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) | B02919868 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | AVDA DE BRUSELAS, 7, (ALCOBENDAS) |
| Corporate purpose | Las actividades de las sociedades holding. La dirección y administración de sus participaciones en las sociedades en que participe, específicamente en las sociedades de la Familia Bartolomé y de las actividades de éstas. La explotación de bienes inmuebles, la promoción inmobiliaria ya sea para |
| Share capital | €4,794,900 |
| Incorporation (first filing) | 02 Feb 2021 |
| Last updated | 11 Mar 2026 |
| BORME IDs | 105794, 12238, 124305, 338055, 50156, 531818 |
| Filings | 6 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| BARTOLOME SANZ GINES | Sole director | 02 Feb 2021 |
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 |
|---|---|
| 11 Mar 2026 | €4,794,900 |
| 31 Jul 2024 | €4,052,400 |
| 12 Jan 2022 | €3,240,000 |
| 02 Feb 2021 | €1,800,000 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | 2 | 1 | — | 2 | 5 |
| 2025 | — | — | — | 1 | 1 | 2 |
| 2024 | — | 2 | — | — | 1 | 3 |
| 2022 | — | 2 | — | — | 1 | 3 |
| 2021 | 1 | 1 | — | 3 | 1 | 6 |
| Total | 1 | 7 | 1 | 4 | 6 | 19 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 742.500,00 Euros. Resultante Suscrito: 4.794.900,00 Euros. Datos registrales. S 8 , H M 733459, I/A 6 ( 4.03.26).
View in BORME (PDF) · BORME-A No. 124305
Declaración de unipersonalidad. Socio único: BARTOLOME SANZ GINES. Datos registrales. S 8 , H M 733459, I/A 5 (23.02.26).
View in BORME (PDF) · BORME-A No. 105794
Cambio de domicilio social. AVDA DE BRUSELAS, 7, (ALCOBENDAS). Datos registrales. S 8 , H M 733459, I/A 4 (24.11.25).
View in BORME (PDF) · BORME-A No. 531818
Ampliación de capital. Capital: 812.400,00 Euros. Resultante Suscrito: 4.052.400,00 Euros. Datos registrales. S 8 , H M 733459, I/A 3 (23.07.24).
View in BORME (PDF) · BORME-A No. 338055
Ampliación de capital. Capital: 1.440.000,00 Euros. Resultante Suscrito: 3.240.000,00 Euros. Datos registrales. T 41387 , F 24, S 8, H M 733459, I/A 2 ( 4.01.22).
View in BORME (PDF) · BORME-A No. 12238
Constitución. Comienzo de operaciones: 10.12.20. Objeto social: Las actividades de las sociedades holding. La dirección y administración de sus participaciones en las sociedades en que participe, específicamente en las sociedades de la Familia Bartolomé y de las actividades de éstas. La explotación de bienes inmuebles, la promoción inmobiliaria ya sea para ... Domicilio: CTRA MADRID-COLMENAR Km 28,400 (COLMENAR VIEJO). Capital: 1.800.000,00 Euros. Nombramientos. Adm. Unico: BARTOLOME SANZ GINES. Datos registrales. T 41387 , F 21, S 8, H M 733459, I/A 1 (26.01.21).
View in BORME (PDF) · BORME-A No. 50156
Companies in Madrid whose latest filing has just appeared in the BORME.