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) | B81426702 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ MENENDEZ PIDAL 37 3º - ESCALERA IZQUIERDA (MADRID) |
| Share capital | €9,671,310 |
| First filing (since 1 Jan 2009) | 24 Mar 2009 |
| Last updated | 19 Dec 2025 |
| BORME IDs | 144026, 348174, 464807, 50560, 518952, 535279, 566928, 62057 |
| Filings | 8 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| DE SALAS GOMEZ OLIVIA ELENA | Director (joint and several) | 19 Dec 2025 |
| DE SALAS GOMEZ ALEJANDRA CAROLINA | Director (joint and several) | 19 Dec 2025 |
| Name | Role | Appointed |
|---|---|---|
| DE SALAS GOMEZ ALEJANDRA CAROLINA | Attorney-in-fact | 02 Dec 2024 |
| Name | Role | Resigned |
|---|---|---|
| DE SALAS CASTELLANO ALFONSO | Sole director | 24 Dec 2019 |
| GOMEZ VILLEGAS PALOMA | Sole director | 19 Dec 2025 |
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 |
|---|---|
| 01 Feb 2012 | €9,671,310 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | — | — | 1 | 2 | 5 |
| 2024 | 1 | — | — | — | — | 1 | 2 |
| 2021 | — | — | — | — | 1 | 1 | 2 |
| 2019 | 1 | 1 | — | 2 | — | 2 | 6 |
| 2012 | — | — | 2 | — | 1 | 1 | 4 |
| 2011 | — | — | — | — | 1 | 1 | 2 |
| 2009 | 1 | — | — | — | 1 | 1 | 3 |
| Total | 4 | 2 | 2 | 2 | 5 | 9 | 24 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: GOMEZ VILLEGAS PALOMA. Nombramientos. Adm. Solid.: DE SALAS GOMEZ OLIVIA ELENA;DE SALAS GOMEZ ALEJANDRA CAROLINA. Modificaciones estatutarias. Modificación de los artículos 11º y 18º de los estatutos sociales.- . Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. S 8 , H M 171131, I/A 14 (12.12.25).
View in BORME (PDF) · BORME-A No. 566928
Nombramientos. Apoderado: DE SALAS GOMEZ ALEJANDRA CAROLINA. Datos registrales. S 8 , H M 171131, I/A 13 (25.11.24).
View in BORME (PDF) · BORME-A No. 518952
Cambio de domicilio social. C/ MENENDEZ PIDAL 37 3º - ESCALERA IZQUIERDA (MADRID). Datos registrales. T 10835 , F 210, S 8, H M 171131, I/A 12 (15.10.21).
View in BORME (PDF) · BORME-A No. 464807
Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DE SALAS CASTELLANO ALFONSO. Nombramientos. Adm. Unico: GOMEZ VILLEGAS PALOMA. Datos registrales. T 10835 , F 210, S 8, H M 171131, I/A 11 (17.12.19).
View in BORME (PDF) · BORME-A No. 535279
Declaración de unipersonalidad. Socio único: DE SALAS CASTELLANO ALFONSO. Datos registrales. T 10835 , F 210, S 8, H M 171131, I/A 10 ( 4.02.19).
View in BORME (PDF) · BORME-A No. 62057
Ampliación de capital. Capital: 5.646.058,44 Euros. Resultante Suscrito: 9.671.310,03 Euros. Cambio de domicilio social. C/ TRIANA 65 (MADRID). Datos registrales. T 10835 , F 46, S 8, H M 171131, I/A 9 (20.01.12).
View in BORME (PDF) · BORME-A No. 50560
Ampliacion del objeto social. LA EXPLOTACION DE FINCAS URBANAS, RUSTICAS, AGRICOLAS, FORESTALES Y GANADERAS Y EN GENERAL LA REALIZACION DE ACTIVIADES AGRICOLAS, GANADERAS, FORESTALES O CINEGETICAS,... Datos registrales. T 10835 , F 46, S 8, H M 171131, I/A 8 (11.08.11).
View in BORME (PDF) · BORME-A No. 348174
Reelecciones. Adm. Unico: DE SALAS CASTELLANO ALFONSO. Modificaciones estatutarias. SE MODIFICA EL ART. 11 DE LOS ESTATUTOS.. Datos registrales. T 10835 , F 46, S 8, H M 171131, I/A 7 (11.03.09).
View in BORME (PDF) · BORME-A No. 144026