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) | B44644847 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ VELAZQUEZ 41, ESCALERA IZQUIERDA, 1ºB (MADRID) |
| Corporate purpose | LA DE LAS SOCIEDADES DE HOLDING MEDIANTE LA ADQUISICION, TENENCIA, GESTION, ADMINISTRACION Y TRANSMISION DE ACCIONES Y PARTICIPACIONES |
| Share capital | €22,000,000 |
| Incorporation (first filing) | 15 Mar 2023 |
| Last updated | 05 Mar 2024 |
| BORME IDs | 113111, 129793 |
| Filings | 2 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| LARSEN FEDERICO | Sole director | 15 Mar 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 |
|---|---|
| 15 Mar 2023 | €22,000,000 |
2 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | — | — | 2 | 2 |
| 2023 | 1 | 1 | 1 | 3 | 1 | 7 |
| Total | 1 | 1 | 1 | 3 | 3 | 9 |
Number of published changes. A single publication may contain more than one type of change.
Otros conceptos: Por obtención del mismo, se ha hecho constar que el DNI de don FEDERICO LARSEN TACCONE es 60.222.998-M. Datos registrales. T 44785 , F 95, S 8, H M 788516, I/A 1/M (27.02.24).
View in BORME (PDF) · BORME-A No. 113111
Constitución. Comienzo de operaciones: 2.02.23. Objeto social: LA DE LAS SOCIEDADES DE HOLDING MEDIANTE LA ADQUISICION, TENENCIA, GESTION, ADMINISTRACION Y TRANSMISION DE ACCIONES Y PARTICIPACIONES... Domicilio: C/ VELAZQUEZ 41, ESCALERA IZQUIERDA, 1ºB (MADRID). Capital: 22.000.000,00 Euros. Declaración de unipersonalidad. Socio único: LARSEN FEDERICO. Nombramientos. Adm. Unico: LARSEN FEDERICO. Datos registrales. T 44785 , F 95, S 8, H M 788516, I/A 1 ( 8.03.23).
View in BORME (PDF) · BORME-A No. 129793