Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B72610041 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | AVDA DEL DOCTOR ARCE 14 (MADRID) |
| Corporate purpose | a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, ínternet, servicios, en cuyo caso la sociedad actuará como sociedad de medios o de intermediación. b) La actividad inmobiliaria y la urbanización, con |
| Share capital | €13,763,099 |
| Incorporation (first filing) | 11 Nov 2022 |
| Last updated | 27 Dec 2024 |
| BORME IDs | 117812, 163456, 292473, 491615, 51817, 566300 |
| Filings | 6 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| GUILLEN GONZALEZ JUAN | Sole director | 31 Jan 2023 |
| Name | Role | Resigned |
|---|---|---|
| DIRECTORSHIP CIBELES SL | Sole director | 31 Jan 2023 |
| Name | Role | Resigned |
|---|---|---|
| GOMEZ FRUTUOSO FRANCISCO | REPRESENTAN | 31 Jan 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.
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 |
|---|---|
| 27 Dec 2024 | €13,763,099 |
| 28 Jun 2024 | €763,099 |
| 04 Apr 2023 | €63,099 |
| 11 Nov 2022 | €3,000 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | — | — | 4 | — | — | 2 | 6 |
| 2023 | 1 | 1 | 2 | 1 | 2 | 3 | 10 |
| 2022 | 1 | — | 1 | — | 3 | 1 | 6 |
| Total | 2 | 1 | 7 | 1 | 5 | 6 | 22 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 13.000.000,00 Euros. Resultante Suscrito: 13.763.099,00 Euros. Datos registrales. S 8 , H M 779673, I/A 6 (19.12.24).
View in BORME (PDF) · BORME-A No. 566300
Ampliación de capital. Capital: 700.000,00 Euros. Resultante Suscrito: 763.099,00 Euros. Datos registrales. S 8 , H M 779673, I/A 5 (21.06.24).
View in BORME (PDF) · BORME-A No. 292473
Ampliación de capital. Capital: 60.099,00 Euros. Resultante Suscrito: 63.099,00 Euros. Datos registrales. T 44224 , F 91, S 8, H M 779673, I/A 4 (28.03.23).
View in BORME (PDF) · BORME-A No. 163456
Cambio de denominación social. GUILLMAN FAMILY BUSINESS SL. Datos registrales. T 44224 , F 91, S 8, H M 779673, I/A 3 ( 1.03.23).
View in BORME (PDF) · BORME-A No. 117812
Declaración de unipersonalidad. Socio único: GUILLEN GONZALEZ JUAN. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUTUOSO FRANCISCO. Nombramientos. Adm. Unico: GUILLEN GONZALEZ JUAN. Cambio de objeto social. a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, ínternet, servicios, en cuyo caso la sociedad actuará como sociedad de medios o de intermediación. b) La actividad inmobiliaria y la urbanización, con. Datos registrales. T 44224 , F 90, S 8, H M 779673, I/A 2 (24.01.23).
View in BORME (PDF) · BORME-A No. 51817
Constitución. Comienzo de operaciones: 11.10.22. Objeto social: El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servicios, en cuyo caso la sociedad actuará como sociedad de medios o de intermediación. Domicilio: AVDA DEL DOCTOR ARCE 14 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUTUOSO FRANCISCO. Datos registrales. T 44224 , F 88, S 8, H M 779673, I/A 1 ( 3.11.22).
View in BORME (PDF) · BORME-A No. 491615