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) | B86614443 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | PASEO DE LA CASTELLANA 124 - 2ºB (MADRID) |
| Corporate purpose | CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y POR MENOR. DISTRIBUCION COMERCIAL. EXPORTACION E IMPORTACION |
| Share capital | €8,303,000 |
| Incorporation (first filing) | 24 Dec 2012 |
| Last updated | 31 May 2023 |
| BORME IDs | 208147, 23430, 247031, 466241, 476095, 535171 |
| Filings | 6 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| MARTINEZ ADRADOS JORGE | Sole director | 31 May 2023 |
| Name | Role | Appointed |
|---|---|---|
| VILLALIBRE BERCIANO ANGELA | Attorney-in-fact | 17 Jan 2013 |
| MARTINEZ ADRADOS JORGE | Attorney-in-fact (joint and several) | 29 Oct 2021 |
| Name | Role | Resigned |
|---|---|---|
| MARTINEZ CELEIRO FRANCISCO | Sole director | 31 May 2023 |
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 Oct 2021 | €8,303,000 |
| 24 Dec 2012 | €3,000 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2023 | 1 | 1 | — | — | — | 1 | 3 |
| 2021 | 1 | — | 2 | — | — | 2 | 5 |
| 2015 | 1 | — | — | — | — | 1 | 2 |
| 2013 | 1 | — | — | — | — | 1 | 2 |
| 2012 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 5 | 1 | 3 | 1 | 3 | 6 | 19 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: MARTINEZ CELEIRO FRANCISCO. Nombramientos. Adm. Unico: MARTINEZ ADRADOS JORGE. Datos registrales. T 30492 , F 125, S 8, H M 548763, I/A 6 (24.05.23).
View in BORME (PDF) · BORME-A No. 247031
Nombramientos. Apo.Sol.: MARTINEZ ADRADOS JORGE. Datos registrales. T 30492 , F 124, S 8, H M 548763, I/A 5 (22.10.21).
View in BORME (PDF) · BORME-A No. 476095
Ampliación de capital. Capital: 8.300.000,00 Euros. Resultante Suscrito: 8.303.000,00 Euros. Datos registrales. T 30492 , F 124, S 8, H M 548763, I/A 4 (18.10.21).
View in BORME (PDF) · BORME-A No. 466241
Nombramientos. Apoderado: MARTINEZ ADRADOS JORGE. Datos registrales. T 30492 , F 123, S 8, H M 548763, I/A 3 (14.05.15).
View in BORME (PDF) · BORME-A No. 208147
Nombramientos. Apoderado: VILLALIBRE BERCIANO ANGELA. Datos registrales. T 30492 , F 122, S 8, H M 548763, I/A 2 ( 9.01.13).
View in BORME (PDF) · BORME-A No. 23430
Constitución. Comienzo de operaciones: 14.12.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y POR MENOR. DISTRIBUCION COMERCIAL. EXPORTACION E IMPORTACION.............. Domicilio: PASEO DE LA CASTELLANA 124 - 2ºB (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: MARTINEZ CELEIRO FRANCISCO. Nombramientos. Adm. Unico: MARTINEZ CELEIRO FRANCISCO. Datos registrales. T 30492 , F 121, S 8, H M 548763, I/A 1 (17.12.12).
View in BORME (PDF) · BORME-A No. 535171