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) | B31232572 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | PASEO DE LA HABANA, 5- 7º IZDA, (MADRID) |
| Share capital | €3,646,791 |
| First filing (since 1 Jan 2009) | 15 Sep 2016 |
| Last updated | 19 Aug 2024 |
| BORME IDs | 111160, 111161, 329762, 362799, 362800, 377070, 54793 |
| Filings | 7 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
No current directors on record for this denomination (3 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| AVELLO SOLIS INES | Attorney-in-fact (joint) | 19 Aug 2024 |
| AVELLO SOLIS MANUEL | Attorney-in-fact (joint) | 19 Aug 2024 |
| AVELLO SOLIS MATILDE | Attorney-in-fact (joint) | 19 Aug 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 |
|---|---|
| 19 Aug 2024 | €3,646,791 |
| 02 Feb 2018 | €3,215,835 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | 2 | 1 | 2 | 4 | 10 |
| 2018 | — | 1 | — | 1 | 2 | 4 |
| 2016 | — | — | — | 1 | 1 | 2 |
| Total | 1 | 3 | 1 | 4 | 7 | 16 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 430.955,73 Euros. Resultante Suscrito: 3.646.791,17 Euros. Cambio de domicilio social. PASEO DE LA HABANA, 5- 7º IZDA, (MADRID). Datos registrales. S 8 , H M 629625, I/A 7 ( 9.08.24).
View in BORME (PDF) · BORME-A No. 362799
Nombramientos. Apo.Manc.: AVELLO SOLIS INES;AVELLO SOLIS MANUEL;AVELLO SOLIS MATILDE. Datos registrales. S 8 , H M 629625, I/A 8 ( 9.08.24).
View in BORME (PDF) · BORME-A No. 362800
Modificaciones estatutarias. MODIFICACION DL ARTICULO 20º.- RETRIBUCION DE LOS ADMINISTRADORES. Datos registrales. T 35007 , F 74, S 8, H M 629625, I/A 5 (26.02.24).
View in BORME (PDF) · BORME-A No. 111160
Declaración de unipersonalidad. Socio único: DE SOLIS Y MARTINEZ CAMPOS MARIA-JOSE. Datos registrales. T 35007 , F 75, S 8, H M 629625, I/A 6 (26.02.24).
View in BORME (PDF) · BORME-A No. 111161
Cambio de domicilio social. C/ MARQUES DE VALDECILLA 26 BIS (MADRID). Datos registrales. T 35007 , F 74, S 8, H M 629625, I/A 4 ( 1.08.18).
View in BORME (PDF) · BORME-A No. 329762
Reducción de capital. Importe reducción: 2.149.970,53 Euros. Resultante Suscrito: 3.215.835,44 Euros. Datos registrales. T 35007 , F 73, S 8, H M 629625, I/A 3 (25.01.18).
View in BORME (PDF) · BORME-A No. 54793
Cambio de domicilio social. C/ GOMEZ ORTEGA 30 (MADRID). Datos registrales. T 35007 , F 73, S 8, H M 629625, I/A 2 ( 7.09.16).
View in BORME (PDF) · BORME-A No. 377070
Companies in Madrid whose latest filing has just appeared in the BORME.