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) | B84046879 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ CALENDULA, NUMERO 93, EDIFICIO "L", MINIPARC II (ALCOBENDAS) |
| Share capital | €197,547,665 |
| First filing (since 1 Jan 2009) | 25 Feb 2009 |
| Last updated | 04 Mar 2026 |
| BORME IDs | 25 identifiers107095, 107437, 111161, 124338, 15063, 203496, 224520, 231994, 255808, 258734, 280311, 280312, 280313, 297878, 358970, 359737, 366623, 378543, 46437, 497349, 528412, 573462, 59387, 65758, 99680 |
| Filings | 25 |
| Name | Role | Appointed |
|---|---|---|
| GOMENDIO LOPEZ DE ASIAIN PABLO RAMON | Managing director (CEO), Chair | 01 Jul 2013 |
| GOMENDIO LOPEZ DE ASIAIN DULCE NOMBRE DE MARIA | Director | 25 Feb 2009 |
| GOMENDIO LOPEZ DE ASIAIN ESTEBAN | Director | 25 Feb 2009 |
| GOMENDIO LOPEZ DE ASIAIN JAIME | Director | 25 Feb 2009 |
| GOMENDIO LOPEZ DE ASIAIN PATRICIA | Director | 25 Feb 2009 |
| Name | Role | Appointed |
|---|---|---|
| GOMENDIO LOPEZ DE ASIAIN JAIME | Attorney-in-fact | 04 Jun 2009 |
| BERGER AUDITORES Y CONSULTORES SL | Auditor | 04 Mar 2026 |
| GOMENDIO LOPEZ DE ASIAIN PABLO | Attorney-in-fact | 22 Jun 2009 |
| ESCOBAR LASALA LUIS | Attorney-in-fact (joint and several) | 29 Aug 2012 |
| RODRIGUEZ ESTEBAN JUAN ANTONIO | Attorney-in-fact | 22 Jun 2009 |
| GOMENDIO LOPEZ DE ASIAIN PABLO RAMON | Attorney-in-fact (joint and several) | 29 Aug 2012 |
| Name | Role | Appointed |
|---|---|---|
| GOMENDIO LOPEZ DE ASIAIN ESTEBAN | Deputy secretary | 25 Feb 2009 |
| DEL AVELLANAL CALZADILLA RAMON | Secretary (non-director) | 01 Jul 2013 |
| Name | Role | Resigned |
|---|---|---|
| GOMENDIO LOPEZ DE ASIAIN MARIA TERESA | Director | 25 Feb 2009 |
| GOMENDIO LOPEZ DE ASIAIN ANA MARIA | Director | 05 Jun 2013 |
| GOMENDIO FITER ESTEBAN | Managing director (CEO), Chair | 01 Jul 2013 |
| Name | Role | Resigned |
|---|---|---|
| GOMENDIO LOPEZ DE ASIAIN ANA MARIA | Attorney-in-fact (joint) | 14 Feb 2022 |
| Name | Role | Resigned |
|---|---|---|
| GOMENDIO LOPEZ DE ASIAIN PABLO RAMON | Secretary | 08 Sep 2015 |
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 |
|---|---|
| 24 Aug 2023 | €197,547,665 |
25 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 1 | 2 |
| 2024 | 1 | — | — | — | 1 | 2 |
| 2023 | — | — | 1 | — | 1 | 2 |
| 2022 | 1 | 1 | — | — | 2 | 4 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2015 | — | 1 | — | 1 | 3 | 5 |
| 2014 | 2 | — | — | — | 2 | 4 |
| 2013 | 1 | 2 | — | — | 2 | 5 |
| 2012 | 2 | — | — | — | 2 | 4 |
| 2011 | 1 | — | — | — | 1 | 2 |
| 2009 | 7 | 1 | — | — | 7 | 15 |
| Total | 20 | 5 | 1 | 1 | 26 | 53 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: BERGER AUDITORES Y CONSULTORES SL. Datos registrales. S 8 , H M 357719, I/A 34 (25.02.26).
