Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B82690819 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €16,078,705 |
| First filing (since 1 Jan 2009) | 13 Sep 2010 |
| Last updated | 16 Aug 2023 |
| BORME IDs | 10 identifiers143401, 279602, 311272, 311273, 33004, 348938, 351136, 368730, 426905, 467256 |
| Filings | 10 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| OCHOA TOPETE FRANCISCO DE BORJA | Sole director | 04 Jul 2022 |
| Name | Role | Resigned |
|---|---|---|
| LOPEZ ACOSTA IGNACIO | Secretary (non-director) | 13 Sep 2010 |
| ISABEL ABAD ANGEL LUIS | Secretary (non-director) | 04 Jul 2022 |
| CAYUELAS VERGES JOAQUIN | CONSEJERO | 04 Jul 2022 |
| RUBIO FERNANDEZ FERNANDO | CONSEJERO | 04 Jul 2022 |
| GAMAZO HOHENLOHE GERMAN MANUEL | CONSEJERO | 04 Jul 2022 |
| CAYUELAS VERGES JOAQUIN | PRESIDENTE | 04 Jul 2022 |
| Name | Role | Resigned |
|---|---|---|
| CAYUELA VERGES JOAQUIN | APO.SOL. | 26 Sep 2022 |
| CAYUELA RIUS JOAQUIN | APO.SOL. | 26 Sep 2022 |
| GAMAZO HOHENLOE GERMAN | APO.SOL. | 26 Sep 2022 |
| LEWIN PETER | APO.SOL. | 26 Sep 2022 |
| RUBIO CORRAL JAVIER | APO.SOL. | 26 Sep 2022 |
| RUBIO FERNANDEZ FERNANDO | APO.SOL. | 26 Sep 2022 |
| RUBIO CORRAL FRANCISCO JAVIER | Apo.Man.Soli | 26 Sep 2022 |
| GAMAZO HOHENHOLE GERMAN MANUEL | Apo.Man.Soli | 26 Sep 2022 |
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.
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 |
|---|---|
| 16 Aug 2023 | €16,078,705 |
| 15 Jun 2022 | €6,441,685 |
| 18 Nov 2016 | €6,821,485 |
| 24 Jan 2012 | €13,642,970 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2023 | — | — | 2 | — | — | 1 | 3 |
| 2022 | 1 | 2 | 1 | 1 | 1 | 5 | 11 |
| 2021 | 1 | — | — | — | — | 1 | 2 |
| 2016 | 1 | — | 1 | — | — | 2 | 4 |
| 2012 | — | — | 2 | — | — | 1 | 3 |
| 2010 | 1 | 1 | — | — | — | 1 | 3 |
| Total | 4 | 3 | 6 | 1 | 1 | 11 | 26 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 9.637.020,00 Euros. Resultante Suscrito: 16.078.705,00 Euros. Datos registrales. T 29342 , F 115, S 8, H M 259585, I/A 19 ( 8.08.23).
View in BORME (PDF) · BORME-A No. 368730
Revocaciones. Apo.Sol.: RUBIO CORRAL FRANCISCO JAVIER. Apo.Man.Soli: CAYUELA RIUS JOAQUIN;CAYUELA VERGES JOAQUIN;GAMAZO HOHENHOLE GERMAN MANUEL;LEWIN PETER;RUBIO CORRAL FRANCISCO JAVIER;RUBIO FERNANDEZ FERNANDO. Apo.Sol.: CAYUELA VERGES JOAQUIN;CAYUELA RIUS JOAQUIN;GAMAZO HOHENLOE GERMAN;LEWIN PETER;RUBIO CORRAL JAVIER;RUBIO FERNANDEZ FERNANDO. Datos registrales. T 29342 , F 114, S 8, H M 259585, I/A 18 (19.09.22).
View in BORME (PDF) · BORME-A No. 426905
Sociedad unipersonal. Cambio de identidad del socio único: T GOLF & COUNTRY CLUB PONIENTE SAU. Ceses/Dimisiones. SecreNoConsj: ISABEL ABAD ANGEL LUIS. Consejero: CAYUELAS VERGES JOAQUIN;RUBIO FERNANDEZ FERNANDO;GAMAZO HOHENLOHE GERMAN MANUEL.Presidente: CAYUELAS VERGES JOAQUIN. Nombramientos. Adm. Unico: OCHOA TOPETE FRANCISCO DE BORJA. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 29342 , F 113, S 8, H M 259585, I/A 16 (27.06.22).
View in BORME (PDF) · BORME-A No. 311272
Modificaciones estatutarias. 22. Organización de la administración de la sociedad.-Duración del cargo de administrador.. Datos registrales. T 29342 , F 114, S 8, H M 259585, I/A 17 (27.06.22).
View in BORME (PDF) · BORME-A No. 311273
Reducción de capital. Importe reducción: 379.800,00 Euros. Resultante Suscrito: 6.441.685,00 Euros. Datos registrales. T 29342 , F 113, S 8, H M 259585, I/A 15 ( 8.06.22).
View in BORME (PDF) · BORME-A No. 279602
Nombramientos. Apo.Sol.: CAYUELA VERGES JOAQUIN;CAYUELA RIUS JOAQUIN;GAMAZO HOHENLOE GERMAN;LEWIN PETER;RUBIO CORRAL JAVIER;RUBIO FERNANDEZ FERNANDO. Datos registrales. T 29342 , F 112, S 8, H M 259585, I/A 14 (15.07.21).
View in BORME (PDF) · BORME-A No. 351136
Reducción de capital. Importe reducción: 6.821.485,00 Euros. Resultante Suscrito: 6.821.485,00 Euros. Datos registrales. T 29342 , F 112, S 8, H M 259585, I/A 13 ( 8.11.16).
View in BORME (PDF) · BORME-A No. 467256
Reelecciones. Consejero: CAYUELAS VERGES JOAQUIN;RUBIO FERNANDEZ FERNANDO;GAMAZO HOHENLOHE GERMAN MANUEL.Presidente: CAYUELAS VERGES JOAQUIN. Datos registrales. T 29342 , F 111, S 8, H M 259585, I/A 12 (21.03.16).
View in BORME (PDF) · BORME-A No. 143401
Ampliación de capital. Capital: 8.692.970,00 Euros. Resultante Suscrito: 13.642.970,00 Euros. Datos registrales. T 15452 , F 30, S 8, H M 259585, I/A 11 (11.01.12).
View in BORME (PDF) · BORME-A No. 33004
Ceses/Dimisiones. SecreNoConsj: LOPEZ ACOSTA IGNACIO. Nombramientos. SecreNoConsj: ISABEL ABAD ANGEL LUIS. Datos registrales. T 15452 , F 30, S 8, H M 259585, I/A 10 (30.08.10).
View in BORME (PDF) · BORME-A No. 348938