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) | B86072121 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | PLAZA DE LA INDEPENDENCIA 5 - 4.-B (MADRID) |
| Corporate purpose | LA PARTICIPACION EN PROYECTOS INDUSTRIALES Y COMERCIALES MEDIANTE LA SUSCRIPCION DE ACCIONES Y PARTICIPACIONES DE SOCIEDADES MERCANTILES. LA INVESTIGACION DE MERCADOS Y PROMOCION DEL COMERCIO EXTERIOR |
| Share capital | €20,124,969 |
| Incorporation (first filing) | 01 Mar 2011 |
| Last updated | 26 Mar 2025 |
| BORME IDs | 12 identifiers143702, 211826, 275906, 286642, 286643, 337284, 419533, 423989, 433308, 448509, 477831, 93033 |
| Filings | 12 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| MASSA DUSTOU JORGE | Director (joint) | 26 Mar 2025 |
| CISNEROS DE MASSA ANA ANTONIA | Director (joint) | 26 Mar 2025 |
| Name | Role | Appointed |
|---|---|---|
| MANRIQUE PEREZ MARIA DEL CARMEN | Attorney-in-fact | 20 May 2019 |
| ALVAREZ DE LINERA GRANDA PABLO | Attorney-in-fact (joint and several) | 10 Oct 2023 |
| Name | Role | Resigned |
|---|---|---|
| SANTIAGO PEREZ ANTONIO | Sole director | 12 Aug 2011 |
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 Oct 2021 | €20,124,969 |
| 24 Nov 2014 | €8,939,127 |
| 01 Mar 2011 | €3,600 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | — | — | — | 2 | 4 |
| 2023 | 1 | — | — | — | — | 1 | 2 |
| 2021 | — | — | 2 | 1 | — | 1 | 4 |
| 2020 | — | — | — | — | 1 | 1 | 2 |
| 2019 | 1 | — | — | — | — | 1 | 2 |
| 2014 | 1 | — | 2 | — | — | 2 | 5 |
| 2012 | 1 | — | — | — | 1 | 2 | 4 |
| 2011 | 2 | 1 | 1 | 2 | 3 | 3 | 12 |
| Total | 7 | 2 | 5 | 3 | 5 | 13 | 35 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: MASSA DUSTOU JORGE. Nombramientos. Adm. Mancom.: MASSA DUSTOU JORGE;CISNEROS DE MASSA ANA ANTONIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos registrales. S 8 , H M 514183, I/A 12 (19.03.25).
View in BORME (PDF) · BORME-A No. 143702
Nombramientos. Apo.Sol.: ALVAREZ DE LINERA GRANDA PABLO. Datos registrales. T 28560 , F 15, S 8, H M 514183, I/A 11 ( 3.10.23).
View in BORME (PDF) · BORME-A No. 433308
Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 11.185.842,00 Euros. Resultante Suscrito: 20.124.969,00 Euros. Datos registrales. T 28560 , F 15, S 8, H M 514183, I/A 10 ( 4.10.21).
View in BORME (PDF) · BORME-A No. 448509
Cambio de domicilio social. PLAZA DE LA INDEPENDENCIA 5 - 4.-B (MADRID). Datos registrales. T 28560 , F 14, S 8, H M 514183, I/A 9 (23.11.20).
View in BORME (PDF) · BORME-A No. 419533
Nombramientos. Apoderado: MANRIQUE PEREZ MARIA DEL CARMEN. Datos registrales. T 28560 , F 14, S 8, H M 514183, I/A 8 (10.05.19).
View in BORME (PDF) · BORME-A No. 211826
Ampliación de capital. Capital: 8.935.527,00 Euros. Resultante Suscrito: 8.939.127,00 Euros. Datos registrales. T 28560 , F 13, S 8, H M 514183, I/A 7 (17.11.14).
View in BORME (PDF) · BORME-A No. 477831
Nombramientos. Apoderado: MANRIQUE PEREZ MARIA DEL CARMEN. Datos registrales. T 28560 , F 13, S 8, H M 514183, I/A 6 (25.06.14).
View in BORME (PDF) · BORME-A No. 275906
Cambio de domicilio social. C/ MANANTIAL 6 (FUENLABRADA). Datos registrales. T 28560 , F 12, S 8, H M 514183, I/A 4 (27.06.12).
View in BORME (PDF) · BORME-A No. 286642
Nombramientos. Apoderado: MANRIQUE PEREZ MARIA DEL CARMEN. Datos registrales. T 28560 , F 12, S 8, H M 514183, I/A 5 (27.06.12).
View in BORME (PDF) · BORME-A No. 286643
Sociedad unipersonal. Cambio de identidad del socio único: EL ROCIO LLC. Datos registrales. T 28560 , F 12, S 8, H M 514183, I/A 3 (13.10.11).
View in BORME (PDF) · BORME-A No. 423989
Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: MASSA DUSTOU JORGE. Datos registrales. T 28560 , F 12, S 8, H M 514183, I/A 2 ( 2.08.11).
View in BORME (PDF) · BORME-A No. 337284
Constitución. Comienzo de operaciones: 10.02.11. Objeto social: LA PARTICIPACION EN PROYECTOS INDUSTRIALES Y COMERCIALES MEDIANTE LA SUSCRIPCION DE ACCIONES Y PARTICIPACIONES DE SOCIEDADES MERCANTILES. LA INVESTIGACION DE MERCADOS Y PROMOCION DEL COMERCIO EXTERIOR. Domicilio: C/ PRADILLO 5 - BAJO EXTERIOR DERECHA (MADRID). Capital: 3.600,00 Euros. Declaración de unipersonalidad. Socio único: LATORRE & ASOCIADOS CONSULTORIA SL. Nombramientos. Adm. Unico: SANTIAGO PEREZ ANTONIO. Datos registrales. T 28560 , F 10, S 8, H M 514183, I/A 1 (17.02.11).
View in BORME (PDF) · BORME-A No. 93033