Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B84364348 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €14,485,920 |
| First filing (since 1 Jan 2009) | 19 Dec 2011 |
| Last updated | 06 Aug 2026 |
| BORME IDs | 14946, 313338, 367709, 431346, 501270, 501530, 526103 |
| 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 |
|---|---|---|
| CANALES SANCHO LUIS | Apo.Man.Soli | 03 Dec 2021 |
| CANALES SANCHO ROBERTO CARLOS | Apo.Man.Soli | 03 Dec 2021 |
| CANALES SANCHO JAVIER | Apo.Man.Soli | 03 Dec 2021 |
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.
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 |
|---|---|
| 06 Aug 2026 | €14,485,920 |
| 28 Jun 2021 | €14,140,080 |
| 15 Jan 2019 | €13,660,080 |
| 19 Dec 2011 | €12,875,160 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | — | — | 2 | — | 1 | 1 | 4 |
| 2023 | — | — | — | 1 | — | 1 | 2 |
| 2021 | 1 | 1 | 2 | — | — | 2 | 6 |
| 2019 | — | — | 2 | — | — | 1 | 3 |
| 2017 | — | — | — | — | — | 2 | 2 |
| 2011 | — | — | 2 | — | — | 1 | 3 |
| Total | 1 | 1 | 8 | 1 | 1 | 8 | 20 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 345.840,00 Euros. Resultante Suscrito: 14.485.920,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Datos registrales. S 8 , H M 381917, I/A 8 (30.07.26).
View in BORME (PDF) · BORME-A No. 367709
Sociedad unipersonal. Cambio de identidad del socio único: GRUPO EMPRESARIAL LUALCA SL. Datos registrales. T 21473 , F 121, S 8, H M 381917, I/A 7 ( 2.10.23).
View in BORME (PDF) · BORME-A No. 431346
Revocaciones. Apoderado: CANALES SANCHO LUIS;CANALES SANCHO ROBERTO CARLOS. Nombramientos. Apo.Man.Soli: CANALES SANCHO LUIS;CANALES SANCHO ROBERTO CARLOS;CANALES SANCHO JAVIER. Datos registrales. T 21473 , F 120, S 8, H M 381917, I/A 6 (26.11.21).
View in BORME (PDF) · BORME-A No. 526103
Ampliación de capital. Capital: 480.000,00 Euros. Resultante Suscrito: 14.140.080,00 Euros. Datos registrales. T 21473 , F 119, S 8, H M 381917, I/A 5 (21.06.21).
View in BORME (PDF) · BORME-A No. 313338
Ampliación de capital. Capital: 784.920,00 Euros. Resultante Suscrito: 13.660.080,00 Euros. Datos registrales. T 21473 , F 119, S 8, H M 381917, I/A 4 ( 8.01.19).
View in BORME (PDF) · BORME-A No. 14946
Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPSION 1ª EL NOMBRAMIENTO DE CANALES BURGUILLOS LUIS COMO CONSEJERO, PRESIDENTE Y CONSEJERO DELEGADO, SIENDO LO CORRECTO CANALES BURGUILLO LUIS. Datos registrales. T 21473 , F 113, S 8, H M 381917, I/A 1 (16.06.05).
View in BORME (PDF) · BORME-A No. 501530
Ampliación de capital. Capital: 875.160,00 Euros. Resultante Suscrito: 12.875.160,00 Euros. Datos registrales. T 21473 , F 118, S 8, H M 381917, I/A 3 ( 5.12.11).
View in BORME (PDF) · BORME-A No. 501270