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) | B81632317 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €13,133,954 |
| First filing (since 1 Jan 2009) | 27 Dec 2011 |
| Last updated | 25 Jan 2023 |
| BORME IDs | 154280, 295058, 40832, 517259, 56779, 67460 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| GEFUCAN SL | Director (joint) | 08 May 2020 |
| RENT HOUSE FAMILY SL | Director (joint) | 08 May 2020 |
| Name | Role | Appointed |
|---|---|---|
| LOPEZ PAREDES LUIS MIGUEL | Attorney-in-fact | 09 Jul 2019 |
| FERNANDEZ GONZALEZ LUIS MIGUEL | Attorney-in-fact | 09 Jul 2019 |
| LOPEZ PAREDES JOSE ROMAN | Attorney-in-fact | 09 Jul 2019 |
| FERNANDEZ HERRERO ANTONIO | Attorney-in-fact | 09 Jul 2019 |
| Name | Role | Appointed |
|---|---|---|
| FERNANDEZ HERRERO ANTONIO | Representative | 08 May 2020 |
| LOPEZ PAREDES JOSE ROMAN | Representative | 08 May 2020 |
| Name | Role | Resigned |
|---|---|---|
| LOPEZ PAREDES JOSE ROMAN | Director (joint) | 08 May 2020 |
| FERNANDEZ HERRERO ANTONIO | Director (joint) | 08 May 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.
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 |
|---|---|
| 13 Feb 2020 | €13,133,954 |
| 07 Feb 2019 | €9,962,116 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | — | — | — | 1 | 1 | 2 |
| 2020 | 1 | 1 | 2 | 1 | 2 | 7 |
| 2019 | 1 | — | 2 | — | 2 | 5 |
| 2011 | — | — | — | 1 | 1 | 2 |
| Total | 2 | 1 | 4 | 3 | 6 | 16 |
Number of published changes. A single publication may contain more than one type of change.
Fusión por absorción. Sociedades absorbidas: RANCHO ALTO SL. Datos registrales. T 11802 , F 216, S 8, H M 185304, I/A 17 (18.01.23).
View in BORME (PDF) · BORME-A No. 40832
Ceses/Dimisiones. Adm. Mancom.: LOPEZ PAREDES JOSE ROMAN;FERNANDEZ HERRERO ANTONIO. Nombramientos. Representan: FERNANDEZ HERRERO ANTONIO;LOPEZ PAREDES JOSE ROMAN. Adm. Mancom.: GEFUCAN SL;RENT HOUSE FAMILY SL. Datos registrales. T 11802 , F 215, S 8, H M 185304, I/A 16 (30.04.20).
View in BORME (PDF) · BORME-A No. 154280
Ampliación de capital. Capital: 1.220.751,20 Euros. Resultante Suscrito: 11.182.867,10 Euros. Ampliación de capital. Capital: 1.951.086,40 Euros. Resultante Suscrito: 13.133.953,50 Euros. Fusión por absorción. Sociedades absorbidas: CONSTRUCCIONES NARVI SL. DISCOGE SL. HUMANES GESTION SL. GESTION DE ARRENDAMIENTOS Y SERVICIOS DEL SUR SL. DISVERDE SOCIEDAD LIMITADA. COSDIS SL. Datos registrales. T 11802 , F 203, S 8, H M 185304, I/A 15 ( 6.02.20).
View in BORME (PDF) · BORME-A No. 67460
Nombramientos. Apoderado: LOPEZ PAREDES LUIS MIGUEL;FERNANDEZ GONZALEZ LUIS MIGUEL;LOPEZ PAREDES JOSE ROMAN;FERNANDEZ HERRERO ANTONIO. Datos registrales. T 11802 , F 202, S 8, H M 185304, I/A 14 ( 2.07.19).
View in BORME (PDF) · BORME-A No. 295058
Ampliación de capital. Capital: 541.981,80 Euros. Resultante Suscrito: 9.962.115,90 Euros. Datos registrales. T 11802 , F 201, S 8, H M 185304, I/A 13 (31.01.19).
View in BORME (PDF) · BORME-A No. 56779
Modificaciones estatutarias. Artículo de los estatutos: 15. Cierre del Ejercicio.-. Datos registrales. T 11802 , F 201, S 8, H M 185304, I/A 12 (16.12.11).
View in BORME (PDF) · BORME-A No. 517259