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) | A78950177 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Share capital | €4,880,000 |
| First filing (since 1 Jan 2009) | 14 Jun 2013 |
| Last updated | 24 Jun 2024 |
| BORME IDs | 274168, 279413, 283766, 395191, 426176 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| COLMENAREJO FERNANDEZ MARIA ISABEL | Director (joint and several) | 24 Jun 2024 |
| COLMENAREJO FERNANDEZ MIGUEL | Director (joint and several) | 24 Jun 2024 |
| COLMENAREJO FERNANDEZ CARLOS | Director (joint and several) | 24 Jun 2024 |
| Name | Role | Appointed |
|---|---|---|
| MC ECONOMISTAS AUDITORES SL | Auditor | 15 Jun 2022 |
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 Aug 2022 | €4,880,000 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2024 | 1 | — | — | 1 | 2 |
| 2022 | 1 | 1 | — | 2 | 4 |
| 2018 | 1 | — | 1 | 1 | 3 |
| 2013 | 1 | — | — | 1 | 2 |
| Total | 4 | 1 | 1 | 5 | 11 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Adm. Solid.: COLMENAREJO FERNANDEZ MARIA ISABEL;COLMENAREJO FERNANDEZ MIGUEL;COLMENAREJO FERNANDEZ CARLOS. Datos registrales. S 8 , H M 86282, I/A 12 (17.06.24).
View in BORME (PDF) · BORME-A No. 283766
Ampliación de capital. Suscrito: 4.623.330,30 Euros. Desembolsado: 4.623.330,30 Euros. Resultante Suscrito: 4.880.000,00 Euros. Resultante Desembolsado: 4.880.000,00 Euros. Datos registrales. T 25818 , F 127, S 8, H M 86282, I/A 11 (22.08.22).
View in BORME (PDF) · BORME-A No. 395191
Nombramientos. Auditor: MC ECONOMISTAS AUDITORES SL. Datos registrales. T 25818 , F 126, S 8, H M 86282, I/A 10 ( 8.06.22).
View in BORME (PDF) · BORME-A No. 279413
Reelecciones. Adm. Solid.: COLMENAREJO FERNANDEZ MARIA ISABEL;COLMENAREJO FERNANDEZ MIGUEL;COLMENAREJO FERNANDEZ CARLOS. Modificaciones estatutarias. Modificación de los Artículo 17º y 18º de los estatutos sociales. Datos registrales. T 25818 , F 126, S 8, H M 86282, I/A 9 (18.10.18).
View in BORME (PDF) · BORME-A No. 426176
Reelecciones. Adm. Solid.: COLMENAREJO FERNANDEZ MARIA ISABEL;COLMENAREJO FERNANDEZ MIGUEL;COLMENAREJO FERNANDEZ CARLOS. Datos registrales. T 25818 , F 126, S 8, H M 86282, I/A 8 ( 6.06.13).
View in BORME (PDF) · BORME-A No. 274168
Companies in Madrid whose latest filing has just appeared in the BORME.