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) | B95166682 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ CLAUDIO COELLO 91 5º (MADRID) |
| Share capital | €4,413,640 |
| First filing (since 1 Jan 2009) | 01 Mar 2011 |
| Last updated | 20 Jun 2024 |
| BORME IDs | 153476, 221734, 279666, 298805, 496515, 84595, 93251 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| OLASO YOHN MARIANO | Director (joint and several) | 20 Jun 2024 |
| SAINZ ARMADA PILAR | Director (joint and several) | 20 Jun 2024 |
| Name | Role | Appointed |
|---|---|---|
| SAINZ ARMADA PILAR | Attorney-in-fact | 27 Mar 2024 |
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 |
|---|---|
| 25 May 2016 | €4,413,640 |
| 16 Jul 2012 | €560,000 |
| 01 Mar 2011 | €335,000 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 2 | 1 | — | — | 3 | 6 |
| 2017 | — | — | — | — | 2 | 2 |
| 2016 | — | — | 2 | 3 | 1 | 6 |
| 2014 | — | — | — | 2 | 1 | 3 |
| 2012 | — | — | 2 | 1 | 1 | 4 |
| 2011 | — | — | 2 | — | 1 | 3 |
| Total | 2 | 1 | 6 | 6 | 9 | 24 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: OLASO YOHN MARIANO. Nombramientos. Adm. Solid.: OLASO YOHN MARIANO;SAINZ ARMADA PILAR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. S 8 , H M 294293, I/A 11 (13.06.24).
View in BORME (PDF) · BORME-A No. 279666
Nombramientos. Apoderado: SAINZ ARMADA PILAR. Datos registrales. T 17179 , F 218, S 8, H M 294293, I/A 10 (20.03.24).
View in BORME (PDF) · BORME-A No. 153476
Otros conceptos: Subsanación de la inscripción 8ª de la hoja social, en cuanto a la redacción del artículo 25º de los Estatutos sociales. Datos registrales. T 17179 , F 218, S 8, H M 294293, I/A 9 (14.02.17).
View in BORME (PDF) · BORME-A No. 84595
Ampliación de capital. Capital: 3.853.640,00 Euros. Resultante Suscrito: 4.413.640,00 Euros. Modificaciones estatutarias. SE MODIFICAN Y ACTUALIZAN LOS ESTATUTOS SOCIALES A LA NUEVA LEY DE SOCIEDADES DE CAPITAL.-. 12. USUFRUCTO, PRENDA Y EMBARGO DE PARTICIPACIONES SOCIALES.-. Cambio de denominación social. EMBARCADERO UNO SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: EMBARCADERO UNO SL. PENTAGONO OFICINAS SL. Datos registrales. T 17179 , F 162, S 8, H M 294293, I/A 8 (17.05.16).
View in BORME (PDF) · BORME-A No. 221734
Modificaciones estatutarias. MODIFICACION DEL ARTICULO 25 DE LOS ESTATUTOS SOCIALES . Cambio de domicilio social. C/ CLAUDIO COELLO 91 5º (MADRID). Datos registrales. T 17179 , F 162, S 8, H M 294293, I/A 7 (26.11.14).
View in BORME (PDF) · BORME-A No. 496515
Ampliación de capital. Capital: 225.000,00 Euros. Resultante Suscrito: 560.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º. Capital Social. Datos registrales. T 17179 , F 161, S 8, H M 294293, I/A 6 ( 4.07.12).
View in BORME (PDF) · BORME-A No. 298805
Ampliación de capital. Capital: 301.500,00 Euros. Resultante Suscrito: 335.000,00 Euros. Datos registrales. T 17179 , F 161, S 8, H M 294293, I/A 5 (18.02.11).
View in BORME (PDF) · BORME-A No. 93251
Companies in Madrid whose latest filing has just appeared in the BORME.