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) | B83159301 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €5,608,020 |
| First filing (since 1 Jan 2009) | 04 Feb 2010 |
| Last updated | 29 Dec 2023 |
| BORME IDs | 181649, 181650, 217273, 218303, 46844, 512328, 555446 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| VERA CABRERO MIGUEL | Joint and several managing director, Chair | 01 Jun 2010 |
| VERA CABRERO MARIA | Director | 01 Jun 2010 |
| MEXIA VERA FELIX | Joint and several managing director | 01 Jun 2010 |
| MEXIA VERA MARIA BELEN | Director | 01 Jun 2010 |
| CABRERO HERMIDA ROSARIO | Director | 23 Dec 2011 |
| Name | Role | Appointed |
|---|---|---|
| VERA POMBO MIGUEL | Attorney-in-fact | 05 May 2010 |
| MEXIA VERA MARIA BELEN | Attorney-in-fact | 05 May 2010 |
| Name | Role | Appointed |
|---|---|---|
| MEXIA VERA FELIX | Secretary | 01 Jun 2010 |
| Name | Role | Resigned |
|---|---|---|
| VERA POMBO MIGUEL | Director (joint and several) | 04 Feb 2010 |
| VERA POMBO MARIA DEL CARMEN | Director (joint and several) | 04 Feb 2010 |
| MEXIA VERA FELIX | Director (joint and several) | 01 Jun 2010 |
| VERA CABRERO MIGUEL | Director (joint and several) | 01 Jun 2010 |
| VERA CABRERO FATIMA | Director | 23 Dec 2011 |
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 |
|---|---|
| 29 Dec 2023 | €5,608,020 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | — | — | 2 | 1 | 1 | 4 |
| 2019 | — | — | — | 1 | 1 | 2 |
| 2011 | 1 | 1 | — | — | 1 | 3 |
| 2010 | 4 | 2 | — | 2 | 4 | 12 |
| Total | 5 | 3 | 2 | 4 | 7 | 21 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 535.500,00 Euros. Resultante Suscrito: 5.608.020,00 Euros. Fusión por absorción. Sociedades absorbidas: INVERSIONES GALDO 3 SL. Datos registrales. T 17132 , F 81, S 8, H M 293470, I/A 9 (21.12.23).
View in BORME (PDF) · BORME-A No. 555446
Modificaciones estatutarias. 7. Acciones/Participaciones.-. Datos registrales. T 17132 , F 80, S 8, H M 293470, I/A 8 (14.05.19).
View in BORME (PDF) · BORME-A No. 217273
Ceses/Dimisiones. Consejero: VERA CABRERO FATIMA. Nombramientos. Consejero: CABRERO HERMIDA ROSARIO. Datos registrales. T 17132 , F 80, S 8, H M 293470, I/A 7 (12.12.11).
View in BORME (PDF) · BORME-A No. 512328
Ceses/Dimisiones. Adm. Solid.: MEXIA VERA FELIX;VERA CABRERO MIGUEL. Nombramientos. Consejero: VERA CABRERO MIGUEL;VERA CABRERO MARIA;MEXIA VERA FELIX;MEXIA VERA MARIA BELEN;VERA CABRERO FATIMA. Presidente: VERA CABRERO MIGUEL. Secretario: MEXIA VERA FELIX. Co.De.Ma.So: VERA CABRERO MIGUEL;MEXIA VERA FELIX. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Consejo de administración.MODIFICADO EL ART. 10º. Datos registrales. T 17132 , F 79, S 8, H M 293470, I/A 6 (19.05.10).
View in BORME (PDF) · BORME-A No. 218303
Nombramientos. Apoderado: VERA POMBO MIGUEL. Datos registrales. T 17132 , F 75, S 8, H M 293470, I/A 4 (26.04.10).
View in BORME (PDF) · BORME-A No. 181649
Nombramientos. Apoderado: MEXIA VERA MARIA BELEN. Datos registrales. T 17132 , F 77, S 8, H M 293470, I/A 5 (26.04.10).
View in BORME (PDF) · BORME-A No. 181650
Ceses/Dimisiones. Adm. Solid.: VERA POMBO MIGUEL;VERA POMBO MARIA DEL CARMEN. Nombramientos. Adm. Solid.: MEXIA VERA FELIX;VERA CABRERO MIGUEL. Fusión por absorción. Sociedades absorbidas: GRUPO HESTIA 2002 SL. Datos registrales. T 17132 , F 72, S 8, H M 293470, I/A 3 (25.01.10).
View in BORME (PDF) · BORME-A No. 46844