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) | B56600273 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ DEL HAYA 2 1º DE - BARRIO DE CARABANCHEL (MADRID) |
| Corporate purpose | a) Prestar todos los servicios de apoyo a la gestión que las sociedades participadas requieran para la adecuada dirección y administración de su propio negocio, ya sea por medio del personal de la Sociedad o de terceras personas. b) La adquisición y enajenación de acciones y participaciones |
| Share capital | €13,971,900 |
| Incorporation (first filing) | 04 Dec 2023 |
| Last updated | 12 Aug 2025 |
| BORME IDs | 11906, 240820, 367017, 516512, 6316 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| DIAZ MARCOS DANIEL | Sole director | 04 Dec 2023 |
| Name | Role | Appointed |
|---|---|---|
| DIAZ MARCOS ROBERTO | Attorney-in-fact | 04 Jan 2024 |
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.
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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 |
|---|---|
| 04 Dec 2023 | €13,971,900 |
5 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 | 4 | 6 |
| 2023 | 1 | 1 | 3 | 1 | 6 |
| Total | 2 | 1 | 5 | 6 | 14 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. C/ DEL HAYA 2 1º DE - BARRIO DE CARABANCHEL (MADRID). Datos registrales. S 8 , H M 809096, I/A 5 ( 5.08.25).
View in BORME (PDF) · BORME-A No. 367017
Modificaciones estatutarias. Modificación del artículo 9 de los estatutos sociales.. Datos registrales. S 8 , H M 809096, I/A 4 (21.05.24).
View in BORME (PDF) · BORME-A No. 240820
Otros conceptos: Se inscribe: El apartado d. del art 9º y el art 12º; Y se da nueva redacción a los arts 6º y 13º de los estatutos sociales, subsanando la escritura de constitución. Datos registrales. T 46047 , F 30, S 8, H M 809096, I/A 3 ( 2.01.24).
View in BORME (PDF) · BORME-A No. 11906
Nombramientos. Apoderado: DIAZ MARCOS ROBERTO. Datos registrales. T 46047 , F 28, S 8, H M 809096, I/A 2 (27.12.23).
View in BORME (PDF) · BORME-A No. 6316
Constitución. Comienzo de operaciones: 31.10.23. Objeto social: a) Prestar todos los servicios de apoyo a la gestión que las sociedades participadas requieran para la adecuada dirección y administración de su propio negocio, ya sea por medio del personal de la Sociedad o de terceras personas. b) La adquisición y enajenación de acciones y participaciones. Domicilio: C/ DOCTOR ESQUERDO 157, PORTAL C, PISO PRIMERO, LE (MADRID). Capital: 13.971.900,00 Euros. Nombramientos. Adm. Unico: DIAZ MARCOS DANIEL. Datos registrales. T 46047 , F 22, S 8, H M 809096, I/A 1 (27.11.23).
View in BORME (PDF) · BORME-A No. 516512