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) | B80099294 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €6,300,432 |
| First filing (since 1 Jan 2009) | 15 Apr 2009 |
| Last updated | 26 Aug 2024 |
| BORME IDs | 1508, 15175, 15176, 179377, 371429 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| SALINERO RODRIGUEZ MARIA DEL CARMEN | Sole director | 15 Jan 2014 |
| Name | Role | Appointed |
|---|---|---|
| GONZALEZ SANCHEZ CLEMENTE | Attorney-in-fact | 15 Jan 2014 |
| Name | Role | Resigned |
|---|---|---|
| GONZALEZ SANCHEZ CLEMENTE | Sole director | 15 Jan 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 |
|---|---|
| 26 Aug 2024 | €6,300,432 |
| 04 Jan 2010 | €6,400,824 |
| 15 Apr 2009 | €6,155,724 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | 1 | — | 1 | 2 |
| 2014 | 2 | 1 | — | 1 | 2 | 6 |
| 2010 | — | — | 2 | — | 1 | 3 |
| 2009 | — | — | 2 | 1 | 1 | 4 |
| Total | 2 | 1 | 5 | 2 | 5 | 15 |
Number of published changes. A single publication may contain more than one type of change.
Reducción de capital. Importe reducción: 100.392,00 Euros. Resultante Suscrito: 6.300.432,00 Euros. Datos registrales. S 8 , H M 26763, I/A 22 (19.08.24).
View in BORME (PDF) · BORME-A No. 371429
Ceses/Dimisiones. Adm. Unico: GONZALEZ SANCHEZ CLEMENTE. Nombramientos. Adm. Unico: SALINERO RODRIGUEZ MARIA DEL CARMEN. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 25 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 1440 , F 206, S 8, H M 26763, I/A 20 ( 3.01.14).
View in BORME (PDF) · BORME-A No. 15175
Nombramientos. Apoderado: GONZALEZ SANCHEZ CLEMENTE. Datos registrales. T 1440 , F 207, S 8, H M 26763, I/A 21 ( 3.01.14).
View in BORME (PDF) · BORME-A No. 15176
Ampliación de capital. Capital: 245.100,00 Euros. Resultante Suscrito: 6.400.824,00 Euros. Datos registrales. T 1440 , F 206, S 8, H M 26763, I/A 19 (21.12.09).
View in BORME (PDF) · BORME-A No. 1508
Ampliación de capital. Capital: 294.348,00 Euros. Resultante Suscrito: 6.155.724,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 6º. Capital Social.. Datos registrales. T 1440 , F 205, S 8, H M 26763, I/A 18 ( 1.04.09).
View in BORME (PDF) · BORME-A No. 179377