View in BORME (PDF) · BORME-A No. 111161
Reelecciones. Aud.C.Con.: BERGER AUDITORES Y CONSULTORES SL. Datos registrales. T 19982 , F 220, S 8, H M 357719, I/A 32 (22.04.24).
View in BORME (PDF) · BORME-A No. 203496
Reducción de capital. Importe reducción: 14.306.295,87 Euros. Resultante Suscrito: 210.691.044,13 Euros. Reducción de capital. Importe reducción: 13.143.379,61 Euros. Resultante Suscrito: 197.547.664,52 Euros. Datos registrales. T 19982 , F 219, S 8, H M 357719, I/A 31 (17.08.23).
View in BORME (PDF) · BORME-A No. 378543
Reelecciones. Auditor: BERGER AUDITORES Y CONSULTORES SL. Datos registrales. T 19982 , F 218, S 8, H M 357719, I/A 30 (22.12.22).
View in BORME (PDF) · BORME-A No. 573462
Revocaciones. Apo.Manc.: GOMENDIO LOPEZ DE ASIAIN ANA MARIA. Datos registrales. T 19982 , F 218, S 8, H M 357719, I/A 29 ( 7.02.22).
View in BORME (PDF) · BORME-A No. 65758
Reelecciones. Aud.C.Con.: BERGER AUDITORES Y CONSULTORES SL. Datos registrales. T 19982 , F 218, S 8, H M 357719, I/A 28 ( 7.01.21).
View in BORME (PDF) · BORME-A No. 15063
Reelecciones. Auditor: BERGER AUDITORES Y CONSULTORES SL. Datos registrales. T 19982 , F 218, S 8, H M 357719, I/A 27 (25.11.19).
View in BORME (PDF) · BORME-A No. 497349
Reelecciones. Aud.C.Con.: BERGER AUDITORES Y CONSULTORES SL. Datos registrales. T 19982 , F 217, S 8, H M 357719, I/A 26 (30.01.18).
View in BORME (PDF) · BORME-A No. 59387
Reelecciones. Auditor: BERGER AUDITORES Y CONSULTORES SL. Datos registrales. T 19982 , F 217, S 8, H M 357719, I/A 25 (23.02.17).
View in BORME (PDF) · BORME-A No. 107095
Ceses/Dimisiones. Secretario: GOMENDIO LOPEZ DE ASIAIN PABLO RAMON. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 21& LA PUBLICACION DEL CESE DEL SECRETARIO GOMENDIO LOPEZ DE ASIAIN PABLO RAMON. Datos registrales. T 19982 , F 216, S 8, H M 357719, I/A 21 (21.06.13).
View in BORME (PDF) · BORME-A No. 366623
Cambio de domicilio social. C/ CALENDULA, NUMERO 93, EDIFICIO "L", MINIPARC II (ALCOBENDAS). Datos registrales. T 19982 , F 217, S 8, H M 357719, I/A 24 (25.08.15).
View in BORME (PDF) · BORME-A No. 359737
Reelecciones. Aud.C.Con.: BERGER AUDITORES Y CONSULTORES SL. Datos registrales. T 19982 , F 217, S 8, H M 357719, I/A 23 (17.12.14).
View in BORME (PDF) · BORME-A No. 528412
Reelecciones. Auditor: BERGER AUDITORES Y CONSULTORES SL. Datos registrales. T 19982 , F 216, S 8, H M 357719, I/A 22 (23.01.14).
View in BORME (PDF) · BORME-A No. 46437
Ceses/Dimisiones. Consejero: GOMENDIO FITER ESTEBAN. Presidente: GOMENDIO FITER ESTEBAN. Con.Delegado: GOMENDIO FITER ESTEBAN. Nombramientos. SecreNoConsj: DEL AVELLANAL CALZADILLA RAMON. Con.Delegado: GOMENDIO LOPEZ DE ASIAIN PABLO RAMON. Presidente: GOMENDIO LOPEZ DE ASIAIN PABLO RAMON. Datos registrales. T 19982 , F 216, S 8, H M 357719, I/A 21 (21.06.13).
