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) | B85827939 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ GIL IMON, 6 (MADRID) |
| Share capital | €3,381,000 |
| Incorporation (first filing) | 10 Dec 2009 |
| Last updated | 27 Nov 2024 |
| BORME IDs | 17 identifiers160909, 160910, 186828, 240548, 268742, 307453, 357565, 39122, 424950, 496295, 511168, 515079, 542943, 542944, 76599, 83639, 89837 |
| Filings | 17 |
| Name | Role | Appointed |
|---|---|---|
| RIVA FIERRO IGNACIO | Sole director | 10 Dec 2009 |
| Name | Role | Appointed |
|---|---|---|
| ALONSO BURDALO MARIA CONCEPCION | Attorney-in-fact (joint, joint and several) | 24 Feb 2016 |
| CUENCA PUENTE YOLANDA | Attorney-in-fact | 21 Oct 2016 |
| PEREA FERNANDEZ-PACHECO IGNACIO | Attorney-in-fact (joint and several) | 27 Nov 2024 |
| Name | Role | Resigned |
|---|---|---|
| GONZALEZ COELLO DE PORTUGAL VICTOR GUIDO | Attorney-in-fact (joint, joint and several) | 19 Feb 2019 |
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 |
|---|---|
| 28 May 2024 | €3,381,000 |
| 27 Apr 2022 | €3,346,000 |
| 27 Jan 2021 | €3,281,000 |
| 19 Dec 2013 | €3,259,000 |
| 05 Jul 2013 | €3,200,000 |
| 14 Dec 2011 | €3,100,000 |
17 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | — | 2 | — | 2 | 5 |
| 2022 | — | — | 2 | — | 1 | 3 |
| 2021 | — | — | 2 | — | 1 | 3 |
| 2019 | — | 1 | — | — | 1 | 2 |
| 2016 | 2 | 1 | — | — | 2 | 5 |
| 2015 | 1 | — | — | — | 1 | 2 |
| 2014 | — | — | — | 2 | 2 | 4 |
| 2013 | 1 | — | 4 | 1 | 3 | 9 |
| 2011 | — | — | 4 | — | 2 | 6 |
| 2010 | — | — | 2 | — | 1 | 3 |
| 2009 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 6 | 2 | 17 | 6 | 17 | 48 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apo.Sol.: PEREA FERNANDEZ-PACHECO IGNACIO. Datos registrales. S 8 , H M 489580, I/A 17 (20.11.24).
View in BORME (PDF) · BORME-A No. 511168
Ampliación de capital. Capital: 35.000,00 Euros. Resultante Suscrito: 3.381.000,00 Euros. Datos registrales. S 8 , H M 489580, I/A 16 (21.05.24).
View in BORME (PDF) · BORME-A No. 240548
Ampliación de capital. Capital: 65.000,00 Euros. Resultante Suscrito: 3.346.000,00 Euros. Datos registrales. T 27174 , F 189, S 8, H M 489580, I/A 15 (20.04.22).
View in BORME (PDF) · BORME-A No. 186828
Ampliación de capital. Capital: 22.000,00 Euros. Resultante Suscrito: 3.281.000,00 Euros. Datos registrales. T 27174 , F 188, S 8, H M 489580, I/A 14 (20.01.21).
View in BORME (PDF) · BORME-A No. 39122
Revocaciones. Apo.Man.Soli: GONZALEZ COELLO DE PORTUGAL VICTOR GUIDO. Datos registrales. T 27174 , F 188, S 8, H M 489580, I/A 13 (12.02.19).
View in BORME (PDF) · BORME-A No. 76599
Nombramientos. Apoderado: CUENCA PUENTE YOLANDA. Datos registrales. T 27174 , F 188, S 8, H M 489580, I/A 12 (10.10.16).
View in BORME (PDF) · BORME-A No. 424950
Revocaciones. Apoderado: ALONSO BURDALO MARIA CONCEPCION;ALONSO BURDALO MARIA CONCEPCION. Nombramientos. Apo.Man.Soli: ALONSO BURDALO MARIA CONCEPCION;GONZALEZ COELLO DE PORTUGAL VICTOR GUIDO. Datos registrales. T 27174 , F 186, S 8, H M 489580, I/A 11 (16.02.16).
View in BORME (PDF) · BORME-A No. 83639
Nombramientos. Apoderado: ALONSO BURDALO MARIA CONCEPCION. Datos registrales. T 27174 , F 186, S 8, H M 489580, I/A 10 (21.08.15).
View in BORME (PDF) · BORME-A No. 357565
Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 27174 , F 185, S 8, H M 489580, I/A 8 ( 2.04.14).
View in BORME (PDF) · BORME-A No. 160909
Ampliacion del objeto social. REALIZACION DE ACTIVIDADES CINEGENETICAS, EXPLOTACION DE COTOS, DE CAZA Y PRESTACION DE SERVICIOS RELACIONADOS CON LA CAZA. Datos registrales. T 27174 , F 185, S 8, H M 489580, I/A 9 ( 2.04.14).
View in BORME (PDF) · BORME-A No. 160910
Ampliación de capital. Capital: 59.000,00 Euros. Resultante Suscrito: 3.259.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 21. Cierre del Ejercicio.-. Datos registrales. T 27174 , F 184, S 8, H M 489580, I/A 6 (12.12.13).
View in BORME (PDF) · BORME-A No. 542943
Nombramientos. Apoderado: ALONSO BURDALO MARIA CONCEPCION. Datos registrales. T 27174 , F 185, S 8, H M 489580, I/A 7 (12.12.13).
View in BORME (PDF) · BORME-A No. 542944
Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 3.200.000,00 Euros. Datos registrales. T 27174 , F 182, S 8, H M 489580, I/A 5 (27.06.13).
View in BORME (PDF) · BORME-A No. 307453
Ampliación de capital. Capital: 1.300.000,00 Euros. Resultante Suscrito: 3.100.000,00 Euros. Datos registrales. T 27174 , F 182, S 8, H M 489580, I/A 4 (30.11.11).
View in BORME (PDF) · BORME-A No. 496295
Ampliación de capital. Capital: 860.600,00 Euros. Resultante Suscrito: 1.800.000,00 Euros. Datos registrales. T 27174 , F 182, S 8, H M 489580, I/A 3 (16.02.11).
View in BORME (PDF) · BORME-A No. 89837
Ampliación de capital. Capital: 849.400,00 Euros. Resultante Suscrito: 939.400,00 Euros. Datos registrales. T 27174 , F 181, S 8, H M 489580, I/A 2 (25.06.10).
View in BORME (PDF) · BORME-A No. 268742
Constitución. Comienzo de operaciones: 10.11.09. Objeto social: ADQUISICION, COMPRA, VENTA Y ENAJENACION, GESTION Y ARRENDAMIENTO, EXCEPTOARRENDAMIENTO FINANCIERO, TENENCIA Y EXPLOTACION DE BIENES INMUEBLES. ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION, CESION, ETC. Domicilio: C/ GIL IMON, 6 (MADRID). Capital: 90.000,00 Euros. Nombramientos. Adm. Unico: RIVA FIERRO IGNACIO. Datos registrales. T 27174 , F 179, S 8, H M 489580, I/A 1 (30.11.09).
View in BORME (PDF) · BORME-A No. 515079
Companies in Madrid whose latest filing has just appeared in the BORME.