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) | B40148629 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ ROMERO S/N - 71 POLIGONO INDUSTRIAL LA MATA (GUADARRAMA) |
| Corporate purpose | ACTIVIDADES DE RESTAURACION |
| Share capital | €7,370,183 |
| First filing (since 1 Jan 2009) | 06 Mar 2009 |
| Last updated | 02 Jul 2026 |
| BORME IDs | 19 identifiers117301, 121573, 1611, 207918, 261183, 269805, 289048, 293094, 294096, 307536, 307754, 312983, 315534, 324847, 336985, 433676, 436178, 75199, 98867 |
| Filings | 19 |
| Name | Role | Appointed |
|---|---|---|
| BUQUERIN BARBOLLA CESAR FELIX | Sole director | 06 Mar 2009 |
| Name | Role | Appointed |
|---|---|---|
| IBER AUDITORES SLP | Auditor | 05 Jun 2026 |
| Name | Role | Resigned |
|---|---|---|
| BUQUERIN BARBOLLA FELIX | Sole director | 06 Mar 2009 |
| Name | Role | Resigned |
|---|---|---|
| IBER AUDITORES SL | Auditor |
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 |
|---|---|
| 24 Oct 2012 | €7,370,183 |
| 29 Feb 2012 | €2,789,842 |
| 17 Mar 2011 | €907,510 |
19 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | 1 | 2 | 4 |
| 2025 | 1 | — | — | — | 1 | 2 |
| 2024 | 1 | — | — | — | 1 | 2 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2022 | 1 | — | — | 2 | 2 | 5 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2017 | 1 | — | — | 1 | 2 | 4 |
| 2013 | — | — | — | 1 | 1 | 2 |
| 2012 | — | — | 5 | 2 | 3 | 10 |
| 2011 | — | — | 2 | — | 1 | 3 |
| 2010 | — | — | — | 1 | 1 | 2 |
| 2009 | 1 | 1 | — | — | 1 | 3 |
| Total | 11 | 1 | 7 | 8 | 20 | 47 |
Number of published changes. A single publication may contain more than one type of change.
Fusión por absorción. Sociedades absorbidas: COPAGU SL. Datos registrales. S 8 , H M 391396, I/A 27 (25.06.26).
View in BORME (PDF) · BORME-A No. 312983
Reelecciones. Auditor: IBER AUDITORES SLP. Aud.C.Con.: IBER AUDITORES SLP. Datos registrales. S 8 , H M 391396, I/A 26 (29.05.26).
View in BORME (PDF) · BORME-A No. 269805
Reelecciones. Auditor: IBER AUDITORES SLP. Aud.C.Con.: IBER AUDITORES SLP. Datos registrales. S 8 , H M 391396, I/A 24 (17.07.25).
View in BORME (PDF) · BORME-A No. 336985
Reelecciones. Auditor: IBER AUDITORES SLP. Datos registrales. S 8 , H M 391396, I/A 23 ( 3.06.24).
View in BORME (PDF) · BORME-A No. 261183
Reelecciones. Aud.C.Con.: IBER AUDITORES SLP;IBER AUDITORES SLP. Datos registrales. T 21964 , F 205, S 8, H M 391396, I/A 22 (30.06.23).
View in BORME (PDF) · BORME-A No. 307754
Modificaciones estatutarias. MODIFICADO EL ARTICULO 12 RELATIVO A LA RETRIBUCION DEL CARGO.. Cambio de domicilio social. C/ ROMERO S/N - 71 POLIGONO INDUSTRIAL LA MATA (GUADARRAMA). Datos registrales. T 21964 , F 204, S 8, H M 391396, I/A 21 (26.09.22).
View in BORME (PDF) · BORME-A No. 436178
Reelecciones. Auditor: IBER AUDITORES SLP. Aud.C.Con.: IBER AUDITORES SLP. Datos registrales. T 21964 , F 204, S 8, H M 391396, I/A 20 (23.06.22).
View in BORME (PDF) · BORME-A No. 307536
Reelecciones. Auditor: IBER AUDITORES SLP. Aud.C.Con.: IBER AUDITORES SLP. Datos registrales. T 21964 , F 204, S 8, H M 391396, I/A 19 (22.06.21).
