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) | B13922349 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ FRAY FRANCISCO, NUMERO 12, BAJO B.- (VITORIA-GASTEIZ) |
| Corporate purpose | Actividades de las sociedades holding, como actividad principal, a cuyos efectos podrá realizar las actividades de suscripción, adquisición, desembolso, tenencia, gestión, administración, transmisión, gravamen de valores representativos de los fondos propios de entidades residentes o no residentes e |
| Share capital | €6,210,073 |
| Incorporation (first filing) | 18 Aug 2023 |
| Last updated | 11 Feb 2026 |
| BORME IDs | 352385, 371305, 72184, 99197 |
| Filings | 4 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| HERNANDEZ ESQUISABEL JUAN MANUEL | Sole director | 18 Aug 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.
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 |
|---|---|
| 09 Aug 2024 | €6,210,073 |
| 27 Feb 2024 | €2,403,500 |
| 18 Aug 2023 | €3,500 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | — | — | 1 | 1 | 2 |
| 2024 | — | 4 | — | 2 | 2 | 8 |
| 2023 | 1 | 1 | 1 | 3 | 1 | 7 |
| Total | 1 | 5 | 1 | 6 | 4 | 17 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. GTA QUEVEDO 9 5 (MADRID). Datos registrales. S 8 , H M 876695, I/A 5 ( 4.02.26).
View in BORME (PDF) · BORME-A No. 72184
Ampliación de capital. Capital: 3.806.573,00 Euros. Resultante Suscrito: 6.210.073,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º.. Datos registrales. S 8 , H VI 21392, I/A 4 ( 1.08.24).
View in BORME (PDF) · BORME-A No. 352385
Ampliación de capital. Capital: 2.400.000,00 Euros. Resultante Suscrito: 2.403.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1772 , F 3, S 8, H VI 21392, I/A 2 (20.02.24).
View in BORME (PDF) · BORME-A No. 99197
Constitución. Comienzo de operaciones: 13.06.23. Objeto social: Actividades de las sociedades holding, como actividad principal, a cuyos efectos podrá realizar las actividades de suscripción, adquisición, desembolso, tenencia, gestión, administración, transmisión, gravamen de valores representativos de los fondos propios de entidades residentes o no residentes e. Domicilio: C/ FRAY FRANCISCO, NUMERO 12, BAJO B.- (VITORIA-GASTEIZ). Capital: 3.500,00 Euros. Declaración de unipersonalidad. Socio único: HERNANDEZ ESQUISABEL JUAN MANUEL. Nombramientos. Adm. Unico: HERNANDEZ ESQUISABEL JUAN MANUEL. Datos registrales. T 1772 , F 1, S 8, H VI 21392, I/A 1 (27.07.23).
View in BORME (PDF) · BORME-A No. 371305