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) | B79408647 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | PASEO DE LA HABANA 200 1 C (MADRID) |
| Share capital | €6,278,384 |
| First filing (since 1 Jan 2009) | 19 Jan 2015 |
| Last updated | 16 Jul 2026 |
| BORME IDs | 9 identifiers19634, 229372, 301027, 325151, 334737, 343873, 360784, 36956, 452817 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| DE PABLOS GARCIA JAIME EZEQUIEL | Sole director | 16 Jul 2026 |
| Name | Role | Appointed |
|---|---|---|
| PABLOS ALONSO EZEQUIEL | Attorney-in-fact | 06 Aug 2019 |
| PABLOS GARCIA JAIME | Attorney-in-fact (joint and several) | 14 Oct 2021 |
| Name | Role | Resigned |
|---|---|---|
| GARCIA ALONSO MATILDE | Sole director | 12 Jul 2019 |
| PABLOS GARCIA JORGE | Sole director | 22 Jul 2024 |
| PABLOS ALONSO EZEQUIEL | Sole director | 16 Jul 2026 |
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 |
|---|---|
| 31 Aug 2016 | €6,278,384 |
| 19 Jan 2015 | €6,245,372 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | 1 | 3 |
| 2024 | 1 | 1 | — | 2 | 2 | 6 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2019 | 2 | 1 | — | — | 2 | 5 |
| 2016 | — | 1 | 2 | — | 2 | 5 |
| 2015 | — | — | 2 | — | 1 | 3 |
| Total | 5 | 4 | 4 | 2 | 9 | 24 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: PABLOS ALONSO EZEQUIEL. Nombramientos. Adm. Unico: DE PABLOS GARCIA JAIME EZEQUIEL. Datos registrales. S 8 , H M 5956, I/A 25 ( 9.07.26).
View in BORME (PDF) · BORME-A No. 334737
Ceses/Dimisiones. Adm. Unico: PABLOS GARCIA JORGE. Nombramientos. Adm. Unico: PABLOS ALONSO EZEQUIEL. Datos registrales. S 8 , H M 5956, I/A 24 (15.07.24).
View in BORME (PDF) · BORME-A No. 325151
Modificaciones estatutarias. Modificados los artículos 2º, 15º y 26º de los estatutos sociales. Cambio de domicilio social. PASEO DE LA HABANA 200 1 C (MADRID). Datos registrales. T 39422 , F 41, S 8, H M 5956, I/A 23 ( 8.05.24).
View in BORME (PDF) · BORME-A No. 229372
Nombramientos. Apo.Sol.: PABLOS GARCIA JAIME. Datos registrales. T 39422 , F 40, S 8, H M 5956, I/A 22 ( 6.10.21).
View in BORME (PDF) · BORME-A No. 452817
Nombramientos. Apoderado: PABLOS ALONSO EZEQUIEL. Datos registrales. T 12049 , F 187, S 8, H M 5956, I/A 21 (30.07.19).
View in BORME (PDF) · BORME-A No. 343873
Ceses/Dimisiones. Adm. Unico: GARCIA ALONSO MATILDE. Nombramientos. Adm. Unico: PABLOS GARCIA JORGE. Datos registrales. T 12049 , F 187, S 8, H M 5956, I/A 20 ( 5.07.19).
View in BORME (PDF) · BORME-A No. 301027
Ampliación de capital. Capital: 33.012,00 Euros. Resultante Suscrito: 6.278.384,00 Euros. Datos registrales. T 12049 , F 186, S 8, H M 5956, I/A 19 (12.08.16).
View in BORME (PDF) · BORME-A No. 360784
Revocaciones. Apoderado: PABLOS ALONSO EZEQUIEL. Datos registrales. T 12049 , F 186, S 8, H M 5956, I/A 18 (20.01.16).
View in BORME (PDF) · BORME-A No. 36956
Ampliación de capital. Capital: 1.989.372,00 Euros. Resultante Suscrito: 6.245.372,00 Euros. Datos registrales. T 12049 , F 184, S 8, H M 5956, I/A 17 (12.01.15).
View in BORME (PDF) · BORME-A No. 19634