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) | B87997680 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ TOMAS REDONDO 2 - NAVE 5-5 (MADRID) |
| Corporate purpose | Actividades de las sociedades holding |
| Share capital | €9,143,000 |
| Incorporation (first filing) | 07 Feb 2018 |
| Last updated | 17 Jun 2026 |
| BORME IDs | 11 identifiers114731, 114732, 226102, 246722, 256378, 288028, 31432, 400347, 441980, 497659, 61809 |
| Filings | 11 |
| Name | Role | Appointed |
|---|---|---|
| BOLDU DE LUELMO ROBERTO JESUS | Director (joint and several) | 07 Feb 2018 |
| RODRIGUEZ MUÑOZ JESUS FRANCISCO | Director (joint and several) | 07 Feb 2018 |
| Name | Role | Appointed |
|---|---|---|
| ERNST & YOUNG SL | Auditor | 12 Mar 2020 |
| Name | Role | Resigned |
|---|---|---|
| MGI AUDICON & PARTNERS SLP | Auditor | 22 Nov 2023 |
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 |
|---|---|
| 12 Jun 2018 | €9,143,000 |
| 29 May 2018 | €3,460,000 |
| 07 Feb 2018 | €3,000 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | — | — | — | 2 | 2 |
| 2023 | 1 | 1 | — | — | 4 | 6 |
| 2021 | — | — | — | 1 | 1 | 2 |
| 2020 | 1 | — | — | — | 3 | 4 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2018 | 1 | — | 5 | 3 | 3 | 12 |
| Total | 4 | 1 | 5 | 4 | 14 | 28 |
Number of published changes. A single publication may contain more than one type of change.
Situación concursal. Procedimiento concursal 798/2025. FIRME: No, Fecha de resolución 12/05/2026. Solicitud de declaración. Juzgado: num. 0 SECCION DE LO MERCANTIL DEL TRIBUNAL DE INSTANCIA DE MADRID. PLAZA Nº 1. 4. Juez: ALBERTO FRANCISCO GAGO FERNANDEZ-RUBALCABA. Resoluciones: 1.- Que debo estimar y estimo la declaración de concurso necesario presentado por la mercantil ZADAL ABOGADOS Y ASESORES TRIBUTARIOS, S.L contra GRUPO INV SOLUCIONES INTEGRALES DE SEGURIDAD, S.L 2.- SE DECLARA a la compañía GRUPO INV SOLUCIONES INTEGRALES DE SEGURIDAD, S.L, en situación de CONCURSO. Situación concursal. Procedimiento concursal 798/2025. Fecha de resolución 12/05/2026. Nombramiento de administradores. Juzgado: num. 0 SECCION DE LO MERCANTIL DEL TRIBUNAL DE INSTANCIA DE MADRID. PLAZA Nº 1. 4. Juez: ALBERTO FRANCISCO GAGO FERNANDEZ-RUBALCABA. Administrador Concursal. Fecha 12/05/2026, NIF/CIF B25513458. RUSIÑOL ASSOCIATS CONSULTORS SL. Datos registrales. S 8 , H M 662451, I/A A (10.06.26).
View in BORME (PDF) · BORME-A No. 288028
Revocaciones. Auditor: MGI AUDICON & PARTNERS SLP. Datos registrales. T 41032 , F 122, S 8, H M 662451, I/A 10 (15.11.23).
View in BORME (PDF) · BORME-A No. 497659
Otros conceptos: Benificiaria de la escisión parcial de "INV SISTEMAS Y SOLUCIONES DE SEGURIDAD SL". Datos registrales. T 41032 , F 121, S 8, H M 662451, I/A 9 ( 9.10.23).
View in BORME (PDF) · BORME-A No. 441980
Nombramientos. Auditor: MGI AUDICON & PARTNERS SLP. Datos registrales. T 41032 , F 121, S 8, H M 662451, I/A 8 ( 6.09.23).
View in BORME (PDF) · BORME-A No. 400347
Fusión por absorción. Sociedades absorbidas: GRUPO SEGURIBER SL. Datos registrales. T 37114 , F 97, S 8, H M 662451, I/A 7 (15.01.21).
View in BORME (PDF) · BORME-A No. 31432
Otros conceptos: Revocado el nombramiento de auditor de MGI AUDICON & PARTNERS SLP para los años 2019 y 2020. Datos registrales. T 37114 , F 97, S 8, H M 662451, I/A 5 ( 5.03.20).
View in BORME (PDF) · BORME-A No. 114732
Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 37114 , F 97, S 8, H M 662451, I/A 6 ( 5.03.20).
View in BORME (PDF) · BORME-A No. 114731
Nombramientos. Aud.C.Con.: MGI AUDICON & PARTNERS SLP. Datos registrales. T 37114 , F 97, S 8, H M 662451, I/A 4 ( 6.06.19).
View in BORME (PDF) · BORME-A No. 256378
Ampliación de capital. Capital: 5.683.000,00 Euros. Resultante Suscrito: 9.143.000,00 Euros. Datos registrales. T 37114 , F 96, S 8, H M 662451, I/A 3 ( 5.06.18).
View in BORME (PDF) · BORME-A No. 246722
Ampliación de capital. Capital: 3.457.000,00 Euros. Resultante Suscrito: 3.460.000,00 Euros. Datos registrales. T 37114 , F 96, S 8, H M 662451, I/A 2 (21.05.18).
View in BORME (PDF) · BORME-A No. 226102
Constitución. Comienzo de operaciones: 4.01.18. Objeto social: Actividades de las sociedades holding. Domicilio: C/ TOMAS REDONDO 2 - NAVE 5-5 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: BOLDU DE LUELMO ROBERTO JESUS;RODRIGUEZ MUÑOZ JESUS FRANCISCO. Datos registrales. T 37114 , F 94, S 8, H M 662451, I/A 1 (30.01.18).
View in BORME (PDF) · BORME-A No. 61809