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) | B87484457 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ CARDENAL MARCELO SPINOLA 2 (MADRID) |
| Corporate purpose | A).- La representación, distribución, venta y comercialización, en cualquier forma, de toda clase de productos y en especial de los de alimentación. B).- La cesión del uso de marcas y demás derechos inherentes a las mismas para su explotación, tanto a nivel nacional como internacional |
| Share capital | €5,168,891 |
| Incorporation (first filing) | 24 Feb 2016 |
| Last updated | 10 Oct 2024 |
| BORME IDs | 107090, 218555, 245048, 379135, 379136, 379137, 432860, 83185 |
| Filings | 8 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| LOPEZ DONAIRE MANUEL | Sole director | 05 Nov 2020 |
| Name | Role | Appointed |
|---|---|---|
| SANCHEZ RUIZ MARIA ISABEL | Attorney-in-fact (joint and several) | 07 Mar 2017 |
| LUCIO IBISATE ANTONIO | Attorney-in-fact | 05 Nov 2020 |
| BUENO VERDEJO JOSE-LUIS | Attorney-in-fact | 05 Nov 2020 |
| SANCHEZ RUIZ ISABEL | Attorney-in-fact | 10 Oct 2024 |
| Name | Role | Resigned |
|---|---|---|
| LOPEZ DONAIRE MARIA BELEN | Director (joint and several) | 05 Nov 2020 |
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 |
|---|---|
| 09 Jun 2016 | €5,168,891 |
| 24 Feb 2016 | €3,000 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | — | — | 1 | 2 |
| 2020 | 3 | 1 | — | — | — | 4 | 8 |
| 2018 | — | — | — | — | 1 | 1 | 2 |
| 2017 | 1 | — | — | — | — | 1 | 2 |
| 2016 | 1 | — | 3 | 1 | 3 | 3 | 11 |
| Total | 6 | 1 | 3 | 1 | 4 | 10 | 25 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: SANCHEZ RUIZ ISABEL. Datos registrales. S 8 , H M 618764, I/A 8 ( 3.10.24).
View in BORME (PDF) · BORME-A No. 432860
Ceses/Dimisiones. Adm. Solid.: LOPEZ DONAIRE MANUEL;LOPEZ DONAIRE MARIA BELEN. Nombramientos. Adm. Unico: LOPEZ DONAIRE MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 34399 , F 24, S 8, H M 618764, I/A 5 (28.10.20).
View in BORME (PDF) · BORME-A No. 379135
Nombramientos. Apoderado: LUCIO IBISATE ANTONIO. Datos registrales. T 34399 , F 24, S 8, H M 618764, I/A 6 (28.10.20).
View in BORME (PDF) · BORME-A No. 379136
Nombramientos. Apoderado: BUENO VERDEJO JOSE-LUIS. Datos registrales. T 34399 , F 25, S 8, H M 618764, I/A 7 (28.10.20).
View in BORME (PDF) · BORME-A No. 379137
Cambio de domicilio social. C/ CARDENAL MARCELO SPINOLA 2 (MADRID). Datos registrales. T 34399 , F 23, S 8, H M 618764, I/A 4 (16.05.18).
View in BORME (PDF) · BORME-A No. 218555
Nombramientos. Apo.Sol.: SANCHEZ RUIZ MARIA ISABEL. Datos registrales. T 34399 , F 23, S 8, H M 618764, I/A 3 (23.02.17).
View in BORME (PDF) · BORME-A No. 107090
Ampliación de capital. Capital: 5.165.891,00 Euros. Resultante Suscrito: 5.168.891,00 Euros. Otros conceptos: ADQUISICION POR PARTE DE LA COMPAÑIA "DELAVIUDA CONFECTIONERY GROUP SL", DE PARTE DEL PATRIMONIO ESCINDIDO DE LA SOCIEDAD "NEW AGE INVESTMENT SL". Datos registrales. T 34399 , F 20, S 8, H M 618764, I/A 2 ( 1.06.16).
View in BORME (PDF) · BORME-A No. 245048
Constitución. Comienzo de operaciones: 5.02.16. Objeto social: A).- La representación, distribución, venta y comercialización, en cualquier forma, de toda clase de productos y en especial de los de alimentación. B).- La cesión del uso de marcas y demás derechos inherentes a las mismas para su explotación, tanto a nivel nacional como internacional. Domicilio: C/ JOSE BARDASANO BAOS 9 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: TORRE DE ABRAHAM SL. Nombramientos. Adm. Solid.: LOPEZ DONAIRE MANUEL;LOPEZ DONAIRE MARIA BELEN. Datos registrales. T 34399 , F 16, S 8, H M 618764, I/A 1 (15.02.16).
View in BORME (PDF) · BORME-A No. 83185
Companies in Madrid whose latest filing has just appeared in the BORME.