Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B84185933 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | PLAZA FONSAGRADA 4 - PLANTA BAJA, LOCAL 1 (MADRID) |
| Share capital | €24,891,230 |
| First filing (since 1 Jan 2009) | 02 Nov 2009 |
| Last updated | 31 May 2023 |
| BORME IDs | 9 identifiers121256, 121257, 121258, 247269, 369023, 458274, 521756, 521757, 83149 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| ALONSO LLORENTE JUAN FRANCISCO | Sole director | 31 May 2023 |
| Name | Role | Appointed |
|---|---|---|
| ALONSO PASCUAL FRANCISCO | APODERADO | 29 Dec 2011 |
| LLORENTE MERINO MARIA DE LOS ANGELES | APODERADO | 24 Mar 2010 |
| ALONSO LLORENTE JUAN FRANCISCO | APODERADO | 29 Dec 2011 |
| Name | Role | Resigned |
|---|---|---|
| ALONSO PASCUAL FRANCISCO | ADM. SOLID. | 24 Mar 2010 |
| LLORENTE MERINO MARIA DE LOS ANGELES | Sole director | 20 Feb 2012 |
| ALONSO LILEY ISABEL | Sole director | 31 May 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.
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 Mar 2010 | €24,891,230 |
| 02 Nov 2009 | €23,969,230 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | 1 | — | — | 1 | 3 |
| 2021 | 1 | 1 | — | — | 1 | 3 |
| 2012 | 1 | 1 | — | — | 1 | 3 |
| 2011 | 2 | 1 | — | — | 2 | 5 |
| 2010 | 2 | 1 | 2 | 1 | 3 | 9 |
| 2009 | — | — | 2 | 1 | 1 | 4 |
| Total | 7 | 5 | 4 | 2 | 9 | 27 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: ALONSO LILEY ISABEL. Nombramientos. Adm. Unico: ALONSO LLORENTE JUAN FRANCISCO. Datos registrales. T 41871 , F 186, S 8, H M 367856, I/A 13 (24.05.23).
View in BORME (PDF) · BORME-A No. 247269
Ceses/Dimisiones. Adm. Unico: ALONSO LLORENTE JUAN FRANCISCO. Nombramientos. Adm. Unico: ALONSO LILEY ISABEL. Datos registrales. T 20764 , F 84, S 8, H M 367856, I/A 12 (28.07.21).
View in BORME (PDF) · BORME-A No. 369023
Ceses/Dimisiones. Adm. Unico: LLORENTE MERINO MARIA DE LOS ANGELES. Nombramientos. Adm. Unico: ALONSO LLORENTE JUAN FRANCISCO. Datos registrales. T 20764 , F 84, S 8, H M 367856, I/A 11 ( 8.02.12).
View in BORME (PDF) · BORME-A No. 83149
Ceses/Dimisiones. Adm. Unico: ALONSO LLORENTE JUAN FRANCISCO. Nombramientos. Adm. Unico: LLORENTE MERINO MARIA DE LOS ANGELES. Datos registrales. T 20764 , F 83, S 8, H M 367856, I/A 9 (20.12.11).
View in BORME (PDF) · BORME-A No. 521756
Nombramientos. Apoderado: ALONSO PASCUAL FRANCISCO;ALONSO LLORENTE JUAN FRANCISCO. Datos registrales. T 20764 , F 83, S 8, H M 367856, I/A 10 (20.12.11).
View in BORME (PDF) · BORME-A No. 521757
Ampliación de capital. Capital: 922.000,00 Euros. Resultante Suscrito: 24.891.230,00 Euros. Datos registrales. T 20764 , F 80, S 8, H M 367856, I/A 6 (12.03.10).
View in BORME (PDF) · BORME-A No. 121256
Ceses/Dimisiones. Adm. Solid.: ALONSO PASCUAL FRANCISCO;LLORENTE MERINO MARIA DE LOS ANGELES;ALONSO LLORENTE JUAN FRANCISCO. Nombramientos. Adm. Unico: ALONSO LLORENTE JUAN FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 20764 , F 81, S 8, H M 367856, I/A 7 (12.03.10).
View in BORME (PDF) · BORME-A No. 121257
Nombramientos. Apoderado: ALONSO PASCUAL FRANCISCO;LLORENTE MERINO MARIA DE LOS ANGELES. Datos registrales. T 20764 , F 82, S 8, H M 367856, I/A 8 (12.03.10).
View in BORME (PDF) · BORME-A No. 121258
Ampliación de capital. Capital: 351.530,00 Euros. Resultante Suscrito: 23.969.230,00 Euros. Cambio de domicilio social. PLAZA FONSAGRADA 4 - PLANTA BAJA, LOCAL 1 (MADRID). Datos registrales. T 20764 , F 79, S 8, H M 367856, I/A 5 (22.10.09).
View in BORME (PDF) · BORME-A No. 458274