILIO. Datos registrales. T 6513 , F 111, S 8, H M 106057, I/A 14 ( 5.04.24).
View in BORME (PDF) · BORME-A No. 175719
Modificaciones estatutarias. Modificación artículo 19º de los Estatutos sociales . Datos registrales. T 6513 , F 111, S 8, H M 106057, I/A 12 (12.12.23).
View in BORME (PDF) · BORME-A No. 538204
Nombramientos. Auditor: S41 AUDITORIA Y CONSULTORIA SL. Datos registrales. T 6513 , F 111, S 8, H M 106057, I/A 11 ( 9.01.23).
View in BORME (PDF) · BORME-A No. 20164
Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES, RELATIVO A LA RETRIBUCION DEL ORGANO DE ADMINISTRACION.. Datos registrales. T 6513 , F 110, S 8, H M 106057, I/A 10 (10.01.18).
View in BORME (PDF) · BORME-A No. 26963
Nombramientos. Apoderado: GONZALEZ LOPEZ ANA BELEN. Datos registrales. T 6513 , F 110, S 8, H M 106057, I/A 9 (12.04.13).
View in BORME (PDF) · BORME-A No. 189289