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) | A28200798 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Share capital | €8,218,719 |
| First filing (since 1 Jan 2009) | 26 Aug 2010 |
| Last updated | 30 Oct 2025 |
| BORME IDs | 12 identifiers137622, 179155, 298744, 325468, 329686, 332130, 378724, 426886, 442457, 457795, 476133, 71792 |
| Filings | 12 |
| Name | Role | Appointed |
|---|---|---|
| EGAÑA HUERTA ALMUDENA | Director | 11 Aug 2021 |
| DIAZ-RATO REVUELTA JOSE | Director, Chair | 03 Jul 2023 |
| TOLEDO GONZALEZ FRANCISCO ANTONIO | Director | 03 Jul 2023 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA-GANUZA DE MIER DAVID | Attorney-in-fact (joint, joint and several) | 25 Apr 2011 |
| Name | Role | Appointed |
|---|---|---|
| EGAÑA HUERTA ALMUDENA | Secretary | 11 Aug 2021 |
| Name | Role | Resigned |
|---|---|---|
| CASTEJON GONZALEZ IGNACIO | Attorney-in-fact | 25 Apr 2011 |
| TERRY OSBORNE FERNANDO | Attorney-in-fact | 30 Oct 2025 |
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 |
|---|---|
| 19 Mar 2024 | €8,218,719 |
| 24 Oct 2019 | €7,718,769 |
| 15 Feb 2019 | €6,976,269 |
| 24 Oct 2016 | €6,151,269 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | 1 | — | — | 1 | 2 |
| 2024 | — | — | 1 | — | 1 | 2 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2019 | — | — | 3 | 1 | 2 | 6 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2016 | — | — | 1 | — | 1 | 2 |
| 2015 | 1 | — | — | — | 1 | 2 |
| 2012 | 1 | — | — | — | 1 | 2 |
| 2011 | 1 | 1 | — | — | 1 | 3 |
| 2010 | 1 | — | — | — | 1 | 2 |
| Total | 7 | 2 | 5 | 1 | 12 | 27 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apoderado: TERRY OSBORNE FERNANDO;TERRY OSBORNE FERNANDO. Datos registrales. S 8 , H M 50600, I/A 60 (23.10.25).
View in BORME (PDF) · BORME-A No. 476133
Ampliación de capital. Suscrito: 499.950,00 Euros. Desembolsado: 499.950,00 Euros. Resultante Suscrito: 8.218.719,30 Euros. Resultante Desembolsado: 8.218.719,30 Euros. Datos registrales. T 20409 , F 216, S 8, H M 50600, I/A 59 (12.03.24).
View in BORME (PDF) · BORME-A No. 137622
Reelecciones. Consejero: DIAZ-RATO REVUELTA JOSE;TOLEDO GONZALEZ FRANCISCO ANTONIO. Presidente: DIAZ-RATO REVUELTA JOSE. Datos registrales. T 20409 , F 216, S 8, H M 50600, I/A 58 (26.06.23).
View in BORME (PDF) · BORME-A No. 298744
Reelecciones. Secretario: EGAÑA HUERTA ALMUDENA. Consejero: EGAÑA HUERTA ALMUDENA. Datos registrales. T 20409 , F 215, S 8, H M 50600, I/A 57 ( 4.08.21).
View in BORME (PDF) · BORME-A No. 378724
Ampliación de capital. Suscrito: 742.500,00 Euros. Desembolsado: 742.500,00 Euros. Resultante Suscrito: 7.718.769,30 Euros. Resultante Desembolsado: 7.718.769,30 Euros. Datos registrales. T 20409 , F 215, S 8, H M 50600, I/A 56 (17.10.19).
View in BORME (PDF) · BORME-A No. 442457
Ampliación de capital. Suscrito: 825.000,00 Euros. Desembolsado: 825.000,00 Euros. Resultante Suscrito: 6.976.269,30 Euros. Resultante Desembolsado: 6.976.269,30 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 20409 , F 214, S 8, H M 50600, I/A 55 ( 8.02.19).
View in BORME (PDF) · BORME-A No. 71792
Reelecciones. Consejero: DIAZ-RATO REVUELTA JOSE;TOLEDO GONZALEZ FRANCISCO ANTONIO. Presidente: DIAZ-RATO REVUELTA JOSE. Datos registrales. T 20409 , F 214, S 8, H M 50600, I/A 54 (31.07.18).
View in BORME (PDF) · BORME-A No. 329686
Ampliación de capital. Suscrito: 699.999,30 Euros. Desembolsado: 699.999,30 Euros. Resultante Suscrito: 6.151.269,30 Euros. Resultante Desembolsado: 6.151.269,30 Euros. Datos registrales. T 20409 , F 214, S 8, H M 50600, I/A 53 (14.10.16).
View in BORME (PDF) · BORME-A No. 426886
Reelecciones. Consejero: EGAÑA HUERTA ALMUDENA. Secretario: EGAÑA HUERTA ALMUDENA. Datos registrales. T 20409 , F 214, S 8, H M 50600, I/A 52 ( 4.11.15).
View in BORME (PDF) · BORME-A No. 457795
Reelecciones. Consejero: DIAZ-RATO REVUELTA JOSE;TOLEDO GONZALEZ FRANCISCO ANTONIO. Presidente: DIAZ-RATO REVUELTA JOSE. Datos registrales. T 20409 , F 213, S 8, H M 50600, I/A 51 (23.07.12).
View in BORME (PDF) · BORME-A No. 325468
Revocaciones. Apoderado: CASTEJON GONZALEZ IGNACIO. Nombramientos. Apo.Man.Soli: GARCIA-GANUZA DE MIER DAVID. Datos registrales. T 20409 , F 212, S 8, H M 50600, I/A 50 (12.04.11).
View in BORME (PDF) · BORME-A No. 179155
Reelecciones. Consejero: EGAÑA HUERTA ALMUDENA. Secretario: EGAÑA HUERTA ALMUDENA. Datos registrales. T 20409 , F 212, S 8, H M 50600, I/A 49 (12.08.10).
View in BORME (PDF) · BORME-A No. 332130