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) | B84589308 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ VILLANUEVA 2, ESCALERA 3, 4º 1 C (MADRID) |
| Share capital | €4,969,640 |
| First filing (since 1 Jan 2009) | 19 Jan 2012 |
| Last updated | 14 Jul 2023 |
| BORME IDs | 26315, 320828, 516330, 95122 |
| Filings | 4 |
| Name | Role | Appointed |
|---|---|---|
| ABAD ALEDON MODESTO | Director (managing, joint and several), Chair | 19 Jan 2012 |
| ABAD OLIVAS MODESTO JOSE | Director, Deputy chair | 19 Jan 2012 |
| OLIVAS CUESTA ROSA MARIA | Director (managing, joint and several) | 19 Jan 2012 |
| ABAD OLIVAS RICARDO | Director | 19 Jan 2012 |
| ABAD OLIVAS GONZALO | Director | 19 Jan 2012 |
| Name | Role | Appointed |
|---|---|---|
| OLIVAS CUESTA ROSA MARIA | Secretary | 19 Jan 2012 |
| Name | Role | Resigned |
|---|---|---|
| ABAD ALEDON MODESTO | Director (joint and several) | 19 Jan 2012 |
| OLIVAS CUESTA ROSA MARIA | Director (joint and several) | 19 Jan 2012 |
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.
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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 |
|---|---|
| 14 Jul 2023 | €4,969,640 |
| 24 Nov 2022 | €3,974,840 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | — | — | 2 | — | 1 | 3 |
| 2022 | — | — | 2 | — | 1 | 3 |
| 2019 | — | — | — | 1 | 1 | 2 |
| 2012 | 1 | 1 | — | 1 | 1 | 4 |
| Total | 1 | 1 | 4 | 2 | 4 | 12 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 994.800,00 Euros. Resultante Suscrito: 4.969.640,00 Euros. Datos registrales. T 22284 , F 137, S 8, H M 397798, I/A 7 ( 7.07.23).
View in BORME (PDF) · BORME-A No. 320828
Ampliación de capital. Capital: 117.740,00 Euros. Resultante Suscrito: 3.974.840,00 Euros. Datos registrales. T 22284 , F 136, S 8, H M 397798, I/A 6 (17.11.22).
View in BORME (PDF) · BORME-A No. 516330
Cambio de domicilio social. C/ VILLANUEVA 2, ESCALERA 3, 4º 1 C (MADRID). Datos registrales. T 22284 , F 136, S 8, H M 397798, I/A 5 (21.02.19).
View in BORME (PDF) · BORME-A No. 95122
Ceses/Dimisiones. Adm. Solid.: ABAD ALEDON MODESTO;OLIVAS CUESTA ROSA MARIA. Nombramientos. Consejero: ABAD ALEDON MODESTO. Presidente: ABAD ALEDON MODESTO. Consejero: ABAD OLIVAS MODESTO JOSE. Vicepresid.: ABAD OLIVAS MODESTO JOSE. Consejero: OLIVAS CUESTA ROSA MARIA. Secretario: OLIVAS CUESTA ROSA MARIA. Consejero: ABAD OLIVAS RICARDO;ABAD OLIVAS GONZALO. Cons.Del.Sol: ABAD ALEDON MODESTO;OLIVAS CUESTA ROSA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Consejo de administración. 21. Retribución del cargo de Administrador.-. Datos registrales. T 22284 , F 135, S 8, H M 397798, I/A 4 ( 9.01.12).
View in BORME (PDF) · BORME-A No. 26315
Companies in Madrid whose latest filing has just appeared in the BORME.