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) | B81892549 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ HERMOSILLA 7 - 2º IZQUIERDA (MADRID) |
| Share capital | €4,015,198 |
| First filing (since 1 Jan 2009) | 27 Feb 2009 |
| Last updated | 30 Apr 2024 |
| BORME IDs | 105060, 204736, 224389, 498335 |
| Filings | 4 |
No current directors on record for this denomination (1 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| DEL VALLE MULET MARIANO | Attorney-in-fact | 27 Feb 2009 |
| Name | Role | Resigned |
|---|---|---|
| VILA NOTARIO JUAN SEBASTIAN | Director (joint and several) | 30 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 |
|---|---|
| 15 Dec 2011 | €4,015,198 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | 1 | — | — | 1 | 2 |
| 2011 | — | — | 2 | — | 1 | 3 |
| 2009 | 1 | — | — | 1 | 2 | 4 |
| Total | 1 | 1 | 2 | 1 | 4 | 9 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Solid.: VILA NOTARIO JUAN SEBASTIAN. Datos registrales. T 12693 , F 210, S 8, H M 203305, I/A 13 (23.04.24).
View in BORME (PDF) · BORME-A No. 204736
Ampliación de capital. Capital: 1.167.000,00 Euros. Resultante Suscrito: 4.015.198,00 Euros. Datos registrales. T 12693 , F 199, S 8, H M 203305, I/A 12 ( 2.12.11).
View in BORME (PDF) · BORME-A No. 498335
Cambio de domicilio social. C/ HERMOSILLA 7 - 2º IZQUIERDA (MADRID). Datos registrales. T 12693 , F 199, S 8, H M 203305, I/A 11 ( 5.05.09).
View in BORME (PDF) · BORME-A No. 224389
Nombramientos. Apoderado: DEL VALLE MULET MARIANO. Datos registrales. T 12693 , F 198, S 8, H M 203305, I/A 10 (17.02.09).
View in BORME (PDF) · BORME-A No. 105060
Companies in Madrid whose latest filing has just appeared in the BORME.