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) | B75487090 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | PASEO DE LA CASTELLANA 141 - PLANTA 19 (MADRID) |
| Share capital | €4,696,351 |
| Incorporation (first filing) | 11 Dec 2024 |
| Last updated | 28 Feb 2025 |
| BORME IDs | 100552, 535649 |
| Filings | 2 |
| Name | Role | Appointed |
|---|---|---|
| LOPEZ NAVARRETE CARLOS | Sole director | 11 Dec 2024 |
| Name | Role | Appointed |
|---|---|---|
| SALAS JIMENEZ MARIA ROSA | Attorney-in-fact (joint and several) | 28 Feb 2025 |
| LOPEZ NAVARRETE IGNACIO | Attorney-in-fact (joint and several) | 28 Feb 2025 |
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 Dec 2024 | €4,696,351 |
2 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2025 | 1 | — | — | 1 | 2 |
| 2024 | 1 | 1 | 3 | 1 | 6 |
| Total | 2 | 1 | 3 | 2 | 8 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apo.Sol.: SALAS JIMENEZ MARIA ROSA;LOPEZ NAVARRETE IGNACIO. Datos registrales. S 8 , H M 839480, I/A 2 (21.02.25).
View in BORME (PDF) · BORME-A No. 100552
Constitución. Comienzo de operaciones: 15.11.24. Objeto social: Objeto social principal. - Actividad CNAE: 6420 - Actividades de las sociedades holding : a) La adquisición, tenencia, disfrute, suscripción, administración, gestión y enajenación de: (i) valores mobiliarios, acciones o participaciones sociales en el capital social o los fondos propios de sociedades. Domicilio: PASEO DE LA CASTELLANA 141 - PLANTA 19 (MADRID). Capital: 4.696.351,00 Euros. Nombramientos. Adm. Unico: LOPEZ NAVARRETE CARLOS. Datos registrales. S 8 , H M 839480, I/A 1 ( 3.12.24).
View in BORME (PDF) · BORME-A No. 535649
Companies in Madrid whose latest filing has just appeared in the BORME.