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) | B83266783 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ HERMOSILLA 5 2º A (MADRID) |
| Share capital | €5,586,010 |
| First filing (since 1 Jan 2009) | 18 Jan 2021 |
| Last updated | 10 Mar 2023 |
| BORME IDs | 123245, 19889, 295041, 426844 |
| Filings | 4 |
| Name | Role | Appointed |
|---|---|---|
| ORTIZ ECHAGUE RIFE MARIA LOURDES | Sole director | 17 Jun 2021 |
| Name | Role | Appointed |
|---|---|---|
| GALLEGO PERALES EUGENIO | Attorney-in-fact | 23 Sep 2021 |
| Name | Role | Resigned |
|---|---|---|
| GALLEGO PERALES EUGENIO | Sole director | 17 Jun 2021 |
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 Mar 2023 | €5,586,010 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | — | — | 2 | — | 1 | 3 |
| 2021 | 2 | 1 | — | 1 | 3 | 7 |
| Total | 2 | 1 | 2 | 1 | 4 | 10 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 5.586.010,00 Euros. Datos registrales. T 18643 , F 21, S 8, H M 324429, I/A 7 ( 3.03.23).
View in BORME (PDF) · BORME-A No. 123245
Nombramientos. Apoderado: GALLEGO PERALES EUGENIO. Datos registrales. T 18643 , F 18, S 8, H M 324429, I/A 6 (16.09.21).
View in BORME (PDF) · BORME-A No. 426844
Ceses/Dimisiones. Adm. Unico: GALLEGO PERALES EUGENIO. Nombramientos. Adm. Unico: ORTIZ ECHAGUE RIFE MARIA LOURDES. Datos registrales. T 18643 , F 18, S 8, H M 324429, I/A 5 (10.06.21).
View in BORME (PDF) · BORME-A No. 295041
Cambio de domicilio social. C/ HERMOSILLA 5 2º A (MADRID). Datos registrales. T 18643 , F 18, S 8, H M 324429, I/A 4 (11.01.21).
View in BORME (PDF) · BORME-A No. 19889