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) | B10864163 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | PLAZA DE LA ENCINA NUMERO 10, NUCLEO 1, PLANTA 2 (TRES CANTOS) |
| Corporate purpose | 1.- Trabajos de consultoría, asistencia técnica, comercial, profesional e informática incluyéndose entre otras actividades la realización de estudios, informes, proyectos, auditorías, toma de datos y encuestas, topografía y cartografía, supervisión y dirección de obra, elaboración de censos e inven |
| Share capital | €3,550,000 |
| Incorporation (first filing) | 18 Jul 2022 |
| Last updated | 04 Aug 2026 |
| BORME IDs | 13 identifiers135134, 192593, 300953, 310448, 333971, 360646, 360647, 363053, 404054, 425671, 434200, 467512, 471449 |
| Filings | 13 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| MARCO MARTIN JOSE MARIA | Sole director | 18 Jul 2022 |
| Name | Role | Appointed |
|---|---|---|
| PEREZ TOLON PEDRO ULISES | Attorney-in-fact (joint, joint and several) | 16 Aug 2024 |
| MGI AUDICON & PARTNERS SLP | Auditor | 04 Aug 2026 |
| BARRAL RAMON GLORIA | Attorney-in-fact (joint, joint and several) | 16 Aug 2024 |
| RODRIGUEZ RODRIGUEZ CARLOS | Attorney-in-fact (joint, joint and several) | 16 Aug 2024 |
| SILVA REIS BRUNO MARCIO DA FONTE | Attorney-in-fact (joint, joint and several) | 16 Aug 2024 |
| Name | Role | Resigned |
|---|---|---|
| PRADO REY-BALTAR JAIME | Attorney-in-fact | 16 Aug 2024 |
| HERNANDEZ ANDRES JUAN | Attorney-in-fact | 16 Aug 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 |
|---|---|
| 10 Jul 2023 | €3,550,000 |
| 27 Oct 2022 | €2,350,000 |
| 18 Jul 2022 | €3,000 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | — | 1 | 2 |
| 2024 | 1 | 1 | — | — | — | 2 | 4 |
| 2023 | 2 | 1 | 2 | — | — | 6 | 11 |
| 2022 | 3 | — | 3 | 1 | 4 | 5 | 16 |
| Total | 7 | 2 | 5 | 1 | 4 | 14 | 33 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: MGI AUDICON & PARTNERS SLP. Datos registrales. S 8 , H M 773435, I/A 13 (28.07.26).
View in BORME (PDF) · BORME-A No. 363053
Revocaciones. Apoderado: PRADO REY-BALTAR JAIME;HERNANDEZ ANDRES JUAN;PEREZ TOLON PEDRO ULISES;BARRAL RAMON GLORIA;RODRIGUEZ RODRIGUEZ CARLOS. Datos registrales. S 8 , H M 773435, I/A 11 ( 8.08.24).
View in BORME (PDF) · BORME-A No. 360646
Nombramientos. Apo.Man.Soli: SILVA REIS BRUNO MARCIO DA FONTE;RODRIGUEZ RODRIGUEZ CARLOS;PEREZ TOLON PEDRO ULISES;BARRAL RAMON GLORIA. Datos registrales. S 8 , H M 773435, I/A 12 ( 8.08.24).
View in BORME (PDF) · BORME-A No. 360647
Revocaciones. Apoderado: PEREZ TOLON PEDRO ULISES. Datos registrales. T 43827 , F 24, S 8, H M 773435, I/A 10 (27.09.23).
View in BORME (PDF) · BORME-A No. 425671
Ampliación de capital. Capital: 1.200.000,00 Euros. Resultante Suscrito: 3.550.000,00 Euros. Datos registrales. T 43827 , F 23, S 8, H M 773435, I/A 9 ( 3.07.23).
View in BORME (PDF) · BORME-A No. 310448
Nombramientos. Apoderado: PRADO REY-BALTAR JAIME;HERNANDEZ ANDRES JUAN;PEREZ TOLON PEDRO ULISES;BARRAL RAMON GLORIA;RODRIGUEZ RODRIGUEZ CARLOS. Datos registrales. T 43827 , F 22, S 8, H M 773435, I/A 8 (27.06.23).
View in BORME (PDF) · BORME-A No. 300953
Nombramientos. Auditor: MGI AUDICON & PARTNERS SLP. Aud.C.Con.: MGI AUDICON & PARTNERS SLP. Datos registrales. T 43827 , F 21, S 8, H M 773435, I/A 7 (18.04.23).
View in BORME (PDF) · BORME-A No. 192593
Página web de la sociedad. Creación de la página web corporativa: www.igneoingenieria.com. Datos registrales. T 43827 , F 21, S 8, H M 773435, I/A 6 (10.03.23).
View in BORME (PDF) · BORME-A No. 135134
Ampliación de capital. Capital: 2.347.000,00 Euros. Resultante Suscrito: 2.350.000,00 Euros. Datos registrales. T 43827 , F 21, S 8, H M 773435, I/A 5 (20.10.22).
View in BORME (PDF) · BORME-A No. 471449
Nombramientos. Apo.Sol.: PEREZ TOLON PEDRO ULISES. Datos registrales. T 43827 , F 21, S 8, H M 773435, I/A 4 (18.10.22).
View in BORME (PDF) · BORME-A No. 467512
Cambio de domicilio social. PLAZA DE LA ENCINA NUMERO 10, NUCLEO 1, PLANTA 2 (TRES CANTOS). Datos registrales. T 43827 , F 20, S 8, H M 773435, I/A 3 (23.09.22).
View in BORME (PDF) · BORME-A No. 434200
Nombramientos. Apoderado: PEREZ TOLON PEDRO ULISES. Datos registrales. T 43827 , F 19, S 8, H M 773435, I/A 2 (30.08.22).
View in BORME (PDF) · BORME-A No. 404054
Constitución. Comienzo de operaciones: 28.06.22. Objeto social: 1.- Trabajos de consultoría, asistencia técnica, comercial, profesional e informática incluyéndose entre otras actividades la realización de estudios, informes, proyectos, auditorías, toma de datos y encuestas, topografía y cartografía, supervisión y dirección de obra, elaboración de censos e inven. Domicilio: C/ JULIAN CAMARILLO 29 4 - EDIFICIO E2 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: MAGO EQUITY FUND I FCRE. Nombramientos. Adm. Unico: MARCO MARTIN JOSE MARIA. Datos registrales. T 43827 , F 18, S 8, H M 773435, I/A 1 (11.07.22).
View in BORME (PDF) · BORME-A No. 333971
Companies in Madrid whose latest filing has just appeared in the BORME.