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) | B28895316 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ CARPINTEROS ,NUMERO 24, PARQUE EMPRESARIAL PRAD (BOADILLA DEL MONTE) |
| Share capital | €3,764,704 |
| First filing (since 1 Jan 2009) | 12 Dec 2011 |
| Last updated | 14 Feb 2024 |
| BORME IDs | 170386, 203464, 404816, 421017, 421018, 492136, 78084 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| DEL BARRIO GAMEZ MARIA-CONSOLACION | Chair, Managing director (CEO) | 11 May 2016 |
| Name | Role | Appointed |
|---|---|---|
| DEL BARRIO GAMEZ MARTA | Attorney-in-fact | 12 Dec 2011 |
| DEL BARRIO GAMEZ PATRICIA CRISTINA | Attorney-in-fact | 12 Dec 2011 |
| Name | Role | Appointed |
|---|---|---|
| DEL BARRIO GAMEZ MARTA | Secretary | 11 May 2016 |
| Name | Role | Resigned |
|---|---|---|
| DEL BARRIO SUAREZ ALFONSO | Director, Chair | 11 May 2016 |
| GAMEZ DE LA ROSA MARIA JOSE | Director, Deputy chair | 11 May 2016 |
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 |
|---|---|
| 20 Nov 2020 | €3,764,704 |
| 21 Oct 2014 | €3,674,131 |
| 21 Oct 2014 | €3,576,647 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | — | 1 | 1 | 2 |
| 2023 | — | — | — | 1 | 1 | 2 |
| 2020 | — | — | 2 | — | 1 | 3 |
| 2016 | 2 | 1 | — | — | 1 | 4 |
| 2014 | — | — | 4 | — | 2 | 6 |
| 2011 | 1 | — | — | — | 1 | 2 |
| Total | 3 | 1 | 6 | 2 | 7 | 19 |
Number of published changes. A single publication may contain more than one type of change.
Modificaciones estatutarias. 19.-. . Datos registrales. T 5123 , F 217, S 8, H M 83915, I/A 18 ( 7.02.24).
View in BORME (PDF) · BORME-A No. 78084
Cambio de domicilio social. C/ CARPINTEROS ,NUMERO 24, PARQUE EMPRESARIAL PRAD (BOADILLA DEL MONTE). Datos registrales. T 5123 , F 217, S 8, H M 83915, I/A 17 (30.03.23).
View in BORME (PDF) · BORME-A No. 170386
Ampliación de capital. Capital: 90.572,59 Euros. Resultante Suscrito: 3.764.703,80 Euros. Datos registrales. T 5123 , F 216, S 8, H M 83915, I/A 16 (13.11.20).
View in BORME (PDF) · BORME-A No. 404816
Ceses/Dimisiones. Consejero: DEL BARRIO SUAREZ ALFONSO. Presidente: DEL BARRIO SUAREZ ALFONSO. Consejero: GAMEZ DE LA ROSA MARIA JOSE. Vicepresid.: GAMEZ DE LA ROSA MARIA JOSE. Nombramientos. Presidente: DEL BARRIO GAMEZ MARIA-CONSOLACION. Reelecciones. Secretario: DEL BARRIO GAMEZ MARTA. Con.Delegado: DEL BARRIO GAMEZ MARIA-CONSOLACION. Datos registrales. T 5123 , F 216, S 8, H M 83915, I/A 15 ( 4.05.16).
View in BORME (PDF) · BORME-A No. 203464
Ampliación de capital. Capital: 189.997,96 Euros. Resultante Suscrito: 3.576.647,05 Euros. Datos registrales. T 5123 , F 215, S 8, H M 83915, I/A 13 (13.10.14).
View in BORME (PDF) · BORME-A No. 421017
Ampliación de capital. Capital: 97.484,16 Euros. Resultante Suscrito: 3.674.131,21 Euros. Datos registrales. T 5123 , F 215, S 8, H M 83915, I/A 14 (13.10.14).
View in BORME (PDF) · BORME-A No. 421018
Nombramientos. Apoderado: DEL BARRIO GAMEZ MARTA;DEL BARRIO GAMEZ PATRICIA CRISTINA. Datos registrales. T 5123 , F 214, S 8, H M 83915, I/A 12 (29.11.11).
View in BORME (PDF) · BORME-A No. 492136
Companies in Madrid whose latest filing has just appeared in the BORME.