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) | B83360339 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | VIA COMPLUTENSE 135 (ALCALA DE HENARES) |
| Corporate purpose | Explotaciones agrícolas, ganaderas, cinegéticas |
| Share capital | €4,792,547 |
| First filing (since 1 Jan 2009) | 12 Mar 2013 |
| Last updated | 21 Dec 2023 |
| BORME IDs | 121113, 135718, 224485, 415279, 415280, 543170 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| GIL VILCHES MARIA TERESA | Sole director | 28 May 2014 |
| GIL VILCHES ELISA | Sole director | 28 May 2014 |
| Name | Role | Resigned |
|---|---|---|
| VILCHES ANTON MARIA TERESA | Sole director | 28 May 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 |
|---|---|
| 12 Mar 2013 | €4,792,547 |
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 | — | — | — | 2 | 2 | 4 |
| 2018 | — | — | — | — | 2 | 2 |
| 2014 | 1 | 1 | — | 2 | 1 | 5 |
| 2013 | — | — | 2 | — | 1 | 3 |
| Total | 1 | 1 | 2 | 5 | 7 | 16 |
Number of published changes. A single publication may contain more than one type of change.
Modificaciones estatutarias. MODIFICACION DEL ARTICULO 20º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 17910 , F 59, S 8, H M 309232, I/A 8 (14.12.23).
View in BORME (PDF) · BORME-A No. 543170
Cambio de denominación social. GIL SERVICIOS GENERALES 2002 SL. Datos registrales. T 17910 , F 59, S 8, H M 309232, I/A 6 (19.11.20).
View in BORME (PDF) · BORME-A No. 415279
Cambio de domicilio social. VIA COMPLUTENSE 135 (ALCALA DE HENARES). Datos registrales. T 17910 , F 59, S 8, H M 309232, I/A 7 (19.11.20).
View in BORME (PDF) · BORME-A No. 415280
Fe de erratas: Se publicó por error en la Inscripción 5ª el nombramiento de los administradores como Unicos, siendo lo correcto Administradores Solidarios. Datos registrales. T 17910 , F 58, S 8, H M 309232, I/A 5 (19.05.14).
View in BORME (PDF) · BORME-A No. 135718
Ceses/Dimisiones. Adm. Unico: VILCHES ANTON MARIA TERESA. Nombramientos. Adm. Unico: GIL VILCHES MARIA TERESA;GIL VILCHES ELISA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Ampliacion del objeto social. Explotaciones agrícolas, ganaderas, cinegéticas. Datos registrales. T 17910 , F 58, S 8, H M 309232, I/A 5 (19.05.14).
View in BORME (PDF) · BORME-A No. 224485
Ampliación de capital. Capital: 165.000,00 Euros. Resultante Suscrito: 4.792.546,80 Euros. Datos registrales. T 17910 , F 58, S 8, H M 309232, I/A 4 ( 4.03.13).
View in BORME (PDF) · BORME-A No. 121113
Companies in Madrid whose latest filing has just appeared in the BORME.