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) | A82686726 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Registered address | PASEO DE LA CASTELLANA 29 (MADRID) |
| Share capital | €3,616,799 |
| First filing (since 1 Jan 2009) | 17 Sep 2009 |
| Last updated | 29 Jan 2024 |
| BORME IDs | 21 identifiers105348, 21593, 245619, 249307, 279555, 289226, 345999, 396247, 399323, 401253, 402268, 403959, 406058, 422020, 429571, 438254, 454496, 458213, 461917, 467141, 46781 |
| Filings | 21 |
| Name | Role | Appointed |
|---|---|---|
| CARBALLO PADRON JUAN NORBERTO | Director, Chair | 05 Sep 2022 |
| CARBALLO GOMEZ ROBERTO | Director | 05 Sep 2022 |
| CARBALLO GOMEZ MARIA ELENA | Director | 05 Sep 2022 |
| GOMEZ RUIZ LAURA MARIA | Director | 05 Sep 2022 |
| Name | Role | Appointed |
|---|---|---|
| BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D | Attorney-in-fact | 21 Aug 2020 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 29 Jan 2024 |
| Name | Role | Appointed |
|---|---|---|
| CARBALLAS VARELA RAMON | Deputy secretary (not a director) | 13 Jun 2012 |
| PALMER ARROM ANDRES | Secretary (non-director) | 21 Aug 2020 |
| BANKINTER SA | Entiddeposit | 21 Aug 2020 |
| BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D | Managing entity | 21 Aug 2020 |
| Name | Role | Resigned |
|---|---|---|
| GESCOOPERATIVO SOCIEDAD ANONIMA SOCIEDAD GESTORA D | Attorney-in-fact | 21 Aug 2020 |
| KPMG AUDITORES SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| GRANO DE ORO MANZANO JUAN | Secretary | 21 Jun 2010 |
| GOMEZ GARCIA ELENA | Secretary (non-director) | 21 Aug 2020 |
| GESCOOPERATIVO SOCIEDAD ANONIMA SOCIEDAD GESTORA D | Managing entity | 21 Aug 2020 |
| BANCO COOPERATIVO ESPAÑOL SA | Entiddeposit | 21 Aug 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.
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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 |
|---|---|
| 26 Oct 2010 | €3,616,799 |
21 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | — | 1 | 2 |
| 2022 | 1 | — | — | 1 | 1 | 3 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2020 | 2 | 2 | — | 2 | 2 | 8 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2016 | 2 | — | — | — | 2 | 4 |
| 2015 | 1 | — | — | — | 1 | 2 |
| 2014 | 1 | — | — | — | 1 | 2 |
| 2013 | 1 | — | — | 1 | 2 | 4 |
| 2012 | 2 | — | — | — | 2 | 4 |
| 2011 | 1 | — | — | — | 1 | 2 |
| 2010 | 2 | 1 | 1 | — | 4 | 8 |
| 2009 | 2 | — | — | — | 2 | 4 |
| Total | 19 | 3 | 1 | 4 | 22 | 49 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 31106 , F 200, S 8, H M 261361, I/A 35 (22.01.24).
View in BORME (PDF) · BORME-A No. 46781
Reelecciones. Consejero: CARBALLO PADRON JUAN NORBERTO;CARBALLO GOMEZ ROBERTO;CARBALLO GOMEZ MARIA ELENA;GOMEZ RUIZ LAURA MARIA. Presidente: CARBALLO PADRON JUAN NORBERTO. Modificaciones estatutarias. Modificación del artículo 15º de los Estatutos Sociales.. Datos registrales. T 31106 , F 199, S 8, H M 261361, I/A 34 (29.08.22).
View in BORME (PDF) · BORME-A No. 402268
Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 31106 , F 199, S 8, H M 261361, I/A 33 (25.02.21).
View in BORME (PDF) · BORME-A No. 105348
Ceses/Dimisiones. SecreNoConsj: GOMEZ GARCIA ELENA. Ent. Gestora: GESCOOPERATIVO SOCIEDAD ANONIMA SOCIEDAD GESTORA D. EntidDeposit: BANCO COOPERATIVO ESPAÑOL SA. Revocaciones. Apoderado: GESCOOPERATIVO SOCIEDAD ANONIMA SOCIEDAD GESTORA D. Nombramientos. SecreNoConsj: PALMER ARROM ANDRES. EntidDeposit: BANKINTER SOCIEDAD ANONIMA. Ent. Gestora: BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D. Apoderado: BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 7, 9, 13 Y 14 DE LOS ESTATUTOS SOCIALES, EL ARTICULO 1 POR EL CAMBIO DE LA DEPOSITARIA Y EL ARTICULO POR EL TRASLADO DEL DOMICILIO. Cambio de domicilio social. PASEO DE LA CASTELLANA 29 (MADRID). Datos registrales. T 31106 , F 197, S 8, H M 261361, I/A 32 (14.08.20).
