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) | B86365988 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ VILLANUEVA 19 - PIMERO IZQUIERDA (MADRID) |
| Share capital | €19,266,785 |
| Incorporation (first filing) | 13 Jan 2012 |
| Last updated | 29 Dec 2025 |
| BORME IDs | 15 identifiers10694, 11297, 114757, 128856, 17358, 214795, 245202, 33263, 404409, 450313, 474886, 493097, 518584, 531042, 582203 |
| Filings | 15 |
| Name | Role | Appointed |
|---|---|---|
| LOPEZ MARISCAL MARIA DEL CARMEN | Sole director | 13 Jan 2012 |
| Name | Role | Appointed |
|---|---|---|
| MARISCAL RIOS MARIA DEL CARMEN | Attorney-in-fact | 19 Nov 2013 |
| INURE AUDIT SLP | Auditor | 29 Dec 2025 |
| Name | Role | Resigned |
|---|---|---|
| GRANT THORNTON SLP | Auditor |
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 |
|---|---|
| 16 Dec 2019 | €19,266,785 |
| 12 Dec 2013 | €18,539,758 |
| 24 Jan 2012 | €16,274,758 |
| 13 Jan 2012 | €3,300 |
15 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2025 | 1 | — | — | 1 | 2 |
| 2022 | 2 | — | — | 3 | 5 |
| 2020 | 1 | — | — | 1 | 2 |
| 2019 | — | 2 | — | 1 | 3 |
| 2018 | — | — | 1 | 1 | 2 |
| 2017 | 1 | — | — | 1 | 2 |
| 2014 | — | — | 2 | 2 | 4 |
| 2013 | 1 | 2 | — | 2 | 5 |
| 2012 | 1 | 3 | 4 | 5 | 13 |
| Total | 7 | 7 | 7 | 17 | 38 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Aud.C.Con.: INURE AUDIT SLP. Datos registrales. S 8 , H M 530647, I/A 14 (19.12.25).
View in BORME (PDF) · BORME-A No. 582203
Nombramientos. Aud.C.Con.: INURE AUDIT SLP. Datos registrales. T 29483 , F 220, S 8, H M 530647, I/A 13 (21.10.22).
View in BORME (PDF) · BORME-A No. 474886
Nombramientos. Aud.C.Con.: INURE AUDIT SLP. Otros conceptos: Por escisión parcial de GRANT THORNTON SLP de una parte de su patrimonio a favor de la sociedad INURE AUDIT SLP, que adquirió una rama de auditoria de la oficina de Málaga y como consecuencia de esta se sustituye a GRANT THRONTON SLP como auditor por INURE AUDIT SLP. Datos registrales. T 29483 , F 220, S 8, H M 530647, I/A 12m (16.03.22).
View in BORME (PDF) · BORME-A No. 128856
Nombramientos. Aud.C.Con.: GRANT THORNTON SLP. Datos registrales. T 29483 , F 220, S 8, H M 530647, I/A 12 ( 3.01.20).
View in BORME (PDF) · BORME-A No. 11297
Ampliación de capital. Capital: 727.027,00 Euros. Resultante Suscrito: 19.266.785,00 Euros. Datos registrales. T 29483 , F 37, S 8, H M 530647, I/A 11 ( 5.12.19).
View in BORME (PDF) · BORME-A No. 518584
Cambio de domicilio social. C/ VILLANUEVA 19 - PIMERO IZQUIERDA (MADRID). Datos registrales. T 29483 , F 37, S 8, H M 530647, I/A 10 ( 2.03.18).
View in BORME (PDF) · BORME-A No. 114757
Nombramientos. Aud.C.Con.: GRANT THORNTON SLP. Datos registrales. T 29483 , F 37, S 8, H M 530647, I/A 9 ( 7.11.17).
View in BORME (PDF) · BORME-A No. 450313
Cambio de domicilio social. PLAZA MARQUES DE SALAMANCA 11 5º - IZQUIERDA (MADRID). Datos registrales. T 29483 , F 36, S 8, H M 530647, I/A 8 ( 1.10.14).
View in BORME (PDF) · BORME-A No. 404409
Cambio de domicilio social. C/ VELAZQUEZ 78 - 2º IZQUIERDA (MADRID). Datos registrales. T 29483 , F 36, S 8, H M 530647, I/A 7 ( 2.01.14).
View in BORME (PDF) · BORME-A No. 10694
Ampliación de capital. Capital: 2.265.000,00 Euros. Resultante Suscrito: 18.539.758,00 Euros. Datos registrales. T 29483 , F 35, S 8, H M 530647, I/A 6 ( 3.12.13).
View in BORME (PDF) · BORME-A No. 531042
Nombramientos. Apoderado: MARISCAL RIOS MARIA DEL CARMEN. Datos registrales. T 29483 , F 34, S 8, H M 530647, I/A 5 (11.11.13).
View in BORME (PDF) · BORME-A No. 493097
Cambio de domicilio social. C/ JOSE FENTANES 89 Ptl.G 1º DCHA (MADRID). Datos registrales. T 29483 , F 34, S 8, H M 530647, I/A 4 (29.05.12).
View in BORME (PDF) · BORME-A No. 245202
Otros conceptos: RECTIFICACION DE LA ESCRITURA EN CUANTO AL ACUERDO TERCERO DENOMINADO "ACOGIMIENTO AL REGIMEN FISCAL ESPECIAL". Datos registrales. T 29483 , F 34, S 8, H M 530647, I/A 3 ( 8.05.12).
View in BORME (PDF) · BORME-A No. 214795
Ampliación de capital. Capital: 16.271.458,00 Euros. Resultante Suscrito: 16.274.758,00 Euros. Datos registrales. T 29483 , F 32, S 8, H M 530647, I/A 2 (11.01.12).
View in BORME (PDF) · BORME-A No. 33263
Constitución. Comienzo de operaciones: 28.12.11. Objeto social: LA ADQUISICION, ADMINISTRACION, GESTION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES, ASI COMO LA PRESTACION DE LOS SERVICIOS DE APOYO FINANCIERO Y DE GESTION Y ADMINISTRACION A LAS ENTIDADES A LAS QUE PERTENEZCAN LAS PARTICIPACIONES, ETC. Domicilio: C/ FRANCISCO GIRALTE 2 (MADRID). Capital: 3.300,00 Euros. Nombramientos. Adm. Unico: LOPEZ MARISCAL MARIA DEL CARMEN. Datos registrales. T 29483 , F 31, S 8, H M 530647, I/A 1 ( 3.01.12).
View in BORME (PDF) · BORME-A No. 17358