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) | B73051427 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ LIMONERO - 13-19 (CIEMPOZUELOS) |
| Share capital | €4,217,000 |
| First filing (since 1 Jan 2009) | 26 Oct 2009 |
| Last updated | 26 Nov 2024 |
| BORME IDs | 13 identifiers109554, 12330, 195730, 232998, 259026, 355034, 381998, 414528, 446989, 508283, 517073, 520996, 520997 |
| Filings | 13 |
| Name | Role | Appointed |
|---|---|---|
| GRUPO DISFRIMUR SL | Sole director | 23 Dec 2015 |
| Name | Role | Appointed |
|---|---|---|
| OLIVEROS & ASOCIADOS AUDITORES SLP | Auditor | 26 Nov 2024 |
| JUAN JESUS SANCHEZ SERRANO | Attorney-in-fact (joint and several) | 23 Dec 2015 |
| ANGEL SANCHEZ SERRANO | Attorney-in-fact (joint and several) | 23 Dec 2015 |
| MIGUEL ANGEL SANCHEZ SERRANO | Attorney-in-fact (joint and several) | 23 Dec 2015 |
| Name | Role | Resigned |
|---|---|---|
| JUAN JESUS SANCHEZ SERRANO | Director (joint and several) | 23 Dec 2015 |
| ANGEL SANCHEZ SERRANO | Director (joint and several) | 23 Dec 2015 |
| MIGUEL ANGEL SANCHEZ SERRANO | Director (joint and several) | 23 Dec 2015 |
| ISABEL SANCHEZ SERRANO | Director (joint and several) | 23 Dec 2015 |
| Name | Role | Resigned |
|---|---|---|
| SECTOR 3 SAP | Auditor |
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 |
|---|---|
| 21 Sep 2015 | €4,217,000 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | 1 | 2 | 4 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2015 | 3 | 1 | 2 | — | 5 | 11 |
| 2013 | 1 | — | — | — | 1 | 2 |
| 2012 | 1 | — | — | — | 1 | 2 |
| 2011 | 1 | — | — | — | 1 | 2 |
| 2010 | 1 | — | — | — | 1 | 2 |
| 2009 | 1 | — | — | — | 1 | 2 |
| Total | 11 | 1 | 2 | 1 | 14 | 29 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: OLIVEROS & ASOCIADOS AUDITORES SLP. Datos registrales. S 8 , H M 810801, I/A 3 (19.11.24).
View in BORME (PDF) · BORME-A No. 508283
Cambio de domicilio social. C/ LIMONERO - 13-19 (CIEMPOZUELOS). Datos registrales. S 8 , H M 810801, I/A 2 (14.05.24).
View in BORME (PDF) · BORME-A No. 232998
Nombramientos. Auditor: OLIVEROS & ASOCIADOS AUDITORES SLP. Datos registrales. T 3373 , F 139, S 8, H MU 31928, I/A 22 (22.11.21).
View in BORME (PDF) · BORME-A No. 517073
Nombramientos. Auditor: OLIVEROS & ASOCIADOS AUDITORES SLP. Datos registrales. T 1604 , F 76, S 8, H MU 31928, I/A 21 (29.04.19).
View in BORME (PDF) · BORME-A No. 195730
Ceses/Dimisiones. Adm. Solid.: JUAN JESUS SANCHEZ SERRANO;ANGEL SANCHEZ SERRANO;MIGUEL ANGEL SANCHEZ SERRANO;ISABEL SANCHEZ SERRANO. Nombramientos. Adm. Unico: GRUPO DISFRIMUR SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 1604 , F 75, S 8, H MU 31928, I/A 19 (16.12.15).
View in BORME (PDF) · BORME-A No. 520996
Nombramientos. Apo.Sol.: JUAN JESUS SANCHEZ SERRANO;ANGEL SANCHEZ SERRANO;MIGUEL ANGEL SANCHEZ SERRANO. Datos registrales. T 1604 , F 75, S 8, H MU 31928, I/A 20 (16.12.15).
View in BORME (PDF) · BORME-A No. 520997
Nombramientos. Auditor: OLIVEROS & ASOCIADOS AUDITORES SLP. Datos registrales. T 1604 , F 75, S 8, H MU 31928, I/A 18 ( 2.10.15).
View in BORME (PDF) · BORME-A No. 414528
Ampliación de capital. Capital: 3.897.000,00 Euros. Resultante Suscrito: 4.217.000,00 Euros. Datos registrales. T 1604 , F 75, S 8, H MU 31928, I/A 17 (14.09.15).
View in BORME (PDF) · BORME-A No. 381998
Nombramientos. Auditor: OLIVEROS & ASOCIADOS AUDITORES SLP. Datos registrales. T 1604 , F 74, S 8, H MU 31928, I/A 16 (27.02.13).
View in BORME (PDF) · BORME-A No. 109554
Nombramientos. Auditor: SECTOR 3 SAP. Datos registrales. T 1604 , F 74, S 8, H MU 31928, I/A 15 (29.12.11).
View in BORME (PDF) · BORME-A No. 12330
Reelecciones. Auditor: SECTOR 3 SAP. Datos registrales. T 1604 , F 74, S 8, H MU 31928, I/A 14 ( 7.06.11).
View in BORME (PDF) · BORME-A No. 259026
Reelecciones. Auditor: SECTOR 3 SAP. Datos registrales. T 1604 , F 74, S 8, H MU 31928, I/A 13 ( 8.09.10).
View in BORME (PDF) · BORME-A No. 355034
Reelecciones. Auditor: SECTOR 3 SAP. Datos registrales. T 1604 , F 74, S 8, H MU 31928, I/A 12 (15.10.09).
View in BORME (PDF) · BORME-A No. 446989
Companies in Madrid whose latest filing has just appeared in the BORME.