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) | B28483824 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ ANTONIO MAURA 8 1º A (MADRID) |
| Share capital | €21,501,668 |
| First filing (since 1 Jan 2009) | 19 Apr 2012 |
| Last updated | 26 Nov 2025 |
| BORME IDs | 20 identifiers115103, 147716, 147717, 151887, 151888, 173877, 293005, 314747, 320879, 323346, 325170, 334324, 39884, 441159, 443041, 483075, 487486, 516814, 523656, 544783 |
| Filings | 20 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| TORRES BARAIBAR JOSE FRANCISCO | Sole director | 11 Aug 2016 |
| Name | Role | Appointed |
|---|---|---|
| FERNANDEZ GONZALEZ CARLOS | Attorney-in-fact (joint) | 24 Apr 2020 |
| LOZOYA BUSTO ALEJANDRO | Attorney-in-fact (joint, joint and several) | 24 Apr 2020 |
| SALDAÑA RUIZ JOSE JULIAN | Attorney-in-fact | 04 Dec 2023 |
| RODRIGUEZ PRADO JOSE DAVID | Attorney-in-fact | 26 Nov 2025 |
| ARRILLAGA IGARZABAL FRANCISCO BORJA | Attorney-in-fact | 26 Nov 2025 |
| Name | Role | Resigned |
|---|---|---|
| BARBERA MONTERO ANGEL | Sole director | 11 Aug 2016 |
| Name | Role | Resigned |
|---|---|---|
| BARBERA GONZALEZ RAFAEL | Attorney-in-fact (joint, joint and several) | 03 Aug 2016 |
| DELGADO DEL TORO MARIA TERESA | Attorney-in-fact (joint, joint and several) | 03 Aug 2016 |
| COLLADO MARTIN MARCELO | Attorney-in-fact (joint, joint and several) | 03 Aug 2016 |
| LOPEZ BREA LOPEZ JOSE MARIA | Attorney-in-fact | 03 Aug 2016 |
| CAMARA UTRILLA TIMOTEO | Attorney-in-fact | 03 Aug 2016 |
| HERRADOR RODRIGUEZ ESTEBAN | Attorney-in-fact | 03 Aug 2016 |
| TELLEZ FELIPE JULIAN | Attorney-in-fact | 03 Aug 2016 |
| BARBERA GONZALEZ ANGEL | Attorney-in-fact | 03 Aug 2016 |
| ZAVALA ASUA LETICIA PILAR | Attorney-in-fact (joint) | 26 Nov 2025 |
| LOPEZ CASADO JAVIER | Attorney-in-fact (joint) | 12 Mar 2018 |
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 |
|---|---|
| 16 Nov 2023 | €21,501,668 |
| 04 Apr 2019 | €17,401,668 |
| 06 Nov 2018 | €15,651,668 |
| 30 Jul 2018 | €15,601,668 |
| 25 Jan 2018 | €15,501,668 |
| 11 Dec 2017 | €936,188 |
20 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | — | — | — | 1 | 3 |
| 2023 | 1 | — | 2 | — | — | 2 | 5 |
| 2022 | — | — | — | — | 2 | 2 | 4 |
| 2020 | 2 | — | — | — | — | 2 | 4 |
| 2019 | — | — | 2 | — | 1 | 2 | 5 |
| 2018 | 1 | 1 | 6 | — | 1 | 4 | 13 |
| 2017 | — | — | 2 | — | — | 1 | 3 |
| 2016 | 2 | 2 | 1 | 1 | 1 | 4 | 11 |
| 2013 | 1 | — | — | — | — | 1 | 2 |
| 2012 | — | — | — | — | 1 | 1 | 2 |
| Total | 8 | 4 | 13 | 1 | 6 | 20 | 52 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apo.Manc.: ZAVALA ASUA LETICIA PILAR. Nombramientos. Apoderado: RODRIGUEZ PRADO JOSE DAVID;ARRILLAGA IGARZABAL FRANCISCO BORJA. Datos registrales. S 8 , H M 23725, I/A 49 (19.11.25).
View in BORME (PDF) · BORME-A No. 523656
Nombramientos. Apoderado: SALDAÑA RUIZ JOSE JULIAN. Datos registrales. T 34317 , F 97, S 8, H M 23725, I/A 48 (27.11.23).
View in BORME (PDF) · BORME-A No. 516814
Ampliación de capital. Capital: 4.100.000,00 Euros. Resultante Suscrito: 21.501.667,50 Euros. Datos registrales. T 34317 , F 97, S 8, H M 23725, I/A 47 ( 8.11.23).
View in BORME (PDF) · BORME-A No. 487486
Cambio de domicilio social. C/ ANTONIO MAURA 8 1º A (MADRID). Datos registrales. T 34317 , F 97, S 8, H M 23725, I/A 46 ( 2.12.22).
View in BORME (PDF) · BORME-A No. 544783
Cambio de domicilio social. C/ ANTONIO MAURA 13 - PRIMERO (MADRID). Datos registrales. T 34317 , F 97, S 8, H M 23725, I/A 45 (15.06.22).
