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) | B78380565 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | PLAZA DE LA BOTANICA 1 (ALCOBENDAS) |
| Corporate purpose | La prestación de todo tipo de servicios relacionados con la hostelería y restauración, como la explotación de restaurantes, cafeterías, bares, organización de eventos, caterings, compra, venta y suministro de todos los productos relacionados con dichos servicios 0113,0119 |
| Share capital | €5,274,360 |
| First filing (since 1 Jan 2009) | 23 May 2011 |
| Last updated | 01 Aug 2025 |
| BORME IDs | 13 identifiers168033, 189187, 219013, 274286, 339565, 349736, 420677, 450113, 492143, 521977, 63971, 63972, 76808 |
| Filings | 13 |
| Name | Role | Appointed |
|---|---|---|
| SALMERON GARCIA NIEVES | Chair | 07 Dec 2023 |
| Name | Role | Appointed |
|---|---|---|
| SALMERON GARCIA RAFAEL | Attorney-in-fact | 23 May 2011 |
| SALMERON GARCIA MARIA NIEVES | Attorney-in-fact | 18 Apr 2017 |
| AUDALIA NEXIA AUDITORES SL | Auditor | 03 May 2019 |
| Name | Role | Appointed |
|---|---|---|
| SALMERON GARCIA RAFAEL | Secretary | 07 Dec 2023 |
| Name | Role | Resigned |
|---|---|---|
| SALMERON GODOY JUAN DIEGO | Director (managing, joint and several), Chair | 07 Dec 2023 |
| Name | Role | Resigned |
|---|---|---|
| LAES NEXIA AUDITORES SL | Auditor | 14 Jun 2013 |
| AUDALIA AUDITORES SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| SALMERON GARCIA NIEVES | Secretary | 07 Dec 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.
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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 |
|---|---|
| 19 Feb 2020 | €5,274,360 |
| 12 Feb 2019 | €5,105,640 |
| 16 Oct 2012 | €2,430,120 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | — | 1 | 1 | 2 |
| 2024 | — | — | — | 1 | 1 | 2 |
| 2023 | 1 | 1 | — | — | 1 | 3 |
| 2020 | — | — | 2 | — | 1 | 3 |
| 2019 | 1 | — | 2 | 1 | 3 | 7 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2016 | 1 | — | — | — | 1 | 2 |
| 2013 | — | 1 | — | — | 1 | 2 |
| 2012 | — | — | 2 | 1 | 2 | 5 |
| 2011 | 2 | — | — | — | 2 | 4 |
| Total | 6 | 2 | 6 | 4 | 14 | 32 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. PLAZA DE LA BOTANICA 1 (ALCOBENDAS). Datos registrales. S 8 , H M 121344, I/A 24 (24.07.25).
View in BORME (PDF) · BORME-A No. 349736
Ampliación del objeto social. La prestación de todo tipo de servicios relacionados con la hostelería y restauración, como la explotación de restaurantes, cafeterías, bares, organización de eventos, caterings, compra, venta y suministro de todos los productos relacionados con dichos servicios 0113,0119. Datos registrales. S 8 , H M 121344, I/A 23 (15.10.24).
View in BORME (PDF) · BORME-A No. 450113
Ceses/Dimisiones. Consejero: SALMERON GODOY JUAN DIEGO. Cons.Del.Sol: SALMERON GODOY JUAN DIEGO. Presidente: SALMERON GODOY JUAN DIEGO. Secretario: SALMERON GARCIA NIEVES. Nombramientos. Presidente: SALMERON GARCIA NIEVES. Secretario: SALMERON GARCIA RAFAEL. Datos registrales. T 38623 , F 123, S 8, H M 121344, I/A 22 (29.11.23).
View in BORME (PDF) · BORME-A No. 521977
Ampliación de capital. Capital: 168.720,00 Euros. Resultante Suscrito: 5.274.360,00 Euros. Datos registrales. T 38623 , F 120, S 8, H M 121344, I/A 21 (12.02.20).
View in BORME (PDF) · BORME-A No. 76808
Reelecciones. Auditor: AUDALIA NEXIA AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 38623 , F 120, S 8, H M 121344, I/A 20 (24.04.19).
View in BORME (PDF) · BORME-A No. 189187
Ampliación de capital. Capital: 2.675.520,00 Euros. Resultante Suscrito: 5.105.640,00 Euros. Datos registrales. T 7500 , F 225, S 8, H M 121344, I/A 18 ( 5.02.19).
View in BORME (PDF) · BORME-A No. 63971
Fusión por absorción. Sociedades absorbidas: DUOMO INVERSIONES SL. Datos registrales. T 38623 , F 118, S 8, H M 121344, I/A 19 ( 5.02.19).
View in BORME (PDF) · BORME-A No. 63972
Nombramientos. Apoderado: SALMERON GARCIA MARIA NIEVES. Datos registrales. T 7500 , F 225, S 8, H M 121344, I/A 17 ( 6.04.17).
View in BORME (PDF) · BORME-A No. 168033
Nombramientos. Auditor: AUDALIA AUDITORES SL. Datos registrales. T 7500 , F 225, S 8, H M 121344, I/A 16 ( 5.08.16).
View in BORME (PDF) · BORME-A No. 339565
Revocaciones. Auditor: LAES NEXIA AUDITORES SL. Datos registrales. T 7500 , F 225, S 8, H M 121344, I/A 15 ( 7.06.13).
View in BORME (PDF) · BORME-A No. 274286
Ampliación de capital. Capital: 120,00 Euros. Resultante Suscrito: 2.430.120,00 Euros. Otros conceptos: REFUNDICION DE ESTATUTOS DE LA SOCIEDAD, RESULTANTE DE LA FUSION. Fusión por absorción. Sociedades absorbidas: D S G CONSTRUCCION Y JARDINERIA SA. Datos registrales. T 7500 , F 220, S 8, H M 121344, I/A 14 ( 3.10.12).
View in BORME (PDF) · BORME-A No. 420677
Nombramientos. Auditor: LAES NEXIA AUDITORES SL. Datos registrales. T 7500 , F 220, S 8, H M 121344, I/A 13 (28.11.11).
View in BORME (PDF) · BORME-A No. 492143
Nombramientos. Apoderado: SALMERON GARCIA RAFAEL. Datos registrales. T 7500 , F 218, S 8, H M 121344, I/A 12 (11.05.11).
View in BORME (PDF) · BORME-A No. 219013