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) | B88561543 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ FERNANDO VI 17 - LOCAL 20 (MADRID) |
| Corporate purpose | Actuación como sociedad holding, pudiendo al efecto (i) constituir o participar, en concepto de socio, en otras sociedades, cualesquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción o adquisición y tenencia de acciones o participaciones, así |
| Share capital | €9,180,900 |
| Incorporation (first filing) | 30 Jan 2020 |
| Last updated | 12 Nov 2025 |
| BORME IDs | 113999, 219682, 221525, 306280, 369365, 44152, 496183, 573497 |
| Filings | 8 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| GOMEZ GOMEZ RAFAEL | Director (managing, joint and several), Chair | 13 Jul 2020 |
| GOMEZ RUIZ RAFAEL | Director (managing, joint and several) | 13 Jul 2020 |
| GOMEZ RUIZ MARIA DEL CARMEN | Director (managing, joint and several) | 13 Jul 2020 |
| GOMEZ RUIZ JOAQUIN | Managing director (CEO) | 10 Mar 2021 |
| Name | Role | Appointed |
|---|---|---|
| GOMEZ RUIZ MARIA DEL CARMEN | Secretary | 13 Jul 2020 |
| Name | Role | Resigned |
|---|---|---|
| GOMEZ GOMEZ RAFAEL | Sole director | 13 Jul 2020 |
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 |
|---|---|
| 12 Nov 2025 | €9,180,900 |
| 30 Dec 2022 | €8,787,000 |
| 23 Jun 2021 | €8,080,000 |
| 14 Jul 2020 | €6,413,500 |
| 30 Jan 2020 | €6,060,000 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | — | — | 2 | — | — | 1 | 3 |
| 2022 | — | — | 2 | — | 1 | 2 | 5 |
| 2021 | 1 | — | 2 | — | 1 | 2 | 6 |
| 2020 | 2 | 1 | 3 | 2 | 3 | 4 | 15 |
| Total | 3 | 1 | 9 | 2 | 5 | 9 | 29 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 393.900,00 Euros. Resultante Suscrito: 9.180.900,00 Euros. Datos registrales. S 8 , H M 712861, I/A 8 ( 5.11.25).
View in BORME (PDF) · BORME-A No. 496183
Ampliación de capital. Capital: 505.000,00 Euros. Resultante Suscrito: 8.585.000,00 Euros. Ampliación de capital. Capital: 202.000,00 Euros. Resultante Suscrito: 8.787.000,00 Euros. Datos registrales. T 40112 , F 107, S 8, H M 712861, I/A 7 (22.12.22).
View in BORME (PDF) · BORME-A No. 573497
Cambio de domicilio social. C/ FERNANDO VI 17 - LOCAL 20 (MADRID). Datos registrales. T 40112 , F 107, S 8, H M 712861, I/A 6 ( 2.08.22).
View in BORME (PDF) · BORME-A No. 369365
Ampliación de capital. Capital: 1.666.500,00 Euros. Resultante Suscrito: 8.080.000,00 Euros. Datos registrales. T 40112 , F 106, S 8, H M 712861, I/A 5 (16.06.21).
View in BORME (PDF) · BORME-A No. 306280
Nombramientos. Consejero: GOMEZ RUIZ JOAQUIN. Con.Delegado: GOMEZ RUIZ JOAQUIN. Cambio de domicilio social. C/ ARGENSOLA 2 - OFICINA 45 (MADRID). Datos registrales. T 40112 , F 106, S 8, H M 712861, I/A 4 ( 3.03.21).
View in BORME (PDF) · BORME-A No. 113999
Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 353.500,00 Euros. Resultante Suscrito: 6.413.500,00 Euros. Datos registrales. T 40112 , F 105, S 8, H M 712861, I/A 3 ( 7.07.20).
View in BORME (PDF) · BORME-A No. 221525
Ceses/Dimisiones. Adm. Unico: GOMEZ GOMEZ RAFAEL. Nombramientos. Consejero: GOMEZ GOMEZ RAFAEL;GOMEZ RUIZ RAFAEL;GOMEZ RUIZ MARIA DEL CARMEN. Presidente: GOMEZ GOMEZ RAFAEL. Secretario: GOMEZ RUIZ MARIA DEL CARMEN. Cons.Del.Sol: GOMEZ GOMEZ RAFAEL;GOMEZ RUIZ RAFAEL;GOMEZ RUIZ MARIA DEL CARMEN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 40112 , F 104, S 8, H M 712861, I/A 2 ( 6.07.20).
View in BORME (PDF) · BORME-A No. 219682
Constitución. Comienzo de operaciones: 2.01.20. Objeto social: Actuación como sociedad holding, pudiendo al efecto (i) constituir o participar, en concepto de socio, en otras sociedades, cualesquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción o adquisición y tenencia de acciones o participaciones, así... Domicilio: C/ VIVERO 8 - LOCAL 20 (MADRID). Capital: 6.060.000,00 Euros. Declaración de unipersonalidad. Socio único: GOMEZ GOMEZ RAFAEL. Nombramientos. Adm. Unico: GOMEZ GOMEZ RAFAEL. Datos registrales. T 40112 , F 101, S 8, H M 712861, I/A 1 (23.01.20).
View in BORME (PDF) · BORME-A No. 44152