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) | B78900271 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €5,057,000 |
| First filing (since 1 Jan 2009) | 04 May 2010 |
| Last updated | 21 Apr 2026 |
| BORME IDs | 179916, 192889, 224048, 253050, 92983 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| PENA-RICH ALVAREZ-NOVOA BORJA SANTIAGO | Sole director | 28 May 2018 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA BENAVENTE IVAN | Attorney-in-fact | 22 Feb 2024 |
| GARCIA BENAVENTE ADOLFO | Attorney-in-fact | 22 Feb 2024 |
| Name | Role | Resigned |
|---|---|---|
| PENA RICH MOLLER JOSE MARIA | Director (joint and several) | 28 May 2018 |
| ALVAREZ NOVOA ROMERO NURIA | Director (joint and several) | 17 Jun 2014 |
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 |
|---|---|
| 21 Apr 2026 | €5,057,000 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Other | Total |
|---|---|---|---|---|---|
| 2026 | — | — | 2 | 1 | 3 |
| 2024 | 1 | — | — | 1 | 2 |
| 2018 | 1 | 1 | — | 2 | 4 |
| 2014 | 1 | 1 | — | 1 | 3 |
| 2010 | 1 | 1 | — | 1 | 3 |
| Total | 4 | 3 | 2 | 6 | 15 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 5.050.989,88 Euros. Resultante Suscrito: 5.057.000,00 Euros. Datos registrales. S 8 , H M 74185, I/A 5 (14.04.26).
View in BORME (PDF) · BORME-A No. 192889
Nombramientos. Apoderado: GARCIA BENAVENTE IVAN;GARCIA BENAVENTE ADOLFO. Datos registrales. T 4500 , F 52, S 8, H M 74185, I/A 4 (15.02.24).
View in BORME (PDF) · BORME-A No. 92983
Ceses/Dimisiones. Adm. Solid.: PENA-RICH ALVAREZ-NOVOA BORJA SANTIAGO;PENA RICH MOLLER JOSE MARIA. Nombramientos. Adm. Unico: PENA-RICH ALVAREZ-NOVOA BORJA SANTIAGO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 4480 , F 221, S 8, H M 74185, I/A 15 (18.05.18).
View in BORME (PDF) · BORME-A No. 224048
Ceses/Dimisiones. Adm. Solid.: ALVAREZ NOVOA ROMERO NURIA. Nombramientos. Adm. Solid.: PENA RICH MOLLER JOSE MARIA. Datos registrales. T 4480 , F 220, S 8, H M 74185, I/A 14 ( 9.06.14).
View in BORME (PDF) · BORME-A No. 253050
Ceses/Dimisiones. Adm. Solid.: PENA RICH MOLLER JOSE MARIA. Nombramientos. Adm. Solid.: PENA-RICH ALVAREZ-NOVOA BORJA SANTIAGO. Datos registrales. T 4480 , F 220, S 8, H M 74185, I/A 13 (22.04.10).
View in BORME (PDF) · BORME-A No. 179916
Companies in Madrid whose latest filing has just appeared in the BORME.