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) | B01953124 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ CLAUDIO COELLO 18 1º (MADRID) |
| Corporate purpose | El objeto social de la mercantil está representado por las siguientes actividades: a)La actuación como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de s |
| Share capital | €16,620,000 |
| Incorporation (first filing) | 30 Sep 2020 |
| Last updated | 26 Aug 2025 |
| BORME IDs | 184239, 185710, 264140, 264141, 329864, 384044, 460303, 49915 |
| Filings | 8 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| JJJ320 GROUP SL | Sole director | 11 Jun 2024 |
| Name | Role | Appointed |
|---|---|---|
| AUDITORES Y CONTABLES SLP | Auditor | 30 Jan 2024 |
| Name | Role | Appointed |
|---|---|---|
| ANTONIO SANCHEZ CERBAN | Deputy secretary (not a director) | 22 Apr 2021 |
| Name | Role | Resigned |
|---|---|---|
| JUAN DE DIOS HERNANDEZ CANOVAS | Sole director | 22 Apr 2021 |
| JUANA MARIA ZAPATA BAZAR | Director | 11 Jun 2024 |
| ANGEL SANTIAGO GALILEA GOMEZ | Director | 11 Jun 2024 |
| JJJ320 GROUP SL | Managing director (CEO) | 11 Jun 2024 |
| Name | Role | Resigned |
|---|---|---|
| ANGEL SANTIAGO GALILEA GOMEZ | Secretary | 11 Jun 2024 |
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 |
|---|---|
| 22 Apr 2025 | €16,620,000 |
| 24 Dec 2020 | €15,897,838 |
| 30 Sep 2020 | €3,000 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | — | — | 2 | — | 1 | 2 | 5 |
| 2024 | 2 | 1 | — | 1 | — | 4 | 8 |
| 2021 | 1 | 1 | — | — | — | 2 | 4 |
| 2020 | 1 | — | 3 | 2 | 3 | 2 | 11 |
| Total | 4 | 2 | 5 | 3 | 4 | 10 | 28 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. C/ CLAUDIO COELLO 18 1º (MADRID). Datos registrales. S 8 , H M 860005, I/A 9 (19.08.25).
View in BORME (PDF) · BORME-A No. 384044
Ampliación de capital. Capital: 1.600,00 Euros. Resultante Suscrito: 15.899.438,00 Euros. Ampliación de capital. Capital: 720.562,00 Euros. Resultante Suscrito: 16.620.000,00 Euros. Datos registrales. S 8 , H MU102278, I/A 8 (11.04.25).
View in BORME (PDF) · BORME-A No. 185710
Ceses/Dimisiones. Consejero: JJJ320 GROUP SL;JUANA MARIA ZAPATA BAZAR;ANGEL SANTIAGO GALILEA GOMEZ;WHITLEY SLPresidente: JJJ320 GROUP SL. Secretario: ANGEL SANTIAGO GALILEA GOMEZ. Con.Delegado: JJJ320 GROUP SL. Nombramientos. Adm. Unico: JJJ320 GROUP SL. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Modificación de la totalidad de los Estatutos sociales. Datos registrales. S 8 , H MU102278, I/A 6 ( 4.06.24).
View in BORME (PDF) · BORME-A No. 264140
Declaración de unipersonalidad. Socio único: JJJ320 GROUP SL. Datos registrales. S 8 , H MU102278, I/A 7 ( 4.06.24).
View in BORME (PDF) · BORME-A No. 264141
Nombramientos. Aud.C.Con.: AUDITORES Y CONTABLES SLP. Datos registrales. T 3498 , F 167, S 8, H MU102278, I/A 4 (23.01.24).
View in BORME (PDF) · BORME-A No. 49915
Ceses/Dimisiones. Adm. Unico: JUAN DE DIOS HERNANDEZ CANOVAS. Nombramientos. Consejero: JJJ320 GROUP SL;JUANA MARIA ZAPATA BAZAR;ANGEL SANTIAGO GALILEA GOMEZ;WHITLEY SLPresidente: JJJ320 GROUP SL. Secretario: ANGEL SANTIAGO GALILEA GOMEZ. Con.Delegado: JJJ320 GROUP SL. VsecrNoConsj: ANTONIO SANCHEZ CERBAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 3465 , F 2, S 8, H MU102278, I/A 3 (15.04.21).
View in BORME (PDF) · BORME-A No. 184239
Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 11.630.364,00 Euros. Resultante Suscrito: 11.633.364,00 Euros. Ampliación de capital. Capital: 4.264.474,00 Euros. Resultante Suscrito: 15.897.838,00 Euros. Datos registrales. T 3465 , F 1, S 8, H MU102278, I/A 2 (17.12.20).
View in BORME (PDF) · BORME-A No. 460303
Constitución. Comienzo de operaciones: 21.09.20. Objeto social: El objeto social de la mercantil está representado por las siguientes actividades: a)La actuación como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de s. Domicilio: AVDA ESCULTOR FRANCISCO SALZILLO S/N - PARCELA 27 (MURCIA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: JJJ320 GROUP SL. Nombramientos. Adm. Unico: JUAN DE DIOS HERNANDEZ CANOVAS. Datos registrales. T 3465 , F 1, S 8, H MU102278, I/A 1 (23.09.20).
View in BORME (PDF) · BORME-A No. 329864