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) | B81066086 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ HONDURAS, NUMERO 1 C (MADRID) |
| Share capital | €10,293,462 |
| First filing (since 1 Jan 2009) | 12 Mar 2015 |
| Last updated | 23 Jan 2023 |
| BORME IDs | 9 identifiers107933, 109740, 336350, 35929, 439038, 446916, 453147, 516868, 87787 |
| Filings | 9 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| IMEDIO BARRIOS VIRGINIA | Sole director | 31 Oct 2016 |
| Name | Role | Appointed |
|---|---|---|
| IMEDIO BARRIOS VIRGINIA | Attorney-in-fact | 13 Mar 2015 |
| MONGE IMEDIO FELIPE | Attorney-in-fact (joint) | 23 Feb 2021 |
| MONGE IMEDIO ALFONSO | Attorney-in-fact (joint) | 23 Feb 2021 |
| MONGE IMEDIO ELENA | Attorney-in-fact (joint) | 23 Feb 2021 |
| Name | Role | Resigned |
|---|---|---|
| BARRIOS PASCUAL MARIA DE LOS ANGELES | Sole director | 12 Mar 2015 |
| IMEDIO BARRIOS PATRICIA-MACARENA | Director (joint) | 31 Oct 2016 |
| Name | Role | Resigned |
|---|---|---|
| IMEDIO BARRIOS PATRICIA MACARENA | Attorney-in-fact | 11 Nov 2016 |
| IMEDIO SANCHEZ ALFONSO | Attorney-in-fact | 11 Nov 2016 |
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 |
|---|---|
| 06 Oct 2020 | €10,293,462 |
| 21 Dec 2016 | €293,462 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2023 | — | — | — | — | 1 | 1 | 2 |
| 2021 | 1 | — | — | — | — | 1 | 2 |
| 2020 | — | — | 2 | — | 1 | 2 | 5 |
| 2016 | 1 | 2 | 1 | 2 | — | 4 | 10 |
| 2015 | 2 | 2 | — | — | — | 3 | 7 |
| Total | 4 | 4 | 3 | 2 | 2 | 11 | 26 |
Number of published changes. A single publication may contain more than one type of change.
Modificaciones estatutarias. MODIFICADO EL ARTICULO 6 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 9028 , F 224, S 8, H M 145245, I/A 14 (16.01.23).
View in BORME (PDF) · BORME-A No. 35929
Nombramientos. Apo.Manc.: MONGE IMEDIO FELIPE;MONGE IMEDIO ALFONSO;MONGE IMEDIO ELENA. Datos registrales. T 9028 , F 222, S 8, H M 145245, I/A 13 (16.02.21).
View in BORME (PDF) · BORME-A No. 87787
Cambio de domicilio social. C/ HONDURAS, NUMERO 1 C (MADRID). Datos registrales. T 9028 , F 222, S 8, H M 145245, I/A 12 (10.12.20).
View in BORME (PDF) · BORME-A No. 446916
Ampliación de capital. Capital: 9.999.999,99 Euros. Resultante Suscrito: 10.293.462,18 Euros. Datos registrales. T 9028 , F 221, S 8, H M 145245, I/A 11 (29.09.20).
View in BORME (PDF) · BORME-A No. 336350
Reducción de capital. Importe reducción: 293.468,20 Euros. Resultante Suscrito: 293.462,19 Euros. Datos registrales. T 9028 , F 163, S 8, H M 145245, I/A 10 (14.12.16).
View in BORME (PDF) · BORME-A No. 516868
Pérdida del caracter de unipersonalidad. Revocaciones. Apoderado: IMEDIO SANCHEZ ALFONSO;IMEDIO BARRIOS PATRICIA-MACARENA. Datos registrales. T 9028 , F 163, S 8, H M 145245, I/A 9 ( 2.11.16).
View in BORME (PDF) · BORME-A No. 453147
Declaración de unipersonalidad. Socio único: IMEDIO BARRIOS VIRGINIA. Ceses/Dimisiones. Adm. Mancom.: IMEDIO BARRIOS VIRGINIA;IMEDIO BARRIOS PATRICIA-MACARENA. Nombramientos. Adm. Unico: IMEDIO BARRIOS VIRGINIA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 9028 , F 163, S 8, H M 145245, I/A 8 (24.10.16).
View in BORME (PDF) · BORME-A No. 439038
Nombramientos. Apoderado: IMEDIO BARRIOS VIRGINIA;IMEDIO BARRIOS PATRICIA-MACARENA. Datos registrales. T 9028 , F 162, S 8, H M 145245, I/A 7 ( 5.03.15).
View in BORME (PDF) · BORME-A No. 109740
Ceses/Dimisiones. Adm. Unico: BARRIOS PASCUAL MARIA DE LOS ANGELES. Revocaciones. Apoderado: IMEDIO BARRIOS VIRGINIA;IMEDIO BARRIOS PATRICIA MACARENA;IMEDIO SANCHEZ ALFONSO.Nombramientos. Adm. Mancom.: IMEDIO BARRIOS VIRGINIA;IMEDIO BARRIOS PATRICIA-MACARENA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos registrales. T 9028 , F 162, S 8, H M 145245, I/A 6 ( 4.03.15).
View in BORME (PDF) · BORME-A No. 107933