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) | 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 |
|---|---|---|
| CAYUELAS VERGES JOAQUIN | Director, Chair | 04 Jul 2022 |
| RUBIO FERNANDEZ FERNANDO | Director | 04 Jul 2022 |
| GAMAZO HOHENLOHE GERMAN MANUEL | Director | 04 Jul 2022 |
| Name | Role | Resigned |
|---|---|---|
| CAYUELA VERGES JOAQUIN | Attorney-in-fact (joint and several) | 26 Sep 2022 |
| CAYUELA RIUS JOAQUIN | Attorney-in-fact (joint and several) | 26 Sep 2022 |
| GAMAZO HOHENLOE GERMAN | Attorney-in-fact (joint and several) | 26 Sep 2022 |
| LEWIN PETER | Attorney-in-fact (joint and several) | 26 Sep 2022 |
| RUBIO CORRAL JAVIER | Attorney-in-fact (joint and several) | 26 Sep 2022 |
| RUBIO FERNANDEZ FERNANDO | Attorney-in-fact (joint and several) | 26 Sep 2022 |
| RUBIO CORRAL FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 26 Sep 2022 |
| GAMAZO HOHENHOLE GERMAN MANUEL | Attorney-in-fact (joint, joint and several) | 26 Sep 2022 |
| Name | Role | Resigned |
|---|---|---|
| LOPEZ ACOSTA IGNACIO | Secretary (non-director) | 13 Sep 2010 |
| ISABEL ABAD ANGEL LUIS | Secretary (non-director) | 04 Jul 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.
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 |
|---|---|
| 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