View in BORME (PDF) · BORME-A No. 293005
Nombramientos. Apoderado: FERNANDEZ GONZALEZ CARLOS. Datos registrales. T 34317 , F 95, S 8, H M 23725, I/A 43 (17.04.20).
View in BORME (PDF) · BORME-A No. 147716
Nombramientos. Apo.Man.Soli: LOZOYA BUSTO ALEJANDRO. Apo.Manc.: FERNANDEZ GONZALEZ CARLOS. Datos registrales. T 34317 , F 96, S 8, H M 23725, I/A 44 (17.04.20).
View in BORME (PDF) · BORME-A No. 147717
Cambio de domicilio social. C/ NUÑEZ DE BALBOA 9 1º - DERECHA (MADRID). Datos registrales. T 34317 , F 94, S 8, H M 23725, I/A 41 (28.03.19).
View in BORME (PDF) · BORME-A No. 151887
Ampliación de capital. Capital: 1.750.000,00 Euros. Resultante Suscrito: 17.401.667,50 Euros. Datos registrales. T 34317 , F 94, S 8, H M 23725, I/A 42 (28.03.19).
View in BORME (PDF) · BORME-A No. 151888
Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 15.651.667,50 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital social.-. Datos registrales. T 34317 , F 94, S 8, H M 23725, I/A 40 (29.10.18).
View in BORME (PDF) · BORME-A No. 443041
Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 15.601.667,50 Euros. Datos registrales. T 34317 , F 93, S 8, H M 23725, I/A 39 (17.07.18).
View in BORME (PDF) · BORME-A No. 314747
Revocaciones. Apo.Manc.: LOPEZ CASADO JAVIER. Nombramientos. Apo.Manc.: LOZOYA BUSTO ALEJANDRO. Datos registrales. T 34317 , F 93, S 8, H M 23725, I/A 38 ( 5.03.18).
View in BORME (PDF) · BORME-A No. 115103
Ampliación de capital. Capital: 14.565.480,00 Euros. Resultante Suscrito: 15.501.667,50 Euros. Datos registrales. T 34317 , F 92, S 8, H M 23725, I/A 37 (18.01.18).
View in BORME (PDF) · BORME-A No. 39884
Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 936.187,50 Euros. Datos registrales. T 34317 , F 92, S 8, H M 23725, I/A 36 (29.11.17).
View in BORME (PDF) · BORME-A No. 483075
Nombramientos. Apo.Manc.: ZAVALA ASUA LETICIA PILAR;FERNANDEZ GONZALEZ CARLOS;LOPEZ CASADO JAVIER. Datos registrales. T 34317 , F 91, S 8, H M 23725, I/A 35 (25.10.16).
View in BORME (PDF) · BORME-A No. 441159
Sociedad unipersonal. Cambio de identidad del socio único: ADAPTAR NEGOCIOS SL. Ceses/Dimisiones. Adm. Unico: BARBERA MONTERO ANGEL. Nombramientos. Adm. Unico: TORRES BARAIBAR JOSE FRANCISCO. Cambio de domicilio social. PLAZA DE PABLO RUIZ PICASSO, 1 - TORRE PICASSO (MADRID). Datos registrales. T 34317 , F 91, S 8, H M 23725, I/A 34 ( 3.08.16).
View in BORME (PDF) · BORME-A No. 334324
Reducción de capital. Importe reducción: 1.202.087,25 Euros. Resultante Suscrito: 856.187,50 Euros. Datos registrales. T 1261 , F 125, S 8, H M 23725, I/A 33 (27.07.16).
View in BORME (PDF) · BORME-A No. 323346
Revocaciones. Apoderado: LOPEZ BREA LOPEZ JOSE MARIA;COLLADO MARTIN MARCELO;CAMARA UTRILLA TIMOTEO;HERRADOR RODRIGUEZ ESTEBAN;TELLEZ FELIPE JULIAN;BARBERA GONZALEZ RAFAEL;BARBERA GONZALEZ ANGEL;BARBERA GONZALEZ ANGEL;BARBERA GONZALEZ RAFAEL;HERRADOR RODRIGUEZ ESTEBAN;COLLADO MARTIN MARCELO;CAMARA UTRILLA TIMOTEO. Apo.Man.Soli: BARBERA GONZALEZ RAFAEL;DELGADO DEL TORO MARIA TERESA;COLLADO MARTIN MARCELO. Datos registrales. T 1261 , F 125, S 8, H M 23725, I/A 32 (27.07.16).
View in BORME (PDF) · BORME-A No. 320879
Nombramientos. Apo.Man.Soli: BARBERA GONZALEZ RAFAEL;DELGADO DEL TORO MARIA TERESA;COLLADO MARTIN MARCELO. Datos registrales. T 1261 , F 124, S 8, H M 23725, I/A 31 (10.07.13).
View in BORME (PDF) · BORME-A No. 325170
Modificaciones estatutarias. 27. Administración y Representacion.- MODIFICADO. Datos registrales. T 1261 , F 124, S 8, H M 23725, I/A 30 ( 9.04.12).
View in BORME (PDF) · BORME-A No. 173877