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) | B85261394 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ SEGOVIA 24 (AJALVIR) |
| Share capital | €12,505,891 |
| First filing (since 1 Jan 2009) | 12 Aug 2013 |
| Last updated | 18 Apr 2023 |
| BORME IDs | 142581, 181243, 301803, 347178, 359338, 457778, 49696 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| DOLADO ARCHILLA ALFREDO | Director (joint and several) | 18 Apr 2023 |
| DOLADO APARICIO MARIA CRUZ | Director (joint and several) | 18 Apr 2023 |
| Name | Role | Appointed |
|---|---|---|
| DOLADO ARCHILLA ALFREDO | Attorney-in-fact (joint) | 12 Aug 2013 |
| DOLADO ARCHILLA AZUCENA | Attorney-in-fact (joint) | 12 Aug 2013 |
| DOLADO APARICIO MARIA CRUZ | Attorney-in-fact (joint) | 12 Aug 2013 |
| Name | Role | Resigned |
|---|---|---|
| DOLADO BARTOLOME ALFREDO | Sole director | 22 Jul 2014 |
| Name | Role | Resigned |
|---|---|---|
| APARICIO CASADO NATIVIDAD | Attorney-in-fact (joint) | 12 Aug 2013 |
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 |
|---|---|
| 04 Feb 2015 | €12,505,891 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | 1 | — | — | 2 | 4 |
| 2021 | — | — | — | 1 | 1 | 2 |
| 2019 | — | — | — | 1 | 1 | 2 |
| 2018 | — | — | — | 1 | 1 | 2 |
| 2015 | — | — | 1 | — | 1 | 2 |
| 2014 | 1 | 1 | — | — | 1 | 3 |
| 2013 | 1 | 1 | — | — | 1 | 3 |
| Total | 3 | 3 | 1 | 3 | 8 | 18 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: DOLADO ARCHILLA ALFREDO. Nombramientos. Adm. Solid.: DOLADO ARCHILLA ALFREDO;DOLADO APARICIO MARIA CRUZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 25949 , F 5, S 8, H M 451417, I/A 11 (11.04.23).
View in BORME (PDF) · BORME-A No. 181243
Modificaciones estatutarias. 21. Organización y de la administración de la sociedad.-. Datos registrales. T 25949 , F 4, S 8, H M 451417, I/A 10 (13.07.21).
View in BORME (PDF) · BORME-A No. 347178
Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 8, 9 Y 10 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 25949 , F 3, S 8, H M 451417, I/A 9 (22.03.19).
View in BORME (PDF) · BORME-A No. 142581
Cambio de domicilio social. C/ SEGOVIA 24 (AJALVIR). Datos registrales. T 25949 , F 3, S 8, H M 451417, I/A 8 ( 8.11.18).
View in BORME (PDF) · BORME-A No. 457778
Reducción de capital. Importe reducción: 300.000,00 Euros. Resultante Suscrito: 12.505.891,00 Euros. Datos registrales. T 25949 , F 2, S 8, H M 451417, I/A 7 (28.01.15).
View in BORME (PDF) · BORME-A No. 49696
Ceses/Dimisiones. Adm. Unico: DOLADO BARTOLOME ALFREDO. Nombramientos. Adm. Unico: DOLADO ARCHILLA ALFREDO. Datos registrales. T 25949 , F 2, S 8, H M 451417, I/A 6 (14.07.14).
View in BORME (PDF) · BORME-A No. 301803
Revocaciones. Apo.Manc.: APARICIO CASADO NATIVIDAD;DOLADO ARCHILLA ALFREDO;DOLADO ARCHILLA AZUCENA;DOLADO APARICIO MARIA CRUZ. Nombramientos. Apo.Manc.: DOLADO ARCHILLA ALFREDO;DOLADO ARCHILLA AZUCENA;DOLADO APARICIO MARIA CRUZ. Datos registrales. T 25949 , F 1, S 8, H M 451417, I/A 5 (31.07.13).
View in BORME (PDF) · BORME-A No. 359338