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) | B88548656 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ VELAZQUEZ Nº 46, OFICINA 16 (MADRID) |
| Corporate purpose | La intermediación del comercio de toda clase de productos. (Siendo su objeto principal tiene como CNAE: 46.19). La administración y gestión de la participación o interés de la sociedad en el capital de las sociedades filiales y participadas, mediante la correspondiente organización de medios |
| Share capital | €4,008,000 |
| Incorporation (first filing) | 15 Jan 2020 |
| Last updated | 17 Oct 2025 |
| BORME IDs | 14020, 245715, 454939, 554753 |
| Filings | 4 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ROMERO BONOMI HUGO-SEBASTIAN | Sole director | 15 Jan 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 |
|---|---|
| 30 May 2024 | €4,008,000 |
| 15 Jan 2020 | €3,000 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | 1 | — | 1 | 2 |
| 2024 | — | 2 | — | — | 1 | 3 |
| 2022 | — | — | — | 1 | 1 | 2 |
| 2020 | 1 | 1 | 1 | 3 | 1 | 7 |
| Total | 1 | 3 | 2 | 4 | 4 | 14 |
Number of published changes. A single publication may contain more than one type of change.
Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 710855, I/A 5 (10.10.25).
View in BORME (PDF) · BORME-A No. 454939
Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 4.008.000,00 Euros. Datos registrales. S 8 , H M 710855, I/A 4 (23.05.24).
View in BORME (PDF) · BORME-A No. 245715
Cambio de domicilio social. C/ VELAZQUEZ Nº 46, OFICINA 16 (MADRID). Datos registrales. T 40008 , F 113, S 8, H M 710855, I/A 3 (13.12.22).
View in BORME (PDF) · BORME-A No. 554753
Constitución. Comienzo de operaciones: 12.12.19. Objeto social: La intermediación del comercio de toda clase de productos. (Siendo su objeto principal tiene como CNAE: 46.19). La administración y gestión de la participación o interés de la sociedad en el capital de las sociedades filiales y participadas, mediante la correspondiente organización de medios... Domicilio: C/ HILARION ESLAVA, NUMERO 27 BIS (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ROMERO BONOMI HUGO-SEBASTIAN. Nombramientos. Adm. Unico: ROMERO BONOMI HUGO-SEBASTIAN. Datos registrales. T 40008 , F 110, S 8, H M 710855, I/A 1 ( 8.01.20).
View in BORME (PDF) · BORME-A No. 14020
Companies in Madrid whose latest filing has just appeared in the BORME.