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) | B80701071 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €8,475,350 |
| First filing (since 1 Jan 2009) | 04 Jan 2013 |
| Last updated | 06 Mar 2023 |
| BORME IDs | 11 identifiers108395, 108804, 113501, 116304, 116305, 11681, 240966, 245272, 322008, 3789, 490573 |
| Filings | 11 |
| Name | Role | Appointed |
|---|---|---|
| BARRERA BASSOLS MARCO | Sole director | 06 Mar 2023 |
| Name | Role | Appointed |
|---|---|---|
| CAJIGAS GARCIA-INES JOSE MANUEL | Attorney-in-fact (joint and several) | 18 Mar 2015 |
| SENADO GARCIA IRENE | Attorney-in-fact (joint and several) | 18 Mar 2015 |
| APARICIO MUÑOZ MARIA | Attorney-in-fact (joint and several) | 18 Mar 2015 |
| PEREZ-MAURA DE LA PEÑA ANTONIO | Attorney-in-fact (joint and several) | 18 Mar 2015 |
| RUIZ BARBOSA FRANCISCO | Attorney-in-fact | 17 Jun 2015 |
| LAZCANO AVILA MANUEL JOSE | Attorney-in-fact | 03 Aug 2015 |
| ORTIZ LAWRENZ VERONICA MARIA | Attorney-in-fact | 27 Nov 2019 |
| Name | Role | Resigned |
|---|---|---|
| NUDELMAN CHAPES RICARDO ALBERTO | Sole director | 18 Mar 2015 |
| CASILLAS DE ALBA MARTIN LUIS | Sole director | 15 Jun 2015 |
| VILLASEÑOR VALERIO JOSE ALEJANDRO | Sole director | 09 Jan 2018 |
| LOPEZ ARANDA SUSANA | Sole director | 06 Mar 2023 |
| Name | Role | Resigned |
|---|---|---|
| NUÑEZ TAZON MARIA JESUS | Attorney-in-fact (joint and several) | 18 Mar 2015 |
| DIAZ ALESSI JUAN MARCELO | Attorney-in-fact | 18 Mar 2015 |
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 |
|---|---|
| 07 Mar 2018 | €8,475,350 |
| 05 Mar 2013 | €6,428,320 |
| 04 Jan 2013 | €6,124,731 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | 1 | — | — | 1 | 3 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2018 | 1 | 1 | 2 | — | 2 | 6 |
| 2015 | 5 | 3 | — | — | 5 | 13 |
| 2013 | — | — | 4 | 1 | 2 | 7 |
| Total | 8 | 5 | 6 | 1 | 11 | 31 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: LOPEZ ARANDA SUSANA. Nombramientos. Adm. Unico: BARRERA BASSOLS MARCO. Datos registrales. T 30649 , F 146, S 8, H M 112635, I/A 48 (27.02.23).
View in BORME (PDF) · BORME-A No. 113501
Nombramientos. Apoderado: ORTIZ LAWRENZ VERONICA MARIA. Datos registrales. T 30649 , F 146, S 8, H M 112635, I/A 47 (20.11.19).
View in BORME (PDF) · BORME-A No. 490573
Ampliación de capital. Capital: 2.047.030,04 Euros. Resultante Suscrito: 8.475.350,08 Euros. Datos registrales. T 30649 , F 144, S 8, H M 112635, I/A 46 (27.02.18).
View in BORME (PDF) · BORME-A No. 108395
Ceses/Dimisiones. Adm. Unico: VILLASEÑOR VALERIO JOSE ALEJANDRO. Nombramientos. Adm. Unico: LOPEZ ARANDA SUSANA. Datos registrales. T 30649 , F 144, S 8, H M 112635, I/A 45 ( 2.01.18).
View in BORME (PDF) · BORME-A No. 11681
Nombramientos. Apoderado: LAZCANO AVILA MANUEL JOSE. Datos registrales. T 30649 , F 144, S 8, H M 112635, I/A 44 (24.07.15).
View in BORME (PDF) · BORME-A No. 322008
Nombramientos. Apoderado: RUIZ BARBOSA FRANCISCO. Datos registrales. T 30649 , F 143, S 8, H M 112635, I/A 43 (10.06.15).
View in BORME (PDF) · BORME-A No. 245272
Ceses/Dimisiones. Adm. Unico: CASILLAS DE ALBA MARTIN LUIS. Nombramientos. Adm. Unico: VILLASEÑOR VALERIO JOSE ALEJANDRO. Datos registrales. T 30649 , F 141, S 8, H M 112635, I/A 42 ( 5.06.15).
View in BORME (PDF) · BORME-A No. 240966
Ceses/Dimisiones. Adm. Unico: NUDELMAN CHAPES RICARDO ALBERTO. Nombramientos. Adm. Unico: CASILLAS DE ALBA MARTIN LUIS. Datos registrales. T 30649 , F 141, S 8, H M 112635, I/A 40 (10.03.15).
View in BORME (PDF) · BORME-A No. 116304
Revocaciones. Apoderado: NUÑEZ TAZON MARIA JESUS. Apo.Sol.: NUÑEZ TAZON MARIA JESUS;DIAZ ALESSI JUAN MARCELO. Apoderado: DIAZ ALESSI JUAN MARCELO. Nombramientos. Apo.Sol.: CAJIGAS GARCIA-INES JOSE MANUEL;SENADO GARCIA IRENE;APARICIO MUÑOZ MARIA;PEREZ-MAURA DE LA PEÑA ANTONIO. Datos registrales. T 30649 , F 141, S 8, H M 112635, I/A 41 (10.03.15).
View in BORME (PDF) · BORME-A No. 116305
Ampliación de capital. Capital: 303.589,14 Euros. Resultante Suscrito: 6.428.320,04 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6º. Capital.-. Datos registrales. T 18891 , F 9, S 8, H M 112635, I/A 39 (22.02.13).
View in BORME (PDF) · BORME-A No. 108804
Ampliación de capital. Capital: 979.852,37 Euros. Resultante Suscrito: 6.124.730,90 Euros. Datos registrales. T 18891 , F 7, S 8, H M 112635, I/A 38 (26.12.12).
View in BORME (PDF) · BORME-A No. 3789