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) | B84425495 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €6,223,260 |
| First filing (since 1 Jan 2009) | 24 Apr 2009 |
| Last updated | 08 Aug 2024 |
| BORME IDs | 193365, 351410 |
| Filings | 2 |
| Name | Role | Appointed |
|---|---|---|
| HERRAIZ CRUCES JOSE ANTONIO | Chair, Joint and several managing director | 24 Apr 2009 |
| CRUCES SANTIAGO AMELIA | Deputy chair, Joint and several managing director | 24 Apr 2009 |
| HERRAIZ CRUCES AMELIA | Joint and several managing director | 24 Apr 2009 |
| HERRAIZ CRUCES MARIA JOSE | Joint and several managing director | 24 Apr 2009 |
| Name | Role | Appointed |
|---|---|---|
| HERRAIZ CRUCES AMELIA | Secretary | 24 Apr 2009 |
| HERRAIZ CRUCES MARIA JOSE | Deputy secretary | 24 Apr 2009 |
| Name | Role | Resigned |
|---|---|---|
| HERRAIZ FERNANDEZ JOSE MARIA | Joint and several managing director, Chair | 24 Apr 2009 |
| Name | Role | Resigned |
|---|---|---|
| CRUCES SANTIAGO AMELIA | Secretary | 24 Apr 2009 |
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 |
|---|---|
| 08 Aug 2024 | €6,223,260 |
2 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Other | Total |
|---|---|---|---|---|---|
| 2024 | — | — | 1 | 1 | 2 |
| 2009 | 1 | 1 | — | 1 | 3 |
| Total | 1 | 1 | 1 | 2 | 5 |
Number of published changes. A single publication may contain more than one type of change.
Reducción de capital. Importe reducción: 2.047.740,00 Euros. Resultante Suscrito: 6.223.260,00 Euros. Datos registrales. S 8 , H M 386364, I/A 5 ( 1.08.24).
View in BORME (PDF) · BORME-A No. 351410
Ceses/Dimisiones. Consejero: HERRAIZ FERNANDEZ JOSE MARIA. Presidente: HERRAIZ FERNANDEZ JOSE MARIA. Secretario: CRUCES SANTIAGO AMELIA. Co.De.Ma.So: HERRAIZ FERNANDEZ JOSE MARIA. Nombramientos. Presidente: HERRAIZ CRUCES JOSE ANTONIO. Vicepresid.: CRUCES SANTIAGO AMELIA. Secretario: HERRAIZ CRUCES AMELIA. Vicesecret.: HERRAIZ CRUCES MARIA JOSE. Co.De.Ma.So: HERRAIZ CRUCES JOSE ANTONIO;CRUCES SANTIAGO AMELIA;HERRAIZ CRUCES AMELIA;HERRAIZ CRUCES MARIA JOSE. Datos registrales. T 21698 , F 116, S 8, H M 386364, I/A 4 (15.04.09).
View in BORME (PDF) · BORME-A No. 193365