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) | B88630702 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ CLAUDIO COELLO Nº77, 3º (MADRID) |
| Corporate purpose | La adquisición, tenencia y enajenación de toda clase de activos financieros |
| Share capital | €394,000,000 |
| Incorporation (first filing) | 12 Jun 2020 |
| Last updated | 23 Apr 2025 |
| BORME IDs | 13 identifiers12774, 149168, 180001, 187589, 272128, 289650, 289651, 297177, 338082, 369433, 375651, 475978, 552266 |
| Filings | 13 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ESCOTET RODRIGUEZ JUAN CARLOS | Director, Chair | 27 Jun 2023 |
| ESCOTET ALVIAREZ CARLOS ALBERTO | Director | 27 Jun 2023 |
| ESCOTET ALVIAREZ CARLOS EDUARDO | Director | 27 Jun 2023 |
| PELLICANO DANIELE | Director | 27 Jun 2023 |
| Name | Role | Appointed |
|---|---|---|
| ALVIAREZ JUAN CARLOS | Attorney-in-fact | 23 Apr 2025 |
| BORRAS RETAMERO MARIA CONSOLACION | Attorney-in-fact | 23 Apr 2025 |
| ESCOTET ALVIAREZ CARLOS ALBERTO | Attorney-in-fact | 09 Aug 2022 |
| ESCOTET ALVIAREZ CARLOS EDUARDO | Attorney-in-fact | 09 Aug 2022 |
| ESCOTET RODRIGUEZ JUAN CARLOS | Attorney-in-fact | 27 Jun 2023 |
| PELLICANO DANIELE | Attorney-in-fact (joint) | 25 Mar 2024 |
| PIETRI ALEJANDRO ENRIQUECATILLO | Attorney-in-fact (joint) | 25 Mar 2024 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 13 Jan 2025 |
| DIAZ CASADO MARIA DEL ROCIO | Attorney-in-fact | 23 Apr 2025 |
| Name | Role | Appointed |
|---|---|---|
| BORRAS RETAMERO MARIA CONSOLACION | Secretary (non-director) | 27 Jun 2023 |
| Name | Role | Resigned |
|---|---|---|
| ESCOTET RODRIGUEZ JUAN CARLOS | Sole director | 27 Jun 2023 |
| Name | Role | Resigned |
|---|---|---|
| KPMG AUDITORES SL | Auditor | 31 Jul 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 |
|---|---|
| 29 Oct 2021 | €394,000,000 |
| 18 Jun 2021 | €320,000,000 |
| 12 Jun 2020 | €6,000 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 2 | — | — | — | — | 2 | 4 |
| 2024 | 1 | 1 | — | — | — | 2 | 4 |
| 2023 | 2 | 1 | — | — | — | 3 | 6 |
| 2022 | 2 | — | — | — | — | 2 | 4 |
| 2021 | 2 | — | 4 | — | — | 4 | 10 |
| 2020 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 10 | 2 | 5 | 1 | 3 | 14 | 35 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: ALVIAREZ JUAN CARLOS;BORRAS RETAMERO MARIA CONSOLACION;DIAZ CASADO MARIA DEL ROCIO. Datos registrales. S 8 , H M 719998, I/A 13 (14.04.25).
View in BORME (PDF) · BORME-A No. 187589
Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 719998, I/A 12 ( 4.01.25).
View in BORME (PDF) · BORME-A No. 12774
Revocaciones. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H M 719998, I/A 11 (23.07.24).
View in BORME (PDF) · BORME-A No. 338082
Nombramientos. Apo.Manc.: PELLICANO DANIELE;PIETRI ALEJANDRO ENRIQUECATILLO;ALVIAREZ JUAN CARLOS;BORRAS RETAMERO MARIA CONSOLACION. Datos registrales. T 40566 , F 138, S 8, H M 719998, I/A 10 (18.03.24).
View in BORME (PDF) · BORME-A No. 149168
Ceses/Dimisiones. Adm. Unico: ESCOTET RODRIGUEZ JUAN CARLOS. Nombramientos. SecreNoConsj: BORRAS RETAMERO MARIA CONSOLACION. Consejero: ESCOTET RODRIGUEZ JUAN CARLOS;ESCOTET ALVIAREZ CARLOS ALBERTO;ESCOTET ALVIAREZ CARLOS EDUARDO. Presidente: ESCOTET RODRIGUEZ JUAN CARLOS. Consejero: PELLICANO DANIELE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 40566 , F 136, S 8, H M 719998, I/A 8 (20.06.23).
View in BORME (PDF) · BORME-A No. 289650
Nombramientos. Apoderado: ESCOTET RODRIGUEZ JUAN CARLOS. Datos registrales. T 40566 , F 136, S 8, H M 719998, I/A 9 (20.06.23).
View in BORME (PDF) · BORME-A No. 289651
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 40566 , F 135, S 8, H M 719998, I/A 7 (12.12.22).
View in BORME (PDF) · BORME-A No. 552266
Nombramientos. Apoderado: ESCOTET ALVIAREZ CARLOS ALBERTO;ESCOTET ALVIAREZ CARLOS ALBERTO;ESCOTET ALVIAREZ CARLOS EDUARDO;ESCOTET ALVIAREZ CARLOS EDUARDO;BORRAS RETAMERO MARIA CONSOLACION. Datos registrales. T 40566 , F 134, S 8, H M 719998, I/A 6 ( 2.08.22).
View in BORME (PDF) · BORME-A No. 369433
Ampliación de capital. Capital: 74.000.000,00 Euros. Resultante Suscrito: 394.000.000,00 Euros. Datos registrales. T 40566 , F 133, S 8, H M 719998, I/A 5 (22.10.21).
View in BORME (PDF) · BORME-A No. 475978
Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 40566 , F 133, S 8, H M 719998, I/A 4 ( 2.08.21).
View in BORME (PDF) · BORME-A No. 375651
Ampliación de capital. Capital: 319.994.000,00 Euros. Resultante Suscrito: 320.000.000,00 Euros. Datos registrales. T 40566 , F 132, S 8, H M 719998, I/A 3 (11.06.21).
View in BORME (PDF) · BORME-A No. 297177
Nombramientos. Apo.Sol.: ALVIAREZ JUAN CARLOS;BORRAS RETAMERO MARIA CONSOLACION. Datos registrales. T 40566 , F 131, S 8, H M 719998, I/A 2 (28.05.21).
View in BORME (PDF) · BORME-A No. 272128
Constitución. Comienzo de operaciones: 29.04.20. Objeto social: La adquisición, tenencia y enajenación de toda clase de activos financieros. Domicilio: C/ CLAUDIO COELLO Nº77, 3º (MADRID). Capital: 6.000,00 Euros. Declaración de unipersonalidad. Socio único: ESCOTET RODRIGUEZ JUAN CARLOS. Nombramientos. Adm. Unico: ESCOTET RODRIGUEZ JUAN CARLOS. Datos registrales. T 40566 , F 130, S 8, H M 719998, I/A 1 ( 5.06.20).
View in BORME (PDF) · BORME-A No. 180001