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) | B84920735 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €4,550,400 |
| First filing (since 1 Jan 2009) | 19 Jan 2009 |
| Last updated | 20 Oct 2025 |
| BORME IDs | 13 identifiers103180, 26336, 263874, 330661, 337893, 348754, 390685, 456647, 64340, 64711, 73794, 76212, 7850 |
| Filings | 13 |
No current directors on record for this denomination (7 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| PEREZ PASTOR ELOY | Attorney-in-fact | 08 Jan 2021 |
| MOSCATEL SANCHEZ MIGUEL | Attorney-in-fact (joint) | 17 Feb 2014 |
| MOLINA LOPEZ SERRANO MARIA DEL ROSARIO | Attorney-in-fact (joint) | 17 Feb 2014 |
| MUÑOZ GONZALEZ LAURA | Attorney-in-fact | 08 Jan 2021 |
| MUTICA LACRAMOIARA-LOREDANA | Attorney-in-fact | 08 Jan 2021 |
| GARCIA RONCERO LAURA | Attorney-in-fact | 08 Jan 2021 |
| AUDALIA AUDITORES SL | Auditor | 20 Oct 2025 |
| Name | Role | Resigned |
|---|---|---|
| PEREZ HERNANDEZ MARIA ANGELES | Attorney-in-fact (joint and several) | 18 Feb 2014 |
| LAES NEXIA AUDITORES SL | Auditor | |
| AUDALIA NEXIA AUDITORES SL | 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 |
|---|---|
| 12 Feb 2016 | €4,550,400 |
| 19 Jan 2009 | €8,050,291 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2024 | — | — | — | 1 | 1 | 2 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2018 | — | — | — | 1 | 1 | 2 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2016 | — | — | 1 | — | 1 | 2 |
| 2014 | 2 | 1 | — | — | 3 | 6 |
| 2010 | 1 | — | — | — | 1 | 2 |
| 2009 | — | — | 2 | — | 1 | 3 |
| Total | 8 | 1 | 3 | 2 | 13 | 27 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Auditor: AUDALIA AUDITORES SOCIEDAD LIMITADA. Datos registrales. S 8 , H M 421992, I/A 16 (13.10.25).
View in BORME (PDF) · BORME-A No. 456647
Modificaciones estatutarias. MODIFICACION DEL ARTICULO 6º DE LOS ESTATUTOS SOCIALES.. Datos registrales. S 8 , H M 421992, I/A 15 ( 4.09.24).
View in BORME (PDF) · BORME-A No. 390685
Reelecciones. Auditor: AUDALIA NEXIA AUDITORES SL. Datos registrales. T 23524 , F 157, S 8, H M 421992, I/A 14 (26.07.23).
View in BORME (PDF) · BORME-A No. 348754
Nombramientos. Apoderado: PEREZ PASTOR ELOY;MUÑOZ GONZALEZ LAURA;MUTICA LACRAMOIARA-LOREDANA;GARCIA RONCERO LAURA. Datos registrales. T 23524 , F 156, S 8, H M 421992, I/A 13 (30.12.20).
View in BORME (PDF) · BORME-A No. 7850
Reelecciones. Auditor: AUDALIA NEXIA AUDITORES SL. Datos registrales. T 23524 , F 156, S 8, H M 421992, I/A 12 ( 4.08.20).
View in BORME (PDF) · BORME-A No. 263874
Modificaciones estatutarias. 21. Retribución de los administradores.-. Datos registrales. T 23524 , F 156, S 8, H M 421992, I/A 11 ( 1.02.18).
View in BORME (PDF) · BORME-A No. 64340
Reelecciones. Auditor: LAES NEXIA AUDITORES SL. Datos registrales. T 23524 , F 155, S 8, H M 421992, I/A 10 (23.02.17).
View in BORME (PDF) · BORME-A No. 103180
Reducción de capital. Importe reducción: 3.499.891,20 Euros. Resultante Suscrito: 4.550.400,00 Euros. Datos registrales. T 23524 , F 155, S 8, H M 421992, I/A 9 ( 4.02.16).
View in BORME (PDF) · BORME-A No. 64711
Reelecciones. Auditor: LAES NEXIA AUDITORES SL. Datos registrales. T 23524 , F 155, S 8, H M 421992, I/A 8 ( 6.08.14).
View in BORME (PDF) · BORME-A No. 337893
Revocaciones. Apo.Sol.: PEREZ HERNANDEZ MARIA ANGELES. Datos registrales. T 23524 , F 155, S 8, H M 421992, I/A 7 (10.02.14).
View in BORME (PDF) · BORME-A No. 76212
Nombramientos. Apo.Manc.: PEREZ PASTOR ELOY;MOSCATEL SANCHEZ MIGUEL;MOLINA LOPEZ SERRANO MARIA DEL ROSARIO;MUÑOZ GONZALEZ LAURA. Datos registrales. T 23524 , F 154, S 8, H M 421992, I/A 6 ( 7.02.14).
View in BORME (PDF) · BORME-A No. 73794
Reelecciones. Auditor: LAES NEXIA AUDITORES SL. Datos registrales. T 23524 , F 154, S 8, H M 421992, I/A 5 (11.08.10).
View in BORME (PDF) · BORME-A No. 330661
Ampliación de capital. Capital: 1.062.191,20 Euros. Resultante Suscrito: 8.050.291,20 Euros. Datos registrales. T 23524 , F 154, S 8, H M 421992, I/A 4 ( 7.01.09).
View in BORME (PDF) · BORME-A No. 26336
Companies in Madrid whose latest filing has just appeared in the BORME.