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) | A28023950 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Share capital | €8,403,614 |
| First filing (since 1 Jan 2009) | 03 Aug 2012 |
| Last updated | 07 Aug 2026 |
| BORME IDs | 10 identifiers225990, 286459, 307672, 313875, 327772, 356919, 369967, 439562, 448734, 478987 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| SANTOS VACAS ORLANDO | Joint and several managing director, Chair | 07 Aug 2026 |
| SANTOS GUADA EDUARDO | Director | 07 Aug 2026 |
| FERNANDEZ CASTAÑO SANTOS MARINA | Director, Deputy chair | 07 Aug 2026 |
| SANTOS VACAS DIEGO | Joint and several managing director, Deputy chair | 07 Aug 2026 |
| Name | Role | Appointed |
|---|---|---|
| SANTOS VACAS ORLANDO | Attorney-in-fact | 03 Aug 2012 |
| CANAL IRANZO & ASOCIADOS SL | Auditor | 07 Aug 2026 |
| Name | Role | Appointed |
|---|---|---|
| SANTOS VACAS DIEGO | Secretary | 07 Aug 2026 |
| Name | Role | Resigned |
|---|---|---|
| SANTOS GUADA ORLANDO | Director, Chair | 27 Jul 2021 |
| SANTOS PARIENTE LUIS | Director, Deputy chair | 27 Jul 2021 |
| Name | Role | Resigned |
|---|---|---|
| SANTOS VACAS ORLANDO | Secretary | 16 Jul 2020 |
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 |
|---|---|
| 02 Nov 2022 | €8,403,614 |
| 30 Jun 2022 | €8,855,421 |
| 10 Jul 2018 | €9,337,349 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 2 | — | — | — | 1 | 3 |
| 2022 | — | — | 2 | — | 2 | 4 |
| 2021 | 3 | 1 | — | — | 2 | 6 |
| 2020 | 1 | 1 | — | 1 | 1 | 4 |
| 2018 | — | — | 1 | — | 1 | 2 |
| 2017 | 2 | 1 | — | 1 | 2 | 6 |
| 2012 | 2 | 1 | — | — | 1 | 4 |
| Total | 10 | 4 | 3 | 2 | 10 | 29 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Auditor: CANAL IRANZO & ASOCIADOS SL. Vicepresid.: SANTOS VACAS DIEGO. Reelecciones. Consejero: SANTOS GUADA EDUARDO;FERNANDEZ CASTAÑO SANTOS MARINA;SANTOS VACAS ORLANDO;SANTOS VACAS DIEGO. Vicepr.2: FERNANDEZ CASTAÑO SANTOS MARINA. Secretario: SANTOS VACAS DIEGO. Co.De.Ma.So: SANTOS VACAS ORLANDO;SANTOS VACAS DIEGO. Presidente: SANTOS VACAS ORLANDO. Datos registrales. S 8 , H M 110478, I/A 33 (31.07.26).
View in BORME (PDF) · BORME-A No. 369967
Reducción de capital. Importe reducción: 451.807,20 Euros. Resultante Suscrito: 8.403.613,92 Euros. Datos registrales. T 43591 , F 96, S 8, H M 110478, I/A 32 (25.10.22).
View in BORME (PDF) · BORME-A No. 478987
Reducción de capital. Importe reducción: 481.927,68 Euros. Resultante Suscrito: 8.855.421,12 Euros. Datos registrales. T 6784 , F 127, S 8, H M 110478, I/A 31 (23.06.22).
View in BORME (PDF) · BORME-A No. 307672
Nombramientos. Auditor: CANAL IRANZO & ASOCIADOS SL. Datos registrales. T 6784 , F 127, S 8, H M 110478, I/A 30 ( 4.10.21).
View in BORME (PDF) · BORME-A No. 448734
Ceses/Dimisiones. Consejero: SANTOS GUADA ORLANDO;SANTOS PARIENTE LUIS. Presidente: SANTOS GUADA ORLANDO. Vicepr.1: SANTOS PARIENTE LUIS. Nombramientos. Presidente: SANTOS VACAS ORLANDO. Reelecciones. Consejero: SANTOS GUADA EDUARDO;FERNANDEZ CASTAÑO SANTOS MARINA;SANTOS VACAS ORLANDO;SANTOS VACAS DIEGO. Vicepr.2: FERNANDEZ CASTAÑO SANTOS MARINA. Secretario: SANTOS VACAS DIEGO. Co.De.Ma.So: SANTOS VACAS ORLANDO;SANTOS VACAS DIEGO. Datos registrales. T 6784 , F 126, S 8, H M 110478, I/A 29 (20.07.21).