View in BORME (PDF) · BORME-A No. 315534
Reelecciones. Auditor: IBER AUDITORES SLP. Aud.C.Con.: IBER AUDITORES SLP. Datos registrales. T 21964 , F 203, S 8, H M 391396, I/A 18 (30.06.20).
View in BORME (PDF) · BORME-A No. 207918
Reelecciones. Auditor: IBER AUDITORES SLP. Aud.C.Con.: IBER AUDITORES SLP. Datos registrales. T 21964 , F 203, S 8, H M 391396, I/A 17 ( 1.07.19).
View in BORME (PDF) · BORME-A No. 293094
Reelecciones. Auditor: IBER AUDITORES SL. Aud.C.Con.: IBER AUDITORES SL. Datos registrales. T 21964 , F 203, S 8, H M 391396, I/A 16 ( 9.07.18).
View in BORME (PDF) · BORME-A No. 294096
Reelecciones. Auditor: IBER AUDITORES SL. Aud.C.Con.: IBER AUDITORES SL. Datos registrales. T 21964 , F 203, S 8, H M 391396, I/A 15 ( 5.07.17).
View in BORME (PDF) · BORME-A No. 289048
Modificaciones estatutarias. Modificación del artículo 7 de los estatutos sociales.. Datos registrales. T 21964 , F 201, S 8, H M 391396, I/A 14 ( 8.02.17).
View in BORME (PDF) · BORME-A No. 75199
Cambio de domicilio social. C/ ALMANSA, 98, 1º D (MADRID). Datos registrales. T 21964 , F 201, S 8, H M 391396, I/A 13 (10.07.13).
View in BORME (PDF) · BORME-A No. 324847
Reducción de capital. Importe reducción: 1.882.332,00 Euros. Resultante Suscrito: 907.510,00 Euros. Ampliación de capital. Capital: 6.462.673,20 Euros. Resultante Suscrito: 7.370.183,20 Euros. Modificaciones estatutarias. QUEDAN MODIFICADOS LOS ARTICULOS 2, 5 Y 12 DE LOS ESTATUTOSSOCIALES.-. Otros conceptos: LA SOCIEDAD " FELIX BUQUERIN SL " , ABSORBE A LA ENTIDAD DOMICILIADA EN AYLLON -SEGOVIA- DENOMINADA " BUQUERIN SA ".- Ampliacion del objeto social. VENTA DE CEMENTO Y MATERIALES PARA LA CONSTRUCCION , LA COMPRA VENTA AL POR MAYOR Y MENOR DE CEREALES, LA COMPRAVENTA DE SOLARES, TERRENOS Y FINCAS ,LA URBANIZACION , PARCELACION DE TERRENOS ETC. Fusión por absorción. Sociedades absorbidas: BUQUERIN SA. Datos registrales. T 21964 , F 57, S 8, H M 391396, I/A 12 (15.10.12).
View in BORME (PDF) · BORME-A No. 433676
Ampliación de capital. Capital: 1.882.332,00 Euros. Resultante Suscrito: 2.789.842,00 Euros. Datos registrales. T 21964 , F 56, S 8, H M 391396, I/A 11 (17.02.12).
View in BORME (PDF) · BORME-A No. 98867
Ampliación de capital. Capital: 144.240,00 Euros. Resultante Suscrito: 907.510,00 Euros. Datos registrales. T 21964 , F 55, S 8, H M 391396, I/A 10 ( 7.03.11).
View in BORME (PDF) · BORME-A No. 121573
Ampliacion del objeto social. ACTIVIDADES DE RESTAURACION. Datos registrales. T 21964 , F 55, S 8, H M 391396, I/A 9 (21.12.09).
View in BORME (PDF) · BORME-A No. 1611
Ceses/Dimisiones. Adm. Unico: BUQUERIN BARBOLLA FELIX. Nombramientos. Adm. Unico: BUQUERIN BARBOLLA CESAR FELIX. Datos registrales. T 21964 , F 55, S 8, H M 391396, I/A 8 (25.02.09).
View in BORME (PDF) · BORME-A No. 117301