View in BORME (PDF) · BORME-A No. 279555
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 31106 , F 197, S 8, H M 261361, I/A 31 (13.01.20).
View in BORME (PDF) · BORME-A No. 21593
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 31106 , F 196, S 8, H M 261361, I/A 30 (15.11.18).
View in BORME (PDF) · BORME-A No. 467141
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 31106 , F 196, S 8, H M 261361, I/A 29 (10.11.17).
View in BORME (PDF) · BORME-A No. 454496
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 31106 , F 196, S 8, H M 261361, I/A 28 (17.10.16).
View in BORME (PDF) · BORME-A No. 429571
Reelecciones. Consejero: CARBALLO PADRON JUAN NORBERTO;CARBALLO GOMEZ ROBERTO;CARBALLO GOMEZ MARIA ELENA;GOMEZ RUIZ LAURA MARIA. Presidente: CARBALLO PADRON JUAN NORBERTO. Datos registrales. T 31106 , F 195, S 8, H M 261361, I/A 27 ( 1.07.16).
View in BORME (PDF) · BORME-A No. 289226
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 31106 , F 195, S 8, H M 261361, I/A 26 (22.10.15).
View in BORME (PDF) · BORME-A No. 438254
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 31106 , F 195, S 8, H M 261361, I/A 25 ( 5.11.14).
View in BORME (PDF) · BORME-A No. 461917
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 31106 , F 195, S 8, H M 261361, I/A 24 (18.10.13).
View in BORME (PDF) · BORME-A No. 458213
Modificaciones estatutarias. SE MODIFICA EL ARTICULO 13º DE LOS ESTATUTOS, RELATIVO A LA CONVOCATORIA, CONSTITUCION, ASISTENCIA, REPRESENTACION Y CELEBRACION DE LA JUNTA.. Datos registrales. T 15535 , F 119, S 8, H M 261361, I/A 23 (24.09.13).
View in BORME (PDF) · BORME-A No. 422020
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 15535 , F 119, S 8, H M 261361, I/A 22 ( 6.08.12).
View in BORME (PDF) · BORME-A No. 345999
Nombramientos. VsecrNoConsj: CARBALLAS VARELA RAMON. Datos registrales. T 15535 , F 119, S 8, H M 261361, I/A 21 ( 1.06.12).
View in BORME (PDF) · BORME-A No. 249307
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 15535 , F 118, S 8, H M 261361, I/A 20 (30.09.11).
View in BORME (PDF) · BORME-A No. 403959
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 15535 , F 118, S 8, H M 261361, I/A 19 (22.10.10).
View in BORME (PDF) · BORME-A No. 406058
Ampliación de capital. Suscrito: 1.212.748,65 Euros. Desembolsado: 1.212.748,65 Euros. Resultante Suscrito: 3.616.798,65 Euros. Resultante Desembolsado: 3.616.798,65 Euros. Otros conceptos: SE REDUCE LA CIFRA D CAPITAL SOCIAL INIAL MAXIMO Y MINIMO EL CUAL QUEDA FIJADO EN 2.404.050,70 Y 24.040.507, RESPECTIVAMENTE. Datos registrales. T 15535 , F 117, S 8, H M 261361, I/A 18 (15.10.10).
View in BORME (PDF) · BORME-A No. 396247
Ceses/Dimisiones. Secretario: GRANO DE ORO MANZANO JUAN. Nombramientos. SecreNoConsj: GOMEZ GARCIA ELENA. Datos registrales. T 15535 , F 117, S 8, H M 261361, I/A 17 ( 8.06.10).
View in BORME (PDF) · BORME-A No. 245619
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 15535 , F 117, S 8, H M 261361, I/A 16 (28.08.09).
View in BORME (PDF) · BORME-A No. 401253
Reelecciones. Consejero: CARBALLO PADRON JUAN NORBERTO;CARBALLO GOMEZ ROBERTO;CARBALLO GOMEZ MARIA ELENA;GOMEZ RUIZ LAURA MARIA. Presidente: CARBALLO PADRON JUAN NORBERTO. Datos registrales. T 15535 , F 117, S 8, H M 261361, I/A 15 (28.08.09).
View in BORME (PDF) · BORME-A No. 399323
Companies in Madrid whose latest filing has just appeared in the BORME.