View in BORME (PDF) · BORME-A No. 356919
Ceses/Dimisiones. Consejero: SANTOS GUADA ORLANDO;SANTOS PARIENTE LUIS;SANTOS GUADA EDUARDO;FERNANDEZ CASTAÑO SANTOS MARINA;SANTOS VACAS ORLANDO. Presidente: SANTOS GUADA ORLANDO. Secretario: SANTOS VACAS ORLANDO. Vicepr.1: SANTOS PARIENTE LUIS. Vicepr.2: FERNANDEZ CASTAÑO SANTOS MARINA. Co.De.Ma.So: SANTOS VACAS ORLANDO. Nombramientos. Consejero: SANTOS GUADA ORLANDO;SANTOS PARIENTE LUIS;SANTOS GUADA EDUARDO;FERNANDEZ CASTAÑO SANTOS MARINA;SANTOS VACAS ORLANDO;SANTOS VACAS DIEGO. Presidente: SANTOS GUADA ORLANDO. Vicepr.1: SANTOS PARIENTE LUIS. Vicepr.2: FERNANDEZ CASTAÑO SANTOS MARINA. Secretario: SANTOS VACAS DIEGO. Co.De.Ma.So: SANTOS VACAS ORLANDO;SANTOS VACAS DIEGO. Modificaciones estatutarias. 27. Organización de la administración de la sociedad.-. Datos registrales. T 6784 , F 124, S 8, H M 110478, I/A 28 ( 9.07.20).
View in BORME (PDF) · BORME-A No. 225990
Reducción de capital. Importe reducción: 662.650,56 Euros. Resultante Suscrito: 9.337.348,80 Euros. Datos registrales. T 6784 , F 66, S 8, H M 110478, I/A 27 ( 2.07.18).
View in BORME (PDF) · BORME-A No. 286459
Nombramientos. Auditor: CANAL IRANZO & ASOCIADOS SL. Modificaciones estatutarias. SE MODIFICA LA REDACCION DE LOS ARTICULOS 3, 7, 9, 15, 16, 18, 19, 21, 23, 26, 27, 28 Y 30 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 6784 , F 63, S 8, H M 110478, I/A 26 (27.10.17).
View in BORME (PDF) · BORME-A No. 439562
Ceses/Dimisiones. Consejero: SANTOS GUADA ORLANDO. Presidente: SANTOS GUADA ORLANDO. Consejero: SANTOS PARIENTE LUIS;SANTOS GUADA EDUARDO;SANTOS VACAS ORLANDO. Secretario: SANTOS VACAS ORLANDO. Co.De.Ma.So: SANTOS PARIENTE LUIS;SANTOS VACAS ORLANDO;SANTOS GUADA ORLANDO. Nombramientos. Consejero: SANTOS GUADA ORLANDO;SANTOS PARIENTE LUIS;SANTOS GUADA EDUARDO;FERNANDEZ CASTAÑO SANTOS MARINA;SANTOS VACAS ORLANDO. Presidente: SANTOS GUADA ORLANDO. Secretario: SANTOS VACAS ORLANDO. Vicepr.1: SANTOS PARIENTE LUIS. Vicepr.2: FERNANDEZ CASTAÑO SANTOS MARINA. Co.De.Ma.So: SANTOS VACAS ORLANDO. Datos registrales. T 6784 , F 61, S 8, H M 110478, I/A 25 (21.07.17).
View in BORME (PDF) · BORME-A No. 313875
Ceses/Dimisiones. Cons.Del.Sol: SANTOS GUADA ORLANDO;SANTOS VACAS ORLANDO. Nombramientos. Apoderado: SANTOS VACAS ORLANDO. Co.De.Ma.So: SANTOS PARIENTE LUIS;SANTOS VACAS ORLANDO;SANTOS GUADA ORLANDO. Reelecciones. Consejero: SANTOS GUADA ORLANDO. Presidente: SANTOS GUADA ORLANDO. Consejero: SANTOS PARIENTE LUIS;SANTOS GUADA EDUARDO;SANTOS VACAS ORLANDO. Secretario: SANTOS VACAS ORLANDO. Datos registrales. T 6784 , F 61, S 8, H M 110478, I/A 24 (24.07.12).
View in BORME (PDF) · BORME-A No. 327772