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) | B79371134 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €4,745,255 |
| First filing (since 1 Jan 2009) | 25 Apr 2011 |
| Last updated | 17 Feb 2025 |
| BORME IDs | 179436, 405959, 491741, 72121, 78432 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| DE CASO ZABALA ENRIQUE | Sole director | 02 Dec 2014 |
| Name | Role | Resigned |
|---|---|---|
| FERNANDEZ-SEDANO MERINO LAURA | Director, Chair | 02 Dec 2014 |
| DE CASO FERNANDEZ-SEDANO HERNAN | Director | 02 Dec 2014 |
| DE CASO FERNANDEZ-SEDANO IRENE | Director | 02 Dec 2014 |
| Name | Role | Resigned |
|---|---|---|
| DE CASO FERNANDEZ-SEDANO HERNAN | Secretary | 02 Dec 2014 |
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 |
|---|---|
| 17 Feb 2025 | €4,745,255 |
| 13 Feb 2025 | €745,255 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | 4 | — | 2 | 6 |
| 2014 | 1 | 1 | — | — | 2 | 4 |
| 2012 | 1 | — | — | 1 | 1 | 3 |
| 2011 | — | 1 | — | — | 1 | 2 |
| Total | 2 | 2 | 4 | 1 | 6 | 15 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 4.000.000,00 Euros. Resultante Suscrito: 4.745.255,01 Euros. Datos registrales. S 8 , H M 410, I/A 8 (10.02.25).
View in BORME (PDF) · BORME-A No. 78432
Ampliación de capital. Capital: 742.249,95 Euros. Resultante Suscrito: 745.255,01 Euros. Datos registrales. S 8 , H M 410, I/A 7 ( 5.02.25).
View in BORME (PDF) · BORME-A No. 72121
Ceses/Dimisiones. Consejero: FERNANDEZ-SEDANO MERINO LAURA;DE CASO FERNANDEZ-SEDANO HERNAN;DE CASO FERNANDEZ-SEDANO IRENE. Presidente: FERNANDEZ-SEDANO MERINO LAURA. Secretario: DE CASO FERNANDEZ-SEDANO HERNAN. Nombramientos. Adm. Unico: DE CASO ZABALA ENRIQUE. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 24864 , F 211, S 8, H M 410, I/A 6 (24.11.14).
View in BORME (PDF) · BORME-A No. 491741
Nombramientos. Consejero: FERNANDEZ-SEDANO MERINO LAURA;DE CASO FERNANDEZ-SEDANO HERNAN;DE CASO FERNANDEZ-SEDANO IRENE. Presidente: FERNANDEZ-SEDANO MERINO LAURA. Secretario: DE CASO FERNANDEZ-SEDANO HERNAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 24864 , F 210, S 8, H M 410, I/A 5 (24.09.12).
View in BORME (PDF) · BORME-A No. 405959
Ceses/Dimisiones. Adm. Unico: DE CASO ZABALA ENRIQUE. Datos registrales. T 24864 , F 210, S 8, H M 410, I/A 4 (12.04.11).
View in BORME (PDF) · BORME-A No. 179436
Companies in Madrid whose latest filing has just appeared in the BORME.