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) | B83862094 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €3,604,804 |
| First filing (since 1 Jan 2009) | 27 Sep 2012 |
| Last updated | 17 Jul 2026 |
| BORME IDs | 12 identifiers121853, 188346, 324902, 327492, 327493, 337221, 396931, 455373, 462051, 76145, 90243, 90244 |
| Filings | 12 |
| Name | Role | Appointed |
|---|---|---|
| VALDERACRUZ SL | Managing director (CEO), Chair | 14 Nov 2014 |
| MARTIN BARROSO JULIO | Director | 23 Jul 2024 |
| LOPEZ PIQUET JOSE ANTONIO | Director | 23 Jul 2024 |
| Name | Role | Appointed |
|---|---|---|
| DE CASTRO VAZQUEZ EDUARDO | Attorney-in-fact | 02 Mar 2015 |
| CONSORCIO INDUSTRIAL IBERICO SA | Attorney-in-fact (joint and several) | 02 Mar 2015 |
| MARTIN BARROSO LUIS | Attorney-in-fact | 17 Jul 2026 |
| Name | Role | Appointed |
|---|---|---|
| MARTIN LAZARO LUIS | Representative | 23 Jul 2024 |
| LOPEZ PIQUET JOSE ANTONIO | Secretary | 23 Jul 2024 |
| Name | Role | Resigned |
|---|---|---|
| MARTIN BARROSO LUIS | Sole director | 18 Feb 2014 |
| LOPEZ PIQUET JOSE ANTONIO | Sole director | 14 Nov 2014 |
| SOCIEDAD HIPICA EL CASAR SL | Director | 23 Jul 2024 |
| CORPORACION ORO DORADO SA | Director | 23 Jul 2024 |
| Name | Role | Resigned |
|---|---|---|
| DE CASTRO VAZQUEZ EDUARDO | Representative | 23 Jul 2024 |
| MARTIN LAZARO RUBEN | Representative | 23 Jul 2024 |
| SOCIEDAD HIPICA EL CASAR SL | Secretary | 23 Jul 2024 |
| SUCRE EDGAR MANUEL GONZALEZ | Representative | 23 Jul 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.
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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 |
|---|---|
| 22 Jul 2024 | €3,604,804 |
| 27 Sep 2012 | €2,803,020 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Other | Total |
|---|---|---|---|---|---|
| 2026 | 1 | — | — | 1 | 2 |
| 2024 | 2 | 2 | 3 | 3 | 10 |
| 2021 | — | — | — | 2 | 2 |
| 2018 | — | — | — | 3 | 3 |
| 2015 | 2 | — | — | 2 | 4 |
| 2014 | 2 | 2 | — | 4 | 8 |
| 2012 | — | — | 2 | 1 | 3 |
| Total | 7 | 4 | 5 | 16 | 32 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: MARTIN BARROSO LUIS. Datos registrales. S 8 , H M 345196, I/A 13 (10.07.26).
View in BORME (PDF) · BORME-A No. 337221
Ceses/Dimisiones. Representan: DE CASTRO VAZQUEZ EDUARDO. Nombramientos. Representan: MARTIN LAZARO LUIS. Datos registrales. S 8 , H M 345196, I/A 11 (16.07.24).
View in BORME (PDF) · BORME-A No. 327492
Ceses/Dimisiones. Representan: SUCRE EDGAR MANUEL GONZALEZ;MARTIN LAZARO RUBEN. Consejero: SOCIEDAD HIPICA EL CASAR SL. Secretario: SOCIEDAD HIPICA EL CASAR SL. Consejero: CORPORACION ORO DORADO SA. Nombramientos. Consejero: MARTIN BARROSO JULIO;LOPEZ PIQUET JOSE ANTONIO. Secretario: LOPEZ PIQUET JOSE ANTONIO. Datos registrales. S 8 , H M 345196, I/A 12 (16.07.24).
View in BORME (PDF) · BORME-A No. 327493
Ampliación de capital. Capital: 3.204.997,00 Euros. Resultante Suscrito: 6.008.017,00 Euros. Reducción de capital. Importe reducción: 2.403.213,00 Euros. Resultante Suscrito: 3.604.804,00 Euros. Datos registrales. S 8 , H M 345196, I/A 10 (15.07.24).
View in BORME (PDF) · BORME-A No. 324902
Otros conceptos: Mandamiento expedido el día cuatro de marzo de dos mil veintiuno, ordenando la prórroga de la anotación preventiva de demanda, según se acuerda en en providencia de misma fecha. Datos registrales. T 32614 , F 203, S 8, H M 345196, I/A B (19.04.21).
View in BORME (PDF) · BORME-A No. 188346
Otros conceptos: Mandamiento expedido el día 24.05.2017 en el que se ordena una anotacion preventiva de demanda, según lo acordado en auto de fecha 21.03.2017. Datos registrales. T 32614 , F 202, S 8, H M 345196, I/A A ( 7.03.18).
View in BORME (PDF) · BORME-A No. 121853
Nombramientos. Apoderado: DE CASTRO VAZQUEZ EDUARDO. Datos registrales. T 32614 , F 200, S 8, H M 345196, I/A 8 (23.02.15).
View in BORME (PDF) · BORME-A No. 90243
Nombramientos. Apo.Sol.: CONSORCIO INDUSTRIAL IBERICO SA. Datos registrales. T 32614 , F 201, S 8, H M 345196, I/A 9 (23.02.15).
View in BORME (PDF) · BORME-A No. 90244
Ceses/Dimisiones. Adm. Unico: LOPEZ PIQUET JOSE ANTONIO. Nombramientos. Representan: DE CASTRO VAZQUEZ EDUARDO;MARTIN LAZARO RUBEN. Consejero: VALDERACRUZ SL. Presidente: VALDERACRUZ SL. Consejero: SOCIEDAD HIPICA EL CASAR SL. Secretario: SOCIEDAD HIPICA EL CASAR SL. Consejero: CORPORACION ORO DORADO SA. Con.Delegado: VALDERACRUZ SL. Representan: SUCRE EDGAR MANUEL GONZALEZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 19634 , F 40, S 8, H M 345196, I/A 7 ( 6.11.14).
View in BORME (PDF) · BORME-A No. 462051
Nombramientos. Adm. Unico: LOPEZ PIQUET JOSE ANTONIO. Datos registrales. T 19634 , F 40, S 8, H M 345196, I/A 6 (30.10.14).
View in BORME (PDF) · BORME-A No. 455373
Ceses/Dimisiones. Adm. Unico: MARTIN BARROSO LUIS. Datos registrales. T 19634 , F 39, S 8, H M 345196, I/A 5 (10.02.14).
View in BORME (PDF) · BORME-A No. 76145
Ampliación de capital. Capital: 2.799.920,00 Euros. Resultante Suscrito: 2.803.020,00 Euros. Datos registrales. T 19634 , F 39, S 8, H M 345196, I/A 4 (18.09.12).
View in BORME (PDF) · BORME-A No. 396931
Companies in Madrid whose latest filing has just appeared in the BORME.