View in BORME (PDF) · BORME-A No. 297878
Ceses/Dimisiones. Consejero: GOMENDIO LOPEZ DE ASIAIN ANA MARIA. Datos registrales. T 19982 , F 216, S 8, H M 357719, I/A 20 (28.05.13).
View in BORME (PDF) · BORME-A No. 258734
Nombramientos. Apo.Sol.: GOMENDIO LOPEZ DE ASIAIN PABLO RAMON;ESCOBAR LASALA LUIS. Datos registrales. T 19982 , F 215, S 8, H M 357719, I/A 19 (16.08.12).
View in BORME (PDF) · BORME-A No. 358970
Reelecciones. Aud.C.Con.: BERGER AUDITORES Y CONSULTORES SL. Datos registrales. T 19982 , F 215, S 8, H M 357719, I/A 18 ( 5.03.12).
View in BORME (PDF) · BORME-A No. 124338
Nombramientos. Auditor: BERGER AUDITORES Y CONSULTORES SL. Datos registrales. T 19982 , F 215, S 8, H M 357719, I/A 17 (20.05.11).
View in BORME (PDF) · BORME-A No. 231994
Nombramientos. Apoderado: GOMENDIO LOPEZ DE ASIAIN PABLO;ESCOBAR LASALA LUIS. Datos registrales. T 19982 , F 213, S 8, H M 357719, I/A 14 (10.06.09).
View in BORME (PDF) · BORME-A No. 280311
Nombramientos. Apoderado: RODRIGUEZ ESTEBAN JUAN ANTONIO. Datos registrales. T 19982 , F 214, S 8, H M 357719, I/A 15 (10.06.09).
View in BORME (PDF) · BORME-A No. 280312
Nombramientos. Apoderado: ESCOBAR LASALA LUIS. Datos registrales. T 19982 , F 214, S 8, H M 357719, I/A 16 (10.06.09).
View in BORME (PDF) · BORME-A No. 280313
Nombramientos. Apoderado: GOMENDIO LOPEZ DE ASIAIN JAIME. Datos registrales. T 19982 , F 213, S 8, H M 357719, I/A 13 (25.05.09).
View in BORME (PDF) · BORME-A No. 255808
Nombramientos. Aud.C.Con.: BERGER AUDITORES Y CONSULTORES SL. Datos registrales. T 19982 , F 212, S 8, H M 357719, I/A 12 ( 6.05.09).
View in BORME (PDF) · BORME-A No. 224520
Nombramientos. Apoderado: GOMENDIO LOPEZ DE ASIAIN JAIME. Datos registrales. T 19982 , F 211, S 8, H M 357719, I/A 11 (18.02.09).
View in BORME (PDF) · BORME-A No. 107437
Ceses/Dimisiones. Consejero: GOMENDIO LOPEZ DE ASIAIN MARIA TERESA. Reelecciones. Consejero: GOMENDIO LOPEZ DE ASIAIN ANA MARIA;GOMENDIO LOPEZ DE ASIAIN PABLO RAMON;GOMENDIO FITER ESTEBAN;GOMENDIO LOPEZ DE ASIAIN DULCE NOMBRE DE MARIA;GOMENDIO LOPEZ DE ASIAIN ESTEBAN;GOMENDIO LOPEZ DE ASIAIN JAIME;GOMENDIO LOPEZ DE ASIAIN PATRICIA.Presidente: GOMENDIO FITER ESTEBAN. Secretario: GOMENDIO LOPEZ DE ASIAIN PABLO RAMON. Vicesecret.: GOMENDIO LOPEZ DE ASIAIN ESTEBAN. Con.Delegado: GOMENDIO FITER ESTEBAN. Datos registrales. T 19982 , F 211, S 8, H M 357719, I/A 10 (12.02.09).
View in BORME (PDF) · BORME-A No. 99680